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 Philip John Van Tenac
- 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 3
- 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 4Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom
IIF 5207 Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 6 IIF 7 IIF 8207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 9207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom
IIF 10207, Hangleton Road, Hove, BN3 7LS, England
IIF 11207, Hangleton Road, Hove, BN3 7LS, United Kingdom
IIF 12207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 1320, Wenlock Road, London, N1 7GU, England
IIF 14Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 15
- 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 16207 Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 17207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 18Unit D, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SJ, England
IIF 19207, Hangleton Road, Hove, BN3 7LS, England
IIF 20207 Hangleton Road, Hove, East Sussex, BN3 7LS
IIF 21 IIF 22 IIF 23 (more)(less)207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 2720, Wenlock Road, London, N1 7GU, England
IIF 28
- 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 31
- 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 32
- 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 331, Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 341, Woodingdean Business Estate, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 351, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 36Unit 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 37207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 38 IIF 39 IIF 40 (more)(less)207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 47 IIF 48207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom
IIF 4929 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 50207 Hangleton Road, 207 Hangleton Road, 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 51207 Hangleton Road, Hove, East Sussex, BN3 7LS
IIF 52 IIF 53 IIF 54 (more)(less)207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 56207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 6250, Seymour Street, London, W1H 7JG
IIF 63Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 64
- 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 65
- 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 66
- British telecoms consultant born in August 1966
Van Tenac, Phillip John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 72
- British Registered addresses and corresponding companies
Van Tenac, Phillip John
- Registered addresses and corresponding companies
Van Tenac, Philip John, Mr.
207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 75
- 1
AQUOZONE LTD
- 2014-03-24 08200571207 Hangleton Road, Hove, East SussexDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 40 - Director → ME2012-09-04 ~ 2014-08-15IIF 45 - Director → MEPerson with significant control2016-09-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 66 - Director → ME - 3
ALERTAPACK LTD
12086615207 Hangleton Road Hove, East Sussex, EnglandActive Corporate (2 parents)Officer2019-07-05 ~ nowIIF 17 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 6 - 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 59 - Director → ME2011-09-26 ~ 2014-07-23IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 58 - Director → ME - 6
BIO DETECT LTD
085317371 Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 34 - Director → ME - 7
BIOACTIVE GROUP LIMITED
1043391920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-10-18 ~ 2017-06-26IIF 71 - Secretary → ME - 8
BIOACTIVE SOLUTIONS LIMITED
1039854420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-10-17 ~ 2017-06-26IIF 70 - 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 37 - Director → ME - 10
CALLSAVE LIMITED
04227608Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (5 parents)Officer2001-12-19 ~ dissolvedIIF 25 - 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 64 - Director → ME2006-03-31 ~ 2014-08-15IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-09IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 38 - Director → ME - 15
DANAVIS LTD
13152931Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (3 parents)Officer2021-01-22 ~ 2025-09-23IIF 16 - Director → MEPerson with significant control2021-01-22 ~ 2025-10-27IIF 5 - 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 53 - Director → ME - 17
EAGLE SAT LTD
07173608Unit D Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 27 - Director → ME - 18
FACTORY DIRECT PPE LIMITED
13190857136 St. Albans Road, Watford, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-02-09 ~ 2022-01-25IIF 61 - Director → ME - 19
FARMUNE LTD
08069169207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2012-05-15 ~ 2014-09-24IIF 43 - Director → ME2015-01-26 ~ dissolvedIIF 39 - Director → ME - 20
FIRST NOTIFICATION LIMITED
08562625Leonard House, 5-7 Newman Road, Bromley, Kent, EnglandActive Corporate (5 parents)Officer2013-06-10 ~ 2014-08-15IIF 44 - Director → ME2015-01-02 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 21
FUTURA HOLDINGS LIMITED
15737723207 Hangleton Road Hove, East Sussex, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 23 - Director → ME2009-05-06 ~ dissolvedIIF 74 - Secretary → ME - 23
HOME RECRUIT LTD
074439161 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 36 - Director → ME - 24
INCUVATE LIMITED
06909352207 Hangleton Road, Hove, East SussexDissolved Corporate (3 parents)Officer2009-05-19 ~ dissolvedIIF 54 - Director → ME2009-05-19 ~ dissolvedIIF 73 - Secretary → ME - 25
LATENT FUSION ENERGY LIMITED
15265482207 Hangleton Road Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2023-11-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 62 - Director → ME - 27
- 28
OFFICE UNIFY LTD
0743811250 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-11-12 ~ 2012-02-14IIF 63 - 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 41 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 7 - 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 68 - Director → ME - 31
RENOVIS PARTNERS LTD
10145980207 Hangleton Road, Hove, United KingdomDissolved Corporate (3 parents)Officer2016-04-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 51 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 3 - 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 32 - Director → ME - 34
- 35
SABRE NETWORK SERVICES LIMITED
03409052Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (5 parents)Officer1997-07-24 ~ dissolvedIIF 26 - 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 69 - Director → ME - 37
SABRE TELECOMMUNICATIONS POLAND LIMITED
057548991 Woodingdean Business Park, Sea View Way, Brighton, East SussexDissolved Corporate (8 parents)Officer2006-03-24 ~ dissolvedIIF 24 - Director → ME - 38
SINGLE SOURCE CONSULTING LTD
08229856207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 42 - 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 56 - Director → ME - 40
- 41Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-23 ~ 2020-04-03IIF 49 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 10 - 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 50 - Director → ME - 43
TENACITY AND CO. LTD
10662859207 Hangleton Road Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 8 - 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 52 - 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 65 - Director → ME - 47
VENTURA INNOVATIONS LTD
09974844Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2016-01-28 ~ dissolvedIIF 33 - Director → ME - 48
- 49
VISIBLE CARE LIMITED
07742645207 Hangleton Road, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-08-16 ~ 2014-09-24IIF 30 - Director → ME2015-01-13 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 50
- 51
XTRACTION TECHNOLOGIES LIMITED
1607301620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 28 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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