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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, Kieren

    Related profiles found in government register
  • Phillips, Kieren
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, England

      IIF 1
    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 2
  • Phillips, Kieren
    British director born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 37 Stubs Hill, Linden Lea, Dorking, Surrey, RH4 1QG, England

      IIF 3
  • Phillips, Kieren
    English project manager born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 37, Stubs Hill, Linden Lea, Dorking, RH4 2QG, England

      IIF 4
  • Mr Kieren Phillips
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom

      IIF 5
  • Mr Kieren Phillips
    English born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 37, Stubs Hill, Linden Lea, Dorking, RH4 2QG, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    1BMS LTD
    11843016
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BMS-X LIMITED
    14493788
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (1 parent)
    Officer
    2022-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    HVAC 1 LTD
    12005621
    37 Stubs Hill, Linden Lea, Dorking, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    SYSCOM BUILDING MANAGEMENT LTD
    03642484
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-01-02 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.