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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Maurice John Martin Philips
- British born in July 1944
Mr Maurice John Martin Philips
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1944
Philips, Maurice John Martin
Resident in United Kingdom
Registered addresses and corresponding companies1 Elliot Mews, St Johns Wood, London, NW8 9ED
IIF 3 IIF 4 IIF 5 (more)(less)33, Cumberland Terrace, London, NW1 4HP, United Kingdom
IIF 18 IIF 1964a Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 20 IIF 21 IIF 22 (more)(less)Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British solicitor born in July 1944
Philips, Maurice John Martin
Resident in United Kingdom
Registered addresses and corresponding companies1 Elliot Mews, St Johns Wood, London, NW8 9ED
IIF 38
- British born in July 1944
Philips, Maurice John Martin
Resident in England
Registered addresses and corresponding companies33, Cumberland Terrace, Regents Park, London, NW1 4HP, United Kingdom
IIF 39 IIF 40 IIF 4164a Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 42 IIF 43Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom
IIF 443rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 45
- British born in July 1944
Phillips, Maurice John Martin
Resident in England
Registered addresses and corresponding companies - British born in July 1944Registered addresses and corresponding companies
Philips, Maurice John Martin
- British born in July 1944Registered addresses and corresponding companies
Philips, Marice John Martin
33, Cumberland Terrace, London, NW1 4HP, United Kingdom
IIF 50
- British Registered addresses and corresponding companies
Philips, Maurice John Martin
- born in July 1944Registered addresses and corresponding companies
Philips, Maurice John Martin
2 Rossetti Mews, St John's Wood, London, , NW8 6QG,
IIF 61
Related profiles found in government register
Offspring entities and appointments
58
- 1
ACEREEF LIMITED
0683457348 Rochester Row, London, EnglandActive Corporate (7 parents)Officer2009-12-22 ~ 2017-07-20IIF 47 - Director → ME - 2
ALBANY HOMES LIMITED
0184366437 Manor Road, Chigwell, EssexDissolved Corporate (6 parents)Officer2010-12-14 ~ 2012-01-01IIF 46 - Director → ME - 3
- 4
- 5
BARONBOOK LIMITED
02783403C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (8 parents)Officer1993-01-27 ~ 2004-02-20IIF 9 - Director → ME - 6
BOLDBURY LIMITED
058000994th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (12 parents)Officer2006-05-04 ~ 2010-07-09IIF 24 - Director → ME - 7
CITY AND GENERAL (EASTERN) LIMITED
0334210366 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1998-07-27 ~ 1998-07-29IIF 4 - Director → ME - 8
CITYVILLE LIMITED
027957702nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1993-03-05 ~ 1996-08-21IIF 5 - Director → ME - 9CLAY PROPERTY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-30
Dissolved on 2010-01-09DWYER PROPERTY LIMITED
- 2000-03-02 01898880Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (26 parents)Officer(before 1992-06-11) ~ 1993-09-06IIF 8 - Director → ME - 10
CORALMINT LIMITED
02783668122 Wigmore Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer1993-03-01 ~ 2006-01-03IIF 22 - Director → ME2002-11-01 ~ 2002-11-19IIF 56 - Secretary → ME - 11
COURTACRE LIMITED
05904563Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (8 parents)Officer2006-08-16 ~ 2007-01-12IIF 58 - Secretary → ME - 12
CROSSMOOR LIMITED
02171863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-05
Dissolved on 2024-02-09Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexDissolved Corporate (7 parents)Officer(before 1991-02-27) ~ 1993-05-21IIF 51 - Secretary → ME - 13
- 143rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedIIF 25 - Director → ME
- 153rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedIIF 28 - Director → ME
- 163rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedIIF 33 - Director → ME
- 173rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedIIF 44 - Director → ME
- 18
- 19
DEEDCHOICE FINANCE LIMITED
062870153rd Floor, 10 Argyll Street, LondonDissolved Corporate (4 parents)Officer2007-06-20 ~ dissolvedIIF 20 - Director → ME - 20
- 21
DEEDCHOICE NOMINEE ONE LIMITED
068566653rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2009-03-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 22
DEEDCHOICE NOMINEE TWO LIMITED
068566753rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2009-03-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 23
DICTUM PROPERTIES LIMITED
