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
parent relation
Individuals in focus

Phillips, Michael

    Related profiles found in government register
  • Phillips, Michael
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Chatterton Road, Bromley, Kent, BR2 9QQ

      IIF 1
  • Phillips, Michael
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Chatterton Road, Bromley, BR2 9QQ, United Kingdom

      IIF 2 IIF 3
  • Phillips, Michael
    British speech and language therapist born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Phillips, Michael John
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Chatterton Road, Bromley, BR2 9QQ, United Kingdom

      IIF 5

    • 93, Chatterton Road, Bromley, Kent, BR2 9QQ

      IIF 6

    • C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

      IIF 7

    • 59, Imperial Way, Croydon, CR0 4RR, England

      IIF 8
  • Phillips, Michael John
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Buckley House 31a, The Hundred, Romsey, Hampshire, SO51 8GD, England

      IIF 9
  • Phillips, Michael John
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Chatterton Road, Bromley, BR2 9QQ, England

      IIF 10

    • 93, Chatterton Road, Bromley, Kent, BR2 9QQ, United Kingdom

      IIF 11

    • 12, Church Road, Southborough, Tunbridge Wells, TN4 0RX, United Kingdom

      IIF 12

    • 12, Church Road, Southborough, Tunbridge Wells, TN4 ORX, United Kingdom

      IIF 13 IIF 14
  • Phillips, Michael John
    British surgeon born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cromwell Cottage, Pitt, Winchester, Hampshire, SO22 5QW

      IIF 15
  • Phillips, Michael John
    British civil engineer born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 897, Wimborne Road, Bournemouth, Dorset, BH9 2BJ

      IIF 16

    • Wessex Business Park, Sandford Lane, Wareham, BH20 4DY, England

      IIF 17
  • Phillips, Michael John
    British manager born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, The Acorns, Wimborne, BH21 2EU, England

      IIF 18

    • 10, The Acorns, Wimborne, BH21 2EU, United Kingdom

      IIF 19
  • Phillips, Michael
    Welsh writer and musician born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Phillips, Michael John
    British creative born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Phillips, Michael John
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Dyfi Eco Park, Machynlleth, Powys, SY20 8AX, United Kingdom

      IIF 22
  • Phillips, Michael John
    British principal consultant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Dyfi Eco Park, Machynlleth, Powys, SY20 8AX, United Kingdom

      IIF 23
  • Phillips, Michael John
    British senior planning consultant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Dyfi Eco Park, Machynlleth, Powys, SY20 8AX

      IIF 24
  • Phillips, Michael John
    British company director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mont Alto, Pwll Glas, Mold, CH7 1RA, United Kingdom

      IIF 25
  • Phillips, Michael John
    British developer born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Scarisbrick Road, Liverpool, L11 7BH, England

      IIF 26
  • Phillips, Michael John
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Phillips, Michael John
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Chatterton Road, Bromley, Kent, BR2 9QQ, United Kingdom

      IIF 32 IIF 33
  • Michael Phillips
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Chatterton Road, Bromley, BR2 9QQ, United Kingdom

      IIF 34
  • Phillips, Michael John
    British company director born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 The Acorns, Wimborne, BH21 2EU, England

      IIF 35
  • Phillips, Michael John
    British investor born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unit 20/21, Drewitt Industrial Estate, 865 Ringwood Rd, Bournemouth, Dorset, BH11 8LL

      IIF 36
  • Michael John Phillips
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Buckley House 31a, The Hundred, Romsey, Hampshire, SO51 8GD, England

      IIF 37
  • Mr Michael Phillips
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Phillips, John Michael
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 95b, Trentham Road, Stoke-on-trent, ST3 4EG, United Kingdom

      IIF 39
  • Phillips, Michael John
    British

    Registered addresses and corresponding companies

    • 12 Church Road, Southborough, Tunbridge Wells, Kent, TN4 0RX

      IIF 40
  • Phillips, Michael John
    British accountant

    Registered addresses and corresponding companies

    • 12 Church Road, Southborough, Tunbridge Wells, Kent, TN4 0RX

      IIF 41
  • Phillips, Michael John John
    United Kingdom director born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Flat 4, Ty Windsor Marconi Avenue, Penarth, CF64 1ST, United Kingdom

