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

Letts, Philip

    Related profiles found in government register
  • Letts, Philip
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, 1 Babbage Way, Science Park, Exeter, EX1 3WT, England

      IIF 1

    • Eagle House, Babbage Way, Science Park, Exeter, EX1 3WT, England

      IIF 2

    • 77, Banim Street, London, W6 0DN, England

      IIF 3

    • Studio 2-8 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, United Kingdom

      IIF 4
  • Letts, Philip
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Eagle House, 1 Babbage Way, Science Park, Exeter, EX1 3WT

      IIF 5
  • Mr Philip Letts
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Banim Street, London, W6 0DN, England

      IIF 6
  • Letts, Philip Leslie
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Knightley Walk, Knightley Walk, Suite 15, London, SW18 1HB, England

      IIF 7

    • 5, Suite 15, 5 Knightley Walk, London, SW18 1HB, England

      IIF 8
  • Letts, Philip Leslie
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Orangery, Mamhead, Exeter, EX6 8HE, England

      IIF 9 IIF 10

    • 5 Knightley Walk, 5 Knightley Walk, Suite 15, London, SW18 1HB, England

      IIF 11

    • Westbourne Studios, Studio 2, London, W10 5JJ, United Kingdom

      IIF 12
  • Letts, Philip Leslie
    British businessman

    Registered addresses and corresponding companies

    • 23 Alexander Street, Ground Floor, London, W2 5NT

      IIF 13
  • Letts, Philip Leslie
    British businessman born in April 1966

    Registered addresses and corresponding companies

    • 23 Alexander Street, Ground Floor, London, W2 5NT

      IIF 14
  • Mr Philip Leslie Letts
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Eagle House, 1 Babbage Way, Science Park, Exeter, EX1 3WT

      IIF 15

    • Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England

      IIF 16

    • The Orangery, Mamhead, Exeter, EX6 8HE, England

      IIF 17 IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    The Orangery, Mamhead, Exeter, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    The Orangery, Mamhead, Exeter, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2021-11-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Philip Letts, Westbourne Studios, Studio 2, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 12 - Director → ME
  • 4
    5 Knightley Walk 5 Knightley Walk, Suite 15, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,881 GBP2024-04-30
    Officer
    2024-12-15 ~ now
    IIF 11 - Director → ME
  • 5
    77 Banim Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    LETTSNEWCO LIMITED - 2023-08-21
    5 Knightley Walk Knightley Walk, Suite 15, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,000 GBP2024-06-30
    Officer
    2023-10-16 ~ now
    IIF 7 - Director → ME
  • 7
    5 Suite 15, 5 Knightley Walk, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    39,274 GBP2024-04-30
    Officer
    2022-09-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 5
  • 1
    LISTRANGE LIMITED - 1992-09-30
    7 Berrington Road, Sydenham Industrial Estate, Leamington Spa
    Active Corporate (3 parents)
    Equity (Company account)
    4,262 GBP2024-12-31
    Officer
    1992-09-15 ~ 1997-07-09
    IIF 14 - Director → ME
    1994-06-30 ~ 1997-07-01
    IIF 13 - Secretary → ME
  • 2
    BLUR EXCHANGE LIMITED - 2018-01-08
    1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-06-18 ~ 2017-08-01
    IIF 1 - Director → ME
  • 3
    MAISTRO PLC - 2019-07-03
    BLUR GROUP PLC - 2018-01-05
    BLUR (GROUP) PLC - 2014-01-20
    BLUR TECHNOLOGY PLC - 2012-09-06
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,616,125 GBP2023-12-31
    Officer
    2012-08-23 ~ 2017-08-01
    IIF 4 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLUR TECHNOLOGY LIMITED - 2018-01-08
    BLUR (GROUP) LIMITED - 2012-09-06
    1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-06-07 ~ 2017-08-01
    IIF 2 - Director → ME
  • 5
    BLUR LIMITED - 2018-01-08
    PHILIP LETTS LIMITED - 2008-11-19
    CHARCO 6 LIMITED - 2007-06-22
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    236,740 GBP2023-12-31
    Officer
    2007-06-11 ~ 2017-08-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 15 - Has significant influence or control → OE

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