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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

Mr Philip Tansey

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Ashbourne Avenue, London, NW11 0DP, England

      IIF 1

    • icon of address 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 2
  • Tansey, Philip
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Martin Lane, London, EC4R 0DR, England

      IIF 3
  • Tansey, Philip
    British certified chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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

    • icon of address 1, New Change, London, EC4M 9AF, United Kingdom

      IIF 24
  • 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
  • Tansey, Philip

    Registered addresses and corresponding companies

    • icon of address 1 Weech Road, London, NW6 1DL

      IIF 51

    • icon of address 15, Ashbourne Avenue, London, NW11 0DP, England

      IIF 52

    • icon of address 15, Ashbourne Avenue, London, NW11 0DP, United Kingdom

      IIF 53

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

      IIF 54

    • icon of address 94, New Bond Street, London, W1S 1SJ, England

      IIF 55

    • icon of address One, New Change, London, EC4M 9AF

      IIF 56

    • icon of address One, New Change, London, EC4M 9AF, United Kingdom

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.