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
parent relation
Individuals in focus

Theodore, Philip Allen

    Related profiles found in government register
  • Theodore, Philip Allen
    United States lawyer born in July 1953

    Resident in Usa/georgia

    Registered addresses and corresponding companies
    • Po Box 12 Tanhouse Lane, Widnes, Cheshire, WA8 0RD

      IIF 1 IIF 2 IIF 3
    • 160 Rumson Road, Atlanta, Georgia, Ga 30305, FOREIGN, Usa

      IIF 4
    • Po Box 24, Tan House Lane, Warrington Road, Widnes Cheshire Uk, WA8 0RB

      IIF 5
    • Hale Group, Po Box 12, Tanhouse Lane, Widnes, Cheshire, WA8 0RD

      IIF 6
    • Po Box 12, Tanhouse Lane, Widnes, Cheshire, WA8 0RD

      IIF 7
  • Theodore, Philip Allen
    United States lawyer co vice pres born in July 1953

    Resident in Usa/georgia

    Registered addresses and corresponding companies
    • 160 Rumson Road, Atlanta, Georgia Ga 30305, FOREIGN, Usa

      IIF 8
  • Theodore, Philip Allen
    United States lawyer/co. vice pres born in July 1953

    Resident in Usa/georgia

    Registered addresses and corresponding companies
    • 16 0rumsden Road, Atlanta, Georgia, Ga 30305, FOREIGN, Usa

      IIF 9
  • Theodore, Philip Allen
    United States vice president general counsel born in July 1953

    Resident in Usa/georgia

    Registered addresses and corresponding companies
  • Theodore, Philip Allen
    United States vice president&general counsel born in July 1953

    Resident in Usa/georgia

    Registered addresses and corresponding companies
    • 160 Rumson Road, Atlanta, Georgia, Ga 30305, FOREIGN, Usa

      IIF 13
  • Theodore, Philip Allen
    United States lawyer born in July 1953

    Registered addresses and corresponding companies
    • 1450, Emerson Avenue, #415, Mclean, Virginia, 22101, United States

      IIF 14
  • Theodore, Philip Allen
    United States lawyer

    Registered addresses and corresponding companies
    • 160 Rumson Road, Atlanta, Georgia, Ga 30305, FOREIGN, Usa

      IIF 15
  • Theodore, Philip
    American director born in July 1953

    Resident in Usa

    Registered addresses and corresponding companies
    • Unit 1, Tanhouse Lane, Widnes, Cheshire, WA8 0RD, England

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    TILEFLAT PLC - 2006-12-29
    HALE GROUP PLC - 2006-08-04
    Po Box 12 Tanhouse Lane, Widnes, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 1 - director → ME
  • 2
    FORWARD CHEMICALS LIMITED - 1978-12-31
    MAINTENANCE CHEMICALS LIMITED - 1977-12-31
    FORWARD CHEMICALS LIMITED - 1976-12-31
    Po Box 12 Tanhouse Lane, Widnes, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 3 - director → ME
  • 3
    Hale Group Po Box 12, Tanhouse Lane, Widnes, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 6 - director → ME
Ceased 12
  • 1
    MICROBIOLOGICAL ASSOCIATES LTD. - 1997-07-04
    MICROBIOLOGICAL ASSOCIATES INTERNATIONAL, LTD. - 1993-10-28
    13 Queens Road, Aberdeen
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2009-04-22
    IIF 14 - director → ME
  • 2
    SEROLOGICALS LIMITED - 2005-02-24
    BIOSCOT LIMITED - 1999-03-01
    SEROLOGICALS ACQUISITION CO LIMITED - 1990-01-03
    DUNWILCO (188) LIMITED - 1989-11-24
    2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-12-13 ~ 2006-07-14
    IIF 9 - director → ME
  • 3
    CHEMICON INTERNATIONAL LIMITED - 2002-07-19
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-12 ~ 2006-07-14
    IIF 8 - director → ME
  • 4
    ZEP UK LIMITED - 2014-08-29
    HALE GROUP LIMITED - 2014-08-06
    HALE GROUP HOLDINGS LIMITED - 2008-01-30
    VIEWBREEZE LIMITED - 2007-01-04
    Hale Group (widnes) Limited, Tan House Lane, Widnes, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-31 ~ 2014-10-03
    IIF 7 - director → ME
  • 5
    12, Unit 1 Tanhouse Lane, Widnes, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2014-10-03
    IIF 16 - director → ME
  • 6
    REXODAN LIMITED - 1990-08-14
    MINEXCROWN LIMITED - 1981-12-31
    Po Box 24, Tan House Lane, Warrington Road, Widnes Cheshire Uk
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ 2014-10-03
    IIF 5 - director → ME
  • 7
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-28 ~ 2006-07-14
    IIF 12 - director → ME
  • 8
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-28 ~ 2006-07-14
    IIF 10 - director → ME
  • 9
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-28 ~ 2006-07-14
    IIF 11 - director → ME
  • 10
    CYTOMYX LIMITED - 2006-05-12
    DISCOVERGEN LIMITED - 2001-03-21
    CAMBRIDGE BIOSCIENCE LIMITED - 2000-12-18
    ANTIGENIX LTD - 1996-04-12
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2006-07-14
    IIF 13 - director → ME
  • 11
    UPSTATE DISCOVERY LIMITED - 2001-12-18
    ARGONEX DISCOVERY, LTD. - 2000-12-27
    UPSTATE, LTD. - 1999-08-24
    Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2006-07-14
    IIF 4 - director → ME
    2004-12-01 ~ 2006-07-14
    IIF 15 - secretary → ME
  • 12
    FORWARD CHEMICALS LIMITED - 2014-08-29
    FORTHAVENS LIMITED - 1982-10-12
    Zep Uk Limited, Tan House Lane, Widnes, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2014-10-03
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.