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, 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 1207 Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 2207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 3Unit D, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SJ, England
IIF 4207, Hangleton Road, Hove, BN3 7LS, England
IIF 5207 Hangleton Road, Hove, East Sussex, BN3 7LS
IIF 6 IIF 7 IIF 8 (more)(less)207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 1220, Wenlock Road, London, N1 7GU, England
IIF 13
- 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 16
- 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 17
- 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 181, Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 191, Woodingdean Business Estate, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 201, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 21Unit 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 22207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 23 IIF 24 IIF 25 (more)(less)207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 32 IIF 33207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom
IIF 3429 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 35207 Hangleton Road, 207 Hangleton Road, 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 36207 Hangleton Road, Hove, East Sussex, BN3 7LS
IIF 37 IIF 38 IIF 39 (more)(less)207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 41207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 4750, Seymour Street, London, W1H 7JG
IIF 48Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 49
- 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 50
- 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 51
- British telecoms consultant born in August 1966
Van Tenac, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Van Tenac, Phillip John
- 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 57Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom
IIF 58207 Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 59 IIF 60 IIF 61207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 62207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom
IIF 63207, Hangleton Road, Hove, BN3 7LS, England
IIF 64207, Hangleton Road, Hove, BN3 7LS, United Kingdom
IIF 65207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 6620, Wenlock Road, London, N1 7GU, England
IIF 67Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 68
- Registered addresses and corresponding companies
Van Tenac, Philip John, Mr.
207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 69
- Registered addresses and corresponding companies
Van Tenac, Phillip John
207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 70
- Registered addresses and corresponding companies
Van Tenac, Philip John
- 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 73
- English born in August 1966
Mr Philip John Van Tenac
Resident in England
Registered addresses and corresponding companies
- 1
AQUOZONE LTD
- 2014-03-24 08200571207 Hangleton Road, Hove, East SussexDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 25 - Director → ME2012-09-04 ~ 2014-08-15IIF 30 - Director → MEPerson with significant control2016-09-04 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 51 - Director → ME - 3
ALERTAPACK LTD
12086615207 Hangleton Road Hove, East Sussex, EnglandActive Corporate (2 parents)Officer2019-07-05 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 59 - 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 44 - Director → ME2011-09-26 ~ 2014-07-23IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - 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 43 - Director → ME - 6
BIO DETECT LTD
085317371 Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 19 - Director → ME - 7
BIOACTIVE GROUP LIMITED
1043391920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-10-18 ~ 2017-06-26IIF 72 - Secretary → ME - 8
BIOACTIVE SOLUTIONS LIMITED
1039854420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-10-17 ~ 2017-06-26IIF 71 - 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 22 - Director → ME - 10
CALLSAVE LIMITED
04227608Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (5 parents)Officer2001-12-19 ~ dissolvedIIF 10 - 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 49 - Director → ME2006-03-31 ~ 2014-08-15IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-09IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 23 - Director → ME - 15
DANAVIS LTD
13152931Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (3 parents)Officer2021-01-22 ~ 2025-09-23IIF 1 - Director → MEPerson with significant control2021-01-22 ~ 2025-10-27IIF 58 - 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 38 - Director → ME - 17
EAGLE SAT LTD
07173608Unit D Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 12 - Director → ME - 18
FACTORY DIRECT PPE LIMITED
13190857136 St. Albans Road, Watford, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-02-09 ~ 2022-01-25IIF 46 - Director → ME - 19
FARMUNE LTD
08069169207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2012-05-15 ~ 2014-09-24IIF 28 - Director → ME2015-01-26 ~ dissolvedIIF 24 - Director → ME - 20
FIRST NOTIFICATION LIMITED
08562625Leonard House, 5-7 Newman Road, Bromley, Kent, EnglandActive Corporate (5 parents)Officer2013-06-10 ~ 2014-08-15IIF 29 - Director → ME2015-01-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE - 21
FUTURA HOLDINGS LIMITED
15737723207 Hangleton Road Hove, East Sussex, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 8 - Director → ME2009-05-06 ~ dissolvedIIF 56 - Secretary → ME - 23
HOME RECRUIT LTD
074439161 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 21 - Director → ME - 24
INCUVATE LIMITED
06909352207 Hangleton Road, Hove, East SussexDissolved Corporate (3 parents)Officer2009-05-19 ~ dissolvedIIF 39 - Director → ME2009-05-19 ~ dissolvedIIF 55 - Secretary → ME - 25
LATENT FUSION ENERGY LIMITED
15265482207 Hangleton Road Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2023-11-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 47 - Director → ME - 27
- 28
OFFICE UNIFY LTD
0743811250 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-11-12 ~ 2012-02-14IIF 48 - 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 26 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 60 - 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 53 - Director → ME - 31
RENOVIS PARTNERS LTD
10145980207 Hangleton Road, Hove, United KingdomDissolved Corporate (3 parents)Officer2016-04-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 36 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 73 - 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 17 - Director → ME - 34
- 35
SABRE NETWORK SERVICES LIMITED
03409052Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (5 parents)Officer1997-07-24 ~ dissolvedIIF 11 - 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 54 - Director → ME - 37
SABRE TELECOMMUNICATIONS POLAND LIMITED
057548991 Woodingdean Business Park, Sea View Way, Brighton, East SussexDissolved Corporate (8 parents)Officer2006-03-24 ~ dissolvedIIF 9 - Director → ME - 38
SINGLE SOURCE CONSULTING LTD
08229856207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 27 - 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 41 - Director → ME - 40
- 41Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-23 ~ 2020-04-03IIF 34 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 63 - 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 35 - Director → ME - 43
TENACITY AND CO. LTD
10662859207 Hangleton Road Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 61 - 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 37 - 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 50 - Director → ME - 47
VENTURA INNOVATIONS LTD
09974844Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2016-01-28 ~ dissolvedIIF 18 - Director → ME - 48
- 49
VISIBLE CARE LIMITED
07742645207 Hangleton Road, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-08-16 ~ 2014-09-24IIF 15 - Director → ME2015-01-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE - 50
- 51
XTRACTION TECHNOLOGIES LIMITED
1607301620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
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