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 companiesC/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Churchgate, Bolton, BL1 1HL
IIF 3Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom
IIF 4207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 5207, Hangleton Road, Hove, BN3 7LS, England
IIF 6 IIF 7207, Hangleton Road, Hove, BN3 7LS, United Kingdom
IIF 8207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 920, Wenlock Road, London, N1 7GU, England
IIF 10Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 11
- British born in August 1966
Mr Phillip John Van Tenac
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Van Tenac, Phillip John
Resident in England
Registered addresses and corresponding companiesLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
IIF 16Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
IIF 17Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom
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 21 IIF 22Unit 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England
IIF 23207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 24 IIF 25 IIF 26 (more)(less)207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 31 IIF 32 IIF 3329 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 34Unit D, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SJ, England
IIF 35203, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 36207 Hangleton Road, 207 Hangleton Road, 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 37207, Hangleton Road, Hove, BN3 7LS, England
IIF 38207 Hangleton Road, Hove, East Sussex, BN3 7LS
IIF 39 IIF 40 IIF 41 (more)(less)207, Hangleton Road, Hove, East Sussex, BN3 7LS, England
IIF 56 IIF 57207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 6520, Wenlock Road, London, N1 7GU, England
IIF 6627, Old Gloucester Street, London, WC1N 3AX, England
IIF 6750, Seymour Street, London, W1H 7JG
IIF 6871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 691, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom
IIF 70Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
IIF 71 IIF 72
- British 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 79
- 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 83
- 1
AQUOZONE LTD
- 2014-03-24 08200571207 Hangleton Road, Hove, East SussexDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 26 - Director → ME2012-09-04 ~ 2014-08-15IIF 30 - Director → MEPerson with significant control2016-09-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
AEP CAPITAL LTD
1318556371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-02-08 ~ 2022-01-25IIF 61 - Director → ME - 3
- 4
ALERTAPACK LTD
12086615207 Hangleton Road Hove, East Sussex, EnglandActive Corporate (2 parents)Officer2019-07-05 ~ nowIIF 74 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 5Insolvency (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 62 - Director → ME2011-09-26 ~ 2014-07-23IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 6
ASSISTED HOME SOLUTIONS LIMITED
057702511, Woodingdean Business Park, Seaview Way, Brighton, East SussexDissolved Corporate (5 parents)Officer2006-04-05 ~ dissolvedIIF 52 - Director → ME2007-09-30 ~ dissolvedIIF 82 - Secretary → ME - 7
BANQUE VENDOME LIMITED
07922376Mclarens, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (6 parents)Officer2012-11-05 ~ 2013-01-31IIF 60 - Director → ME - 8
BIO DETECT LTD
085317371 Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 19 - Director → ME - 9
BIOACTIVE GROUP LIMITED
1043391920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-10-18 ~ 2017-06-26IIF 78 - Secretary → ME - 10
BIOACTIVE SOLUTIONS LIMITED
1039854420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-10-17 ~ 2017-06-26IIF 77 - Secretary → ME - 11Insolvency (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 23 - Director → ME - 12
CALLSAVE LIMITED
04227608Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (5 parents)Officer2001-12-19 ~ dissolvedIIF 53 - Director → ME - 13
- 14
CIPTEX SOLUTIONS LIMITED
- 2011-11-22 0567132131-32 Causewayhead, Penzance, Cornwall, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2015-07-03 ~ 2022-03-16IIF 71 - Director → ME2006-03-31 ~ 2014-08-15IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-09IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
- 16
CROP TRADER LTD
08177077207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 24 - Director → ME - 17CYBAINT LTD - 2024-10-21128 City Road, London, United KingdomActive Corporate (4 parents)Officer2026-06-01 ~ 2026-06-25IIF 65 - Director → ME
- 18
DANAVIS LTD
13152931Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (3 parents)Officer2021-01-22 ~ 2025-09-23IIF 18 - Director → MEPerson with significant control2021-01-22 ~ 2025-10-27IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 19DAOBAB LTD - 2026-05-0671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-06-01 ~ 2026-06-25IIF 69 - Director → ME