      IIF 42 IIF 43
  • Phillips, Michael John John
    United Kingdom utilities industry expert born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Winnington House, 2 Woodberry Grove, Finchley, London, W1B 3HH, United Kingdom

      IIF 44
  • Phillips, Michael John John
    United Kingdom writer & musician born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Ty Windsor, Penarth Marina, Vale Of Glamorgan, CF64 1ST, Wales

      IIF 45
  • Mr Michael John Phillips
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Chatterton Road, Bromley, BR2 9QQ, England

      IIF 46

    • 93 Chatterton Road, Bromley, Kent, BR2 9QQ, England

      IIF 47

    • C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

      IIF 48

    • 59, Imperial Way, Croydon, CR0 4RR, England

      IIF 49 IIF 50

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Phillips, Michael Anthony
    British language and speach therapist born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 206, Heysham Road, Heysham, Morecambe, LA3 1NL, England

      IIF 52
  • Phillips, Michael Anthony
    British speech and language therapist born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 144, Orford Lane, Warrington, WA2 7AY, England

      IIF 53
  • Phillips, Michael Anthony
    British therapist born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 206, Heysham Road, Heysham, Morecambe, LA3 1NL, England

      IIF 54
  • Phillips, Michael John
    British engineer born in October 1942

    Registered addresses and corresponding companies

    • 1 Braeside Road, West Moors, Ferndown, Dorset, BH22 0JS

      IIF 55
  • Michael John Phillips
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56
  • Phillips, Michael John
    English director born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Hertford, HR5 3DJ, United Kingdom

      IIF 57
  • Mr Michael John Phillips
    British born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wessex Business Park, Sandford Lane, Wareham, BH20 4DY, England

      IIF 58

    • 10, The Acorns, Wimborne, BH21 2EU, United Kingdom

      IIF 59
  • Phillips, Michael Anthony
    British it infrastructure engineer born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Aluric Close, Chadwell St. Mary, Grays, Essex, RM16 4NB

      IIF 60
  • Phillips, Michael Anthony
    British trainee dog trainer born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 36 Florence House, Gilbert Close, London, SE18 4PP, England

      IIF 61
  • Phillips, John Michael
    English company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 95b, Trentham Road, Stoke-on-trent, ST3 4EG, England

      IIF 62
  • Mr Michael John Phillips
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 5, Scarisbrick Road, Liverpool, L11 7BH, England

      IIF 67

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68

    • Mont Alto, Pwll Glas, Mold, CH7 1RA, United Kingdom

      IIF 69
  • Mr Michael Phillips
    Welsh born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70
  • Phillips, Michael John

    Registered addresses and corresponding companies

    • 59, Imperial Way, Croydon, CR0 4RR, England

      IIF 71 IIF 72 IIF 73

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74

    • 12 Church Road, Southborough, Tunbridge Wells, Kent, TN4 0RX

      IIF 75

    • 10 The Acorns, Wimborne, BH21 2EU, England

      IIF 76
  • Phillips, Michael

    Registered addresses and corresponding companies

    • 93, Chatterton Road, Bromley, BR2 9QQ, United Kingdom

      IIF 77 IIF 78
  • Mr John Michael Phillips
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 95b, Trentham Road, Stoke-on-trent, ST3 4EG, United Kingdom

      IIF 79
  • Mr Michael John Phillips
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 88, The Esplanade, Weymouth, DT4 7AT, England

      IIF 80

    • 10 The Acorns, Wimborne, BH21 2EU, England

      IIF 81
  • Mr Michael John Phillips
    British born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 82

    • Flat 4 Ty Windsor, Marconi Avenue, Penarth, CF64 1ST, Wales

      IIF 83

    • 4, Ty Windsor, Marconi Avenue, Penarth Marina, Vale Of Glamorgan, CF64 1ST, Wales

