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.
Van Tenac, Philip John
- Registered addresses and corresponding companies
Van Tenac, Philip John
- Registered addresses and corresponding companies
Van Tenac, Phillip John
207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 3
- Registered addresses and corresponding companies
Van Tenac, Philip John, Mr.
207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 4
- British Registered addresses and corresponding companies
Van Tenac, Phillip John
- British born in August 1966
Van Tenac, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companiesLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom
IIF 7207 Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 8207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 9Unit D, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SJ, England
IIF 10207, Hangleton Road, Hove, BN3 7LS, England
IIF 11207 Hangleton Road, Hove, East Sussex, BN3 7LS
IIF 12 IIF 13 IIF 14 (more)(less)207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 1820, Wenlock Road, London, N1 7GU, England
IIF 19
- British chairman born in August 1966
Van Tenac, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1966
Van Tenac, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companiesLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
IIF 22
- British consultant born in August 1966
Van Tenac, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companies207 Hangleton Road, Hove, East Sussex, BN3 7LS
IIF 23
- British director born in August 1966
Van Tenac, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companiesLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
IIF 241, Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 251, Woodingdean Business Estate, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 261, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 27Unit 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 28207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 29 IIF 30 IIF 31 (more)(less)207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 38 IIF 39207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom
IIF 4029 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 41207 Hangleton Road, 207 Hangleton Road, 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 42207 Hangleton Road, Hove, East Sussex, BN3 7LS
IIF 43 IIF 44 IIF 45 (more)(less)207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 47207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 5350, Seymour Street, London, W1H 7JG
IIF 54Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 55
- British managing director born in August 1966
Van Tenac, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companies207 Hangleton Road, Hove, East Sussex, BN3 7LS
IIF 56
- British none born in August 1966
Van Tenac, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companies207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 57
- British telecoms consultant born in August 1966
Van Tenac, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1966
Mr Philip John Van Tenac
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Mr Phillip John Van Tenac
Resident in England
Registered addresses and corresponding companies207, Hangleton Road, Hove, BN3 7LS, England
IIF 63
- British born in August 1966
Mr Phillip John Van Tenac
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Churchgate, Bolton, BL1 1HL
IIF 64Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom
IIF 65207 Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 66 IIF 67 IIF 68207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 69207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom
IIF 70207, Hangleton Road, Hove, BN3 7LS, England
IIF 71207, Hangleton Road, Hove, BN3 7LS, United Kingdom
IIF 72207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 7320, Wenlock Road, London, N1 7GU, England
IIF 74Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 75
- 1
AQUOZONE LTD
- 2014-03-24 08200571207 Hangleton Road, Hove, East SussexDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 31 - Director → ME2012-09-04 ~ 2014-08-15IIF 36 - Director → MEPerson with significant control2016-09-04 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Has significant influence or control → OE - 2
AEP CAPITAL LTD
1318556371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-02-08 ~ 2022-01-25IIF 57 - Director → ME - 3
ALERTAPACK LTD
12086615207 Hangleton Road Hove, East Sussex, EnglandActive Corporate (2 parents)Officer2019-07-05 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-11 during the appointment or period of control
Dissolved on 2021-04-07 during the appointment or period of controlVISIBLE APPS LTD
- 2013-02-07 07786266C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, BoltonDissolved Corporate (6 parents)Officer2019-03-01 ~ dissolvedIIF 50 - Director → ME2011-09-26 ~ 2014-07-23IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE - 5
BANQUE VENDOME LIMITED
07922376Mclarens, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (6 parents)Officer2012-11-05 ~ 2013-01-31IIF 49 - Director → ME - 6
BIO DETECT LTD
085317371 Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 25 - Director → ME - 7
BIOACTIVE GROUP LIMITED
1043391920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-10-18 ~ 2017-06-26IIF 2 - Secretary → ME - 8
BIOACTIVE SOLUTIONS LIMITED
1039854420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-10-17 ~ 2017-06-26IIF 1 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-30 during the appointment or period of control
Dissolved on 2014-03-13 during the appointment or period of controlSABRE POWER SOLUTIONS LIMITED
- 2010-08-09 07280821Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (7 parents)Officer2010-06-10 ~ dissolvedIIF 28 - Director → ME - 10
CALLSAVE LIMITED
