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 John William Phillips
- British born in August 1970
Mr John William Phillips
Resident in United Kingdom
Registered addresses and corresponding companies4 Museum Place, Cardiff, CF10 3BG
IIF 135, Park View, Greyfriars Road, Cardiff, CF10 3AL
IIF 235, Park View, Greyfriars Road, Cardiff, CF10 3AL, Wales
IIF 34, Museum Place, Cardiff, CF10 3BG
IIF 44, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 5 IIF 64 Museum Place, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 7101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 84 Museum Place, Cardiff, South Glamorgan, CF10 3BG
IIF 9
- British born in August 1970
Mr John William Phillips
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Phillips, John William
Resident in United Kingdom
Registered addresses and corresponding companies35, Park View, Greyfriars Road, Cardiff, CF10 3AL, Wales
IIF 12 IIF 1335 Parkview, Greyfriars Road, Cardiff, CF10 3AL
IIF 14 IIF 15 IIF 164, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 17 IIF 184, Museum Place, Cardiff, CF10 3BG, Wales
IIF 194, Museum Place, Cardiff, South Glamorgan, CF10 3BG
IIF 204 Museum Place, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22Hamilton House, 1 Temple Avenue, London, EC4Y 0HA
IIF 23 IIF 24
- British born in August 1970
Phillips, John William
Resident in England
Registered addresses and corresponding companies4, Museum Place, Cardiff, CF10 3BG, Wales
IIF 25
- British Registered addresses and corresponding companies
Phillips, John William
4 Summerfield Court, Summerfield Place, Cardiff, CF14 4QR
IIF 26
- 1
73 UVERDALE ROAD LTD
0959446235 Park View, Greyfriars Road, Cardiff, WalesActive Corporate (3 parents)Officer2015-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JUBER CAPITAL LIMITED
- 2020-05-18 09621596101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2015-06-03 ~ nowIIF 22 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GUIN IS GOOD SOFTWARE LTD
114640644 Museum Place, Museum Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-07-13 ~ nowIIF 21 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
K A ESTATES LIMITED
064756424 Museum Place, Cardiff, South GlamorganActive Corporate (4 parents)Officer2008-01-17 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-27 during the appointment or period of control
Date of completion or termination of CVA on 2015-01-08 during the appointment or period of controlDUETLIMIT LIMITED
- 1997-10-30 034220414 Museum Place, CardiffActive Corporate (7 parents)Officer1997-09-10 ~ nowIIF 16 - Director → ME1997-09-10 ~ 1999-05-22IIF 26 - Secretary → MEPerson with significant control2016-08-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 6
KINGSWOOD CAPITAL PARTNERS LTD
109654324 Museum Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-09-15 ~ nowIIF 18 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 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 - 7
KINGSWOOD PROPERTY TRADING LIMITED
0864754535 Park View, Greyfriars Road, CardiffActive Corporate (1 parent)Officer2013-08-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 8
MAPLE SHADE ESTATES LIMITED
109605094 Museum Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-09-13 ~ nowIIF 17 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9NACFB EVENTS LIMITED - 2009-11-19FORMULA CORPORATION LIMITED - 1999-05-2433 Eastcheap, London, EnglandActive Corporate (41 parents)Officer2015-01-14 ~ 2015-09-30IIF 23 - Director → ME2010-01-01 ~ 2012-01-12IIF 20 - Director → ME
- 10
SPORTCHART LIMITED
078356534 Museum Place, CardiffActive Corporate (1 parent)Officer2011-11-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 11
THE HOW MANOR HOUSE LIMITED
167819124 Museum Place, Cardiff, WalesActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 25 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 12
THE LEGAL LOCUM LIMITED
078292991 Silbury Road, CalneActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2021-10-30IIF 10 - Ownership of shares – 75% or more → OE - 13
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
0330537833 Eastcheap, London, EnglandActive Corporate (85 parents, 3 offsprings)Officer2017-01-01 ~ 2017-04-18IIF 24 - Director → ME2008-01-01 ~ 2016-01-01IIF 15 - Director → ME
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