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.
Weston, Philip Richard
- British born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies63, Ridgway Place, London, SW19 4SP, England
IIF 163, Ridgway Place, London, SW19 4SP, United Kingdom
IIF 2 IIF 36th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 4Flat 1103 Lamington Heights, 8 Madeira Street, London, E14 6TR, England
IIF 541, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom
IIF 6Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom
IIF 7
- British accountant born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 8
- British chartered accountant born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 9 IIF 10Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 11 IIF 12 IIF 133, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 143, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 15 IIF 16 IIF 17 (more)8 Sharon Road, London, W4 4PD
IIF 19 IIF 20
- British company director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSt James House, Oldbury, Bracknell, RG12 8TH, United Kingdom
IIF 21C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom
IIF 22110, St. Martin's Lane, London, WC2N 4BA, United Kingdom
IIF 236th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 24 IIF 25 IIF 268 Sharon Road, London, W4 4PD
IIF 27 IIF 28
- British director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBridge Haven One, Saxon Way, Priory Park, Hessle, HU13 9PG, England
IIF 29Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SL, England
IIF 30C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England
IIF 31 IIF 323, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 33 IIF 348 Sharon Road, London, W4 4PD
IIF 35 IIF 36 IIF 37 (more)
- British finance director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 44
- British investor director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 49
- British private equity born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies25, Victoria Street, London, SW1H 0EX
IIF 5263, Ridgway Place, London, SW19 4SP, England
IIF 538, Lamington Heights, Flat 1103, Madeira Street, London, E14 6TR, United Kingdom
IIF 5480, Cheapside, London, EC2V 6EE, England
IIF 55Bickerton House, 25 Bickerton Road, London, N19 5JU, United Kingdom
IIF 56
- British none born in May 1966
Weston, Philip Richard
Resident in England
Registered addresses and corresponding companies41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, United Kingdom
IIF 57
- British born in May 1966
Mr Philip Richard Weston
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1966Registered addresses and corresponding companies
Weston, Philip Richard
Flat 2 33 Belsize Park, London, NW3 4DX
IIF 63
- British accountantRegistered addresses and corresponding companies
Weston, Philip Richard
- British chartered accountantRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 66
- British company directorRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 67
- British directorRegistered addresses and corresponding companies
Weston, Philip Richard
8 Sharon Road, London, W4 4PD
IIF 68
- Registered addresses and corresponding companies
Weston, Philip Richard
16 Charlotte Square, Edinburgh, EH2 4DF
IIF 69Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 70 IIF 713, Barrett Street, London, W1U 1AY, England
IIF 723, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 733, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 74 IIF 75 IIF 76 (more)63, Ridgway Place, London, SW19 4SP, England
IIF 78 IIF 798 Sharon Road, London, W4 4PD
IIF 80 IIF 81 IIF 82 (more)
- 1
33 BELSIZE PARK LIMITED
0332649633 Belsize Park, London, EnglandActive Corporate (23 parents)Officer1997-02-25 ~ 1999-03-18IIF 63 - Director → ME - 2DUNWILCO (1624) LIMITED - 2009-11-036th Floor 2 London Wall Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-11-13 ~ 2022-04-06IIF 57 - Director → ME
- 33690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-0811 Gleneagles Court, Brighton Road, Crawley, EnglandDissolved Corporate (8 parents)Officer2015-02-11 ~ 2015-06-05IIF 9 - Director → ME
- 4
AIR HOLDCO LIMITED
12416153Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-06-10 ~ 2022-02-25IIF 7 - Director → ME - 5
CANT COVE MANAGEMENT COMPANY LIMITED
0596092663 Ridgway Place, LondonActive Corporate (12 parents)Officer2007-04-09 ~ nowIIF 3 - Director → ME2007-04-09 ~ nowIIF 64 - Secretary → ME - 680 Cheapside, London, EnglandActive Corporate (31 parents, 15 offsprings)Officer2021-04-01 ~ 2023-10-31IIF 55 - LLP Member → ME
