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 Charles Francois Phelines
Mr Charles Francois Phelines
Irish born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 1
International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 2 The Old, Storage Building, Hendal Farm, Groombridge, TN3 9NU, United Kingdom
IIF 3 17, Whitefield Road, Tunbridge Wells, TN4 9UB, England
IIF 4 17 Whitefield Road, Whitefield Road, Tunbridge Wells, TN4 9UB, England
IIF 5 The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, TN3 9NU, England
Phelines, Charles Francois
Irish chief executive born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 6 17, Whitefield Rd, Tunbridge Wells, Kent, TN4 9UB, United Kingdom
Phelines, Charles Francois
Irish commercial director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 7 The Old, Storage Building, Hendal Farm, Groombridge, TN3 9NU, United Kingdom
Phelines, Charles Francois
Irish company director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 8 The Old Barn, Cherry Gardens Hill, Groombridge, Tunbridge Wells, East Sussex, TN3 9NU, England
Phelines, Charles Francois
Irish designer born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 9 17 Whitefield Road, Tunbridge Wells, Kent, TN4 9UB
Phelines, Charles Francois
Irish director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 10 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 17 Whitefield Road, Tunbridge Wells, Kent, TN4 9UB
IIF 12 The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, TN3 9NU, England
IIF 13 The Barn, Hendal Farm, Groombridge, Tunbridge Wells, TN3 9NU, United Kingdom
Phelines, Charles Francois
Registered addresses and corresponding companies
IIF 14 17, Whitefield Road, Tunbridge Wells, TN4 9UB, England
Phelines, Charles
Registered addresses and corresponding companies
- 1
BIOCARE HEALTH LTD
- nowCEYLON BIOCARE LTD - 2020-06-26 The Barn Hendal Farm, Groombridge, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer
2019-07-01 ~ nowIIF 13 - Director → ME 2020-03-31 ~ nowIIF 14 - Secretary → ME - 2 International House, 10 Churchill Way, Cardiff, WalesActive Corporate (3 parents)Officer 2022-01-12 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3
CIRCA SC LTD
- nowCIRCA FUSION LTD - 2005-10-13THE FUSION CLUB LIMITED - 2005-07-11 17 Whitefield Road Whitefield Road, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer 2004-05-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CUBEX INDUSTRIES LTD
- nowWHITECUBE INDUSTRIES LIMITED - 2020-08-20 The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer 2019-07-25 ~ nowIIF 12 - Director → ME 2019-07-25 ~ nowIIF 16 - Secretary → MEPerson with significant control 2019-07-25 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 5 3 Upper Hanger, Woolmer Hill Road, Haslemere, United KingdomActive Corporate (2 parents)Officer 2024-05-07 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 17 Whitefield Rd, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer 2020-04-15 ~ dissolvedIIF 6 - Director → ME
- 1 17 Whitefield Road, Tunbridge Wells, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-70,505 GBP2024-05-31Officer 2006-06-28 ~ 2007-05-01IIF 11 - Director → ME
- 2 17 Whitefield Rd, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-07-25 ~ 2020-03-31IIF 10 - Director → ME 2019-07-25 ~ 2020-03-31IIF 15 - Secretary → MEPerson with significant control 2019-07-25 ~ 2020-03-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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