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.
Stainsby, Phillip
Stainsby, Phillip
British labourer born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
Stainsby, Phillip
British property investment director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
Stainsby, Phillip
born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
Stainsby, Phillip Edward
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesPhillip Stainsby
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
Stainsby, Phillip Edward
British director born in June 1962Resident in England
Registered addresses and corresponding companiesStainsby, Phillip Edward
British property investment director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 9 C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
Mr Phillip Edward Stainsby
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesPhillip Stainsby
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 12 C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
- 1 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (2 parents)Equity (Company account)1,825,913 GBP2024-03-31Officer
2016-08-31 ~ nowIIF 3 - llp-designated-member → MEPerson with significant control 2016-08-31 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North YorkshireDissolved corporate (4 parents)Officer 2011-12-20 ~ dissolvedIIF 2 - director → ME
- 3 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents)Equity (Company account)552,394 GBP2024-03-31Officer 2017-07-07 ~ nowIIF 5 - director → MEPerson with significant control 2017-07-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Crown Chambers, Princes Street, Harrogate, North YorkshireCorporate (4 parents)Equity (Company account)2,745 GBP2023-12-31Officer 2013-04-12 ~ nowIIF 8 - director → ME
- 5 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)739,013 GBP2024-03-31Officer 2015-07-03 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)563,675 GBP2024-03-31Officer 2015-06-24 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (4 parents)Equity (Company account)106,009 GBP2024-03-31Officer 2015-06-25 ~ nowIIF 4 - director → ME
- 1
GMA 002 LIMITED
- nowGAG319 LIMITED - 2011-01-25 Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved corporate (1 parent)Officer 2011-11-14 ~ 2012-01-06IIF 1 - director → ME
