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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

Mr James William Phillips

    Related profiles found in government register
  • Mr James William Phillips
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Water Cottage, Little Ann, Andover, Hampshire, SP11 7NR

      IIF 1 IIF 2

    • icon of address Water Cottage, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 3 IIF 4

    • icon of address Water Cottage, Little Ann Road, Andover, Hampshire, SP11 7NR, England

      IIF 5 IIF 6

    • icon of address Water Cottage, Little Ann, Hants, SP11 7NR, England

      IIF 7

    • icon of address 147, Sheen Lane, London, SW14 8LR, England

      IIF 8 IIF 9 IIF 10
  • Mr James William Phillips
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Water Cottage, Mill Lane, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 12
  • Phillips, James William
    British comany director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 220 Queenstown Road, London, SW8 4LP, United Kingdom

      IIF 13
  • Phillips, James William
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, James William
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 147, Sheen Lane, London, SW14 8LR, England

      IIF 30 IIF 31

    • icon of address 220, Queenstown Road, London, SW8 4LP, England

      IIF 32

    • icon of address 220, Queenstown Road, London, SW8 4LP, United Kingdom

      IIF 33

    • icon of address 3rd Floor, 220 Queenstown Road, London, SW8 4LP

      IIF 34 IIF 35

    • icon of address 3rd Floor, 220, Queenstown Road, London, SW8 4LP, England

      IIF 36 IIF 37 IIF 38

    • icon of address 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom

      IIF 40
  • Phillips, James William
    British none born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Castle Street, Leicester, LE1 5WN, England

      IIF 41
  • Phillips, James William
    British sales director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Water Cottage, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 42 IIF 43

    • icon of address Woodvale Studio, Woodvale Road, Brighouse, West Yorkshire., HD6 4AB

      IIF 44

    • icon of address 147 Sheen Lane, London, SW14 8LR

      IIF 45
  • Phillips, James William
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nightingale House, 65, Curzon Street, London, W1J 8PE, England

      IIF 46
  • Phillips, James William
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Water Cottage, Mill Lane, Little Ann, Andover, Hampshire, SP11 7NR, England

      IIF 47
  • Phillips, James
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 220, Queenstown Road, London, SW8 4LP, England