      IIF 84
  • Mr Michael Anthony Phillips
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 206, Heysham Road, Heysham, Morecambe, LA3 1NL, England

      IIF 85 IIF 86

    • 144, Orford Lane, Warrington, WA2 7AY, England

      IIF 87
  • Mr Michael John Phillips
    English born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 3-4, Kingwalk, Winchester, SO23 8AF, England

      IIF 88
  • Mr Michael Anthony Phillips
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 36 Florence House, Gilbert Close, London, SE18 4PP, England

      IIF 89
child relation
Offspring entities and appointments
Active 40
  • 1
    93 Chatterton Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    -9,412 GBP2024-06-30
    Officer
    2006-11-30 ~ now
    IIF 40 - secretary → ME
  • 2
    93 Chatterton Road, Bromley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-27 ~ dissolved
    IIF 2 - director → ME
    2019-12-27 ~ dissolved
    IIF 78 - secretary → ME
    Person with significant control
    2019-12-27 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    19 19 Waun Ganol, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-09-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1st Floor, Buckley House 31a The Hundred, Romsey, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    149,188 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    Flat 36 Florence House, Gilbert Close, London, England
    Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 6
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    249 GBP2022-02-28
    Officer
    2020-02-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (2 parents)
    Equity (Company account)
    152,541 GBP2020-03-31
    Officer
    2013-04-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    24 Lewis Road, Llandough, Penarth, South Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 42 - director → ME
  • 9
    FIXAFONE (UK) LIMITED - 2012-12-10
    93 Chatterton Road, Bromley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 13 - director → ME
  • 10
    93 Chatterton Road, Bromley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 14 - director → ME
  • 11
    93 Chatterton Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 11 - director → ME
  • 12
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    132,039 GBP2021-06-30
    Officer
    2015-06-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    93 Chatterton Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    77,743 GBP2023-12-31
    Officer
    2006-11-30 ~ now
    IIF 75 - secretary → ME
  • 14
    Ocean Village Innovation Centre, Ocean Way, Southampton, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    Ocean Village Innovation Centre, Ocean Way, Southampton, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 16
    St Birinus, School Lane, Winchester School Lane, Headbourne Worthy, Winchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Officer
    2006-08-03 ~ dissolved
    IIF 15 - director → ME
  • 17
    206 Heysham Road, Heysham, Morecambe, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-04-17 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 18
    66 Aluric Close, Chadwell St. Mary, Grays, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    836 GBP2024-07-31
    Officer
    2018-06-21 ~ dissolved
    IIF 60 - director → ME
  • 19
    59 Imperial Way, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-03-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 20
    95b Trentham Road, Stoke-on-trent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -462 GBP2023-06-29
    Officer
    2019-03-01 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 21
    59 Imperial Way, Croydon, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    258,156 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-06-25 ~ now
    IIF 73 - secretary → ME
  • 22
    59 Imperial Way, Croydon, England
    Corporate (9 parents)
    Equity (Company account)
    6,115,239 GBP2023-12-31
    Officer
    2020-06-25 ~ now
    IIF 71 - secretary → ME
  • 23
    93 Chatterton Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 6 - director → ME
  • 24
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    266 GBP2023-06-30
    Officer
    2012-06-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 21 - director → ME
    2023-09-11 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 28
    Mont Alto, Pwll Glas, Mold, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 29
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    163,161 GBP2024-04-30
    Officer
    2020-05-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 12 - director → ME
  • 31
    93 Chatterton Road, Bromley, England
