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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

Noe, Philip Martin

child relation
Offspring entities and appointments 74
  • 1
    126/132 HIGH STREET (ELGIN) (NO.1) LIMITED
    SC226218 SC226221... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 13 - Director → ME
  • 2
    126/132 HIGH STREET (ELGIN) (NO.2) LIMITED
    SC226221 SC226218... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 14 - Director → ME
  • 3
    280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
    - now 05233460
    INKGRANGE LIMITED - 2004-11-11
    Dissolved Corporate (13 parents)
    Officer
    2005-01-05 ~ 2017-01-23
    IIF 39 - Director → ME
    2005-01-05 ~ 2017-01-23
    IIF 82 - Secretary → ME
  • 4
    ACESHIRE LTD
    07774037
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2015-03-23
    IIF 46 - Director → ME
  • 5
    AGRA (FREEMAN DEVELOPMENT,GRIMSBY) LTD
    04756847
    Dissolved Corporate (5 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 26 - Director → ME
  • 6
    AGRA LIMITED
    01734060
    Liquidation Corporate (6 parents)
    Officer
    (before 1992-11-27) ~ 2024-08-24
    IIF 55 - Director → ME
  • 7
    ALFAN PROPERTIES LTD
    08150185
    Dissolved Corporate (5 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 7 - Director → ME
  • 8
    AMBERBELL LTD
    04012971
    Dissolved Corporate (8 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 59 - Director → ME
  • 9
    ASHTON OLD ROAD, MANCHESTER LTD
    04159351
    Liquidation Corporate (15 parents)
    Officer
    2015-02-14 ~ now
    IIF 3 - Director → ME
  • 10
    ASTROVILLE LIMITED
    02165443
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-20) ~ dissolved
    IIF 29 - Director → ME
  • 11
    BENYIMO LIMITED
    04121882
    Active Corporate (4 parents)
    Officer
    2025-12-02 ~ now
    IIF 77 - Director → ME
    2000-12-05 ~ 2025-12-02
    IIF 32 - Director → ME
    Person with significant control
    2016-12-03 ~ 2025-12-04
    IIF 58 - Has significant influence or control → OE
    2025-12-04 ~ 2025-12-04
    IIF 95 - Has significant influence or control → OE
    2025-12-04 ~ now
    IIF 94 - Has significant influence or control → OE
  • 12
    BOUNTYFORD LIMITED
    08819370
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 10 - Director → ME
  • 13
    BRENTZEST LTD
    06045917
    Active Corporate (6 parents)
    Officer
    2007-03-20 ~ 2025-12-01
    IIF 20 - Director → ME
    2025-12-01 ~ now
    IIF 71 - Director → ME
  • 14
    BROOKWIDE LIMITED
    02896890
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    1994-02-18 ~ 2022-04-09
    IIF 54 - Director → ME
  • 15
    CALLAND PROPERTIES LIMITED
    01125043
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHILGRANGE LIMITED
    01758156
    Active Corporate (6 parents)
    Officer
    2016-04-25 ~ now
    IIF 62 - Director → ME
  • 17
    CITYFAIR HOLDCO LIMITED
    15282586
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 18
    CITYFAIR LTD
    15100073
    Active Corporate (3 parents)
    Officer
    2023-08-28 ~ 2025-06-16
    IIF 69 - Director → ME
  • 19
    COUNTYSEAT PROPERTIES LTD
    06367269
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 4 - Director → ME
  • 20
    CRESTAWORTH LIMITED
    02752476
    Dissolved Corporate (8 parents)
    Officer
    1992-11-09 ~ dissolved
    IIF 22 - Director → ME
  • 21
    DALEREADY LTD
    03397104
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-08-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DENSTAR LIMITED
    03083559
    Active Corporate (12 parents)
    Officer
    1998-03-30 ~ 2015-10-29
    IIF 6 - Director → ME
  • 23
    DENWORLD LIMITED
    03068526
    Active Corporate (8 parents)
    Officer
    1995-12-01 ~ now
    IIF 38 - Director → ME
  • 24
    DOVESHIRE LTD
    - now 16173750
    TIMNAH LTD
    - 2025-01-13 16173750
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 67 - Director → ME
