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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

Arden, Philip John

    Related profiles found in government register
  • Arden, Philip John
    United Kingdom company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Arden, Philip John
    United Kingdom finance director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Arden, Philip John
    United Kingdom financial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Milespit Hill, Mill Hill, London, NW7 2RX

      IIF 12
  • Arden, Philip John
    United Kingdom managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Arden, Philip John
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3pl House Unit R Rudford Industrial Estate, Ford Road, Ford, Arundel, BN18 0BF, England

      IIF 18
  • Arden, Philip John
    United Kingdom finance director

    Registered addresses and corresponding companies

    • icon of address 99 Hodford Road, London, NW11 8EH

      IIF 19
  • Mr Philip John Arden
    United Kingdom born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3pl House Unit R Rudford Industrial Estate, Ford Road, Ford, Arundel, BN18 0BF, England

      IIF 20
  • Arden, Philip John
    British N Zealand director born in June 1960

    Registered addresses and corresponding companies
  • Mr Philip John Arden
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Hodford Road, London, NW11 8EH, England

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 3pl House Unit R Rudford Industrial Estate Ford Road, Ford, Arundel, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,558 GBP2025-03-31
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    DE FACTO 1985 LIMITED - 2013-01-28
    icon of address Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 3
    DE FACTO 1984 LIMITED - 2013-01-28
    icon of address Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 13 - Director → ME
Ceased 19
  • 1
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2017-11-09
    IIF 8 - Director → ME
  • 2
    DMH (UK) LIMITED - 2000-08-03
    GLADWIN LIMITED - 1984-01-28
    J.W. BENSON LIMITED - 1999-02-10
    icon of address 3 Vencourt Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-08-31
    IIF 23 - Director → ME
  • 3
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    305,065 GBP2024-03-31
    Officer
    icon of calendar 2009-09-07 ~ 2017-11-09
    IIF 9 - Director → ME
  • 4
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2017-11-09
    IIF 3 - Director → ME
  • 5
    DE FACTO 1700 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    icon of calendar 2009-09-03 ~ 2017-11-09
    IIF 4 - Director → ME
  • 6
    DE FACTO 1702 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    icon of calendar 2009-09-03 ~ 2017-11-09
    IIF 5 - Director → ME
  • 7
    DE FACTO 1701 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    icon of calendar 2009-09-03 ~ 2017-11-09
    IIF 10 - Director → ME
  • 8
    PRECIS (1734) LIMITED - 1999-05-21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2008-01-31
    IIF 1 - Director → ME
  • 9
    icon of address 24 Albemarle Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,073,578 GBP2024-03-31
    Officer
    icon of calendar 1998-02-03 ~ 2000-08-31
    IIF 22 - Director → ME
  • 10
    MAURICE ASPREY LIMITED - 2006-05-05
    HUNT & ROSKELL,LIMITED - 1993-02-15
    icon of address 24 Albemarle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    269,788 GBP2024-03-31
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-31
    IIF 24 - Director → ME
  • 11
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2010-12-01 ~ 2017-11-09
    IIF 11 - Director → ME
  • 12
    icon of address Milespit Hill, Mill Hill, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2010-12-08
    IIF 12 - Director → ME
  • 13
    SURRIDGE DAWSON (NORTH) LIMITED - 1995-06-16
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2008-03-07
    IIF 7 - Director → ME
    icon of calendar 2003-11-28 ~ 2006-09-30
    IIF 19 - Secretary → ME
  • 14
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2002-11-29 ~ 2006-12-31
    IIF 6 - Director → ME
  • 15
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2013-07-04 ~ 2017-11-09
    IIF 17 - Director → ME
  • 16
    J W BENSON LIMITED - 2019-06-18
    LEGIBUS FIFTY-NINE LIMITED - 1981-12-31
    SSZ HOLDINGS LIMITED - 1990-12-05
    ASPREY (WEST END) LIMITED - 1998-11-17
    DMH (UK) LIMITED - 1999-02-10
    ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20
    SSZ LIMITED - 1998-08-21
    icon of address Unit 4 Vencourt Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-31
    IIF 21 - Director → ME
  • 17
    icon of address Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2017-10-30
    IIF 15 - Director → ME
  • 18
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2017-10-30
    IIF 14 - Director → ME
  • 19
    T.G. HAMILTON WHOLESALE LIMITED - 1991-06-21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-09 ~ 2008-07-10
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.