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

Ransley, Philip Edward

    Related profiles found in government register
  • Ransley, Philip Edward
    British ceo born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 99, Bridgemary Road, Gosport, Hampshire, PO13 0UT, England

      IIF 1
  • Ransley, Philip Edward
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ransley, Philip Edward
    British consultant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ransley, Philip Edward
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 99, Bridgemary Road, Gosport, Hampshire, PO13 0UT, England

      IIF 32

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33

    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

      IIF 34

    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU, Great Britain

      IIF 35
  • Ransley, Philip Edward
    English company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7RS, England

      IIF 36

    • 6, Shorehaven, Portsmouth, PO6 4RU, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Ransley, Philip Edward
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Fontburn Road, Bedlington, NE22 5JB, England

      IIF 40 IIF 41 IIF 42

    • 15, Fontburn Road, Bedlington, NE22 5JB, United Kingdom

      IIF 45 IIF 46

    • 15, Fontburn Road, Bedlington, NE225JB, United Kingdom

      IIF 47

    • 15, Fontburn Road, Bedlington, Northumberland, NE22 5JB, United Kingdom

      IIF 48

    • 99, Bridgemary Road, Gosport, Hampshire, PO13 0UT

      IIF 49

    • 9 Worton Park, Worton, Witney, OX29 4SX, England

      IIF 50
  • Ransley, Philip Edward
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Fontburn Road, Bedlington, NE22 5JB, United Kingdom

      IIF 51

    • 26, The Officers Quarters, Weevil Lane, Gosport, PO12 1AG, United Kingdom

      IIF 52
  • Mr Philip Edward Ransley
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ransley, Philip Edward

    Registered addresses and corresponding companies

    • 99, Bridgemary Road, Gosport, Hampshire, PO13 0UT, England

      IIF 67 IIF 68

    • 6, Shorehaven, Portsmouth, PO6 4RU, England

      IIF 69
  • Mr Philip Ransley
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Fontburn Road, Bedlington, NE22 5JB, England

      IIF 70 IIF 71

    • 15, Fontburn Road, Bedlington, NE22 5JB, United Kingdom

      IIF 72 IIF 73

    • 15, Fontburn Road, Bedlington, Northumberland, NE22 5JB, United Kingdom

      IIF 74
  • Mr Philip Edward Ransley
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Fontburn Road, Bedlington, NE22 5JB, England