- 20
DV2C LIMITED
05179752Michael Leong And Company, 43 Overstone Road, LondonDissolved Corporate (10 parents)Officer2004-07-14 ~ 2006-07-15IIF 41 - Director → ME - 21
EAGLE SAT LTD
07173608Unit D Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 59 - Director → ME - 22
FACTORY DIRECT PPE LIMITED
13190857136 St. Albans Road, Watford, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-02-09 ~ 2022-01-25IIF 64 - Director → ME - 23
FARMUNE LTD
08069169207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2012-05-15 ~ 2014-09-24IIF 28 - Director → ME2015-01-26 ~ dissolvedIIF 25 - Director → ME - 24
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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 25
FUTURA HOLDINGS LIMITED
15737723207 Hangleton Road Hove, East Sussex, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 38 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 26
HEALTH HYGIENE SOLUTIONS LIMITED
06896327207 Hangleton Road, Hove, East SussexDissolved Corporate (2 parents)Officer2009-05-06 ~ dissolvedIIF 46 - Director → ME2009-05-06 ~ dissolvedIIF 81 - Secretary → ME - 27
HOME RECRUIT LTD
074439161 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 22 - Director → ME - 28
INCUVATE LIMITED
06909352207 Hangleton Road, Hove, East SussexDissolved Corporate (3 parents)Officer2009-05-19 ~ dissolvedIIF 50 - Director → ME2009-05-19 ~ dissolvedIIF 80 - Secretary → ME - 29
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 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LUXTEC GLOBAL LIMITED
1041275618 Miller Way, Great Cambourne, Cambridge, EnglandActive Corporate (5 parents)Officer2018-12-13 ~ 2019-11-01IIF 67 - Director → ME - 31
- 32
OFFICE UNIFY LTD
0743811250 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-11-12 ~ 2012-02-14IIF 68 - Director → ME - 33
STREMR TV LIMITED
- 2018-05-12 10299119207 207, Hangleton Road, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 34
PVT DEVELOPMENT COMPANY LTD
07085449Philip Van Tenac, 207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2009-11-24 ~ dissolvedIIF 57 - Director → ME - 35
RENOVIS PARTNERS LTD
10145980207 Hangleton Road, Hove, United KingdomDissolved Corporate (3 parents)Officer2016-04-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
RIVANDUNE LTD
1242425526 Ludlow Avenue, Berkeley Beaverbourne, Worcester, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2020-03-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 37
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 48 - Director → ME - 38
- 39
SABRE HOLDINGS LIMITED
03166220Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (7 parents)Officer1997-11-30 ~ dissolvedIIF 45 - Director → ME - 40
SABRE NETWORK SERVICES LIMITED
03409052Unit 1 Woodingdean Business Park, Sea View Way, BrightonDissolved Corporate (5 parents)Officer1997-07-24 ~ dissolvedIIF 55 - Director → ME - 41Insolvency (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 70 - Director → ME - 42
SABRE TELECOMMUNICATIONS POLAND LIMITED
057548991 Woodingdean Business Park, Sea View Way, Brighton, East SussexDissolved Corporate (8 parents)Officer2006-03-24 ~ dissolvedIIF 47 - Director → ME - 43
SINGLE SOURCE CONSULTING LTD
08229856207 Hangleton Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 27 - Director → ME - 44
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 - 45
- 46Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-23 ~ 2020-04-03IIF 76 - Director → MEPerson with significant control2018-05-23 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 47
STREMR LTD
10115111120 Waterhouse Moor, Harlow, EnglandDissolved Corporate (9 parents)Officer2016-06-23 ~ 2018-07-03IIF 34 - Director → ME - 48
SWITCHCARE LIMITED
031646261 Woodingdean Business Park, Sea View Way, Brighton, East SussexDissolved Corporate (8 parents)Officer2000-08-18 ~ dissolvedIIF 54 - Director → ME1996-02-29 ~ 1999-09-07IIF 44 - Director → ME - 49
TENACITY AND CO. LTD
10662859207 Hangleton Road Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 50
- 51
TIPPING POINT VENTURES LIMITED
06740029207 Hangleton Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2008-11-03 ~ dissolvedIIF 39 - Director → ME - 52
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 43 - Director → ME - 53
VENTURA INNOVATIONS LTD
09974844Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2016-01-28 ~ dissolvedIIF 17 - Director → ME - 54
- 55
VISIBLE CARE LIMITED
07742645207 Hangleton Road, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-08-16 ~ 2014-09-24IIF 72 - Director → ME2015-01-13 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 56
- 57
XTRACTION TECHNOLOGIES LIMITED
1607301620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 66 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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