The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
John, Philip
- British born in July 1985
John, Philip
Resident in England
Registered addresses and corresponding companies - British company director born in July 1985
John, Philip
Resident in England
Registered addresses and corresponding companies20, Denbridge Road, Bickley, Kent, BR1 2AG, United Kingdom
IIF 16
- British director born in July 1985
John, Philip
Resident in England
Registered addresses and corresponding companies - British investment director born in July 1985
John, Philip
Resident in England
Registered addresses and corresponding companies - English managing director born in July 1985
John, Philip
Resident in England
Registered addresses and corresponding companies1246 Leeds Road, Bradford, BD3 8LG, England
IIF 29
- British born in July 1985
Mr Philip John
Resident in England
Registered addresses and corresponding companies - English born in July 1985
Mr Philip John
Resident in England
Registered addresses and corresponding companies1246 Leeds Road, Bradford, BD3 8LG, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
Active
25
- 120 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer2021-01-07 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 2
BALBEGGIE SOLAR LIMITED
1260714420 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2020-05-18 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3
DATESCOOP LTD
08114014Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (1 parent)Officer2012-06-21 ~ dissolvedIIF 16 - Director → ME - 4
EPSILON GENERATION LIMITED
1111854582a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)-270,408 GBP2023-06-30Officer2017-12-19 ~ nowIIF 1 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5
FORFAR RENEWABLES BATTERY LIMITED
1311682020 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer2021-01-06 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 6
HAWKSMOOR ENERGY LTD
11197436The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,287 GBP2021-08-31Officer2018-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 7
JOHNS ICE CREAM LTD
126068701246 Leeds Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 44 - Has significant influence or control → OE - 8
RELAY BALBEGGIE LIMITED
13084817The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-714 GBP2021-12-31Officer2021-02-26 ~ dissolvedIIF 26 - Director → ME - 9
RELAY BEAL LIMITED
131008881 Vine Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-238,547 GBP2023-12-31Officer2021-02-26 ~ nowIIF 12 - Director → ME - 10
RELAY GRANGEMOUTH LIMITED
- 2022-11-28 13084737C/o Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonLiquidation Corporate (3 parents)Equity (Company account)-17,380 GBP2021-12-31Officer2021-02-26 ~ nowIIF 20 - Director → ME - 11
RELAY ENERGLYN LIMITED
13084688C/o Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonLiquidation Corporate (3 parents)Equity (Company account)-3,902 GBP2021-12-31Officer2021-02-26 ~ nowIIF 27 - Director → ME - 12
RELAY GRAVEL LIMITED
13084707The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,481 GBP2021-12-31Officer2021-02-26 ~ dissolvedIIF 24 - Director → ME - 13
RELAY HOLDCO LIMITED
130598491 Vine Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-353,896 GBP2023-12-31Officer2021-02-26 ~ nowIIF 14 - Director → ME - 14
RELAY FECKENHAM LIMITED
- 2022-11-24 13084364The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-29,521 GBP2021-12-31Officer2021-02-26 ~ dissolvedIIF 28 - Director → ME - 15
RELAY NORTH MEAD LIMITED
13084685The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,071 GBP2021-12-31Officer2021-02-26 ~ dissolvedIIF 22 - Director → ME - 1682a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer2021-01-06 ~ nowIIF 15 - Director → ME
- 1720 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2020-05-18 ~ nowIIF 18 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 1820 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer2021-01-06 ~ nowIIF 10 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 1920 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer2021-01-06 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 2020 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer2021-01-06 ~ nowIIF 3 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 2120 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer2021-01-06 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 2220 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer2021-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 2320 Denbridge Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer2021-01-07 ~ nowIIF 6 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 2420 Denbridge Road, Bromley, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 11 - Director → ME
- 25
TORCIA ENERGIA LIMITED
1168018920 Denbridge Road, Bromley, United KingdomDissolved Corporate (1 parent)Officer2018-11-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1SLIMBRIDGE ENERGY LIMITED - now
RELAY SLIMBRIDGE LIMITED
- 2023-12-22 13085243Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-81,470 GBP2023-01-01 ~ 2023-12-31Officer2021-02-26 ~ 2023-11-17IIF 23 - Director → ME - 2STANDINGFAULD LIMITED - now
RELAY STANDINGFAULD LIMITED
- 2023-12-22 13084823Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-95,288 GBP2023-01-01 ~ 2023-12-31Officer2021-02-26 ~ 2023-11-17IIF 13 - Director → ME - 382a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Person with significant control2021-01-06 ~ 2024-02-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4SUTTIESIDE BATTERY LIMITED - now
RELAY SUTTIESIDE BATTERY LIMITED
- 2023-12-22 13084735Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-77,632 GBP2023-01-01 ~ 2023-12-31Officer2021-02-26 ~ 2023-11-17IIF 21 - Director → ME - 5SUTTIESIDE ENERGY LIMITED - now
RELAY SUTTIESIDE LIMITED
- 2023-12-22 13084884Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-104,144 GBP2023-01-01 ~ 2023-12-31Officer2021-02-26 ~ 2023-11-17IIF 25 - Director → ME
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