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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

Mr Phillip John Van Tenac

    Related profiles found in government register
  • Mr Phillip John Van Tenac
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Churchgate, Bolton, BL1 1HL

      IIF 1

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 2

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 3 IIF 4 IIF 5

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 6

    • 207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom

      IIF 7

    • 207, Hangleton Road, Hove, BN3 7LS, England

      IIF 8

    • 207, Hangleton Road, Hove, BN3 7LS, United Kingdom

      IIF 9

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 10

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 11

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 12
  • Mr Phillip John Van Tenac
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, BN3 7LS, England

      IIF 13
  • Mr Philip John Van Tenac
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ, England

      IIF 14

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 15
  • Van Tenac, Phillip John
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 16

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 17

    • 207, Hangleton Road, Hove, BN3 7LS, England

      IIF 18

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Van Tenac, Phillip John
    British chairman born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 20

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 21
  • Van Tenac, Phillip John
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF

      IIF 22
  • Van Tenac, Phillip John
    British consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 23
  • Van Tenac, Phillip John
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

      IIF 24

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 25

    • 1, Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 26

    • 1, Woodingdean Business Estate, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 27

    • 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 28

    • Unit 1, Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX, England

      IIF 29

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 30 IIF 31 IIF 32

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 39 IIF 40

    • 207 Hangleton Road, Hove, East Sussex, East Sussex, BN3 7LS, United Kingdom

      IIF 41

    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 42

    • 207 Hangleton Road, 207 Hangleton Road, 207 Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 43

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 44 IIF 45 IIF 46

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 48

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 54

    • 50, Seymour Street, London, W1H 7JG

      IIF 55

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 56
  • Van Tenac, Phillip John
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 57
  • Van Tenac, Phillip John
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 58
  • Van Tenac, Phillip John
    British telecoms consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 59

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 60

    • 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

      IIF 61
  • Van Tenac, Phillip John
    British

    Registered addresses and corresponding companies

    • 207 Hangleton Road, Hove, East Sussex, BN3 7LS

      IIF 62
  • Van Tenac, Philip John

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Susses, BN3 7LS, England

      IIF 63

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 64
  • Van Tenac, Philip John, Mr.

