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.
Allouche, Philip Sebastian, Mr.
Allouche, Philip Sebastian, Mr.
Danish director born in January 1971Resident in England
Registered addresses and corresponding companiesAllouche, Philip Sebastian
Danish director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 3
13, Dome Hill Peak, Caterham, CR3 6EH, England
Allouche, Philip Sebastian
Danish director born in January 1971Resident in Spain
Registered addresses and corresponding companiesAllouche, Philip Sebastian
Danish director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 308, High Street, Croydon, Surrey, CR0 1NG, Uk
Mr. Philip Sebastian Allouche
Danish born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 8 308, High Street, Croydon, Surrey, CR0 1NG, England
Mr Philip Sebastian Allouche
Danish born in January 1971Resident in Spain
Registered addresses and corresponding companiesMr. Philip Sebastian Allouche
Danish born in January 1971Resident in Spain
Registered addresses and corresponding companies
IIF 11 308, High Street, Croydon, Surrey, CR0 1NG, England
Allouche, Philip
British sourcing agent born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 13, Dome Hill Peak, Caterham, CR3 6EH, England
- 1 308 High Street, Croydon, Surrey, UkDissolved Corporate (2 parents)Officer
2009-07-20 ~ dissolvedIIF 7 - Director → ME - 2 308 High Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,873 GBP2017-03-31Officer 2015-09-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 308 High Street, Croydon, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-72,412 GBP2023-03-31Officer 2015-09-16 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 308 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-109,221 GBP2024-06-30Officer 2022-06-14 ~ nowIIF 4 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 5 308 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)400,104 GBP2024-03-31Officer 2022-03-30 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 13 Dome Hill Peak, Caterham, EnglandDissolved Corporate (3 parents)Officer 2020-06-01 ~ dissolvedIIF 12 - Director → ME
- 1 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,819,343 GBP2023-12-31Officer 2015-09-10 ~ 2020-05-21IIF 3 - Director → ME
- 2SIMFONI GROUP LTD - 2021-06-29 4385, 09746944: Companies House Default Address, CardiffDissolved Corporate (2 parents, 2 offsprings)Officer 2017-11-28 ~ 2020-06-01IIF 1 - Director → ME
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