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.
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Masters, Philip, Mr.
Masters, Philip, Mr.
British chief technology officer born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 1
20, St. Andrew Street, London, EC4A 3AG, England
Masters, Philip
British consultant born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 2 Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England
Masters, Philip
British director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 3 New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
Masters, Philip
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 4 82, Sovereign House, West Street, Rochford, Essex, SS4 1AS, United Kingdom
Mr. Philip Masters
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England
Mr Philip Masters
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 6 82, Sovereign House, West Street, Rochford, Essex, SS4 1AS, United Kingdom
Masters, Philip
British consultant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Colupay Ltd, 35, New Broad Street House, New Broad Street, London, EC2M 1NH, United Kingdom
IIF 8 New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
IIF 9 Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England
IIF 10 Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom
IIF 11 8g Lockside Office Park, Lockside Road, Preston, PR2 2YS, United Kingdom
Masters, Philip
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Bank House, 9, Exeter Street, Launceston, Cornwall, PL15 9EQ, United Kingdom
Masters, Philip
Registered addresses and corresponding companies
IIF 13 8g Lockside Office Park, Lockside Road, Preston, PR2 2YS, United Kingdom
Mr Philip Masters
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Colupay Ltd, 35, New Broad Street House, New Broad Street, London, EC2M 1NH, United Kingdom
IIF 15 New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
IIF 16 Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England
IIF 17 Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom
IIF 18 8g Lockside Office Park, Lockside Road, Preston, PR2 2YS, United Kingdom
- 1 Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandCorporate (1 parent)Officer
2016-09-12 ~ nowIIF 9 - director → MEPerson with significant control 2016-09-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 Colupay Ltd, 35, New Broad Street House, New Broad Street, London, United KingdomDissolved corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Yorrk House, 249 Manningham Lane, BradfordDissolved corporate (1 parent)Officer 2011-07-25 ~ dissolvedIIF 12 - director → ME
- 4 Unimix House, Platinum Suite, Abbey Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2022-10-31Officer 2020-10-28 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 82, Sovereign House West Street, Rochford, Essex, United KingdomCorporate (4 parents)Profit/Loss (Company account)123,778 GBP2023-02-13 ~ 2024-04-30Officer 2023-02-13 ~ nowIIF 4 - director → MEPerson with significant control 2023-02-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Trust House, 5 New Augustus Street, Bradford, EnglandDissolved corporate (1 parent)Officer 2020-03-17 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-03-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7
SMART FINTECH LIMITED
- nowBANQNET LIMITED - 2020-11-27 New Broad Street House, 35 New Broad Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2020-05-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8 Trust House, Trust House, 5 New Augustus Street, Bradford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-07-31Officer 2019-07-12 ~ nowIIF 11 - director → ME 2019-07-12 ~ nowIIF 13 - secretary → MEPerson with significant control 2019-07-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1
EMONEY247 LIMITED
- nowGN TELLECOM LIMITED - 2020-09-17 New Broad Street House, 35 New Broad Street, LondonDissolved corporate (2 parents)Equity (Company account)-499,855 GBP2023-12-31Officer 2023-02-22 ~ 2023-06-19IIF 3 - director → ME - 2
INNOVIZE LIMITED
- nowZVAADO LIMITED - 2024-06-07 Trust House, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-15,818 GBP2023-04-30Officer 2023-02-22 ~ 2023-07-21IIF 1 - director → ME