  • 25
    ELMBRECK LTD
    04794028
    Dissolved Corporate (9 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 1 - Director → ME
  • 26
    ELTER LIMITED
    08820109
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 8 - Director → ME
  • 27
    ETONHILL CORPORATION LTD
    08067364
    Active Corporate (4 parents)
    Officer
    2012-05-14 ~ now
    IIF 65 - Director → ME
  • 28
    EUROGUILD LIMITED
    03111767
    Dissolved Corporate (12 parents)
    Officer
    1995-10-12 ~ 2024-08-24
    IIF 51 - Director → ME
  • 29
    FACTCROFT LIMITED
    02835593
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2007-09-26 ~ 2024-08-24
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 30
    FAIRFINE LTD
    05042323
    Dissolved Corporate (6 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 2 - Director → ME
  • 31
    FAREWELL PROPERTIES LTD
    - now 08099060
    FAREWWELL BUILDERS LTD
    - 2013-06-12 08099060
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 9 - Director → ME
  • 32
    FINEPACE LTD
    08766241
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 45 - Director → ME
  • 33
    FLATHOST LIMITED
    04261730
    Dissolved Corporate (12 parents)
    Officer
    2011-07-31 ~ 2024-08-24
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 34
    FREEMAN STREET, GRIMSBY LIMITED
    - now 04738872
    DRANSAG LIMITED
    - 2004-01-19 04738872
    Dissolved Corporate (6 parents)
    Officer
    2003-04-17 ~ 2012-05-01
    IIF 42 - Director → ME
    2003-04-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 35
    GABLEHOLT LIMITED
    01372027
    Dissolved Corporate (7 parents)
    Officer
    1995-04-01 ~ 2017-06-13
    IIF 11 - Director → ME
  • 36
    GLENROY ESTATES LTD
    05073907
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-05-13 ~ 2005-03-24
    IIF 37 - Director → ME
  • 37
    GOLDACRE (NOTTINGHAM) LIMITED
    - now 03573730
    BOURNE END (NOTTINGHAM) LIMITED
    - 2000-01-07 03573730
    DE FACTO 719 LIMITED - 1998-07-22
    Dissolved Corporate (17 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 25 - Director → ME
  • 38
    GOLDACRE (OFFICES) LIMITED
    - now 02021103
    BOURNE END PROPERTIES (OFFICES) LIMITED
    - 2000-01-07 02021103
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 33 - Director → ME
  • 39
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 27 - Director → ME
  • 40
    GRANGEHALL ESTATES LTD
    04552393
    Dissolved Corporate (12 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 5 - Director → ME
  • 41
    GREENCIRCLE LIMITED
    01823047
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-12-12) ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 42
    HALECRAFT LIMITED
    05516564
    Active Corporate (5 parents)
    Officer
    2005-11-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Has significant influence or control → OE
  • 43
    HEADSTATES LIMITED
    02516145
    Dissolved Corporate (7 parents)
    Officer
    ~ 2024-04-09
    IIF 50 - Director → ME
  • 44
    HEATHWELL LTD
    13717774
    Active Corporate (3 parents)
    Officer
    2021-11-02 ~ now
    IIF 61 - Director → ME
  • 45
    HILLINGTON LTD
    05878157
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-08-18
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 46
    HOUSEBRICK LTD
    03686374
    Active Corporate (4 parents)
    Officer
    1998-12-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    IVERLEX LTD
    05578639
    Dissolved Corporate (7 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 48
    KEWBRIDGE LTD
    04404939
    Active Corporate (8 parents)
    Officer
    2002-03-27 ~ now
    IIF 17 - Director → ME
  • 49
    LANDHAWK LTD
    11795584
    Active Corporate (2 parents)
    Officer
    2019-01-29 ~ now
    IIF 68 - Director → ME
  • 50
    LANDMASTER PROPERTIES LTD
    03311387
    Receiver Action Corporate (18 parents, 3 offsprings)
    Officer
    2002-11-19 ~ 2024-06-21