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, England

      IIF 65
  • Van Tenac, Phillip John

    Registered addresses and corresponding companies

    • 207, Hangleton Road, Hove, East Sussex, BN3 7LS, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 43
  • 1
    ADENMAR LIMITED
    - now 08200571
    AQUOZONE LTD
    - 2014-03-24 08200571
    207 Hangleton Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ 2014-08-15
    IIF 37 - Director → ME
    2014-12-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 2
    AEP CAPITAL LTD
    13185563
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2022-01-25
    IIF 58 - Director → ME
  • 3
    ALERTAPACK LTD
    12086615
    207 Hangleton Road Hove, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2019-07-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AQUA COMMAND LTD
    - now 07786266
    VISIBLE APPS LTD
    - 2013-02-07 07786266
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 51 - Director → ME
    2011-09-26 ~ 2014-07-23
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    BANQUE VENDOME LIMITED
    07922376
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2013-01-31
    IIF 50 - Director → ME
  • 6
    BIO DETECT LTD
    08531737
    1 Woodingdean Buiness Park, Sea View Way, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 26 - Director → ME
  • 7
    BIOACTIVE GROUP LIMITED
    10433919
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ 2017-06-26
    IIF 64 - Secretary → ME
  • 8
    BIOACTIVE SOLUTIONS LIMITED
    10398544
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2017-06-26
    IIF 63 - Secretary → ME
  • 9
    BLUE CARBON LIMITED
    - now 07280821
    SABRE POWER SOLUTIONS LIMITED
    - 2010-08-09 07280821
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CIPTEX LTD
    - now 05671321 05712250
    CIPTEX SOLUTIONS LIMITED
    - 2011-11-22 05671321
    31-32 Causewayhead, Penzance, Cornwall, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-03-31 ~ 2014-08-15
    IIF 47 - Director → ME
    2015-07-03 ~ 2022-03-16
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CROP TRADER LTD
    08177077
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 30 - Director → ME
  • 12
    DANAVIS LTD
    13152931
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ 2025-09-23
    IIF 25 - Director → ME
    Person with significant control
    2021-01-22 ~ 2025-10-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DV2C LIMITED
    05179752
    Michael Leong And Company, 43 Overstone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-14 ~ 2006-07-15
    IIF 45 - Director → ME
  • 14
    FACTORY DIRECT PPE LIMITED
    13190857
    136 St. Albans Road, Watford, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2022-01-25
    IIF 53 - Director → ME
  • 15
    FARMUNE LTD
    08069169
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 31 - Director → ME
    2012-05-15 ~ 2014-09-24
    IIF 35 - Director → ME
  • 16
    FIRST NOTIFICATION LIMITED
    08562625
    Leonard House, 5-7 Newman Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2015-01-02 ~ now
    IIF 17 - Director → ME
    2013-06-10 ~ 2014-08-15
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 17
    FUTURA HOLDINGS LIMITED
    15737723
    207 Hangleton Road Hove, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    HOME RECRUIT LTD
    07443916
    1 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 28 - Director → ME
  • 19
    INCUVATE LIMITED
    06909352
    207 Hangleton Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 46 - Director → ME
    2009-05-19 ~ dissolved
    IIF 62 - Secretary → ME
  • 20
    LATENT FUSION ENERGY LIMITED
    15265482
    207 Hangleton Road Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LUXTEC GLOBAL LIMITED
    10412756
    18 Miller Way, Great Cambourne, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2018-12-13 ~ 2019-11-01
    IIF 54 - Director → ME
  • 22
    MY OFFSPRING LTD.
    - now 07075759
    CHILDSHARE LTD
    - 2011-06-07 07075759
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 49 - Director → ME
    2009-11-13 ~ dissolved
    IIF 66 - Secretary → ME
  • 23
    OFFICE UNIFY LTD
    07438112
    50 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-12 ~ 2012-02-14
    IIF 55 - Director → ME
  • 24
    PHILANTHRINVEST LTD
    - now 10299119
    FUEL OX LIMITED
    - 2018-05-21 10299119 11378473
    STREMR TV LIMITED
    - 2018-05-12 10299119
    207 207, Hangleton Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    PVT DEVELOPMENT COMPANY LTD
    07085449
    Philip Van Tenac, 207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 60 - Director → ME
  • 26
    RENOVIS PARTNERS LTD
    10145980
    207 Hangleton Road, Hove, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    RIVANDUNE LTD
    12424255
    26 Ludlow Avenue, Berkeley Beaverbourne, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    ROUTETRADER LIMITED
    05690737
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (27 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2008-05-30
    IIF 23 - Director → ME
  • 29
    SABRE TELECOMMUNICATIONS LIMITED
    03164616 03852116
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1996-02-29 ~ 2013-11-26
    IIF 61 - Director → ME
  • 30
    SINGLE SOURCE CONSULTING LTD
    08229856
    207 Hangleton Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 34 - Director → ME
  • 31
    SMART IPX LTD
    07460458
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-06 ~ 2011-03-17
    IIF 48 - Director → ME
  • 32
    SOLAR STEAM LTD
    - now 08462589
    SKYLARK THERMAL ENERGY LTD
    - 2013-10-22 08462589
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (10 parents)
    Officer
    2013-08-22 ~ 2014-09-26
    IIF 22 - Director → ME
  • 33
    STELLAR FUEL ADDITIVES LIMITED
    - now 11378473
    FUEL OX LIMITED
    - 2018-10-19 11378473 10299119
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-23 ~ 2020-04-03
    IIF 41 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    STREMR LTD
    10115111
    120 Waterhouse Moor, Harlow, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-23 ~ 2018-07-03
    IIF 42 - Director → ME
  • 35
    TENACITY AND CO. LTD
    10662859
    207 Hangleton Road Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 36
    TERRACTIVE HOLDING LIMITED
    - now 10140128
    BIOACTIVE HOLDING LIMITED
    - 2017-03-17 10140128 10678990
    TERRACTIVE HOLDING LIMITED - 2016-10-10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2017-03-21
    IIF 65 - Secretary → ME
  • 37
    TIPPING POINT VENTURES LIMITED
    06740029
    207 Hangleton Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 44 - Director → ME
  • 38
    USEDTELECOMS.COM LIMITED
    04048885
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-08-08 ~ 2013-11-26
    IIF 57 - Director → ME
  • 39
    VENTURA INNOVATIONS LTD
    09974844
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 24 - Director → ME
  • 40
    VISIBLE CARE (UK) LIMITED
    - now 07713759
    MARTY LTD
    - 2011-12-14 07713759
    1 Woodingdean Business Estate, Sea View Way, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 27 - Director → ME
  • 41
    VISIBLE CARE LIMITED
    07742645
    207 Hangleton Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 52 - Director → ME
    2011-08-16 ~ 2014-09-24
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 42
    WATER THIS WORLD LTD
    07462714 07237924
    3 Old Shoreham Road, Portslade, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2011-06-18
    IIF 59 - Director → ME
  • 43
    XTRACTION TECHNOLOGIES LIMITED
    16073016
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.