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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

Gay, Philip

child relation
Offspring entities and appointments 45
  • 1
    26/40 HIGH STREET SLOUGH LIMITED - now
    GALAXYBOUND LIMITED
    - 2001-06-21 03829312 02921726... (more)
    POWERMAN CONSULTANTS LIMITED
    - 1999-10-29 03829312 02921726
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-08 ~ 2001-05-25
    IIF 47 - Director → ME
  • 2
    AMERSHAM COMMERCIAL PARK LIMITED
    07779447
    Unit 6 Amersham Commercial Park, Raans Road, Amersham, Bucks
    Active Corporate (10 parents)
    Officer
    2011-09-19 ~ 2012-03-31
    IIF 6 - Director → ME
  • 3
    ARCON PROPERTIES LIMITED
    03200680
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2001-01-25 ~ 2017-10-27
    IIF 8 - Director → ME
  • 4
    ASTONPALM LIMITED
    03452573
    Alton House, 66-68 High Street, Northood, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2001-01-25 ~ 2003-05-02
    IIF 40 - Director → ME
  • 5
    BROADWAY LODGE LIMITED
    - now 01201899
    TOTTERDOWN HALL LIMITED - 1976-12-31
    37 Totterdown Lane, Weston-super-mare, Avon
    Active Corporate (45 parents)
    Officer
    2015-11-16 ~ 2023-06-09
    IIF 30 - Director → ME
  • 6
    BUCKMEAD LIMITED
    03252179
    Alton House, 66-68 High Street, Northwood, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2002-04-05 ~ 2003-05-02
    IIF 38 - Director → ME
  • 7
    CHICHESTER EAST STREET LIMITED
    06271186
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2012-03-31
    IIF 12 - Director → ME
  • 8
    DEALITE LIMITED
    04407828
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 27 - Director → ME
  • 9
    DUNEDELL PROPERTIES LIMITED
    03875584
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2003-12-12 ~ 2012-03-31
    IIF 22 - Director → ME
  • 10
    EMMAFAN LIMITED
    - now 03962789
    DETECTSTAR LIMITED - 2000-04-19
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-04-25 ~ 2012-03-31
    IIF 21 - Director → ME
  • 11
    FENCHURCH PLACE LLP
    OC351304
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 33 - LLP Member → ME
  • 12
    GALAXYBOUND LIMITED
    - now 02921726 03829312
    POWERMAN CONSULTANTS LIMITED - 2001-06-25
    GALAXYBOUND LIMITED - 1999-10-29
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 29 - Director → ME
  • 13
    GALAXYBOUND PROPERTIES LIMITED
    04896093
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-09-11 ~ 2012-03-31
    IIF 13 - Director → ME
  • 14
    GTP3 LLP
    - now OC329688
    PALMER STREET LLP - 2016-04-12
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (10 parents)
    Officer
    2017-08-01 ~ 2020-01-15
    IIF 32 - LLP Designated Member → ME
  • 15
    HARBOUR CLUB OPERATIONS 1999 LIMITED - now
    HARBOUR CLUB OPERATIONS LIMITED
    - 2000-01-04 03194001
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    1996-04-29 ~ 1998-08-19
    IIF 48 - Director → ME
  • 16
    HILL PLACE HOUSE MANAGEMENT COMPANY LIMITED
    03463021
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-01-25 ~ 2012-03-31
    IIF 16 - Director → ME
  • 17
    HOFFBURY LIMITED
    05797392
    C/o Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way, Farnham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2012-03-31
    IIF 23 - Director → ME
  • 18
    INVESTMARKS LIMITED
    03964917
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-03-09 ~ 2012-04-06
    IIF 25 - Director → ME
  • 19
    LEISURE TENNIS LIMITED
    01409437
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    1995-07-13 ~ 1998-08-19
    IIF 46 - Director → ME
  • 20
    LENTON LANE LLP
    OC308938
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2011-02-18
    IIF 35 - LLP Member → ME
  • 21
    LENTON LANE MANAGEMENT COMPANY LIMITED
    08940992
    10 Oxford Street, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2017-12-13 ~ 2019-01-28
    IIF 5 - Director → ME
  • 22
    LITTLE LONDON (CHICHESTER) LIMITED
    - now 01064947
    SADLERS (CHICHESTER) LIMITED
    - 2010-03-06 01064947
    SADLERS LEISURE AND GARDEN CENTRE LIMITED - 1987-01-21
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-07-03 ~ 2012-03-31
    IIF 14 - Director → ME
  • 23
    MARINA HEALTH & FITNESS LIMITED - now
    THE HARBOUR CLUB LIMITED
