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.
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Pell, Philip Ernest
Pell, Philip Ernest
United Kingdom company director born in May 1946Resident in England
Registered addresses and corresponding companiesPell, Philip Ernest
United Kingdom director born in May 1946Resident in England
Registered addresses and corresponding companiesMr Philip Ernest Pell
United Kingdom born in May 1946Resident in England
Registered addresses and corresponding companiesPell, Philip Ernest
United Kingdom company directorRegistered addresses and corresponding companiesPell, Philip Ernest
British company director born in May 1946Registered addresses and corresponding companies
IIF 17
Brackenwood Godolphin Road, Weybridge, Surrey, KT13 0PT
Pell, Philip Ernest
British sales director born in May 1946Registered addresses and corresponding companies
IIF 18 Brackenwood Godolphin Road, Weybridge, Surrey, KT13 0PT
Pell, Philip Ernest
British Registered addresses and corresponding companies
IIF 19 Brackenwood Godolphin Road, Weybridge, Surrey, KT13 0PT
- 1 Unit 20 1162 Stratford Road, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)Officer
2010-07-07 ~ dissolvedIIF 9 - director → ME - 2 Cape Virtual Office 3, 91a Cape Hill, Smethwick, West MidlandsDissolved corporate (4 parents)Equity (Company account)-1,181,781 GBP2019-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 235 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)Officer 2005-12-21 ~ dissolvedIIF 2 - director → ME 2005-12-21 ~ dissolvedIIF 14 - secretary → ME
- 4 51 Church Road, Hendon, LondonDissolved corporate (5 parents)Officer 2012-10-31 ~ dissolvedIIF 8 - director → ME
- 5 51 Church Road, Hendon, LondonDissolved corporate (5 parents)Officer 2012-05-30 ~ dissolvedIIF 1 - director → ME
- 6 235 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)Officer 2005-12-21 ~ dissolvedIIF 4 - director → ME 2005-12-21 ~ dissolvedIIF 16 - secretary → ME
- 7
KAIFENG LIMITED
- nowSPRINGVALE LIMITED - 1989-06-08 51 Church Road, LondonCorporate (4 parents)Equity (Company account)18,756 GBP2024-03-31Officer ~ nowIIF 3 - director → MEPerson with significant control 2016-04-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8 235 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)Officer 2005-12-21 ~ dissolvedIIF 6 - director → ME 2005-12-21 ~ dissolvedIIF 15 - secretary → ME
- 9 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)Officer ~ dissolvedIIF 11 - director → ME
- 1
BID GLOBAL LIMITED
- nowLONDON TAXI SPARES LIMITED - 2005-01-25 4 Devonshire Street, London, EnglandDissolved corporate (2 parents)Officer 2003-01-16 ~ 2005-02-04IIF 17 - director → ME 2005-01-18 ~ 2007-03-28IIF 19 - secretary → ME - 2 Cape Virtual Office 3, 91a Cape Hill, Smethwick, West MidlandsDissolved corporate (4 parents)Equity (Company account)-1,181,781 GBP2019-07-31Officer 2006-05-03 ~ 2015-09-15IIF 7 - director → ME
- 3TAXI MEDIA LIMITED - 2009-05-08FRONEN LIMITED - 1984-10-23 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (3 parents)Officer ~ 2001-04-19IIF 18 - director → ME
- 4 51 Church Road, LondonCorporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)314,594 GBP2023-12-31Officer ~ 2015-08-08IIF 10 - director → ME
- 5 Ravenscourt House 322a King Street, LondonDissolved corporateOfficer 2006-07-19 ~ 2014-09-30IIF 5 - director → ME