    Corporate (6 parents)
    Officer
    2011-11-29 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    144 Orford Lane, Warrington, England
    Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 33
    5 Scarisbrick Road, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    45 Highmeadow, Radcliffe, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    59 Imperial Way, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    986,978 GBP2023-12-31
    Officer
    2020-06-25 ~ now
    IIF 72 - secretary → ME
  • 36
    Wessex Business Park, Sandford Lane, Wareham, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 37
    206 Heysham Road, Heysham, Morecambe, England
    Corporate (4 parents)
    Officer
    2023-05-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 85 - Has significant influence or control → OE
  • 38
    4 Ty Windsor, Marconi Avenue, Penarth Marina, Vale Of Glamorgan, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -125 GBP2017-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 39
    59 Imperial Way, Croydon, England
    Corporate (2 parents)
    Officer
    2012-05-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 40
    59 Imperial Way, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2017-03-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-17 ~ 2022-08-30
    IIF 31 - director → ME
    Person with significant control
    2022-05-17 ~ 2022-08-30
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    Unit B 3a Underbank Way, Haslingden, Rossendale, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    395,931 GBP2021-02-28
    Officer
    2020-12-02 ~ 2021-06-22
    IIF 36 - director → ME
    Person with significant control
    2020-12-22 ~ 2021-06-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 3
    897 Wimborne Road, Bournemouth, Dorset
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,731 GBP2020-01-31
    Officer
    2018-09-05 ~ 2019-04-10
    IIF 16 - director → ME
  • 4
    MANDACO 691 LIMITED - 2011-11-07
    Unit 1 Dyfi Eco Park, Machynlleth, Powys, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-04 ~ 2012-11-30
    IIF 23 - director → ME
  • 5
    DULAS LTD
    - now
    DULAS ENGINEERING LIMITED - 1995-05-15
    Unit 1 Dyfi Eco Park, Machynlleth, Powys
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,593,354 GBP2023-12-31
    Officer
    2010-10-06 ~ 2012-11-30
    IIF 24 - director → ME
  • 6
    MANDACO 731 LIMITED - 2012-06-13
    Unit 1 Dyfi Eco Park, Machynlleth, Powys
    Dissolved corporate (5 parents)
    Officer
    2012-06-11 ~ 2013-01-01
    IIF 22 - director → ME
  • 7
    Innovation Centre, Ocean Village, Southampton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    637,500 GBP2015-06-30
    Officer
    2016-10-10 ~ 2016-12-16
    IIF 18 - director → ME
  • 8
    Ocean Village Innovation Centre, Ocean Way, Southampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-14 ~ 2016-12-20
    IIF 19 - director → ME
  • 9
    Ocean Village Innovation Centre, Ocean Way, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-14 ~ 2016-12-20
    IIF 35 - director → ME
    2016-12-14 ~ 2017-01-05
    IIF 76 - secretary → ME
  • 10
    21 Queen Annes Gardens, Mitcham, England
    Corporate (2 parents)
    Equity (Company account)
    -25,124 GBP2023-07-31
    Officer
    2019-01-28 ~ 2024-06-04
    IIF 77 - secretary → ME
  • 11
    95b Trentham Road, Stoke-on-trent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -462 GBP2023-06-29
    Officer
    2018-06-06 ~ 2019-02-28
    IIF 39 - director → ME
  • 12
    93 Chatterton Road, Bromley, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-03-27 ~ 2007-07-23
    IIF 1 - director → ME
    2007-07-23 ~ 2011-01-31
    IIF 41 - secretary → ME
  • 13
    45 Duke Street, Trowbridge, England
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1995-01-09
    IIF 55 - director → ME
  • 14
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-08 ~ 2020-10-22
    IIF 29 - director → ME
  • 15
    The Oaks Station Road, Crowhurst, Battle, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,644 GBP2020-03-31
    Officer
    2011-10-24 ~ 2016-03-31
    IIF 32 - llp-designated-member → ME
  • 16
    40 Holyoake Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    538,002 GBP2020-11-30
    Officer
    2019-11-12 ~ 2021-06-22
    IIF 57 - director → ME
    Person with significant control
    2019-11-12 ~ 2021-11-01
    IIF 88 - Has significant influence or control → OE
  • 17
    125 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2020-05-27 ~ 2020-12-15
    IIF 20 - director → ME
    Person with significant control
    2020-05-27 ~ 2020-12-15
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.