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
Individuals in focus
Phillips, William Martyn
- British born in November 1968
Phillips, William Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesPrincipality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales
IIF 1Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire, SO53 3YX
IIF 2 IIF 3 IIF 4C/o Adler Shine Llp, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 5Buxey House, Chilworth Old Village, Southampton, SO16 7JP, United Kingdom
IIF 6Lynwood Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JS
IIF 7 IIF 8 IIF 9
- British chief executive born in November 1968
Phillips, William Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesPrincipality Stadium, Westgate Street, Cardiff, CF10 1NS, United Kingdom
IIF 10Principality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales
IIF 11 IIF 12 IIF 13 (more)(less)
- British company director born in November 1968
Phillips, William Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1968
Phillips, William Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesB & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ
IIF 24Lynwood Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JS
IIF 25 IIF 26 IIF 27 (more)(less)
- British none born in November 1968
Phillips, William Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesMinster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in November 1968
Mr William Martyn Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Phillips, Martyn
Resident in England
Registered addresses and corresponding companies30-40, Eastcheap, London, EC3M 1HD, United Kingdom
IIF 36
- British company director born in November 1968
Phillips, Martyn
Resident in England
Registered addresses and corresponding companies30-40, Eastcheap, London, EC3M 1HD, United Kingdom
IIF 37
- British hr director born in November 1968
Phillips, Martyn
Resident in England
Registered addresses and corresponding companiesLynwood, Chilworth Road Chilworth, Southampton, Hampshire, SO16 7JS
IIF 38
- British born in November 1962
Mr William Martyn Phillips
Resident in Wales
Registered addresses and corresponding companiesParc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ
IIF 39
Related profiles found in government register
Offspring entities and appointments
36
- 1
40 FATHOMS LIMITED
12648995C/o Adler Shine Llp Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Officer2020-06-05 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2BONDCO 918 LIMITED - 2002-03-21Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, EastleighDissolved Corporate (14 parents)Officer2007-06-25 ~ 2010-01-12IIF 8 - Director → ME
- 3B&Q LIMITED - nowB&Q PLC - 2019-11-06B & Q (RETAIL) LIMITED - 1987-09-01B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (93 parents, 2 offsprings)Officer2005-09-01 ~ 2013-10-23IIF 18 - Director → ME
- 4BONDCO 754 LIMITED - 2000-04-18B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (33 parents, 12 offsprings)Officer2006-03-28 ~ 2013-10-11IIF 21 - Director → ME
- 5B&Q (EAST BELFAST) LIMITED - 2003-01-29B & Q 9 LIMITED - 2002-03-26BONDCO 775 LIMITED - 2000-04-18B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (32 parents)Officer2006-03-28 ~ 2013-10-11IIF 22 - Director → ME
- 6B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (22 parents)Officer2007-06-04 ~ 2013-10-11IIF 23 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED - 1988-04-18LEGIBUS 772 LIMITED - 1986-12-03B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (36 parents)Officer2005-09-30 ~ 2011-07-12IIF 3 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21CHARTWELL HERITAGE PLC - 1995-03-28ROSEHAUGH HERITAGE PUBLIC LIMITED COMPANY - 1990-09-26B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2005-09-30 ~ 2011-07-12IIF 2 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2014-04-21CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26 03681321RINGPACE LIMITED - 1999-11-12B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (30 parents)Officer2005-09-30 ~ 2013-04-19IIF 20 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21CHARTWELL LAND PLC - 2004-02-10TRITON PROPERTY TRUST PLC - 2003-04-30LUPINDALE LIMITED - 1990-02-05B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2005-09-30 ~ 2010-01-12IIF 9 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21PORTSWOOD DEVELOPMENTS LIMITED - 1991-06-18CHARTWELL GROUP INVESTMENT LIMITED - 1988-09-07WOOLWORTH PROPERTIES (INVESTMENT) LIMITED - 1988-04-18RIVERDAISY LIMITED - 1987-01-29B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (31 parents)Officer2005-09-30 ~ 2011-07-12IIF 4 - Director → ME - 12DRAGONS RFC LIMITED - now