    - 2005-09-22 02599022
    THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    1995-07-13 ~ 1998-08-19
    IIF 41 - Director → ME
  • 24
    MAXWELL HOUSE LLP
    OC329678
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 31 - LLP Member → ME
  • 25
    MK DATAVAULT TRADING LIMITED
    - now 07713915
    MK DATAVAULT LIMITED
    - 2012-01-23 07713915
    CUMULADATA DEVELOPMENTS LIMITED
    - 2011-12-13 07713915
    MAXWELL HOUSE DEVELOPMENT LIMITED
    - 2011-09-07 07713915
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (10 parents)
    Officer
    2011-08-16 ~ 2017-10-27
    IIF 10 - Director → ME
  • 26
    MYPAD PAISLEY LIMITED
    - now 08876673
    GILMOUR HOUSE LIMITED
    - 2014-03-24 08876673
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Officer
    2014-02-05 ~ now
    IIF 3 - Director → ME
  • 27
    NANTONE LIMITED
    04407761
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 26 - Director → ME
  • 28
    NEWTON HEATH 2 LIMITED
    07501435 OC323883
    C/o Pmb Holdings Ltd Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-01-21 ~ 2012-03-31
    IIF 18 - Director → ME
  • 29
    NORDOWN DEVELOPMENTS LIMITED
    04070299
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2001-01-11 ~ 2002-01-04
    IIF 37 - Director → ME
  • 30
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    1993-10-06 ~ 1995-03-22
    IIF 36 - Director → ME
  • 31
    PITCROFT PROPERTIES LIMITED
    04057986
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2001-01-11 ~ 2002-01-04
    IIF 45 - Director → ME
  • 32
    PMB (EUROPE) LIMITED
    - now 03578727
    HARBOUR CLUB EUROPE LIMITED
    - 1999-01-22 03578727
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-06-11 ~ 2001-12-17
    IIF 44 - Director → ME
  • 33
    PMB GENERAL PARTNER LTD
    03927750
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2002-03-28 ~ 2012-03-31
    IIF 19 - Director → ME
  • 34
    PMB HOLDINGS LIMITED
    - now 02739611
    DANCEDENE LIMITED - 1992-11-05
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    1996-01-01 ~ 2017-10-27
    IIF 9 - Director → ME
  • 35
    PMB INVESTMENTS (OVERSEAS) LIMITED
    02980080
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2012-03-31
    IIF 15 - Director → ME
    1994-11-07 ~ 2001-12-17
    IIF 42 - Director → ME
  • 36
    PMB MILL INVESTMENTS
    05224549
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-09-08 ~ 2012-03-31
    IIF 11 - Director → ME
  • 37
    PMB NORTHAMPTON LLP
    OC343246
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-13 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 38
    REDMILL PROPERTIES LIMITED
    03835898
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (9 parents)
    Officer
    2004-09-24 ~ 2012-03-31
    IIF 17 - Director → ME
    2000-03-03 ~ 2001-12-17
    IIF 39 - Director → ME
  • 39
    SAP DEVELOPMENT PROPERTIES LIMITED
    08443467
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    2013-07-24 ~ now
    IIF 1 - Director → ME
  • 40
    SAP PROPERTY INVESTMENT LIMITED
    08443483
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    2013-07-24 ~ now
    IIF 4 - Director → ME
  • 41
    SETPOINT PROPERTIES LIMITED
    03483900
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1998-03-05 ~ 2017-10-27
    IIF 7 - Director → ME
  • 42
    STUDENT & AFFORDABLE PROPERTY LIMITED
    08385591
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-07-24 ~ now
    IIF 2 - Director → ME
  • 43
    THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED
    - now 04009280
    GLOBALGLORY LIMITED - 2000-12-20
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (16 parents)
    Officer
    2004-09-24 ~ 2012-03-31
    IIF 24 - Director → ME
  • 44
    THE MILDMAY PARTNERSHIP NOMINEE COMPANY LIMITED
    - now 03966980
    THE MILDWAY PARTNERSHIP NOMINEE COMPANY LIMITED - 2000-04-25
    FATHOMVALE LIMITED - 2000-04-19
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-08-14 ~ 2012-03-31
    IIF 20 - Director → ME
    2000-05-05 ~ 2000-05-11
    IIF 43 - Director → ME
  • 45
    THE OAKMONT PARTNERSHIP NOMINEE COMPANY LIMITED
    - now 04009647
    INSTINCTREALM LIMITED - 2000-12-20
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2001-01-26 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.