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.
Mr John Julian Edward March Phillipps De Lisle
Mr John Julian Edward March Phillipps De Lisle
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr John March Phillipps De Lisle
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr John Julian Edward De Lisle
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesDe Lisle, John March Phillipps
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesDe Lisle, John March Phillipps
British none born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
C/o Pmb Holdings Ltd, Suite 5, 11 Riverside Dogflud Way, Farnham, Surrey, GU9 7UG
De Lisle, John Julian Edward
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2, St. Marys Road, Oakham, Rutland, LE15 8SU, United Kingdom
De Lisle, John March Phillipps
born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesMarch Phillips De Lisle, John Julian Edward
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Careys House, 4 Church Lane, Barrowden, Oakham, Rutland, LE15 8ED, England
March Phillipps De Lisle, John Julian Edward
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Susan Metcalfe Residential, 10 Hollywood Road, London, SW10 9HT, England
IIF 22 IIF 23 2, St. Marys Road, Oakham, Rutland, LE15 8SU, United Kingdom
IIF 24 2 St Mary's Road, St. Marys Road, Manton, Oakham, Rutland, LE15 8SU, England
IIF 25 Horse And Jockey, 2 St Marys Road, St. Marys Road, Manton, Oakham, LE15 8SU, England
March Phillipps De Lisle, John Julian Edward
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Careys House 4 Church Lane, Barrowden, Nr Oakham, Rutland, LE15 8ED
March Phillipps De Lisle, John Julian Edward
born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Susan Metcalfe Residential, 10 Hollywood Road, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer
2019-05-03 ~ nowIIF 21 - Director → ME - 2 Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer 2013-11-22 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (5 parents, 1 offspring)Officer 2007-07-03 ~ dissolvedIIF 13 - Director → ME
- 4 Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (13 parents)Officer 2010-01-28 ~ dissolvedIIF 19 - LLP Member → ME
- 5 2 St. Marys Road, Oakham, Rutland, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,113 GBP2024-02-29Officer 2022-02-23 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control 2022-02-23 ~ nowIIF 1 - Right to appoint or remove members → OE
- 6 2 St. Marys Road, Oakham, Rutland, United KingdomActive Corporate (5 parents)Equity (Company account)335,722 GBP2023-12-31Officer 2021-12-08 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control 2021-12-08 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7PARKER INVESTMENT PORTFOLIO LIMITED - 2013-03-20 Careys House 4 Church Lane, Barrowden, Nr Oakham, RutlandDissolved Corporate (3 parents, 1 offspring)Officer 2013-03-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8GARRISON DATA CENTRE LIMITED - 2015-05-05 2 St Mary's Road St. Marys Road, Manton, Oakham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,834 GBP2024-11-30Officer 2014-11-24 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 2 St. Marys Road, Oakham, Rutland, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)43,683 GBP2024-11-30Officer 2019-11-29 ~ nowIIF 23 - Director → ME
- 10 2 St. Marys Road, Oakham, Rutland, United KingdomActive Corporate (1 parent)Officer 2024-02-12 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 11SADLERS LEISURE AND GARDEN CENTRE LIMITED - 1987-01-21SADLERS (CHICHESTER) LIMITED - 2010-03-06 Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (5 parents)Officer 2007-07-03 ~ dissolvedIIF 12 - Director → ME
- 12 Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (12 parents)Officer 2011-09-28 ~ dissolvedIIF 18 - LLP Member → ME
- 13 Horse And Jockey, 2 St Marys Road St. Marys Road, Manton, Oakham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-58,039 GBP2024-02-29Officer 2019-02-01 ~ nowIIF 25 - Director → ME
- 14 2 St Mary's Road St. Marys Road, Manton, Oakham, Rutland, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,277,436 GBP2024-03-31Officer 2014-12-18 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 6 Amersham Commercial Park, Raans Road, Amersham, BucksActive Corporate (4 parents)Equity (Company account)6 GBP2024-09-30Officer 2011-09-19 ~ 2014-12-09IIF 14 - Director → ME
- 2 High Edge Court Church Street, Heage, Belper, Derbyshire, EnglandActive Corporate (5 parents)Person with significant control 2024-06-18 ~ 2024-07-29IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 High Edge Court Church Street, Heage, Belper, Derbyshire, EnglandActive Corporate (5 parents)Person with significant control 2024-06-18 ~ 2024-07-29IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 High Edge Court Church Street, Heage, Belper, Derbyshire, EnglandActive Corporate (5 parents)Officer 2023-12-19 ~ 2024-07-29IIF 17 - Director → MEPerson with significant control 2023-12-19 ~ 2024-07-29IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 10 Oxford Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)16 GBP2025-01-31Officer 2014-03-17 ~ 2017-12-13IIF 15 - Director → ME
- 6MK DATAVAULT LIMITED - 2012-01-23CUMULADATA DEVELOPMENTS LIMITED - 2011-12-13MAXWELL HOUSE DEVELOPMENT LIMITED - 2011-09-07 17 Cresswells Mead, Maidenhead, EnglandDissolved Corporate (3 parents)Officer 2011-09-30 ~ 2019-11-22IIF 16 - Director → ME
- 7
PMB HOLDINGS LIMITED
- nowDANCEDENE LIMITED - 1992-11-05 17 Cresswells Mead, Maidenhead, EnglandActive Corporate (2 parents, 18 offsprings)Equity (Company account)-13,664,358 GBP2024-01-31Officer 2011-06-01 ~ 2018-05-10IIF 11 - Director → ME
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