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.
Parent entities and officers
Inapplicable
Individuals in focus
Philips, John Donald
Philips, John Donald
Irish co director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11 Red Lion Way, Red Lion Way, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HT, United Kingdom
Philips, John Donald
Irish company director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesPhilips, John Donald
Irish director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesPhilips, John Donald
born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
Philips, John Donald
Irish company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 8 6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
Philips, John Donald
Irish director born in February 1957Resident in Portugal
Registered addresses and corresponding companiesPhilips, John Donald
Irish company director born in February 1957Registered addresses and corresponding companiesPhilips, John Donald
Irish director born in February 1957Registered addresses and corresponding companiesPhilips, John Donald
Irish managing director born in February 1957Registered addresses and corresponding companiesMr John Donald Philips
Irish born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 3 Lilyville Rd, LondonDissolved Corporate (2 parents)Officer
2008-03-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 2
CAFEDIRECT PLC
- nowCAFEDIRECT LIMITED - 2003-12-17 115 George Street, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2018-04-10 ~ nowIIF 10 - Director → ME - 3BEWLEY'S TEA AND COFFEE UK LIMITED - 2023-10-04PEROS LIMITED - 2018-05-12 Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)4,097 GBP2019-12-31Officer 2023-06-07 ~ nowIIF 9 - Director → ME
- 4 3 Lilyville Road, LondonDissolved Corporate (1 parent)Officer 2014-01-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 5 11 Red Lion Way Red Lion Way, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-07-31Officer 2016-07-28 ~ dissolvedIIF 1 - Director → ME
- 6VERIDIAN VENTURES NOMINEES LIMITED - 2018-01-17 1 Charterhouse Mews, London, United KingdomDissolved Corporate (4 parents)Officer 2017-10-06 ~ dissolvedIIF 5 - Director → ME
Ceased
26
- 1
ANGLEMASTER LIMITED
- nowIMPERIAL GROUP LIMITED - 1987-01-19 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-02-25 ~ 2006-06-28IIF 13 - Director → ME - 2MILDARA BLASS (EUROPE) LIMITED - 2001-02-20MILDARA BLASS (UK) LIMITED - 1998-07-07MIOTENE LIMITED - 1993-05-28 9th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer 2002-04-10 ~ 2006-06-28IIF 12 - Director → ME
- 3
BOURSE DU VIN LIMITED
- nowBREWMAN SWW LIMITED - 1999-05-10SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16WILSONS BREWERY LIMITED - 1985-10-01WATNEY MANN (NORTH) LIMITED - 1976-12-31WILSON'S BREWERY LIMITED - 1976-12-31 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 28 - Director → ME - 4
BREWMAN GROUP LIMITED
- nowCOURAGE GROUP LIMITED - 1995-08-23IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19COURAGE LIMITED - 1983-01-01 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2003-02-25 ~ 2006-06-28IIF 29 - Director → ME - 5BREWMAN CIS LIMITED - 1998-06-25COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24 9th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (2 parents, 2 offsprings)Officer 2004-08-11 ~ 2006-06-28IIF 22 - Director → ME
- 6
DREAMGAME LIMITED
- nowFOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25FOSTER'S WINE ESTATES LIMITED - 2005-05-24DREAMGAME LIMITED - 2005-05-13 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 27 - Director → ME - 7BREWMAN T L LIMITED - 2005-02-08TRUMAN LIMITED - 1995-08-24 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 16 - Director → ME
- 8 3 Lilyville Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-02-23 ~ 2018-11-22IIF 4 - Director → ME
- 9OFFICEIDEAL LIMITED - 1991-03-21 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-02-25 ~ 2006-06-28IIF 24 - Director → ME
