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
Individuals in focus
Phillips, William Martyn
Phillips, William Martyn
British chief executive born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesPhillips, William Martyn
British company director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesPhillips, William Martyn
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more)
B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
IIF 16 Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ
IIF 17 C/o Adler Shine Llp, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 18 Buxey House, Chilworth Old Village, Southampton, SO16 7JP, United Kingdom
IIF 19 IIF 20 IIF 21 (more) Lynwood Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JS
Phillips, William Martyn
British none born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr William Martyn Phillips
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesPhillips, Martyn
British company director born in November 1968Resident in England
Registered addresses and corresponding companiesPhillips, Martyn
British hr director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 32 Lynwood, Chilworth Road Chilworth, Southampton, Hampshire, SO16 7JS
Mr William Martyn Phillips
British born in November 1962Resident in Wales
Registered addresses and corresponding companies
IIF 33 Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire, SA14 9UZ
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 C/o Adler Shine Llp Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-52,369 GBP2024-06-30Officer
2020-06-05 ~ nowIIF 17 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Buxey House Chilworth Old Village, Chilworth, SouthamptonActive Corporate (2 parents)Equity (Company account)97,778 GBP2024-09-30Officer 2014-09-15 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PRO RUGBY WALES LIMITED
- nowREGIONAL RUGBY WALES LTD - 2014-10-23 Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, CarmarthenshireDissolved Corporate (6 parents)Equity (Company account)-181,868 GBP2018-06-30Person with significant control 2017-06-27 ~ dissolvedIIF 33 - Has significant influence or control → OE
Ceased
28
- 1
B&Q LIMITED
- nowB & Q (RETAIL) LIMITED - 1987-09-01B&Q PLC - 2019-11-06B & Q PLC - 2019-11-06 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (5 parents, 2 offsprings)Officer 2005-09-01 ~ 2013-10-23IIF 10 - Director → ME - 2
B&Q PROPERTIES LIMITED
- nowB & Q 5 LIMITED - 2006-07-14BONDCO 754 LIMITED - 2000-04-18 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (4 parents, 12 offsprings)Officer 2006-03-28 ~ 2013-10-11IIF 13 - Director → ME - 3BONDCO 775 LIMITED - 2000-04-18B&Q (EAST BELFAST) LIMITED - 2003-01-29B&Q 9 LIMITED - 2009-06-23B & Q 9 LIMITED - 2002-03-26 B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (4 parents)Officer 2006-03-28 ~ 2013-10-11IIF 14 - Director → ME
- 4BONDCO 1179 LIMITED - 2013-02-18 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer 2007-06-04 ~ 2013-10-11IIF 15 - Director → ME
- 5CHARTWELL LAND (ROCHDALE) LIMITED - 2007-04-26RINGPACE LIMITED - 1999-11-12 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer 2005-09-30 ~ 2013-04-19IIF 12 - Director → ME
- 6
DRAGONS RFC LIMITED
- nowWRU GWENT REGION LIMITED - 2023-10-17 Rodney Parade, Rodney Road, Newport, WalesActive Corporate (3 parents, 2 offsprings)Equity (Company account)83,966 GBP2024-06-30Officer 2017-05-16 ~ 2017-10-04IIF 7 - Director → ME - 7
DRAGONS RUGBY LIMITED
- nowWRU GWENT RUGBY LIMITED - 2023-10-17 Rodney Parade, Rodney Road, Newport, WalesActive Corporate (4 parents)Equity (Company account)-4,284,491 GBP2024-06-30Officer 2017-05-17 ~ 2017-10-04IIF 4 - Director → ME - 8
DRAGONS STADIUM LIMITED
- nowWRU GWENT STADIUM LIMITED - 2023-10-17 Rodney Parade, Rodney Road, Newport, WalesActive Corporate (4 parents)Equity (Company account)-3,987,601 GBP2024-06-30Officer 2017-05-17 ~ 2017-10-04IIF 6 - Director → ME - 9HALLCO 1226 LIMITED - 2005-10-06HYDROGEN GROUP PLC - 2022-04-04PROPARTNERS LIMITED - 2005-11-14EVOLVIENT CAPITAL PLC - 2022-04-04HYDROGEN GROUP LIMITED - 2006-09-25 1 Poultry, London, United KingdomActive Corporate (3 parents)Officer 2005-12-15 ~ 2015-09-30IIF 30 - Director → ME
- 10HALLCO 1310 LIMITED - 2006-05-17 1 Poultry, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer 2006-05-17 ~ 2015-09-30IIF 31 - Director → ME
- 11AGHOCO 1589 LIMITED - 2017-10-03 5th Floor, 9 Appold Street, London, EnglandActive Corporate (3 parents)Officer 2017-10-03 ~ 2023-02-16IIF 9 - Director → ME
- 12 Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (6 parents)Officer 2020-01-27 ~ 2020-10-28IIF 8 - Director → ME
- 13 Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (8 parents)Officer 2015-10-31 ~ 2020-10-28IIF 2 - Director → ME
- 14B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20BONDCO 1178 LIMITED - 2007-10-18 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-06-04 ~ 2008-02-12IIF 21 - Director → ME
- 15WESTGATE HOTEL CARDIFF LIMITED - 2021-03-23 Principality Stadium, Westgate Street, Cardiff, United KingdomActive Corporate (4 parents)Officer 2019-03-15 ~ 2020-10-28IIF 1 - Director → ME
- 16
PRO RUGBY WALES LIMITED
- nowREGIONAL RUGBY WALES LTD - 2014-10-23 Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, CarmarthenshireDissolved Corporate (6 parents)Equity (Company account)-181,868 GBP2018-06-30Officer 2017-06-27 ~ 2018-01-17IIF 16 - Director → ME - 17CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-09-30 ~ 2006-07-12IIF 19 - Director → ME
- 18
PROJECT SUNRISE LIMITED
- nowCHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11B&Q PROPERTIES LIMITED - 2006-07-14 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer 2006-03-03 ~ 2006-07-13IIF 23 - Director → ME - 19CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-09-30 ~ 2006-07-13IIF 22 - Director → ME
- 20BONDCO 1237 LIMITED - 2010-03-05 3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)Officer 2008-03-03 ~ 2009-08-05IIF 20 - Director → ME
- 21SKILLSMART RETAIL UK LIMITED - 2004-06-07 Enterprise House 21 Buckle Street, LondonDissolved Corporate (6 parents)Officer 2006-06-27 ~ 2008-09-18IIF 32 - Director → ME
- 22 5th Floor, 9 Appold Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-09-29 ~ 2023-02-16IIF 26 - Director → ME
- 23 5th Floor, 9 Appold Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-09-29 ~ 2023-02-16IIF 25 - Director → ME
- 24 5th Floor, 9 Appold Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-09-29 ~ 2023-02-16IIF 27 - Director → ME
- 25 5th Floor, 9 Appold Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-09-29 ~ 2023-02-16IIF 24 - Director → ME
- 26 Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (13 parents, 9 offsprings)Officer 2015-10-31 ~ 2020-10-28IIF 5 - Director → ME
- 27
TRADE POINT LIMITED
- nowBONDCO 1236 LIMITED - 2009-06-23 B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (4 parents)Equity (Company account)1 GBP2021-01-31Officer 2008-03-03 ~ 2013-10-11IIF 11 - Director → ME - 28VALE INDOOR ARENA LIMITED - 2008-11-25 Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (3 parents)Officer 2015-10-31 ~ 2020-10-28IIF 3 - Director → ME
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