logo
explain how to read the page

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 John Phillips

    Related profiles found in government register
  • Mr John Phillips
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 25, Leafy Lane, Whiteley, Fareham, PO15 7HL, England

      IIF 1 IIF 2
    • 154 Havant Road, Havant Road, Drayton, Portsmouth, PO6 2JG, England

      IIF 3
    • 1, 1 The Lawns, Burridge, Southampton, SO31 1FB, United Kingdom

      IIF 4
  • Mr John Phillips
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 5
    • 81, Hall Lane, London, E4 8HW, England

      IIF 6
  • Phillips, John
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 154 Havant Road, Havant Road, Drayton, Portsmouth, PO6 2JG, England

      IIF 7
    • 1, 1 The Lawns, Burridge, Southampton, SO31 1FB, United Kingdom

      IIF 8
  • Phillips, John
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 25, Leafy Lane, Whiteley, Fareham, PO15 7HL, England

      IIF 9
  • Phillips, John
    British head of performance born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 25, Leafy Lane, Whiteley, Fareham, PO15 7HL, England

      IIF 10
    • 25, Leafy Lane, Whiteley, Fareham, PO15 7HL, United Kingdom

      IIF 11
  • Phillips, John
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 12
  • Phillips, John
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Hall Lane, London, E4 8HW, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    AJM PROPERTY DEVELOPMENTS LTD
    11584288
    154 Havant Road Havant Road, Drayton, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2018-09-24 ~ 2022-05-13
    IIF 7 - Director → ME
    Person with significant control
    2018-09-24 ~ 2022-05-13
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    HELOGALE SOFTWARE LIMITED
    13828669
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    K PARK PROPERTY DEVELOPMENTS LTD
    11726949
    25 Leafy Lane, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 11 - Director → ME
  • 4
    KAIZEN 3 PERFORMANCE LTD
    11974511 12002015
    60 Crest Gardens, Ruislip, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    KAIZEN PERFORMANCE LTD
    - now 12002015 11974511
    JP PERFORMANCE LTD
    - 2021-10-04 12002015
    1 1 The Lawns, Burridge, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    KAIZEN PROPERTY INVESTMENTS LTD
    14062089
    25 Leafy Lane, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MEERKAT SOFTWARE LTD
    13167676
    81 Hall Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-01-29 ~ 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
    IIF 6 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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