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.
Masters, Philip, Mr.
- British born in August 1980
Masters, Philip, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Masters, Philip
Resident in England
Registered addresses and corresponding companies82, Sovereign House, West Street, Rochford, Essex, SS4 1AS, United Kingdom
IIF 4
- British born in August 1980
Mr. Philip Masters
Resident in England
Registered addresses and corresponding companiesTrust House, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 5
- British born in January 1983
Mr Philip Masters
Resident in England
Registered addresses and corresponding companies82, Sovereign House, West Street, Rochford, Essex, SS4 1AS, United Kingdom
IIF 6
- British born in August 1980
Masters, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, 9, Exeter Street, Launceston, Cornwall, PL15 9EQ, United Kingdom
IIF 7Colupay Ltd, 35, New Broad Street House, New Broad Street, London, EC2M 1NH, United Kingdom
IIF 8New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
IIF 9Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England
IIF 10Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom
IIF 118g Lockside Office Park, Lockside Road, Preston, PR2 2YS, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Masters, Philip
8g Lockside Office Park, Lockside Road, Preston, PR2 2YS, United Kingdom
IIF 13
- British born in August 1980
Mr Philip Masters
Resident in United Kingdom
Registered addresses and corresponding companiesColupay Ltd, 35, New Broad Street House, New Broad Street, London, EC2M 1NH, United Kingdom
IIF 14New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
IIF 15Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England
IIF 16Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom
IIF 178g Lockside Office Park, Lockside Road, Preston, PR2 2YS, United Kingdom
IIF 18
- 1
AFTER HOURS IT LTD
10371089Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent)Officer2016-09-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
COLUPAY LTD
13843387Colupay Ltd, 35, New Broad Street House, New Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-12 ~ 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
- 4
GROUPAS REPAIR NETWORK LIMITED
07717320Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-11 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of controlYorrk House, 249 Manningham Lane, BradfordDissolved Corporate (2 parents)Officer2011-07-25 ~ dissolvedIIF 7 - Director → ME - 5
- 6
LINIUM TECH LTD
12981959Unimix House, Platinum Suite, Abbey Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MASTER HOLMES LTD
1465724682, Sovereign House West Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Officer2023-02-13 ~ 2025-05-06IIF 4 - Director → MEPerson with significant control2023-02-13 ~ 2025-05-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OLIVETREE MARKETING LTD
12521350Trust House, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (2 parents)Officer2020-03-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-03-17 ~ 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 - 9
BANQNET LIMITED
- 2020-11-27 12630047New Broad Street House, 35 New Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
SMART PAY MANAGEMENT LTD
12099464Trust House, Trust House, 5 New Augustus Street, Bradford, EnglandActive Corporate (1 parent)Officer2019-07-12 ~ nowIIF 12 - Director → ME2019-07-12 ~ nowIIF 13 - Secretary → MEPerson with significant control2019-07-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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