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.
Day, Philip Timothy
- British born in June 1958
Day, Philip Timothy
Resident in England
Registered addresses and corresponding companies19d, High Street, Waterbeach, Cambridge, CB25 9JU, England
IIF 159, Coronation Street, Cambridge, CB2 1HJ
IIF 259 Coronation Street, Cambridge, CB2 1HJ, England
IIF 3 IIF 4Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 5 IIF 6 IIF 7 (more)(less)7a, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HF, England
IIF 9
- British born in June 1958Registered addresses and corresponding companies
Day, Philip Timothy
- 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 12 IIF 13 IIF 14Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 15Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Stirling House, Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 20
- 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 213, Anderson Court, Newnham Road, Cambridge, CB3 9EZ, England
IIF 22 IIF 23F20 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 24F20 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
IIF 25One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 26 IIF 27Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 28Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
IIF 29Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 30The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 31
- British Registered addresses and corresponding companies
Day, Philip Timothy
- 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 36 IIF 37 IIF 38F20 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
IIF 39F20 Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9QE, England
IIF 40Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, United Kingdom
IIF 41 IIF 42 IIF 43Stirling House, Stirling House, Denny End Road, Waterbeach, Cambridge, CB25 9PB, England
IIF 44
- 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 11 - Director → ME1995-03-01 ~ 1998-07-02IIF 33 - Secretary → ME
- 3
- 43 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (2 parents)Officer2012-09-27 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 2 - Director → ME - 6
- 7
HAPSCO LIMITED
03761197Stirling House Denny End Road, Waterbeach, CambridgeDissolved Corporate (6 parents)Officer1999-04-28 ~ 2002-04-01IIF 10 - Director → ME1999-04-28 ~ 2002-04-01IIF 32 - Secretary → ME - 8
HERCO CAMBRIDGE LIMITED
075035177a Lower Road, Croydon, Royston, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 9 - Director → ME - 9
KALENAS QUALITY ENGINEERING LIMITED
09536771Stirling House, Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ 2015-05-01IIF 8 - Director → ME - 10
KUUL LABS LTD
145013703 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (3 parents)Officer2023-03-01 ~ 2023-07-31IIF 30 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 24 - Director → MEPerson with significant control2023-11-01 ~ 2024-12-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2025-03-15 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 29 - Director → ME2008-02-01 ~ 2009-10-12IIF 35 - Secretary → MEPerson with significant control2025-10-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2018-01-31IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 31 - Director → MEPerson with significant control2017-08-24 ~ 2019-04-06IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE2024-08-01 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-31IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 173 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (4 parents)Officer2020-09-13 ~ nowIIF 26 - Director → MEPerson with significant control2020-09-13 ~ 2020-12-31IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE2021-11-30 ~ 2024-04-29IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2025-03-31 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 22 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 27 - Director → MEPerson with significant control2018-11-28 ~ 2019-04-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 3 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-24IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 4 - Director → ME - 22
WEBAY HOLDINGS LTD
159447303 Anderson Court, Newnham Road, Cambridge, EnglandActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 25 - 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 23 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-12-31IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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