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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phythian, John Paul

    Related profiles found in government register
  • Phythian, John Paul
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phythian, John Paul
    British chartered accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phythian, John Paul
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phythian, John Paul
    British born in July 1972

    Registered addresses and corresponding companies
  • Mr John Paul Phythian
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phythian, John Paul
    British

    Registered addresses and corresponding companies
  • Phythian, John Paul

    Registered addresses and corresponding companies
  • Phythian, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ACE BIDCO LIMITED
    11702935
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 4 - Director → ME
  • 2
    ATLANTIC TRANSPORT MANAGEMENT LIMITED
    04774781
    Dissolved Corporate (5 parents)
    Officer
    2003-05-22 ~ 2006-04-06
    IIF 15 - Director → ME
  • 3
    BERTRAM BURROWS LIMITED
    - now 07899007
    THURSTASTON LIMITED
    - 2014-11-26 07899007 10547608
    Active Corporate (3 parents)
    Officer
    2012-01-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CLARKE TELECOM LIMITED
    - now 07524755 04044058... (more)
    CLARKE TELECOM SERVICES LIMITED
    - 2013-11-04 07524755 04044058... (more)
    MSBCO (3) LIMITED
    - 2013-05-02 07524755 07524777... (more)
    Active Corporate (13 parents)
    Officer
    2013-04-12 ~ 2014-12-31
    IIF 1 - Director → ME
    2012-10-12 ~ 2014-04-28
    IIF 21 - Secretary → ME
  • 5
    DTA (WIRRAL) LIMITED
    12121015
    Active Corporate (1 parent)
    Officer
    2019-07-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    KEEP IT REAL ESTATES LIMITED
    - now 03774608
    PDJ PROPERTIES LIMITED
    - 2003-01-24 03774608
    Active Corporate (5 parents)
    Officer
    1999-05-20 ~ now
    IIF 10 - Director → ME
    1999-05-20 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MADISON VENTURES LIMITED - now
    CLARKE TELECOM SERVICES LIMITED
    - 2014-05-06 04044058 07524755... (more)
    CLARKE TELECOM LIMITED
    - 2013-11-04 04044058 07524755... (more)
    Active Corporate (11 parents)
    Officer
    2008-10-31 ~ 2014-03-11
    IIF 11 - Director → ME
    2012-10-12 ~ 2014-03-11
    IIF 22 - Secretary → ME
  • 8
    PJC EXECUTIVE TRAVEL LIMITED
    12216198
    Active Corporate (7 parents)
    Officer
    2019-10-04 ~ 2024-04-03
    IIF 14 - Director → ME
  • 9
    TAPPERS ARTISAN SPIRITS LTD.
    - now 10101129
    TAPPERS GIN LTD. - 2017-02-20
    Dissolved Corporate (9 parents)
    Officer
    2019-08-15 ~ 2023-08-08
    IIF 7 - Director → ME
  • 10
    THURSTASTON LIMITED
    10547608 07899007
    Active Corporate (2 parents)
    Officer
    2017-01-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    TRELEAVAN HOUSE MANAGEMENT LIMITED
    03710359
    Active Corporate (12 parents)
    Officer
    2001-11-08 ~ now
    IIF 3 - Director → ME
  • 12
    TRIBUS (WATCHMAKERS) HOLDINGS LIMITED
    - now 12510108
    WARD BROTHERS (HOLDINGS) LIMITED - 2020-03-20
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2022-05-25
    IIF 6 - Director → ME
  • 13
    TRIBUS (WATCHMAKERS) LIMITED
    - now 12355706
    WARD BROTHERS (WATCHMAKERS) LIMITED - 2020-03-20
    Dissolved Corporate (11 parents)
    Officer
    2020-08-07 ~ 2020-08-07
    IIF 2 - Director → ME
  • 14
    WIRRAL CLUB LIMITED
    11092810
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-12-01 ~ now
    IIF 12 - Director → ME
  • 15
    WIRRAL CLUB TRADING LIMITED
    11237802
    Active Corporate (7 parents)
    Officer
    2018-03-06 ~ 2025-07-15
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.