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
Individuals in focus
Tansey, Philip
- British born in September 1958
Tansey, Philip
Resident in England
Registered addresses and corresponding companies15 Ashbourne Avenue, London, NW11 0DP
IIF 115, Ashbourne Avenue, London, NW11 0DP, United Kingdom
IIF 224, Martin Lane, London, EC4R 0DR, England
IIF 3 IIF 424 Martin Lane, Martin Lane, London, EC4R 0DR, England
IIF 532, Hampstead High Street, London, NW3 1QD, England
IIF 694, New Bond Street, London, W1S 1SJ, England
IIF 7 IIF 8 IIF 9 (more)(less)Park House, 116 Park Street, London, W1K 6AF, United Kingdom
IIF 11
- British ceo born in September 1958
Tansey, Philip
Resident in England
Registered addresses and corresponding companies24, Martin Lane, London, EC4R 0DR, England
IIF 12
- British certified chartered accountant born in September 1958
Tansey, Philip
Resident in England
Registered addresses and corresponding companies40, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom
IIF 13
- British chartered accountant born in September 1958
Tansey, Philip
Resident in England
Registered addresses and corresponding companies - British chief operating and financial officer born in September 1958
Tansey, Philip
Resident in England
Registered addresses and corresponding companies1, New Change, London, EC4M 9AF, United Kingdom
IIF 30
- British director born in September 1958
Tansey, Philip
Resident in England
Registered addresses and corresponding companiesMeadows Business Park, Station Approach, Camberley, GU17 9AB, England
IIF 31Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British finance director born in September 1958
Tansey, Philip
Resident in England
Registered addresses and corresponding companies24, Martin Lane, London, EC4R 0DR
IIF 3924, Martin Lane, London, EC4R 0DR, England
IIF 40 IIF 41 IIF 42 (more)(less)
- British Registered addresses and corresponding companies
Tansey, Philip
- British born in September 1958
Mr Philip Tansey
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tansey, Philip
1 Weech Road, London, NW6 1DL
IIF 5215, Ashbourne Avenue, London, NW11 0DP, England
IIF 5315, Ashbourne Avenue, London, NW11 0DP, United Kingdom
IIF 5440, Gracechurch Street, 2nd Floor, London, EC3V 0BT, United Kingdom
IIF 5594, New Bond Street, London, W1S 1SJ, England
IIF 56One, New Change, London, EC4M 9AF
IIF 57One, New Change, London, EC4M 9AF, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
48
- 1
A.R.E. BUSINESS & PROFESSIONAL LIMITED
0368118524 Martin Lane, London, EnglandActive Corporate (22 parents)Officer2019-06-05 ~ 2021-12-22IIF 3 - Director → ME - 2
SORTCRAM LIMITED
- 1989-12-21 0235417615 Ashbourne Avenue, LondonActive Corporate (2 parents)Officer(before 1992-03-31) ~ nowIIF 1 - Director → ME(before 1992-03-31) ~ nowIIF 48 - Secretary → MEPerson with significant control2026-02-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 3
CANETIS GROUP LTD
12278195Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)Officer2022-07-13 ~ dissolvedIIF 34 - Director → ME - 4COLLEGE FARM VISION LIMITED - 2024-04-16COLLEGE FARM TRUST - 2020-10-2332 Hampstead High Street, London, EnglandActive Corporate (37 parents)Officer2025-07-15 ~ nowIIF 6 - Director → ME
- 5
COLLER FAIRR LIMITED
15455766Park House, 116 Park Street, London, United KingdomActive Corporate (4 parents)Officer2024-11-21 ~ nowIIF 11 - Director → ME - 6WALLMEDE LIMITED - 1999-09-21Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (15 parents)Officer2022-07-13 ~ dissolvedIIF 37 - Director → ME
- 7
DURLACHER CORPORATE FINANCE LIMITED
