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 Phillips James

    Related profiles found in government register
  • Mr Phillips James
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 10959094 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • James, Phillips
    British director born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 10959094 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Phillips, James Iain
    British consultant born in May 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • 30, Heol Williams, Old St Mellons, Cardiff, CF3 6AQ, United Kingdom

      IIF 3
  • Phillips, James Iain
    British investor born in May 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 4
  • Mr James Iain Phillips
    British born in May 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • 30, Heol Williams, Old St Mellons, Cardiff, CF3 6AQ, United Kingdom

      IIF 5

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 6
  • James Phillips
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Phillips, James
    British director born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Manor Corner, Manor Road, Paignton, Devon, TQ3 2JB, United Kingdom

      IIF 8 IIF 9

    • 11 Manor Corner, Manor Road, Paignton, TQ3 2JB, England

      IIF 10

    • 13, Hyde Road, Paignton, Devon, TQ4 5BW, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 220, Torquay Road, Paignton, Devon, TQ3 2HN, England

      IIF 14 IIF 15 IIF 16

    • Wealth And Business Centre, , 123 Torquay Road, Paignton, Devon, TQ3 2SG, England

      IIF 17 IIF 18

    • Quarry House, Alexandra Road, Torquay, Devon, TQ1 1HZ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Yarra, Devons Road, Torquay, TQ1 3PR, United Kingdom

      IIF 23 IIF 24
  • Mr James Phillips
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Manor Corner, Manor Road, Paignton, Devon, TQ3 2JB, United Kingdom

      IIF 25

    • 11 Manor Corner, Manor Road, Paignton, TQ3 2JB, England

      IIF 26 IIF 27

    • 11 Manor Corner, Manor Road, Paignton, TQ3 2JB, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 220, Torquay Road, Paignton, Devon, TQ3 2HN, England

      IIF 32

    • C/o Accounting 4 Everything, 220 Torquay Road, Paignton, Devon, TQ3 2HN, England

      IIF 33 IIF 34

    • Wealth And Business Centre, , 123 Torquay Road, Paignton, Devon, TQ3 2SG, England

      IIF 35 IIF 36 IIF 37

    • Yarra, Devons Road, Torquay, TQ1 3PR, United Kingdom

      IIF 38
  • Phillips, James

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39

    • 220, Torquay Road, Paignton, Devon, TQ3 2HN, England

      IIF 40

    • Wealth And Business Centre, , 123 Torquay Road, Paignton, Devon, TQ3 2SG, England

      IIF 41 IIF 42

    • Quarry House, Alexandra Road, Torquay, Devon, TQ1 1HZ, United Kingdom

      IIF 43
  • Phillips, James Martin
    British director born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Mr James Martin Phillips
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, Torquay Road, Paignton, Devon, TQ3 2HN, England

      IIF 45
child relation
Offspring entities and appointments
Active 18
  • 1
    Yarra, Devons Road, Torquay, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 23 - Director → ME
  • 2
    Quarry House, Alexandra Road, Torquay, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    220 Torquay Road, Paignton, Devon, England
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    Wealth And Business Centre , 123 Torquay Road, Paignton, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-10 ~ dissolved
    IIF 17 - Director → ME
    2023-04-10 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    30 Heol Williams, Old St Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Unit 11 Quarry House, Alexandra Road, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2020-10-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    Quarry House, Alexandra Road, Torquay, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    Wealth And Business Centre , 123 Torquay Road, Paignton, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-07 ~ dissolved
    IIF 18 - Director → ME
    2023-02-07 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    124-128 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    59,286 GBP2024-01-31
    Officer
    2023-01-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Yarra, Devons Road, Torquay, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 24 - Director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Quarry House, Alexandra Road, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    220 Torquay Road, Paignton, Devon, England
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,358 GBP2020-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    Quarry House, Alexandra Road, Torquay, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    11 Manor Corner, Manor Road, Paignton, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    13 Hyde Road, Paignton, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    Quarry House, Alexandra Road, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,206 GBP2020-01-31
    Officer
    2017-01-30 ~ now
    IIF 19 - Director → ME
    2017-01-30 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    4385, 10959094 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    121,072 GBP2023-09-30
    Officer
    2024-11-23 ~ 2025-01-22
    IIF 2 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-01-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    220 Torquay Road, Paignton, Devon, England
    Active Corporate (1 parent)
    Officer
    2023-03-13 ~ 2024-12-25
    IIF 16 - Director → ME
    2023-03-13 ~ 2024-12-25
    IIF 40 - Secretary → ME
    Person with significant control
    2023-03-13 ~ 2024-12-25
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    220 Torquay Road, Paignton, Devon, England
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ 2024-04-24
    IIF 44 - Director → ME
  • 4
    Quarry House, Alexandra Road, Torquay, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-16 ~ 2021-09-17
    IIF 9 - Director → ME
  • 5
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,447 GBP2024-05-31
    Officer
    2020-11-30 ~ 2023-03-03
    IIF 12 - Director → ME
    Person with significant control
    2020-11-30 ~ 2023-03-03
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.