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

Mr Andrew Coventon Phillips

    Related profiles found in government register
  • Mr Andrew Coventon Phillips
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dean House, High Street, Upper Dean, Huntingdon, Cambridgeshire, PE28 0ND

      IIF 1

    • 3, Princes Yard, London, W11 4PH

      IIF 2

    • 60, Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6UY

      IIF 3
  • Phillips, Andrew Coventon
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 60, Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6UY

      IIF 4
  • Phillips, Andrew
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Princes Yard, London, W11 4PH, England

      IIF 5
  • Phillips, Andrew Coventon
    British banker born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean House High Street, Upper Dean, Huntingdon, Cambridgeshire, PE28 0ND

      IIF 6 IIF 7 IIF 8
  • Phillips, Andrew Coventon
    British fund manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Andrew Coventon
    British private equity investor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean House, High Street, Upper Dean, Huntingdon, Cambridgeshire, PE28 0ND, United Kingdom

      IIF 14
  • Phillips, Andrew Coventon
    British private investor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean House, High Street, Upper Dean, Huntingdon, Cambridgeshire, PE28 0ND, England

      IIF 15
  • Phillips, Andrew Coventon
    British student born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean House High Street, Upper Dean, Huntingdon, Cambridgeshire, PE28 0ND

      IIF 16

    • 3, Princes Yard, London, W11 4PH, England

      IIF 17

    • New Kings House, 136-144 New Kings Road, Fulham, London, SW6 4LZ

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Princes Yard, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,020 GBP2020-03-31
    Officer
    2010-03-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    3 Princes Yard, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2011-01-28 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Andrew Phillips, Dean House High Street, Upper Dean, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 14 - Director → ME
  • 4
    THE ALTERNATIVE PALLET COMPANY LIMITED - 2025-02-27
    THE PAPER PALLET COMPANY LIMITED - 2014-05-29
    60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    786,035 GBP2023-12-31
    Officer
    2017-05-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    New Kings House 136-144 New Kings Road, Fulham, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,937 GBP2016-11-30
    Officer
    2010-01-27 ~ dissolved
    IIF 18 - Director → ME
  • 6
    Dean House High Street, Upper Dean, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,598 GBP2020-06-30
    Officer
    2012-06-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
Ceased 9
  • 1
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents, 112 offsprings)
    Officer
    2003-05-27 ~ 2008-03-14
    IIF 10 - Director → ME
  • 2
    LOPRUN LIMITED - 1989-02-02
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-06-17 ~ 2008-03-14
    IIF 12 - Director → ME
  • 3
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2008-03-14
    IIF 11 - Director → ME
  • 4
    MAGMET LIMITED - 1989-02-02
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-24 ~ 2009-03-25
    IIF 13 - Director → ME
  • 5
    INTERMEDIATE FINANCE II PLC - 2021-09-09
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ 2008-03-14
    IIF 6 - Director → ME
  • 6
    MORECOLOUR LIMITED - 1999-11-24
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ 2008-03-14
    IIF 9 - Director → ME
  • 7
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2008-03-14
    IIF 8 - Director → ME
  • 8
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 7 - Director → ME
  • 9
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2012-05-30
    IIF 16 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.