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 Philip Davies

    Related profiles found in government register
  • Mr Philip Davies
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19a, Sunderland Place, Bristol, BS8 1EG, United Kingdom

      IIF 1
    • 19a, Sunderland Place, Bristol, BS8 1NA, United Kingdom

      IIF 2
  • Mr Philip Rowland Davies
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Barn, Acton Beauchamp, Worcester, Worcestershire, WR6 5AF, England

      IIF 3
  • Mr Philip Rowland Davies
    British born in March 1961

    Resident in Unted Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mr Philip Davies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Open Space, Leigh Sinton Road, Malvern, Worcestershire, WR14 1UT, England

      IIF 5 IIF 6
  • Davies, Philip
    British engineer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19a, Sunderland Place, Bristol, BS8 1EG, United Kingdom

      IIF 7
    • 19a, Sunderland Place, Bristol, BS8 1NA, United Kingdom

      IIF 8
  • Davies, Philip Rowland
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Open Space, Leigh Sinton Road, Malvern, Worcestershire, WR14 1UT, England

      IIF 9
  • Davies, Philip Rowland
    British entrepreneur born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Barn, Acton Beauchamp, Worcester, Worcestershire, WR6 5AF, England

      IIF 10
  • Davies, Philip Rowland
    British entrepreneur born in March 1961

    Resident in Unted Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Davies, Philip Rowland
    Uk business development born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Hill Hayes Lane, Hullavington, Chippenham, Wiltshire, SN14 6EB

      IIF 12
  • Davies, Philip Rowland
    Uk director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Hill Hayes Lane, Hullavington, Chippenham, Wiltshire, SN14 6EB

      IIF 13
  • Davies, Philip Rowland
    Uk none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Hill Hayes Lane, Hullavington, Chippenham, Wiltshire, SN14 6EB

      IIF 14
  • Davies, Philip
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Open Space, Leigh Sinton Road, Malvern, Worcestershire, WR14 1UT, England

      IIF 15
  • Davies, Philip Rowland
    Uk none

    Registered addresses and corresponding companies
    • 1 Hill Hayes Lane, Hullavington, Chippenham, Wiltshire, SN14 6EB

      IIF 16
  • Davies, Philip

    Registered addresses and corresponding companies
    • 19a, Sunderland Place, Bristol, BS8 1NA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    ENERGIMASTER LIMITED
    06809668
    16 Sheep Street, Shipston-on-stour, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ 2013-02-16
    IIF 13 - Director → ME
  • 2
    F & M TELECOMMUNICATIONS LTD
    07765069
    Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2023-04-17
    IIF 15 - Director → ME
    Person with significant control
    2020-08-01 ~ 2023-04-17
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    HANKOYA LTD
    10503134
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    KAIZENBM LIMITED
    11595626
    19a Sunderland Place, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-29 ~ dissolved
    IIF 8 - Director → ME
    2018-09-29 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NETBOSS UK LIMITED - now
    SIDONIS LIMITED
    - 2012-11-21 05718402
    Broad Quay House Office 610, Prince Street, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2008-02-01 ~ 2008-08-15
    IIF 12 - Director → ME
  • 6
    SECURILEX LTD
    10634195
    Manor Barn, Acton Beauchamp, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ 2018-11-08
    IIF 10 - Director → ME
    Person with significant control
    2017-02-22 ~ 2018-11-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    TELESCRATCH LTD.
    05516128
    142 South Avenue, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-22 ~ 2007-08-03
    IIF 14 - Director → ME
    2005-07-22 ~ 2007-08-03
    IIF 16 - Secretary → ME
  • 8
    ULTRAKAIZEN LIMITED
    11593689
    19a Sunderland Place, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    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
  • 9
    VELOCOMMS LTD
    08110178
    Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2023-04-17
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-17
    IIF 6 - Has significant influence or control OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.