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.
Watkins, Phillip Stephen
- British born in March 1991
Watkins, Phillip Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1991
Watkins, Phillip
Resident in United Kingdom
Registered addresses and corresponding companies48, Anvil Terrace, Dartford, DA2 7WR, England
IIF 3 IIF 448, Anvil Terrace, Dartford, DA2 7WR, United Kingdom
IIF 548, Anvil Terrace, Dartford, Kent, DA2 7WR, United Kingdom
IIF 6Regus, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6QD, United Kingdom
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 8 IIF 9Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 10Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom
IIF 1126, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 12
- British born in March 1991
Watkins, Phillip Stephen
Resident in England
Registered addresses and corresponding companies - English born in March 1991
Watkins, Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1991Registered addresses and corresponding companies
Watkins, Phillip Stephen
48, Selbourn Road, Croydon, Surry, CR05JQ, United Kingdom
IIF 19
- British born in March 1991
Mr Phillip Watkins
Resident in United Kingdom
Registered addresses and corresponding companies48, Anvil Terrace, Dartford, DA2 7WR, England
IIF 20 IIF 2148, Anvil Terrace, Dartford, DA2 7WR, United Kingdom
IIF 2248, Anvil Terrace, Dartford, Kent, DA2 7WR, United Kingdom
IIF 23Regus, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6QD, United Kingdom
IIF 2420-22, Wenlock Road, London, N1 7GU, England
IIF 25 IIF 26Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 27Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom
IIF 2826, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 29
- British born in March 1991
Mr Phillip Stephen Watkins
Resident in United Kingdom
Registered addresses and corresponding companies11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 30
- British born in March 1991
Watkins, Phillip
Resident in England
Registered addresses and corresponding companiesAirport House, Business Centre, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 31
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-23 during the appointment or period of control
Commencement of winding up on 2024-04-09 during the appointment or period of controlROSE AND TAYLOR LTD
- 2017-03-28 092170192b Fielding Lane, Bromley, EnglandLiquidation Corporate (4 parents)Officer2014-09-15 ~ nowIIF 2 - Director → ME - 2
ANGE NOIR LTD
1554107548 Anvil Terrace, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2024-03-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-03-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-26
Commencement of winding up on 2015-11-18
Conclusion of winding up on 2024-05-13
Dissolved on 2024-10-29LONDON WINE TRADERS LTD
- 2011-10-06 07664841Griffins, Tavistock House North Tavistock Square, LondonDissolved Corporate (8 parents)Officer2011-06-10 ~ 2013-06-19IIF 17 - Director → ME - 4
CANARY WHARF GOLD TRADERS LTD
1596959148 Anvil Terrace, Dartford, Kent, EnglandDissolved Corporate (2 parents)Officer2024-09-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-09-20 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAPITAL COMMODITY INVESTMENTS LTD
07586552145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2011-06-28 ~ 2011-10-06IIF 16 - Director → ME - 6
CUDO MARKETS LTD
1181953826 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 7
FEARLESS IT SOLUTIONS LIMITED
0703137633 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2009-09-26 ~ dissolvedIIF 19 - Director → ME - 8
GEORGES PAWN BROKERS LTD
1463744320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
GOLDEIGHT LIMITED
055320324385, 05532032 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2024-09-27 ~ 2025-04-25IIF 5 - Director → MEPerson with significant control2024-09-27 ~ 2025-04-25IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
LCNEUTRAL ESCROW LTD
08286468Airport House Business Centre, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-11-08 ~ 2014-09-12IIF 31 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-05-26
Petition date on 2015-11-18
Conclusion of winding up on 2019-11-05
Dissolved on 2020-04-11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2011-07-20 ~ 2013-11-20IIF 18 - Director → ME2013-12-12 ~ 2014-05-14IIF 14 - Director → ME2010-11-16 ~ 2011-07-01IIF 15 - Director → ME - 12NU-SCRIBBLE LTD - 2009-08-03Mortimer House, 40 Chatsworth Parade, Petts Wood, KentActive Corporate (8 parents)Officer2026-04-21 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 13
P & I TECHNOLOGIES LTD
1314298426 Kings Hill Avenue, West Malling, Kent, EnglandDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 14
PI DISTRIBUTION LTD
1535806948 Anvil Terrace, Dartford, EnglandDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-26 during the appointment or period of control
Commencement of winding up on 2015-11-18 during the appointment or period of control
Conclusion of winding up on 2018-04-27 during the appointment or period of control
Dissolved on 2018-10-07 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2011-04-18 ~ dissolvedIIF 13 - Director → ME - 1611/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-07-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 17
WHISKY TUNNELS LTD
132243144385, 13224314 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-02-24 ~ 2021-06-30IIF 7 - Director → MEPerson with significant control2021-02-24 ~ 2021-06-21IIF 24 - Ownership of shares – 75% or more → OE - 18
ZOPI LTD
14510053Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Officer2022-11-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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