WRU GWENT REGION LIMITED
- 2023-10-17 10772279Rodney Parade, Rodney Road, Newport, WalesActive Corporate (17 parents, 2 offsprings)Officer2017-05-16 ~ 2017-10-04IIF 15 - Director → ME - 13DRAGONS RUGBY LIMITED - now
WRU GWENT RUGBY LIMITED
- 2023-10-17 10774997Rodney Parade, Rodney Road, Newport, WalesActive Corporate (18 parents)Officer2017-05-17 ~ 2017-10-04IIF 12 - Director → ME - 14DRAGONS STADIUM LIMITED - now
WRU GWENT STADIUM LIMITED
- 2023-10-17 10774494Rodney Parade, Rodney Road, Newport, WalesActive Corporate (17 parents)Officer2017-05-17 ~ 2017-10-04IIF 14 - Director → ME - 15EVOLVIENT CAPITAL LIMITED - nowEVOLVIENT CAPITAL PLC - 2022-04-04PROPARTNERS LIMITED - 2005-11-14HALLCO 1226 LIMITED - 2005-10-06Myo St Paul’s, One New Change, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer2005-12-15 ~ 2015-09-30IIF 36 - Director → ME
- 16
FRACTAL LEADERSHIP LTD
09218847Buxey House Chilworth Old Village, Chilworth, SouthamptonActive Corporate (2 parents)Officer2014-09-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 171 Poultry, London, United KingdomDissolved Corporate (12 parents)Officer2006-05-17 ~ 2015-09-30IIF 37 - Director → ME
- 185th Floor, 9 Appold Street, London, EnglandActive Corporate (10 parents)Officer2017-10-03 ~ 2023-02-16IIF 17 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21MISTLEDALE LIMITED - 1990-10-10B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (40 parents)Officer2005-09-30 ~ 2010-01-12IIF 7 - Director → ME - 20
- 21
MILLENNIUM STADIUM PLC
03176906Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (57 parents)Officer2015-10-31 ~ 2020-10-28IIF 1 - Director → ME - 22P1 HEDGE END SUBCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Due to be dissolved on 2018-06-20B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 0593976055 Baker Street, LondonDissolved Corporate (13 parents)Officer2007-06-04 ~ 2008-02-12IIF 27 - Director → ME - 23PARKGATE HOTEL CARDIFF LIMITED - now
WESTGATE HOTEL CARDIFF LIMITED
- 2021-03-23 11826047Principality Stadium, Westgate Street, Cardiff, United KingdomActive Corporate (12 parents)Officer2019-03-15 ~ 2020-10-28IIF 10 - Director → ME - 24REGIONAL RUGBY WALES LTD - 2014-10-23Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, CarmarthenshireDissolved Corporate (20 parents)Officer2017-06-27 ~ 2018-01-17IIF 24 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 25PROJECT SUNRISE INVESTMENTS LIMITED - nowCHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2005-09-30 ~ 2006-07-12IIF 25 - Director → ME
- 26PROJECT SUNRISE LIMITED - nowCHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2006-03-03 ~ 2006-07-13IIF 29 - Director → ME
- 27PROJECT SUNRISE PROPERTIES LIMITED - nowCHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2005-09-30 ~ 2006-07-13IIF 28 - Director → ME
- 28SCREWFIX INVESTMENTS LIMITED - now3 Sheldon Square, Paddington, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2008-03-03 ~ 2009-08-05IIF 26 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2014-02-19SKILLSMART RETAIL UK LIMITED - 2004-06-07Enterprise House 21 Buckle Street, LondonDissolved Corporate (43 parents)Officer2006-06-27 ~ 2008-09-18IIF 38 - Director → ME - 30
SMILE BIDCO LIMITED
108486675th Floor, 9 Appold Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-09-29 ~ 2023-02-16IIF 32 - Director → ME - 31
- 32
- 33
SMILE TOPCO LIMITED
108487015th Floor, 9 Appold Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-09-29 ~ 2023-02-16IIF 30 - Director → ME - 34
THE WELSH RUGBY UNION LIMITED
03419514Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (93 parents, 10 offsprings)Officer2015-10-31 ~ 2020-10-28IIF 13 - Director → ME - 35B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (23 parents)Officer2008-03-03 ~ 2013-10-11IIF 19 - Director → ME
- 36VALE INDOOR ARENA LIMITED - 2008-11-25Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (23 parents)Officer2015-10-31 ~ 2020-10-28IIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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