logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Reynolds, Philip Peter

    Related profiles found in government register
  • Reynolds, Philip Peter
    English company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XW, United Kingdom

      IIF 1
  • Reynolds, Philip
    English managing director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Belmont Business Park, Durham, County Durham, DH1 1TW, United Kingdom

      IIF 2

    • C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

      IIF 3
  • Crosbie, Philip John
    English managing director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 4
  • Crosbie, Philip John
    English md born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Belmont Business Park, Durham, Durham, DH1 1TW, United Kingdom

      IIF 5
  • Reynolds, Philip Peter
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Reynolds, Philip Peter
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Henderson Avenue, Wheatley Hill, Durham, DH6 3RZ, England

      IIF 10

    • Reception, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England

      IIF 11
  • Reynolds, Philip Peter
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 37, Enterprise City, Spennymoor, DH16 6JF, England

      IIF 12
  • Reynolds, Philip Peter
    British managing director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Morton House, Fencehouses, Houghton Le Spring, DH4 6QA, England

      IIF 13

    • Unit 2 I E S Centre, Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6DS, England

      IIF 14

    • C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

      IIF 15
  • Mr Philip Reynolds
    English born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

      IIF 16
  • Reynolds, Philip
    English born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 17
  • Crosbie, Philip John
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

    • 94, Baldwins Lane, Croxley Green, Rickmansworth, WD3 3LP, England

      IIF 19
  • Mr Philip John Crosbie
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

    • 94, Baldwins Lane, Croxley Green, Rickmansworth, WD3 3LP, England

      IIF 21
  • Mr Philip Reynolds
    English born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, C/o Pearl Accounting Limited, London, N3 2DN, United Kingdom

      IIF 22
  • Crosbie, Philip John
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 69 Ellement Close, Pinner, Middlesex, HA5 1EP, England

      IIF 23
  • Mr Philip Peter Reynolds
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Henderson Avenue, Wheatley Hill, Durham, DH6 3RZ, England

      IIF 24

    • 99a High Street, High Street, Carrville, Durham, Durham, DH1 1BQ, England

      IIF 25

    • C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Unit 37, Enterprise City, Spennymoor, DH16 6JF, England

      IIF 30

    • Reception, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England

      IIF 31

    • C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

      IIF 32
  • Philip, John Crosbie
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

      IIF 33
  • Philip, John Crosbie
    British consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 34
  • Philip, John Crosbie
    British vp operations - central & nort born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

      IIF 35
  • Philip, John Crosbie
    British vp operations central & north born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Philip, John Crosbie
    British vp operations-central & north born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

      IIF 52

    • Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

      IIF 53 IIF 54
  • Mr Philip John Crosbie
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 69 Ellement Close, Pinner, Middlesex, HA5 1EP, England

      IIF 55
  • Mr John Crosbie Philip
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 56
  • Philip, John Crosbie
    British vice president operations born in July 1955