04227608Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (5 parents)Officer2001-12-19 ~ dissolvedIIF 16 - Director → ME - 11
- 12
CIPTEX SOLUTIONS LIMITED
- 2011-11-22 0567132131-32 Causewayhead, Penzance, Cornwall, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2015-07-03 ~ 2022-03-16IIF 55 - Director → ME2006-03-31 ~ 2014-08-15IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-09IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14
CROP TRADER LTD
08177077207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 29 - Director → ME - 15
DANAVIS LTD
13152931Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (3 parents)Officer2021-01-22 ~ 2025-09-23IIF 7 - Director → MEPerson with significant control2021-01-22 ~ 2025-10-27IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DV2C LIMITED
05179752Michael Leong And Company, 43 Overstone Road, LondonDissolved Corporate (10 parents)Officer2004-07-14 ~ 2006-07-15IIF 44 - Director → ME - 17
EAGLE SAT LTD
07173608Unit D Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 18 - Director → ME - 18
FACTORY DIRECT PPE LIMITED
13190857136 St. Albans Road, Watford, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-02-09 ~ 2022-01-25IIF 52 - Director → ME - 19
FARMUNE LTD
08069169207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2012-05-15 ~ 2014-09-24IIF 34 - Director → ME2015-01-26 ~ dissolvedIIF 30 - Director → ME - 20
FIRST NOTIFICATION LIMITED
08562625Leonard House, 5-7 Newman Road, Bromley, Kent, EnglandActive Corporate (5 parents)Officer2013-06-10 ~ 2014-08-15IIF 35 - Director → ME2015-01-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE - 21
FUTURA HOLDINGS LIMITED
15737723207 Hangleton Road Hove, East Sussex, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 22
HEALTH HYGIENE SOLUTIONS LIMITED
06896327207 Hangleton Road, Hove, East SussexDissolved Corporate (2 parents)Officer2009-05-06 ~ dissolvedIIF 14 - Director → ME2009-05-06 ~ dissolvedIIF 6 - Secretary → ME - 23
HOME RECRUIT LTD
074439161 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 27 - Director → ME - 24
INCUVATE LIMITED
06909352207 Hangleton Road, Hove, East SussexDissolved Corporate (3 parents)Officer2009-05-19 ~ dissolvedIIF 45 - Director → ME2009-05-19 ~ dissolvedIIF 5 - Secretary → ME - 25
LATENT FUSION ENERGY LIMITED
15265482207 Hangleton Road Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2023-11-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
LUXTEC GLOBAL LIMITED
1041275618 Miller Way, Great Cambourne, Cambridge, EnglandActive Corporate (5 parents)Officer2018-12-13 ~ 2019-11-01IIF 53 - Director → ME - 27
- 28
OFFICE UNIFY LTD
0743811250 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-11-12 ~ 2012-02-14IIF 54 - Director → ME - 29
STREMR TV LIMITED
- 2018-05-12 10299119207 207, Hangleton Road, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 30
PVT DEVELOPMENT COMPANY LTD
07085449Philip Van Tenac, 207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2009-11-24 ~ dissolvedIIF 59 - Director → ME - 31
RENOVIS PARTNERS LTD
10145980207 Hangleton Road, Hove, United KingdomDissolved Corporate (3 parents)Officer2016-04-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 32
RIVANDUNE LTD
1242425526 Ludlow Avenue, Berkeley Beaverbourne, Worcester, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2020-03-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 33
ROUTETRADER LIMITED
05690737Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-23C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2006-01-30 ~ 2008-05-30IIF 23 - Director → ME - 34
- 35
SABRE NETWORK SERVICES LIMITED
03409052Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (5 parents)Officer1997-07-24 ~ dissolvedIIF 17 - Director → ME - 36Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-23 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-07-20Insolvency (Case 2) In administration
Administration started on 2013-12-03
Administration ended on 2015-05-274th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (19 parents)Officer1996-02-29 ~ 2013-11-26IIF 60 - Director → ME - 37
SABRE TELECOMMUNICATIONS POLAND LIMITED
057548991 Woodingdean Business Park, Sea View Way, Brighton, East SussexDissolved Corporate (8 parents)Officer2006-03-24 ~ dissolvedIIF 15 - Director → ME - 38
SINGLE SOURCE CONSULTING LTD
08229856207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 33 - Director → ME - 39
SMART IPX LTD
07460458Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-07
Dissolved on 2023-08-045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2010-12-06 ~ 2011-03-17IIF 47 - Director → ME - 40
- 41Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-23 ~ 2020-04-03IIF 40 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
STREMR LTD
10115111120 Waterhouse Moor, Harlow, EnglandDissolved Corporate (9 parents)Officer2016-06-23 ~ 2018-07-03IIF 41 - Director → ME - 43
TENACITY AND CO. LTD
10662859207 Hangleton Road Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 44
- 45
TIPPING POINT VENTURES LIMITED
06740029207 Hangleton Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2008-11-03 ~ dissolvedIIF 43 - Director → ME - 46
USEDTELECOMS.COM LIMITED
04048885Insolvency (Case 1) In administration
Administration started on 2013-12-03
Administration ended on 2015-05-064th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (12 parents)Officer2000-08-08 ~ 2013-11-26IIF 56 - Director → ME - 47
VENTURA INNOVATIONS LTD
09974844Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2016-01-28 ~ dissolvedIIF 24 - Director → ME - 48
- 49
VISIBLE CARE LIMITED
07742645207 Hangleton Road, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-08-16 ~ 2014-09-24IIF 21 - Director → ME2015-01-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE - 50
- 51
XTRACTION TECHNOLOGIES LIMITED
1607301620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
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