- 7
DATA OPTIX LIMITED
- 2003-11-13 04934966Springfield Cottage, Church Hill, Ravensden, BedfordActive Corporate (8 parents)Officer2003-10-20 ~ 2007-06-29IIF 40 - Director → ME - 8WEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2007-05-11 ~ 2009-11-13IIF 27 - Director → ME
- 9DMS ENERGY SERVICES LIMITED - now
I2S SERVICES LIMITED
- 2009-11-23 04934986MASSA DISTRIBUTION LIMITED
- 2008-10-10 04934986MASSA DATA DISTRIBUTION LIMITED
- 2004-06-09 04934986Hill House 1, Little New Street, LondonDissolved Corporate (21 parents)Officer2003-10-20 ~ 2009-11-13IIF 41 - Director → ME - 10DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19RED SCHOOL HOLDINGS LIMITED - 2010-02-17Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents, 7 offsprings)Officer2015-06-05 ~ 2019-04-05IIF 51 - Director → ME2015-06-05 ~ 2015-09-17IIF 70 - Secretary → ME
- 11
ENGINEERED SOLUTIONS LIMITED
03004623Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2006-04-21 ~ 2009-11-13IIF 38 - Director → ME - 123692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 12 - Director → ME
- 13The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2005-04-01 ~ 2007-04-02IIF 36 - Director → ME
- 14GIACOM (CLOUD) TOPCO LIMITED - now
PROJECT SEATTLE TOPCO LIMITED
- 2023-06-30 1105139441 Lothbury, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2017-11-20 ~ 2018-04-26IIF 29 - Director → ME - 15
I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
07657037Westgate House, 9 Holborn, LondonDissolved Corporate (8 parents, 1 offspring)Officer2021-11-29 ~ 2022-10-26IIF 24 - Director → ME - 16
I HEART STUDIOS GROUP LTD
126837001 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-11-29 ~ 2022-10-26IIF 25 - Director → ME - 171 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2021-11-29 ~ 2022-10-26IIF 26 - Director → ME
- 181 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2021-11-29 ~ 2022-10-26IIF 4 - Director → ME
- 19
COMLINK GROUP LIMITED
- 2006-01-04 04926434MASSA GROUP LIMITED
- 2005-07-25 049264346th Floor 2 London Wall Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2003-10-13 ~ 2022-04-06IIF 42 - Director → ME2003-10-13 ~ 2003-12-01IIF 81 - Secretary → ME - 2016 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2006-06-19 ~ dissolvedIIF 15 - Director → ME2014-05-12 ~ dissolvedIIF 77 - Secretary → ME
- 2116 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer2009-10-19 ~ dissolvedIIF 34 - Director → ME2014-10-08 ~ dissolvedIIF 72 - Secretary → ME
- 2216 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2003-01-29 ~ dissolvedIIF 17 - Director → ME2003-01-29 ~ 2006-10-04IIF 66 - Secretary → ME2014-06-04 ~ dissolvedIIF 69 - Secretary → ME
- 2363 Ridgway Place, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2007-07-26 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2025-01-01 ~ nowIIF 60 - Has significant influence or control → OE
- 243 Barrett Street, St Christopher's Place, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 16 - Director → ME2014-06-04 ~ dissolvedIIF 76 - Secretary → ME
- 253 Barrett Street, St Christopher's Place, LondonDissolved Corporate (4 parents)Officer2009-10-15 ~ dissolvedIIF 49 - Director → ME2014-10-15 ~ dissolvedIIF 75 - Secretary → ME
- 26
KEWTOWN LIMITED
- 2002-12-12 046069633 Barrett Street, St Christopher's Place, LondonDissolved Corporate (7 parents)Officer2002-12-03 ~ dissolvedIIF 8 - Director → ME2014-06-04 ~ dissolvedIIF 73 - Secretary → ME2002-12-03 ~ 2006-06-23IIF 65 - Secretary → ME - 2763 Ridgway Place, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2002-02-28 ~ dissolvedIIF 39 - Director → ME2014-05-02 ~ dissolvedIIF 79 - Secretary → ME2002-02-28 ~ 2006-06-23IIF 83 - Secretary → ME
- 28
MARSHAL UK LIMITED
- 2005-12-01 05615463New Penderel House, 4th Floor, 283-288 High Holborn, London, EnglandLiquidation Corporate (24 parents)Officer2005-11-08 ~ 2012-03-16IIF 23 - Director → ME2005-11-08 ~ 2006-05-09IIF 82 - Secretary → ME - 29
MARSHAL HOLDINGS LIMITED
0561545963 Ridgway Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-02-11 ~ 2015-02-11IIF 14 - Director → ME2005-11-08 ~ nowIIF 1 - Director → ME2005-11-08 ~ 2006-05-09IIF 80 - Secretary → ME2014-06-04 ~ nowIIF 78 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 59 - Has significant influence or control → OE - 30MARSHAL LIMITED - 2005-12-013 Barrett Street, St Christopher's Place, LondonDissolved Corporate (8 parents)Officer2005-12-09 ~ 2006-05-09IIF 28 - Director → ME2014-01-30 ~ dissolvedIIF 18 - Director → ME2005-12-09 ~ 2006-05-09IIF 67 - Secretary → ME2014-01-30 ~ dissolvedIIF 74 - Secretary → ME
