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.
Mr David Michael Phillips
- British born in January 1945
Mr David Michael Phillips
Resident in England
Registered addresses and corresponding companiesNamber House, Davis Road, Chessington, KT9 1HS, England
IIF 1
- British born in January 1948
Mr David Michael Phillips
Resident in England
Registered addresses and corresponding companiesFox Hollow, Ravenscroft Road, Weybridge, KT13 0NX, England
IIF 2
- British born in December 1945
Mr David Phillips
Resident in England
Registered addresses and corresponding companiesNamber House, Davis Road, Chessington, KT9 1HS, England
IIF 3
- British born in December 1985
Mr Alexander Michael Phillips
Resident in England
Registered addresses and corresponding companies - British ceo born in January 1945
Phillips, David Michael
Resident in England
Registered addresses and corresponding companiesFox Hollow, Ravenscroft Road, Weybridge, Surrey, KT13 0NX, England
IIF 8
- British chairman born in January 1945
Phillips, David Michael
Resident in England
Registered addresses and corresponding companiesNamber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
IIF 9
- British company chairman born in January 1945
Phillips, David Michael
Resident in England
Registered addresses and corresponding companies8 Blackhills, Little Compton, Esher, Surrey, KT10 9JW
IIF 10
- British company director born in January 1945
Phillips, David Michael
Resident in England
Registered addresses and corresponding companies - British director born in January 1945
Phillips, David Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Mr Alexander Michael Phillips
Resident in United Kingdom
Registered addresses and corresponding companiesProgress House, 404 Brighton Road, South Croydon, CR2 6AN, United Kingdom
IIF 19
- British born in December 1985
Phillips, Alexander Michael
Resident in England
Registered addresses and corresponding companies23, Davis Road, Chessington, Surrey, KT9 1HS, England
IIF 20 IIF 21Namber House, 23 Davis Road, Chessington, KT9 1HS, England
IIF 22 IIF 23 IIF 24Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
IIF 25 IIF 26 IIF 27Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS, England
IIF 28Namber House, Davis Road, Chessington, KT9 1HS, England
IIF 2960, Alington Grove, Wallington, SM6 9NG, England
IIF 30
- British executive born in December 1985
Phillips, Alexander Michael
Resident in England
Registered addresses and corresponding companiesProgress House, 404 Brighton Road, South Croydon, CR2 6AN, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Phillips, David Michael
Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England
IIF 32
- 1
ANITASS LIMITED
07094685Namber House, Davis Road, Chessington, EnglandActive Corporate (6 parents)Officer2022-09-01 ~ nowIIF 29 - Director → ME2012-04-02 ~ 2019-12-04IIF 15 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 5 - Has significant influence or control → OE2016-04-06 ~ 2019-12-04IIF 3 - Has significant influence or control → OE - 223 Davis Road, Chessington, Surrey, EnglandActive Corporate (12 parents)Officer2020-01-31 ~ nowIIF 20 - Director → ME
- 3
BLACKHILLS DEVELOPMENTS LIMITED
08432890Namber House, Davis Road, Chessington, EnglandActive Corporate (3 parents)Officer2013-03-06 ~ 2019-12-04IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-04IIF 1 - Ownership of shares – 75% or more → OE - 4
BROOKLANDS ESTATE MANAGEMENT LIMITED
05628648262 Brooklands Road, Weybridge, SurreyActive Corporate (12 parents)Officer2019-06-04 ~ 2020-03-17IIF 11 - Director → ME - 5
CHALFONT SIXTEEN LIMITED
08432363Progress House, 404 Brighton Road, South Croydon, SurreyDissolved Corporate (3 parents)Officer2013-03-06 ~ 2013-10-21IIF 18 - Director → ME - 6
CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED
04505807Unit 8 Chevron Business Park Limekiln Lane, Holbury, Southampton, HampshireActive Corporate (19 parents)Officer2003-01-10 ~ 2003-10-22IIF 14 - Director → ME - 7Aberdeen House, South Road, Haywards Heath, West SussexDissolved Corporate (6 parents)Officer1997-03-13 ~ 2001-07-01IIF 16 - Director → ME
- 8
M & P SILVERWOOD LTD
1239558460 Alington Grove, Wallington, EnglandActive Corporate (4 parents)Officer2020-01-09 ~ nowIIF 30 - Director → MEPerson with significant control2020-01-09 ~ 2021-02-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OE2026-02-25 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 9Namber House, 23 Davis Road, Chessington, SurreyActive Corporate (28 parents, 7 offsprings)Officer2020-02-06 ~ nowIIF 21 - Director → ME~ 2019-12-04IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-10IIF 2 - Ownership of shares – More than 50% but less than 75% → OE2021-02-10 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 10
NUC DISTRIBUTION LIMITED
16840773Namber House, 23 Davis Road, Chessington, Surrey, EnglandActive Corporate (7 parents)Officer2025-11-30 ~ nowIIF 28 - Director → ME - 11
TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED
- 1990-03-23 01782459PRINTER WAREHOUSE LIMITED
- 1985-06-24 01782459ACORNLOWE LIMITED
- 1984-02-15 01782459Namber House, 23 Davis Road, Chessington, SurreyActive Corporate (7 parents)Officer2019-12-04 ~ nowIIF 27 - Director → MEIIF 9 - Director → ME - 12
XITAN SYSTEMS LIMITED
- 1983-12-12 01397996Namber House, 23 Davis Road, Chessington, SurreyActive Corporate (7 parents)Officer2019-12-04 ~ nowIIF 25 - Director → MEIIF 8 - Director → ME - 13
ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
00267063Estate Office St George's Hill Estate, West Road, Weybridge, EnglandActive Corporate (56 parents, 1 offspring)Officer2004-04-07 ~ 2006-11-09IIF 13 - Director → ME - 14SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12Namber House, 23 Davis Road, Chessington, EnglandActive Corporate (13 parents)Officer2024-04-29 ~ nowIIF 23 - Director → ME
- 15
TEMPURA CONNECT LTD
09338302Namber House, 23 Davis Road, Chessington, EnglandActive Corporate (7 parents)Officer2024-04-29 ~ nowIIF 22 - Director → ME - 16
TEMPURA TECHNOLOGY LTD
09338122Namber House, 23 Davis Road, Chessington, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-04-29 ~ nowIIF 24 - Director → ME - 17
MEGASOFT LIMITED
- 1992-06-26 02401543ROWLENKA LIMITED
- 1989-10-05 02401543Namber House, 23 Davis Road, Chessington, SurreyActive Corporate (6 parents)Officer~ 2019-12-04IIF 17 - Director → MEIIF 26 - Director → ME - 18
VOLODOVSKI 1 LIMITED
10385706Progress House, 404 Brighton Road, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 31 - Director → ME2016-09-21 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-09-20 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
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