      IIF 48
  • Phillips, James
    British

    Registered addresses and corresponding companies

    • icon of address 39, Castle Street, Leicester, LE1 5WN, England

      IIF 49
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 147 Sheen Lane, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -171,636 GBP2020-07-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address 12 The Mall, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,845 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Water Cottage, Little Ann, Andover, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Water Cottage, Little Ann, Andover, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,501 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Water Cottage, Little Ann, Andover, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Water Cottage, Little Ann, Andover, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 40 - Director → ME
  • 8
    icon of address Water Cottage, Little Ann, Andover, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,163 GBP2024-08-31
    Officer
    icon of calendar 2006-03-16 ~ now
    IIF 43 - Director → ME
  • 9
    icon of address Water Cottage, Little Ann, Andover, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,566 GBP2024-08-31
    Officer
    icon of calendar 2006-03-16 ~ now
    IIF 45 - Director → ME
  • 10
    INNOVATION SYSTEMS LTD - 2003-10-01
    icon of address Water Cottage, Little Ann, Andover, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    199,907 GBP2024-08-31
    Officer
    icon of calendar 2003-09-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    IIF 10 - Has significant influence or control → OE
  • 11
    icon of address Water Cottage, Little Ann Road, Andover, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    icon of address Water Cottage, Little Ann, Hants, England
    Active Corporate (4 parents)
    Equity (Company account)
    70,101 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 39 Castle Street, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2011-03-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 14
    icon of address 5 Quintin Avenue, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,062 GBP2024-10-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 18 - Director → ME
  • 15
    OBERON INVESTMENTS LIMITED - 2018-11-09
    WORKLAB VENTURES LIMITED - 2018-04-11
    icon of address Water Cottage, Little Ann Road, Andover, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    icon of address Stirling House, College Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2014-04-23 ~ 2015-07-01
    IIF 38 - Director → ME
  • 2
    icon of address C/o Smith Williamson Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-24 ~ 2015-07-01
    IIF 48 - Director → ME
  • 3
    icon of address C/o Bdo Llp Bridgewater House, Finzels Reach Counterslip, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-10 ~ 2015-07-01
    IIF 44 - Director → ME
  • 4
    icon of address Stirling House, College Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2015-07-01
    IIF 25 - Director → ME
  • 5
    THE FUNNY FARM LIMITED - 2006-05-17
    icon of address Ginger Fox Ltd, Bridgewater House Finzels Reach Counterslip, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2015-07-01
    IIF 26 - Director → ME
  • 6
    GREEN UMBRELLA DISTRIBUTION LIMITED - 2007-11-13
    FEARLESS ENTERPRISES LIMITED - 2006-10-27
    icon of address 3rd Floor, 220 Queenstown Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ 2015-07-01
    IIF 39 - Director → ME
  • 7
    GREEN UMBRELLA ENTERTAINMENT LIMITED - 2007-11-13
    GREEN UMBRELLA VIDEOS LIMITED - 2005-06-06
    THE PENSION DRAWDOWN BUREAU LIMITED - 2001-11-30
    icon of address 3rd Floor, 220 Queenstown Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ 2015-07-01
    IIF 37 - Director → ME
  • 8
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ 2015-07-01
    IIF 35 - Director → ME
  • 9
    icon of address Centenary House, Peninsula Park, Rydon Lane, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ 2015-07-01
    IIF 36 - Director → ME
  • 10
    icon of address 3rd Floor 220 Queenstown Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ 2015-07-01
    IIF 34 - Director → ME
  • 11
    ILA SECURITY LIMITED - 2014-11-05
    icon of address Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-02 ~ 2015-07-01
    IIF 33 - Director → ME
  • 12
    RIZON STUDIOS LIMITED - 2014-05-02
    icon of address Bdo Llp, Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-17 ~ 2015-07-01
    IIF 32 - Director → ME
  • 13
    icon of address 4th Floor 220 Queenstown Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-22 ~ 2015-07-01
    IIF 22 - Director → ME
  • 14
    CONSILIENCE LIMITED - 2008-02-20
    icon of address Stirling House, College Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2015-07-01
    IIF 28 - Director → ME
  • 15
    icon of address Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2015-07-01
    IIF 23 - Director → ME
  • 16
    icon of address Stirling House, College Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2015-07-01
    IIF 27 - Director → ME
  • 17
    MELD LIMITED - 2008-02-19
    MELD PUBLISHING LIMITED - 2007-04-30
    icon of address Stirling House, College Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2015-07-01
    IIF 24 - Director → ME
  • 18
    ALUMNET LIMITED - 2020-08-04
    icon of address 8 Saltcoats Road, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -441,781 GBP2021-12-31
    Officer
    icon of calendar 2016-07-14 ~ 2020-08-10
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2020-03-25
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ 2022-09-06
    IIF 46 - Director → ME
  • 20
    GMC HOLDINGS LIMITED - 2018-11-09
    OBERON INVESTMENTS LTD - 2021-04-07
    icon of address 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,249,610 GBP2018-10-31
    Officer
    icon of calendar 2019-09-20 ~ 2020-11-18
    IIF 29 - Director → ME
  • 21
    icon of address Bosun House Racecourse Road, Dormansland, Surrey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-07 ~ 2017-06-19
    IIF 30 - Director → ME
  • 22
    HUBCOM LTD - 2016-04-18
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -182,231 GBP2023-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2018-03-29
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    IIF 9 - Has significant influence or control → OE
  • 23
    icon of address 3rd Floor 220 Queenstown Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ 2015-07-01
    IIF 13 - Director → ME
  • 24
    icon of address 54 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,082,802 GBP2019-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2019-05-31
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-14 ~ 2019-05-31
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.