- 31
MASSA DATA INSTALLATION LIMITED
- 2004-06-10 04939463MASSA DATA INSTALLATIONS LIMITED
- 2003-12-11 0493946317 Graham Road, Bicester, Oxfordshire, EnglandActive Corporate (10 parents)Officer2003-10-22 ~ 2022-04-06IIF 43 - Director → ME - 32
MDNX GENERAL PARTNER LTD
073759053 Barrett Street, St Christopher's Place, LondonDissolved Corporate (2 parents)Officer2010-09-14 ~ dissolvedIIF 33 - Director → ME - 33FRETWOOD LIMITED - 2010-09-23Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2011-07-26 ~ 2013-12-11IIF 21 - Director → ME
- 34
ELITEBROOK LIMITED
- 2003-04-07 046301537th Floor, 61 Aldwych, LondonDissolved Corporate (14 parents)Officer2003-03-18 ~ 2004-03-01IIF 37 - Director → ME2003-03-18 ~ 2003-03-21IIF 68 - Secretary → ME - 35Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-26 ~ 2025-04-15IIF 54 - LLP Designated Member → MEPerson with significant control2024-04-26 ~ 2025-04-15IIF 61 - Has significant influence or control → OE
- 36ARMH SERVICES LTD - 2024-05-19Manak House, Kangley Bridge Rd, Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-11-20 ~ 2025-04-15IIF 5 - Director → ME
- 37Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2018-06-29 ~ 2019-12-30IIF 30 - Director → ME
- 38
PEREGRINE EQUITY PARTNERS LLP
OC435105Bickerton House, 25 Bickerton Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-18 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control2021-01-18 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE - 39
PREBON TRAINING SERVICES LIMITED
- 2001-09-27 03442804MAWLAW 365 LIMITED - 1997-11-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (23 parents)Officer2001-09-25 ~ 2001-11-30IIF 19 - Director → ME - 403681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents)Officer2015-06-05 ~ 2019-04-05IIF 50 - Director → ME2015-06-05 ~ 2015-09-17IIF 71 - Secretary → ME
- 41The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2005-04-01 ~ 2007-03-02IIF 35 - Director → ME
- 42DRL BRANDS LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents)Officer2015-02-11 ~ 2015-11-12IIF 10 - Director → ME
- 433691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 13 - Director → ME
- 443689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 11 - Director → ME
- 45SEPURA LIMITED - nowSEPURA PLC - 2019-04-17
SEPURA LIMITED
- 2007-07-23 04353801SIMOCO DIGITAL LIMITED - 2002-03-22MINMAR (601) LIMITED - 2002-03-189000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (37 parents, 2 offsprings)Officer2002-03-26 ~ 2003-12-01IIF 20 - Director → ME - 46SERBUS CNI LIMITED - now
ITM COMMUNICATIONS LIMITED
- 2026-01-21 05379449ITM LIMITED
- 2007-11-12 0537944941 Alston Drive, Bradwell Abbey, Milton Keynes, BucksActive Corporate (15 parents)Officer2005-04-20 ~ 2022-04-06IIF 6 - Director → ME - 47
SNOWY BIDCO LIMITED
14282776A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-08 ~ 2023-06-30IIF 47 - Director → ME - 48A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-08 ~ 2023-06-30IIF 45 - Director → ME
- 49A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-08 ~ 2023-06-30IIF 46 - Director → ME
- 50
SNOWY TOPCO LIMITED
14280001A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-08-05 ~ 2023-06-30IIF 48 - Director → ME - 51
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2025-01-08 ~ nowIIF 52 - LLP Member → ME - 52
TARQUIN INVESTMENTS LIMITED
07290575Philip Weston, 63 Ridgway Place, LondonActive Corporate (2 parents, 1 offspring)Officer2010-06-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 53HAMSARD 3614 LIMITED - 2021-02-24C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2021-12-21 ~ 2023-09-27IIF 32 - Director → ME
- 54
TRUEMAN HOLDCO LIMITED
11106461C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-12-21 ~ 2023-09-27IIF 22 - Director → ME - 55C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-12-21 ~ 2023-09-27IIF 31 - Director → ME
- 56
IMD HOLDINGS LIMITED
- 2021-12-01 12086622DRAKE HOLDCO LIMITED - 2019-11-04Suite 6b, Whitefriars, Lewins Mead, Bristol, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-03-26 ~ 2022-08-02IIF 44 - Director → ME
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