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 Timothy Day
- British born in June 1958
Mr Philip Timothy Day
Resident in United Kingdom
Registered addresses and corresponding companies3, Anderson Court, Newnham Road, Cambridge, CB3 9EZ, England
IIF 1 IIF 2 IIF 3F20 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 4F20 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9QE, England
IIF 5Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
IIF 6 IIF 7 IIF 8Stirling House, Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 9
- British born in June 1958
Day, Philip Timothy
Resident in United Kingdom
Registered addresses and corresponding companies17, Orchard Estate, Cambridge, Cambridgeshire, CB1 3JW, United Kingdom
IIF 103, Anderson Court, Newnham Road, Cambridge, CB3 9EZ, England
IIF 11 IIF 12F20 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 13F20 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
IIF 14One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 15 IIF 16Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 17Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
IIF 18Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 19The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 20
- British born in June 1958
Mr Philip Timothy Day
Resident in England
Registered addresses and corresponding companiesOne Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 21 IIF 22 IIF 23Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 24Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Stirling House, Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 29
- British born in June 1958
Day, Philip Timothy
Resident in England
Registered addresses and corresponding companies19d, High Street, Waterbeach, Cambridge, CB25 9JU, England
IIF 3059, Coronation Street, Cambridge, CB2 1HJ
IIF 3159 Coronation Street, Cambridge, CB2 1HJ, England
IIF 32 IIF 33Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 34 IIF 35 IIF 36 (more)(less)7a, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HF, England
IIF 38
- British born in June 1958Registered addresses and corresponding companies
Day, Philip Timothy
- British Registered addresses and corresponding companies
Day, Philip Timothy
- 1
- 2J.F. BENNETT (LAKENHEATH) PUBLIC LIMITED COMPANY - 1990-10-01Low Green Barn, Nowton, Bury St Edmunds, SuffolkActive Corporate (13 parents, 22 offsprings)Officer1998-01-01 ~ 1999-03-03IIF 40 - Director → ME1995-03-01 ~ 1998-07-02IIF 42 - Secretary → ME
- 3
- 43 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (2 parents)Officer2012-09-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CORE CONTRACTS LIMITED
08395739Stirling House Denny End Road, Waterbeach, CambridgeDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 31 - Director → ME - 6
- 7
HAPSCO LIMITED
03761197Stirling House Denny End Road, Waterbeach, CambridgeDissolved Corporate (6 parents)Officer1999-04-28 ~ 2002-04-01IIF 39 - Director → ME1999-04-28 ~ 2002-04-01IIF 41 - Secretary → ME - 8
HERCO CAMBRIDGE LIMITED
075035177a Lower Road, Croydon, Royston, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 38 - Director → ME - 9
KALENAS QUALITY ENGINEERING LIMITED
09536771Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ 2015-05-01IIF 37 - Director → ME - 10
KUUL LABS LTD
145013703 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (3 parents)Officer2023-03-01 ~ 2023-07-31IIF 19 - Director → ME - 11
ZEN4 LIMITED
- 2016-06-23 07501628CORE RESIDENTIAL LIMITED
- 2012-07-30 07501628Stirling House Denny End Road, Waterbeach, CambridgeActive Corporate (3 parents, 8 offsprings)Officer2012-07-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
MARAVEDI LTD
- 2024-10-25 152532963 Anderson Court, Newnham Road, Cambridge, United KingdomActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-01 ~ 2024-12-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2025-03-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
MAZZOZA LIMITED
09624244Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-06-04 ~ 2017-06-15IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-15IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 14
INFINITY SOLUTIONS CAMBRIDGE LIMITED
- 2011-08-09 059656083 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-05-06 ~ nowIIF 18 - Director → ME2008-02-01 ~ 2009-10-12IIF 44 - Secretary → MEPerson with significant control2025-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-01-31IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-04 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (6 parents)Officer2017-08-24 ~ nowIIF 20 - Director → MEPerson with significant control2017-08-24 ~ 2019-04-06IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE2024-08-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 16
SPU LIMITED
- 2014-05-13 08937314Stirling House, Denny End Road, Waterbeach, CambridgeDissolved Corporate (3 parents)Officer2014-03-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-31IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 173 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (4 parents)Officer2020-09-13 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-13 ~ 2020-12-31IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE2021-11-30 ~ 2024-04-29IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2025-03-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 18
ONE ZERO CONTRACTORS GROUP LTD
- 2024-03-16 11146267ONE ZERO CONTRACTORS GROUP LTD
- 2019-09-15 111462673 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (5 parents)Officer2018-01-12 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19
ONE ZERO UMBRELLA LTD
11702001Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-19 during the appointment or period of control601 High Road Leytonstone, LondonLiquidation Corporate (6 parents)Officer2018-11-28 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-28 ~ 2019-04-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 20
ASK NIGEL LIMITED
- 2016-08-24 09347508Stirling House, Denny End Road, Waterbeach, CambridgeDissolved Corporate (2 parents)Officer2014-12-09 ~ 2016-08-24IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-24IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 21
THE SMF GROUP LIMITED
09447221Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ 2015-07-01IIF 33 - Director → ME - 22
WEBAY HOLDINGS LTD
159447303 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 14 - Director → ME - 23
ONE ZERO SERVICES LTD
- 2022-03-22 07504590CORE PROPERTY SERVICES (UK) LIMITED
- 2020-10-27 075045903 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (4 parents)Officer2011-01-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-12-31IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.