02263551Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-22Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-05-2217 Hartsbourne Avenue, Bushey Heath, HertsDissolved Corporate (5 parents)Officer(before 1990-12-31) ~ dissolvedIIF 17 - Director → ME - 24
GILTAGENT LIMITED
039020013rd Floor, 10 Argyll Street, LondonDissolved Corporate (8 parents)Officer2000-04-19 ~ 2000-04-25IIF 3 - Director → ME - 25
GUIDECOURT MANAGEMENT LIMITED
0560498930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2005-12-13 ~ 2012-03-09IIF 42 - Director → ME - 26
HALLMILL DEVELOPMENTS LIMITED
029473253rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2002-11-01 ~ 2002-11-19IIF 57 - Secretary → ME - 27
HARCOURT VENTURES LIMITED
027175823rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer1992-07-03 ~ 2004-02-20IIF 11 - Director → ME - 28
HIGHPLAN LIMITED
0586650030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2006-07-13 ~ 2012-03-09IIF 43 - Director → ME - 29
- 30
- 313rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 27 - Director → ME
- 323rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2011-11-23 ~ dissolvedIIF 36 - Director → ME
- 333rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 32 - Director → ME
- 343rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 31 - Director → ME
- 353rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 30 - Director → ME
- 363rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 26 - Director → ME
- 37
- 38
JOLLYGATE LIMITED
0570152830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2006-03-10 ~ 2012-03-09IIF 40 - Director → ME - 39
KILOPOINT LIMITED
040408084th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2000-08-04 ~ 2000-10-25IIF 13 - Director → ME - 40
LEON WAYNE DFM TRUSTEES LIMITED
0197231337 Friars Avenue, Whetstone, LondonDissolved Corporate (4 parents)Officer(before 1991-05-31) ~ 2012-04-20IIF 6 - Director → ME - 41
LINKLANE DEVELOPMENTS LIMITED
0293120110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer1995-05-20 ~ 2004-02-20IIF 12 - Director → ME - 42LONDON BUILDINGS HOLDINGS LIMITED - now
LONDON BUILDINGS HOLDINGS PLC
- 2004-08-19 02942576BASEVALE LIMITED - 1994-07-0416 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (8 parents, 4 offsprings)Officer2002-04-15 ~ 2002-04-16IIF 10 - Director → ME - 43
MAINSCENE LIMITED
02484861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-30
Dissolved on 2010-06-16Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (23 parents)Officer(before 1992-03-26) ~ 1993-09-06IIF 15 - Director → ME - 44
MATCHGRATE LIMITED
0296589866 Chiltern Street, London, United KingdomDissolved Corporate (6 parents)Officer1998-07-27 ~ 1998-08-11IIF 54 - Secretary → ME - 45
- 46MIPAD HOMES LIMITED - now
FINALSQUARE LIMITED
- 2007-05-18 023821794th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer(before 1991-05-10) ~ 1993-04-06IIF 7 - Director → ME - 47
PASTGRADE LIMITED
068827523rd Floor Sterling House Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2009-06-10 ~ 2009-06-11IIF 60 - Secretary → ME - 48
PLUSRANGE LIMITED
055190103rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2005-09-08 ~ dissolvedIIF 18 - Director → ME - 49
RACEHOME LIMITED
054552435th Floor Durkan House 155 East Barnet Road, New Barnet, HertsDissolved Corporate (4 parents)Officer2005-06-09 ~ dissolvedIIF 59 - Secretary → ME - 50
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-17 ~ 2006-03-20IIF 61 - LLP Designated Member → ME - 51
RIGHTLANE LIMITED
0278158210 Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2000-06-09 ~ 2000-06-16IIF 53 - Secretary → ME - 52
SILVERLEECH PROPERTIES LIMITED
02724217C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1994-02-24 ~ 2004-02-20IIF 16 - Director → ME - 53
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2003-06-10 ~ 2024-12-05IIF 38 - Director → ME - 54
SOMERHAZE LIMITED
076538543rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)Officer2012-02-09 ~ nowIIF 45 - Director → ME - 55
STONEBOND ESTATES (CHIGWELL) LIMITED
053806443rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (5 parents)Officer2005-03-02 ~ 2007-06-08IIF 49 - Director → ME - 56
STONEBOND TROTTON LIMITED
054469523rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (10 parents)Officer2005-05-09 ~ 2007-06-08IIF 48 - Director → ME - 57
TAMEACE LIMITED
02870805122 Wigmore Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1993-12-06 ~ 2006-01-03IIF 23 - Director → ME - 58
WESTGROUP INVESTMENTS LIMITED
03641089Tom Kinlock, 113 New London Road, Chelmsford, Essex, United KingdomActive Corporate (6 parents, 3 offsprings)Officer1998-09-24 ~ 2000-04-10IIF 52 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.