    IIF 53 - Director → ME
    1997-02-10 ~ 2005-07-28
    IIF 83 - Secretary → ME
  • 51
    LINKFIELD INVESTMENTS LIMITED
    03721782
    Active Corporate (5 parents)
    Officer
    1999-05-04 ~ 2026-01-21
    IIF 28 - Director → ME
    2026-01-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-02-26 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MARCUS KING & CO LLP
    OC366411
    Active Corporate (4 parents)
    Officer
    2011-07-12 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    MARCUSPEAK LTD
    05514882
    Active Corporate (6 parents)
    Officer
    2005-07-21 ~ 2006-07-24
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MARTPINE LTD
    15750061
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ 2025-06-16
    IIF 70 - Director → ME
  • 55
    Dissolved Corporate (4 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-05-13 ~ 2022-05-13
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 56
    NET AFFINITY LTD
    03849705
    Active Corporate (6 parents)
    Officer
    2000-02-08 ~ 2014-12-01
    IIF 36 - Director → ME
    2000-02-08 ~ 2014-12-01
    IIF 84 - Secretary → ME
  • 57
    NEXTBOURNE LTD
    06387848
    Active Corporate (6 parents)
    Officer
    2007-10-29 ~ now
    IIF 40 - Director → ME
  • 58
    OAKHURST (CHRISTCHURCH) MANAGEMENT LIMITED
    04312571
    Active Corporate (18 parents)
    Officer
    2004-04-26 ~ 2009-02-17
    IIF 18 - Director → ME
  • 59
    PARKGRADE LTD
    09106536
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2014-06-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 60
    PASSGUILD LIMITED
    02343784
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-06-18) ~ dissolved
    IIF 35 - Director → ME
  • 61
    PREMIER PLACE REVERSIONARY INTEREST LIMITED
    - now 05233412
    INKGROVE LIMITED - 2004-11-11
    Dissolved Corporate (13 parents)
    Officer
    2005-01-05 ~ 2017-01-23
    IIF 23 - Director → ME
    2005-01-05 ~ 2017-01-23
    IIF 86 - Secretary → ME
  • 62
    REISEL TRUST
    04416090
    Active Corporate (8 parents)
    Officer
    2002-04-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    ROSEBEAM LIMITED
    03207998
    Dissolved Corporate (11 parents)
    Officer
    1996-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 64
    SABENO LIMITED
    03780886
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-06-02 ~ now
    IIF 41 - Director → ME
  • 65
    SANDGROVE LTD
    09108569
    Active Corporate (4 parents)
    Officer
    2014-06-30 ~ now
    IIF 47 - Director → ME
  • 66
    SHIRLTREES LTD
    17192633
    Active Corporate (3 parents)
    Officer
    2026-04-30 ~ now
    IIF 72 - Director → ME
  • 67
    STATEMOST LIMITED
    02509106
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-06-06) ~ 2024-08-24
    IIF 52 - Director → ME
    2015-06-08 ~ 2024-08-24
    IIF 101 - Secretary → ME
  • 68
    STENCROFT PROPERTIES LIMITED
    02089869
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2002-06-04
    IIF 12 - Director → ME
  • 69
    STOCKRULE LIMITED
    03137674
    Dissolved Corporate (12 parents)
    Officer
    2013-11-22 ~ 2024-08-24
    IIF 48 - Director → ME
  • 70
    STRONGEAGLE LTD
    05612162
    Active Corporate (9 parents)
    Officer
    2005-11-21 ~ 2025-10-25
    IIF 74 - Director → ME
    2025-10-25 ~ now
    IIF 63 - Director → ME
  • 71
    STRONGPARK LTD
    06438372
    Dissolved Corporate (10 parents)
    Officer
    2008-01-16 ~ 2015-05-19
    IIF 15 - Director → ME
  • 72
    TENBEST LIMITED
    03178874
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-04-03 ~ 2026-02-01
    IIF 43 - Director → ME
    2026-02-01 ~ now
    IIF 64 - Director → ME
  • 73
    WARDLINK LTD
    13805849
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 66 - Director → ME
  • 74
    WHITLEY PROPERTIES LTD
    10939066
    Active Corporate (4 parents)
    Officer
    2017-08-30 ~ now
    IIF 60 - Director → ME

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