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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alvey, Philip Antony

    Related profiles found in government register
  • Alvey, Philip Antony
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 1
  • Alvey, Philip Antony
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Caterham Road, London, SE13 5AP, England

      IIF 2
    • 55, Ludgate Hill, 2nd Floor, London, EC4M 7JW, England

      IIF 3 IIF 4
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 5
  • Alvey, Philip Antony
    British accountant born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Alvey, Philip Antony
    British chief finance officer born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JQ

      IIF 10
    • 3, Caterham Road, London, SE13 5AP, England

      IIF 11
  • Alvey, Philip Antony
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA

      IIF 12
  • Alvey, Philip Antony
    British born in August 1974

    Registered addresses and corresponding companies
    • 54 Denison Close, London, N2 0JU

      IIF 13
  • Mr Philip Antony Alvey
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Caterham Road, London, SE13 5AP, England

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    ANGEL ADVISORY & SERVICES LTD
    15671603
    3 Caterham Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    BILLINGSGATE CITY SECURITIES LIMITED
    - now 01937078
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
    - 2016-09-16 01937078
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 8 - Director → ME
  • 3
    CAF BANK LIMITED
    - now 01837656
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (77 parents)
    Officer
    2021-04-29 ~ 2024-02-01
    IIF 10 - Director → ME
  • 4
    CAF FINANCIAL SOLUTIONS LIMITED
    - now 02771873
    CAF MARKETING SERVICES LIMITED - 2010-11-29
    CAFINVEST LIMITED - 1998-10-09
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (50 parents, 1 offspring)
    Officer
    2021-06-29 ~ 2024-02-01
    IIF 12 - Director → ME
  • 5
    DENISON CLOSE (FREEHOLD) LTD
    04173305
    Rennie & Partners, High Road, London, England
    Active Corporate (28 parents)
    Officer
    2004-10-19 ~ 2006-06-30
    IIF 13 - Director → ME
  • 6
    EMTT LIMITED
    - now 01851543
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 7 - Director → ME
  • 7
    EVERYSTORY CHARITY - now
    LEWISHAM NEXUS SERVICE
    - 2025-08-27 02786035
    Unit 3 Deals Gateway, London, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2025-03-27
    IIF 11 - Director → ME
  • 8
    GRIFFIN INTERNATIONAL LIMITED
    01271552
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2020-12-01
    IIF 1 - Director → ME
  • 9
    HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
    - now 00980554
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 6 - Director → ME
  • 10
    HSBC PREFERENTIAL LP (UK)
    - now 02415936
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Active Corporate (42 parents)
    Officer
    2011-11-28 ~ 2020-12-01
    IIF 9 - Director → ME
  • 11
    MIDCORP LIMITED
    - now 00585756
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (48 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2020-12-01
    IIF 5 - Director → ME
  • 12
    SPANA TRADING LIMITED
    - now 05701021
    SK 114 LIMITED - 2006-11-08
    55 Ludgate Hill, 2nd Floor, London, England
    Active Corporate (21 parents)
    Officer
    2025-04-23 ~ now
    IIF 4 - Director → ME
  • 13
    THE SOCIETY FOR THE PROTECTION OF ANIMALS ABROAD
    - now 00558085
    SOCIETY FOR THE PROTECTION OF ANIMALS IN NORTH AFRICA(THE) - 1991-07-26
    55 Ludgate Hill, 2nd Floor, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.