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

Kent, Philip

    Related profiles found in government register
  • Kent, Philip

    Registered addresses and corresponding companies

    • Hitchcock House, Unit K, 5-6 Horton Road, Colnbrook, Slough, SL3 0DF, England

      IIF 1

    • 1, Green Lane Gardens, Hartley Wintney, Hook, Hampshire, RG27 8UW

      IIF 2 IIF 3

    • Hitchcock House, Horton Road, Colnbrook, Slough, SL3 0DF, England

      IIF 4 IIF 5
  • Kent, Philip
    British

    Registered addresses and corresponding companies

    • Hitchcock House, Horton Road, Colnbrook, Slough, SL3 0DF, England

      IIF 6
  • Kent, Philip David
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hitchcock House, Unit K, 5-6 Horton Road, Colnbrook, Slough, SL3 0DF, England

      IIF 7

    • Hitchcock House, 5-6 Horton Road, Colnbrook, Slough, Berkshire, SL3 0DF, England

      IIF 8

    • Hitchcock House, Horton Road, Colnbrook, Slough, SL3 0DF, England

      IIF 9
  • Kent, Philip David
    British joint managing director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hitchcock House, Horton Road, Colnbrook, Slough, SL3 0DF, England

      IIF 10
  • Kent, Philip David
    British technical director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hitchcock House, Horton Road, Colnbrook, Slough, SL3 0DF, England

      IIF 11
  • Philip Kent
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hitchcock House, 5-6 Horton Road, Colnbrook, Slough, Berkshire, SL3 0DF, England

      IIF 12
  • Kent, Philip David
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Green Lane Gardens, Hartley Wintney, Hook, Hampshire, RG27 8UW, United Kingdom

      IIF 13
  • Kent, Philip David
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Green Lane Gardens, Hartley Wintney, Hook, Hampshire, RG27 8UW, Great Britain

      IIF 14
  • Kent, Philip David
    British technical director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 15
  • Mr Philip David Kent
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hitchcock House, Unit K, 5-6 Horton Road, Colnbrook, Slough, SL3 0DF, England

      IIF 16

    • Hitchcock House, 5-6 Horton Road, Colnbrook, Slough, Berkshire, SL3 0DF, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    Hitchcock House Unit K, 5-6 Horton Road, Colnbrook, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    4,825 GBP2023-11-30
    Officer
    2003-11-26 ~ now
    IIF 7 - director → ME
    2009-11-24 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    Hitchcock House 5-6 Horton Road, Colnbrook, Slough, Berkshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,625,640 GBP2024-06-30
    Officer
    2014-11-03 ~ now
    IIF 9 - director → ME
    2014-11-03 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hitchcock House 5-6 Horton Road, Colnbrook, Slough, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 8 - director → ME
  • 4
    Mill Lane Cottage Mill Lane, Riseley, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,147,578 GBP2024-06-30
    Officer
    2007-04-19 ~ now
    IIF 11 - director → ME
    2007-04-19 ~ now
    IIF 6 - secretary → ME
  • 5
    Hitchcock House 5-6 Horton Road, Colnbrook, Slough, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    645,759 GBP2024-06-30
    Officer
    2018-09-27 ~ now
    IIF 10 - director → ME
    2018-09-27 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Poplar Farm, Three Households, Chalfont St. Giles, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2008-08-20 ~ 2015-01-07
    IIF 14 - director → ME
    2008-08-20 ~ 2015-01-07
    IIF 3 - secretary → ME
  • 2
    LAMP POST LIMITED - 2012-11-22
    Poplar Farm, Three Households, Chalfont St. Giles, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-04-19 ~ 2015-01-07
    IIF 13 - director → ME
    2007-04-19 ~ 2015-01-07
    IIF 2 - secretary → ME
  • 3
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-07-06 ~ 2023-07-19
    IIF 15 - director → ME

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