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.
Phillips, Lionel
- British born in December 1958
Phillips, Lionel
Resident in Wales
Registered addresses and corresponding companiesPenylan House, Penprysg Road, Pencoed, Bridgend, CF35 6LT
IIF 18, Stadium Close, Cardiff, CF11 8TS, Wales
IIF 2Granary Farm, Croesyceiliog, Cwmbran, Gwent, NP44 2DE, Wales
IIF 3Granary Farm, Croesyceiliog, Cwmbran, Monmouthshire, NP44 2DE, Wales
IIF 4Granary Farm, Croesyceiliog, Cwmbran, NP44 2DE, United Kingdom
IIF 5Granary Farm, Croesyceiliog, Cwmbran, NP44 2DE, Wales
IIF 6 IIF 7Granary Farm, Treherbert Road, Croesyceiliog, Cwmbran, Monmouthshire, NP44 2DE, Wales
IIF 8Granary Farm, Treherbert Road, Croesyceiliog, Cwmbran, Torfaen, NP44 2DE
IIF 9
- British born in December 1958Registered addresses and corresponding companies
Phillips, Lionel
- British Registered addresses and corresponding companies
Phillips, Lionel
18 Afon Gardens, Caerleon, Gwent, NP18 1PR
IIF 12
- British born in December 1958
Phillips, Lionel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Mr Lionel Phillips
Resident in Wales
Registered addresses and corresponding companies - British born in December 1958
Mr Lionel Phillips
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CARE SYSTEMS INTEGRATION LTD
07828979Granary Farm, Croesyceiliog, Cwmbran, WalesDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 7 - Director → ME - 2
CARE SYSTEMS MANAGEMENT LIMITED
08552459Penylan House Penprysg Road, Pencoed, BridgendDissolved Corporate (3 parents)Officer2018-06-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 3
CSCM GROUP LIMITED
10514977The Granary, Treherbert Road, Croesyceiliog, Monmouthshire, United KingdomDissolved Corporate (4 parents)Officer2016-12-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4
FUELLING CHANGE LTD
14096406Granary Farm, Croesyceiliog, Cwmbran, WalesActive Corporate (1 parent)Officer2022-05-10 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
L PHILLIPS LIMITED
08050009Granary Farm Treherbert Road, Croesyceiliog, Cwmbran, Monmouthshire, WalesDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 8 - Director → ME - 6
NESTOR INTERNATIONAL LIMITED
02662218Granary Farm Llanddewi Fach, Croesyceiliog, Cwmbran, GwentDissolved Corporate (7 parents)Officer2001-11-01 ~ 2002-07-24IIF 10 - Director → ME2001-11-01 ~ 2002-07-24IIF 12 - Secretary → ME - 7
O'DWYER COLLIER LTD.
061175163rd Floor Dominions House Dominions Arcade, Queen Street, CardiffDissolved Corporate (7 parents)Officer2007-12-01 ~ dissolvedIIF 9 - Director → ME - 8
PREMIUMSTAR LIMITED
05043176Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (20 parents)Officer2004-03-20 ~ 2006-02-09IIF 11 - Director → ME - 9
QDOS DISTRIBUTION LTD
09254748Granary Farm, Croesyceiliog, Cwmbran, Gwent, WalesDissolved Corporate (1 parent)Officer2014-10-08 ~ dissolvedIIF 3 - Director → ME - 10
QDOS MANAGEMENT LTD
092155438 Stadium Close, CardiffDissolved Corporate (3 parents)Officer2014-09-12 ~ 2015-06-01IIF 2 - Director → ME - 11
SAFEHOUSE TECHNOLOGY LTD
11152147Granary Farm, Croesyceiliog, Cwmbran, United KingdomActive Corporate (2 parents)Officer2018-01-16 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
SECURE SENSOR INNOVATIVE DESIGN LTD
08790569Granary Farm, Croesyceiliog, Cwmbran, WalesActive Corporate (3 parents)Officer2016-11-01 ~ nowIIF 4 - Director → ME - 13
THAI-BAND LTD
10851583Granary Farm, Treherbert Road, Croesyceiliog, Monmouthshire, United KingdomDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 14
THE CAPITAL VENTURE GROUP LTD
10389961The Granary, Treherbert Road, Croesyceiliog, Monmouthshire, United KingdomDissolved Corporate (2 parents)Officer2016-09-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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