- 10ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18IXL HOLDINGS (UK) LIMITED - 1987-05-20OUTERGLIDE LIMITED - 1986-09-25 First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 26 - Director → ME
- 11CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16BREWMAN TROWBRIDGE LIMITED - 1996-04-16COURAGE (TROWBRIDGE) LIMITED - 1995-08-16USHERS BREWERY LIMITED - 1991-11-11USHERS BREWERY LIMITED - 1991-09-06WATNEY MANN (WEST) LIMITED - 1980-12-31 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 15 - Director → ME
- 12FBG TREASURY (UK) PLC - 2011-03-01ELDERS IXL TREASURY (UK) PLC - 1991-02-18ELDERS IXL (FINANCE) PLC. - 1990-04-10KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 25 - Director → ME
- 13OPENWHIZ LIMITED - 2000-02-28 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (2 parents)Officer 2005-07-01 ~ 2006-06-28IIF 32 - Director → ME
- 14VINTAGE CELLARS LIMITED - 2003-10-30BREWMAN CBL LIMITED - 1999-08-26COURAGE BREWING LIMITED - 1995-08-16GRAND METROPOLITAN BREWING LIMITED - 1991-04-02WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 17 - Director → ME
- 15 6th Floor 2 London Wall Place, Barbican, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2020-12-09 ~ 2022-05-01IIF 8 - Director → ME
- 16PWG VINTNERS (EUROPE) LIMITED - 1994-03-31ZEDPACK LIMITED - 1993-06-28 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (3 parents)Officer 2005-07-01 ~ 2006-06-28IIF 31 - Director → ME
- 17
SOUTHCORP XUK LIMITED
- nowSOUTHCORP UK LIMITED - 2002-06-18SABH (UK) HOLDINGS LIMITED - 1994-01-04PWG VINTNERS (EUROPE) LIMITED - 1993-06-28PENFOLDS WINES (UK) LIMITED - 1992-07-03MINDING LIMITED - 1989-02-13 Twe Emea Ltd 9th Floor Regal House, 70 London Road, TwickenhamActive Corporate (3 parents)Officer 2005-07-01 ~ 2005-07-02IIF 30 - Director → ME - 18BVI LIMITED - 2003-11-25BREWMAN PBC LIMITED - 2000-02-09PHOENIX BREWERY COMPANY LIMITED - 1995-08-16WATNEYS SOUTHERN LIMITED - 1982-10-04WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31 Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2003-02-25 ~ 2006-06-28IIF 20 - Director → ME
- 19FOSTER'S GROUP EMEA LIMITED - 2005-08-25THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24 Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2004-06-11 ~ 2006-06-28IIF 11 - Director → ME
- 20 Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (1 parent, 2 offsprings)Officer 2015-05-21 ~ 2018-07-29IIF 3 - Director → ME
- 21BREWMAN WT LIMITED - 1999-10-04WATNEY TRUMAN LIMITED - 1995-08-24WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15WATNEY COMBE REID & CO LIMITED - 1986-03-31WATNEYS LONDON LIMITED - 1982-09-20WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 23 - Director → ME
- 22
TIBSCO LIMITED
- nowTHE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27COURAGE LIMITED - 1995-08-16COURAGE BREWING LIMITED - 1983-10-28 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2003-02-25 ~ 2006-06-28IIF 19 - Director → ME - 23
TIBSCO PENSIONS LIMITED
- nowINNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27 Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2004-12-22 ~ 2006-06-28IIF 21 - Director → ME - 24FOSTER'S EMEA LIMITED - 2010-09-02FGL WINE ESTATES EMEA LIMITED - 2006-09-13FBG (UK) LIMITED - 2005-08-24FBG (U.K.) PLC - 1998-04-14ELDERS (U.K.) PLC - 1991-02-18EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07 Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents, 4 offsprings)Officer 2003-02-25 ~ 2006-06-28IIF 18 - Director → ME
- 25 112 Morden Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)9,000 GBP2025-03-31Officer 2017-09-21 ~ 2019-12-06IIF 7 - LLP Designated Member → MEPerson with significant control 2017-09-21 ~ 2019-12-06IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26 Sabmiller House, Church Street West, Woking, Surrey, United KingdomActive Corporate (3 parents)Officer 2003-02-25 ~ 2006-06-28IIF 14 - Director → ME
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