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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
parent relation
Individuals in focus

Tansey, Philip

    Related profiles found in government register
  • Tansey, Philip
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15 Ashbourne Avenue, London, NW11 0DP

      IIF 1

    • 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 2

    • 32, Hampstead High Street, London, NW3 1QD, England

      IIF 3

    • 94, New Bond Street, London, W1S 1SJ, England

      IIF 4 IIF 5 IIF 6

    • Park House, 116 Park Street, London, W1K 6AF, United Kingdom

      IIF 8
  • Tansey, Philip
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 9
  • Tansey, Philip
    British certified chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom

      IIF 10
  • Tansey, Philip
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Philip
    British chief operating and financial officer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Change, London, EC4M 9AF, United Kingdom

      IIF 27
  • Tansey, Philip
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Philip
    British finance director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Tansey, Philip
    British

    Registered addresses and corresponding companies
  • Mr Philip Tansey
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Ashbourne Avenue, London, NW11 0DP, England

      IIF 49

    • 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 50
  • Tansey, Philip

    Registered addresses and corresponding companies

    • 1 Weech Road, London, NW6 1DL

      IIF 51

    • 15, Ashbourne Avenue, London, NW11 0DP, England

      IIF 52

    • 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 53

    • 40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom

      IIF 54

    • 94, New Bond Street, London, W1S 1SJ, England

      IIF 55

    • One, New Change, London, EC4M 9AF

      IIF 56

    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 18
  • 1
    SORTCRAM LIMITED - 1989-12-21
    15 Ashbourne Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 1 - Director → ME
    ~ now
    IIF 48 - Secretary → ME
  • 2
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2022-07-13 ~ dissolved
    IIF 31 - Director → ME
  • 3
    COLLEGE FARM VISION LIMITED - 2024-04-16
    COLLEGE FARM TRUST - 2020-10-23
    32 Hampstead High Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,273,434 GBP2024-02-28
    Officer
    2025-07-15 ~ now
    IIF 3 - Director → ME
  • 4
    Park House, 116 Park Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 8 - Director → ME
  • 5
    WALLMEDE LIMITED - 1999-09-21
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-07-13 ~ dissolved
    IIF 34 - Director → ME
  • 6
    IMMEDIA TV LIMITED - 2022-05-19
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-07-13 ~ dissolved
    IIF 29 - Director → ME
  • 7
    IMMEDIA GROUP LIMITED - 2008-09-05
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-25 ~ dissolved
    IIF 33 - Director → ME
  • 8
    SCHOLIUM (TITAN) LIMITED - 2017-10-20
    94 New Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-28 ~ now
    IIF 4 - Director → ME
  • 9
    15 Ashbourne Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-11-14 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 10
    SCHOLIUM LIMITED - 2014-03-24
    SCHOLIUM GROUP LIMITED - 2014-03-24
    HENLEX 20141 LTD - 2014-02-17
    94 New Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 7 - Director → ME
    2022-03-29 ~ now
    IIF 55 - Secretary → ME
  • 11
    94 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-29 ~ now
    IIF 6 - Director → ME
  • 12
    BOOKBANK LIMITED - 2015-03-27
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    94 New Bond Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    2022-03-29 ~ now
    IIF 5 - Director → ME
  • 13
    15 Ashbourne Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 2 - Director → ME
    2017-03-28 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    576 GBP2021-12-31
    Officer
    2022-07-13 ~ dissolved
    IIF 30 - Director → ME
  • 15
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-07-13 ~ dissolved
    IIF 35 - Director → ME
  • 16
    Company number 02998098
    Non-active corporate
    Officer
    2011-05-24 ~ now
    IIF 13 - Director → ME
  • 17
    Company number 02998219
    Non-active corporate
    Officer
    2011-05-24 ~ now
    IIF 12 - Director → ME
  • 18
    Company number 03603720
    Non-active corporate
    Officer
    2011-05-24 ~ now
    IIF 11 - Director → ME
Ceased 30
  • 1
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 38 - Director → ME
  • 2
    DURLACHER MULTIMEDIA LIMITED - 1997-04-10
    THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 21 - Director → ME
  • 3
    FIINU PLC
    - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Officer
    2022-07-08 ~ 2023-06-28
    IIF 28 - Director → ME
  • 4
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 9 - Director → ME
  • 5
    OAKTREE WEALTH MANAGEMENT LTD - 2015-03-31
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    599,081 GBP2021-03-31
    Officer
    2020-12-22 ~ 2022-01-06
    IIF 43 - Director → ME
  • 6
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-13 ~ 2023-06-28
    IIF 32 - Director → ME
  • 7
    12 Great James Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-02-26
    IIF 51 - Secretary → ME
  • 8
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 16 - Director → ME
  • 9
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2018-07-02 ~ 2018-11-09
    IIF 10 - Director → ME
    2018-05-31 ~ 2019-01-31
    IIF 54 - Secretary → ME
  • 10
    TO HEALTH LIMITED - 2024-04-19
    HEALTH-SMART LIMITED - 2012-10-25
    9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,769,482 GBP2024-12-31
    Officer
    2018-01-17 ~ 2019-01-10
    IIF 26 - Director → ME
  • 11
    MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
    "CHISWELL 1" LIMITED - 2005-06-09
    NV NOMINEES LIMITED - 2003-10-17
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 18 - Director → ME
  • 12
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    DURLACHER LIMITED - 2005-05-23
    DURLACHER & CO LIMITED - 1995-05-09
    ROTHERFIELD SECURITIES PLC - 1992-01-17
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 19 - Director → ME
  • 13
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-30 ~ 2017-01-31
    IIF 24 - Director → ME
  • 14
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 22 - Director → ME
    2015-03-09 ~ 2015-04-01
    IIF 57 - Secretary → ME
    2016-03-02 ~ 2016-03-23
    IIF 56 - Secretary → ME
  • 15
    PANMURE GORDON (UK) LIMITED - 2024-06-27
    PANMURE GORDON & CO., LIMITED - 2005-04-26
    PANMURE GORDON LTD - 2004-08-25
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 20 - Director → ME
  • 16
    PRIMEBRIDGE SECURITIES LIMITED - 2016-09-14
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ 2017-01-31
    IIF 27 - Director → ME
  • 17
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 42 - Director → ME
  • 18
    LOOKUSUAL LIMITED - 1987-04-09
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 25 - Director → ME
  • 19
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 40 - Director → ME
  • 20
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 37 - Director → ME
  • 21
    CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1989-11-10
    CRAWLEY WILSON INVESTMENTS LIMITED - 1985-12-03
    PASTCASE LIMITED - 1985-06-18
    Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-02-05
    IIF 46 - Secretary → ME
    1993-07-27 ~ 1994-10-20
    IIF 47 - Secretary → ME
  • 22
    UNITED ENERGY PLC - 2005-11-15
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 14 - Director → ME
  • 23
    SHELFCO (NO.1203) LIMITED - 1997-06-06
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 23 - Director → ME
  • 24
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-21 ~ 2021-12-31
    IIF 39 - Director → ME
  • 25
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 44 - Director → ME
  • 26
    24 Martin Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 41 - Director → ME
  • 27
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-06-21 ~ 2021-12-31
    IIF 36 - Director → ME
  • 28
    24 Martin Lane Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2021-12-22
    IIF 45 - Director → ME
  • 29
    WEB-ANGEL PLC - 2005-11-15
    UNITED ENERGY PLC - 2000-06-07
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 15 - Director → ME
  • 30
    WEB ANGEL LIMITED - 2000-03-22
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ 2017-01-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.