    Registered addresses and corresponding companies

    • Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

      IIF 57
child relation
Offspring entities and appointments 41
  • 1
    ADDA HOTELS
    00879456
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (50 parents, 9 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 40 - Director → ME
  • 2
    ADDA PROPERTIES LIMITED
    01094404
    10 Fleet Place, London
    Liquidation Corporate (43 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 49 - Director → ME
  • 3
    BODY ARMOUR LIMITED
    12700841
    C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BODY ARMOUR PEAK PERFORMANCE CIC
    12683262
    8 Wooley Drive, Ushaw Moor, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COMFORT HOTELS INTERNATIONAL LIMITED
    - now 00320728
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (43 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 33 - Director → ME
  • 6
    COMFORT HOTELS LIMITED
    01350772
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 38 - Director → ME
  • 7
    COMFORT LODGE (U.K.) LIMITED
    - now 01653513
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 39 - Director → ME
  • 8
    COMFORT LODGE LIMITED
    - now 00804560
    HARWOOD MANOR LIMITED - 1982-12-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 37 - Director → ME
  • 9
    COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
    SC015051
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (34 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 36 - Director → ME
  • 10
    DUNKELD LODGES (MANAGEMENT) LIMITED
    - now SC118626
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 52 - Director → ME
  • 11
    ECH DESIGN LIMITED
    06497291
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-02-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ECO ENERGY ELECTRICAL LTD
    14656437
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ 2026-02-11
    IIF 17 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GREATKEY LIMITED
    02748462
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 48 - Director → ME
  • 14
    HALO TELECOMMUNICATIONS LIMITED
    08221653
    Portland House, Belmont Business Park, Durham, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 5 - Director → ME
  • 15
    HILTON INTERNATIONAL HOTELS (UK) LIMITED
    - now 00695283
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 43 - Director → ME
  • 16
    HILTON LEISURE BREAKS LIMITED
    - now SC084212
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (36 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 54 - Director → ME
  • 17
    HILTON UK HOTELS LIMITED
    - now 00081009 00695283
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (53 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 41 - Director → ME
  • 18
    HILTON WORLDWIDE LIMITED
    - now SC022163 07462067... (more)
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067... (more)
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 35 - Director → ME
  • 19
    HWD HOLDINGS LIMITED
    10831754
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    INTERSECTION HOTELS LIMITED
    - now 00712924
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 42 - Director → ME
  • 21
    JCJR LIMITED
    08132784
    Trade Mart Direct, Portland House, Belmont Business Park, Durham, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 2 - Director → ME
  • 22
    JCP&I CONSULTANTS LIMITED
    08161073
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 23
    LADBROKES INVESTMENTS HOLDINGS LIMITED - now
    INTER-NATIONAL HOTEL SERVICES LIMITED
    - 2007-08-16 00009336
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2004-10-22 ~ 2006-02-23
    IIF 50 - Director → ME
  • 24
    LANDRY LTD
    14711554
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 20 - Has significant influence or control → OE
  • 25
    MAPLE HOTELS MANAGEMENT COMPANY LIMITED
    - now 01609745
    LADBROKE RACING (BOURNEMOUTH) LIMITED
    - 2004-12-16 01609745
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Active Corporate (41 parents)
    Officer
    2004-12-13 ~ 2011-07-29
    IIF 45 - Director → ME
  • 26
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2006-11-28
    IIF 51 - Director → ME
  • 27
    MY TRADE WARRIORS LIMITED
    - now 11934416
    WOLFE NETWORKS LTD
    - 2021-05-21 11934416
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 28
    NATIONAL RESPONSE SERVICE LIMITED
    10867989
    Morton House, Fencehouses, Houghton Le Spring, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (64 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 47 - Director → ME
  • 30
    PANDOX BELFAST LIMITED - now
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED
    - 2018-03-02 NI027951
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (55 parents)
    Officer
    2005-03-11 ~ 2011-07-29
    IIF 57 - Director → ME
  • 31
    POWER WORLDWIDE LTD
    07688205
    4 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 1 - Director → ME
  • 32
    PUCKRUP HALL HOTEL LIMITED
    03307736
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 44 - Director → ME
  • 33
    R-CONTAIN LIMITED
    08136517
    Portland House, Belmont Business Park, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 4 - Director → ME
  • 34
    RISK CONTROL GROUP LIMITED
    12086644
    C/o Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 35
    SMART ADS LIMITED
    07904021
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 36
    SPLENDID PROPERTY COMPANY LIMITED
    SC038141
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 53 - Director → ME
  • 37
    ST HELENS HOTELS LIMITED
    - now 02227373
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2004-10-22 ~ 2011-07-29
    IIF 46 - Director → ME
  • 38
    SUNDERLAND VETERANS VILLAGE CIC
    14033441
    Reception Wearfield, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 39
    THE VETERANS COMMUNITY COOPERATIVE CIC
    13704013
    Unit 2 I E S Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-26 ~ 2022-04-20
    IIF 14 - Director → ME
  • 40
    VETERANS SKILLS ACADEMY CIC
    - now 13481081
    WARRIOR VETERANS PROJECT CIC
    - 2022-02-11 13481081
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 41
    WARRIOR BRANDS LTD
    - now 11874795
    WOLFE PROPERTY MANAGEMENT LIMITED
    - 2021-04-16 11874795
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-11 ~ 2019-03-15
    IIF 12 - Director → ME
    2020-03-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2019-03-11 ~ 2019-03-15
    IIF 30 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.