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.
Philby, Mark
Philby, Mark
British Registered addresses and corresponding companiesPhilby, Mark
British chartered accountant born in March 1969Registered addresses and corresponding companies
IIF 3
5 The Mews, Hall Lane Colston Bassett, Nottingham, NG12 3FB
Philby, Mark
British chartered accountants born in March 1969Registered addresses and corresponding companies
IIF 4 Manor Farmhouse, High Street, Duddington Stamford, Lincs, PE9 3QE
Philby, Mark
Registered addresses and corresponding companiesPhilby, Mark
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 7 3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England
Philby, Mark
British managing director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 8 3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP
Philby, Mark
English chartered accountant born in March 1969Resident in England
Registered addresses and corresponding companiesPhilby, Mark
English director born in March 1969Resident in England
Registered addresses and corresponding companiesPhilby, Mark
English managing director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 16 7, Forder Way, Hampton, Peterborough, PE7 8GX, England
Philby, Mark
British chartered accountant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA
Philby, Mark
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England
Mr Mark Philby
English born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 19 Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA
- 1 3 Stadium Business Court, Millennium Way, Pride Park, DerbyActive Corporate (2 parents, 1 offspring)Equity (Company account)22,076,388 GBP2024-03-31Officer
2015-02-02 ~ nowIIF 8 - Director → ME 2015-02-02 ~ nowIIF 6 - Secretary → ME - 2
COMEX CIVILS LIMITED
- nowANP CIVILS LIMITED - 2021-04-30 3 Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)57 GBP2024-03-31Officer 2022-12-30 ~ nowIIF 10 - Director → ME - 3 Bank Chambers 27a Market Place, Market Deeping, Peterborough, CambridgeshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,124 GBP2016-06-30Officer 2006-03-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 4 3 Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-01-06 ~ nowIIF 14 - Director → ME 2018-05-21 ~ nowIIF 5 - Secretary → ME
- 5COMEX CONSTRUCTION LIMITED - 2013-10-01 3 Stadium Business Court, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)Equity (Company account)79 GBP2024-03-31Officer 2016-11-18 ~ nowIIF 11 - Director → ME
- 6 Unit 3 Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-06-16 ~ nowIIF 13 - Director → ME
- 7 3 Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-10-17 ~ nowIIF 9 - Director → ME
- 8 3 Stadium Business Court, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)Equity (Company account)38,571,076 GBP2024-03-31Officer 2016-07-28 ~ nowIIF 12 - Director → ME 2006-03-23 ~ nowIIF 1 - Secretary → ME
- 9 3 Stadium Business Court, Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer 2025-06-04 ~ nowIIF 7 - Director → ME
- 10 Unit 3 Millennium Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)1,223 GBP2024-03-31Officer 2021-04-22 ~ nowIIF 15 - Director → ME
- 1 7 Swan Court Forder Way, Hampton, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-15,251 GBP2024-06-30Officer 2018-06-06 ~ 2018-06-07IIF 16 - Director → ME
- 2 3 Stadium Business Court, Millennium Way, Pride Park, DerbyActive Corporate (2 parents, 1 offspring)Equity (Company account)22,076,388 GBP2024-03-31Officer 2006-03-23 ~ 2011-06-26IIF 2 - Secretary → ME
- 3COMEX CONSTRUCTION LIMITED - 2013-10-01 3 Stadium Business Court, Millennium Way, Pride Park, DerbyActive Corporate (2 parents)Equity (Company account)79 GBP2024-03-31Officer 2010-11-04 ~ 2013-09-30IIF 18 - Director → ME
- 4 33 Derby Road, Nottingham, NottinghamshireActive Corporate (3 parents)Officer 2003-06-23 ~ 2006-09-21IIF 4 - Director → ME
- 5 Cawley House, 149-155 Canal Street, NottinghamDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-12-31Officer 1999-04-01 ~ 2006-06-30IIF 3 - Director → ME
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