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

Philby, Mark

    Related profiles found in government register
  • Philby, Mark
    British chartered accountant born in March 1969

    Registered addresses and corresponding companies

    • 5 The Mews, Hall Lane Colston Bassett, Nottingham, NG12 3FB

      IIF 1
  • Philby, Mark
    British chartered accountants born in March 1969

    Registered addresses and corresponding companies

    • Manor Farmhouse, High Street, Duddington Stamford, Lincs, PE9 3QE

      IIF 2
  • Philby, Mark
    British

    Registered addresses and corresponding companies

    • 3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England

      IIF 3

    • Unit 12, Stadium Business Court Millennium Way, Pride Park, Derby, DE24 8HP

      IIF 4
  • Philby, Mark
    English chartered accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Millennium Way, Pride Park, Derby, DE24 8HP, England

      IIF 5 IIF 6

    • 3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

      IIF 7 IIF 8

    • Unit 3, Millennium Way, Pride Park, Derby, DE24 8HP, England

      IIF 9
  • Philby, Mark
    English director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Millennium Way, Pride Park, Derby, DE24 8HP, United Kingdom

      IIF 10

    • Unit 3, Millennium Way, Pride Park, Derby, DE24 8HP, England

      IIF 11
  • Philby, Mark
    English managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

      IIF 12

    • 7, Forder Way, Hampton, Peterborough, PE7 8GX, England

      IIF 13
  • Philby, Mark

    Registered addresses and corresponding companies

    • 3, Millennium Way, Pride Park, Derby, DE24 8HP, United Kingdom

      IIF 14

    • 3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

      IIF 15
  • Philby, Mark
    British chartered accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA

      IIF 16
  • Philby, Mark
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England

      IIF 17
  • Mr Mark Philby
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    3 Stadium Business Court, Millennium Way, Pride Park, Derby
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,076,388 GBP2024-03-31
    Officer
    2015-02-02 ~ now
    IIF 12 - director → ME
    2015-02-02 ~ now
    IIF 15 - secretary → ME
  • 2
    ANP CIVILS LIMITED - 2021-04-30
    3 Millennium Way, Pride Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2022-12-30 ~ now
    IIF 6 - director → ME
  • 3
    Bank Chambers 27a Market Place, Market Deeping, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,124 GBP2016-06-30
    Officer
    2006-03-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    3 Millennium Way, Pride Park, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 10 - director → ME
    2018-05-21 ~ now
    IIF 14 - secretary → ME
  • 5
    COMEX CONSTRUCTION LIMITED - 2013-10-01
    3 Stadium Business Court, Millennium Way, Pride Park, Derby
    Corporate (2 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 7 - director → ME
  • 6
    Unit 3 Millennium Way, Pride Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-16 ~ now
    IIF 9 - director → ME
  • 7
    3 Millennium Way, Pride Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-10-17 ~ now
    IIF 5 - director → ME
  • 8
    3 Stadium Business Court, Millennium Way, Pride Park, Derby
    Corporate (2 parents)
    Equity (Company account)
    37,857,270 GBP2023-03-31
    Officer
    2016-07-28 ~ now
    IIF 8 - director → ME
    2006-03-23 ~ now
    IIF 3 - secretary → ME
  • 9
    Unit 3 Millennium Way, Pride Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    -18,782 GBP2023-03-31
    Officer
    2021-04-22 ~ now
    IIF 11 - director → ME
Ceased 5
  • 1
    7 Swan Court Forder Way, Hampton, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    -12,369 GBP2023-06-30
    Officer
    2018-06-06 ~ 2018-06-07
    IIF 13 - director → ME
  • 2
    3 Stadium Business Court, Millennium Way, Pride Park, Derby
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,076,388 GBP2024-03-31
    Officer
    2006-03-23 ~ 2011-06-26
    IIF 4 - secretary → ME
  • 3
    COMEX CONSTRUCTION LIMITED - 2013-10-01
    3 Stadium Business Court, Millennium Way, Pride Park, Derby
    Corporate (2 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Officer
    2010-11-04 ~ 2013-09-30
    IIF 17 - director → ME
  • 4
    33 Derby Road, Nottingham, Nottinghamshire
    Corporate (3 parents)
    Officer
    2003-06-23 ~ 2006-09-21
    IIF 2 - director → ME
  • 5
    Cawley House, 149-155 Canal Street, Nottingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    1999-04-01 ~ 2006-06-30
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.