      IIF 75

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 76

    • 44 Farmlea Road, Farmlea Road, Portsmouth, PO6 4SG, England

      IIF 77

    • 44, Farmlea Road, Portsmouth, PO6 4SG, England

      IIF 78
child relation
Offspring entities and appointments
Active 41
  • 1
    6 Shorehaven, Portsmouth
    Dissolved corporate (3 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 31 - director → ME
  • 2
    6 Shorehaven, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 28 - director → ME
    2011-06-03 ~ dissolved
    IIF 69 - secretary → ME
  • 3
    6 Shorehaven, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 1 - director → ME
    2011-03-16 ~ dissolved
    IIF 67 - secretary → ME
  • 4
    15 Fontburn Road, Bedlington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    6 Shorehaven, Portsmouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 38 - director → ME
  • 6
    6 Shorehaven, Portsmouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 37 - director → ME
  • 7
    88 Wood Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 36 - director → ME
  • 8
    STOWAWAY SCOOTERS LIMITED - 2017-01-30
    HEACHAM 2009 LIMITED - 2015-04-13
    STREET CHEATER LTD - 2009-02-17
    Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,408 GBP2018-11-30
    Officer
    2016-03-29 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    44 Farmlea Road, Portsmouth, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -286,759 GBP2018-11-30
    Officer
    2014-11-06 ~ dissolved
    IIF 18 - director → ME
  • 10
    44 Farmlea Road, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    COVER-U (MY MORTGAGE) LTD - 2013-10-29
    Opus Corporate Advisors, 17 Red Lion Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 10 - director → ME
  • 12
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 11 - director → ME
  • 13
    6 Shorehaven, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 9 - director → ME
  • 14
    6 Shorehaven, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 6 - director → ME
  • 15
    6 Shorehaven, Portsmouth
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,960,653 GBP2016-02-29
    Officer
    2011-02-17 ~ dissolved
    IIF 49 - director → ME
  • 16
    6 Shorehaven, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 7 - director → ME
  • 17
    44 Farmlea Road, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 18
    44 Farmlea Road, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    99 Bridgemary Road, Gosport, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    44 Farmlea Road, Portsmouth, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    15 Fontburn Road, Bedlington, Northumberland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,854,657 GBP2016-11-30
    Officer
    2014-11-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 22
    44 Farmlea Road, Portsmouth, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    6 Shorehaven, Portsmouth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 29 - director → ME
  • 24
    6 Shorehaven, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 2 - director → ME
  • 25
    99 Bridgemary Road, Gosport, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    6 Shorehaven, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 12 - director → ME
  • 27
    6 Shorehaven, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    2012-04-13 ~ dissolved
    IIF 13 - director → ME
  • 28
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 33 - director → ME
  • 29
    15 Fontburn Road, Bedlington, Northumberland, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    15 Fontburn Road, Bedlington, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 31
    6 Shorehaven, Portsmouth, England
    Dissolved corporate (8 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 30 - director → ME
  • 32
    2R CAPITAL LTD - 2021-03-31
    15 Fonturn Road, Bedlington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-23 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    44 Farmlea Road, Portsmouth, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    15 Fontburn Road, Bedlington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    15 Fontburn Road, Bedlington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 47 - director → ME
  • 36
    15 Fontburn Road, Bedlington, England
    Corporate (5 parents)
    Officer
    2024-03-25 ~ now
    IIF 46 - director → ME
  • 37
    6 Shorehaven, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 4 - director → ME
  • 38
    44 Farmlea Road, Portsmouth, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 21 - director → ME
  • 39
    6 Shorehaven, Portsmouth
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 8 - director → ME
  • 40
    15 Fontburn Road, Bedlington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 41
    15 Fontburn Road, Bedlington, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2010-08-03 ~ 2012-02-20
    IIF 35 - director → ME
  • 2
    6 Shorehaven, Portsmouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ 2013-03-01
    IIF 39 - director → ME
  • 3
    23 Vernon Road, Leigh-on-sea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,124 GBP2021-11-30
    Officer
    2020-11-26 ~ 2022-10-13
    IIF 17 - director → ME
  • 4
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-19 ~ 2013-08-01
    IIF 68 - secretary → ME
  • 5
    17 Red Lion Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-04 ~ 2013-03-13
    IIF 52 - director → ME
  • 6
    9 Worton Park, Worton, Witney, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    98,948 GBP2024-06-30
    Officer
    2022-08-12 ~ 2024-04-17
    IIF 50 - director → ME
  • 7
    9 Worton Park, Worton, Cassington, Oxon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-03 ~ 2024-01-15
    IIF 44 - director → ME
    Person with significant control
    2022-02-03 ~ 2022-08-16
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    THE RECOVERIES XCHANGE LTD - 2020-10-14
    Anglo House, 557 - 563 Rayleigh Road, Leigh-on-sea, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-10 ~ 2020-08-19
    IIF 51 - director → ME
  • 9
    23 Vernon Road Vernon Road, Leigh-on-sea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-06-14 ~ 2021-05-14
    IIF 15 - director → ME
    Person with significant control
    2019-06-14 ~ 2021-05-14
    IIF 77 - Has significant influence or control → OE
  • 10
    HEALTHCARE CONSOLIDATIONS LIMITED - 2011-06-07
    17 Red Lion Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-12 ~ 2010-11-01
    IIF 14 - director → ME
  • 11
    LEAD4SALE LTD - 2020-07-24
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-12-09 ~ 2019-07-29
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    15 Fontburn Road, Bedlington, England
    Corporate (5 parents)
    Person with significant control
    2024-03-25 ~ 2024-05-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 13
    23 Vernon Road, Leigh-on-sea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-06-14 ~ 2021-05-14
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.