02998219Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (3 parents)Officer2011-05-24 ~ dissolvedIIF 15 - Director → ME - 8THROGMORTON SECURITIES & INVESTMENTS LIMITED - 2002-03-13Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (3 parents)Officer2011-05-24 ~ dissolvedIIF 16 - Director → ME
- 9DURLACHER MULTIMEDIA LIMITED - 1997-04-10THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-0640 Gracechurch Street, London, EnglandDissolved Corporate (22 parents)Officer2011-05-24 ~ 2017-01-31IIF 24 - Director → ME
- 10DURLACHER FINANCIAL SERVICES LTD - 2002-10-03Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (3 parents)Officer2011-05-24 ~ dissolvedIIF 14 - Director → ME
- 11IMMEDIA GROUP PLC - 2022-05-12IMMEDIA BROADCASTING PLC - 2008-09-05NUBOR PLC - 2003-11-06Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (25 parents, 10 offsprings)Officer2022-07-08 ~ 2023-06-28IIF 31 - Director → ME
- 12
FITEL NOMINEES LIMITED
0140114024 Martin Lane, London, EnglandActive Corporate (34 parents)Officer2019-06-05 ~ 2021-12-22IIF 12 - Director → ME - 13
- 14IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19STORM DIGITAL TRUSTEES LIMITED - 2003-11-26CHARCO 1033 LIMITED - 2002-10-28Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (17 parents)Officer2022-07-13 ~ 2023-06-28IIF 35 - Director → ME
- 15IMMEDIA TV LIMITED - 2022-05-19Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Officer2022-07-13 ~ dissolvedIIF 32 - Director → ME
- 16IMMEDIA GROUP LIMITED - 2008-09-05Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (9 parents)Officer2022-08-25 ~ dissolvedIIF 36 - Director → ME
- 17
LEADING GUIDES LIMITED
0263217312 Great James Street, LondonLiquidation Corporate (13 parents)Officer~ 1993-02-26IIF 52 - Secretary → ME - 18
LIFE CAPITAL LIMITED
0406865840 Gracechurch Street, London, EnglandDissolved Corporate (22 parents)Officer2011-05-24 ~ 2017-01-31IIF 19 - Director → ME - 19SCHOLIUM (TITAN) LIMITED - 2017-10-2094 New Bond Street, London, EnglandActive Corporate (8 parents)Officer2022-03-28 ~ nowIIF 7 - Director → ME
- 20
MUSICYCLE LIMITED
0784592715 Ashbourne Avenue, LondonDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2024-02-07 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OE - 21ASTAIRE SECURITIES PLC - 2010-11-02NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11CORPORATE SYNERGY PLC. - 2007-03-30VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (54 parents, 2 offsprings)Officer2018-07-02 ~ 2018-11-09IIF 13 - Director → ME2018-05-31 ~ 2019-01-31IIF 55 - Secretary → ME
- 22PAM WELLNESS LIMITED - now
TO HEALTH LIMITED
- 2024-04-19 05107064HEALTH-SMART LIMITED - 2012-10-259 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, EnglandActive Corporate (26 parents, 1 offspring)Officer2018-01-17 ~ 2019-01-10IIF 29 - Director → ME - 23MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03"CHISWELL 1" LIMITED - 2005-06-09NV NOMINEES LIMITED - 2003-10-17One, New Change, LondonDissolved Corporate (18 parents)Officer2011-05-24 ~ 2017-01-31IIF 21 - Director → ME
- 24PANMURE GORDON (AIM) LIMITED - 2005-06-08DURLACHER LIMITED - 2005-05-23DURLACHER & CO LIMITED - 1995-05-09ROTHERFIELD SECURITIES PLC - 1992-01-17SWAINLORD SECURITIES LIMITED - 1984-03-20Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2011-05-24 ~ 2017-01-31IIF 22 - Director → ME
- 25
PANMURE GORDON SECURITIES LIMITED
09568876Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (9 parents)Officer2015-04-30 ~ 2017-01-31IIF 27 - Director → ME - 26PANMURE LIBERUM & CO. LIMITED - nowPANMURE GORDON & CO. LIMITED - 2024-07-25DURLACHER CORPORATION PLC - 2005-04-26FINANCIAL PUBLICATIONS PLC - 1997-12-15BOXHAM PLC - 1992-09-07Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (65 parents, 9 offsprings)Officer2011-05-24 ~ 2017-01-31IIF 25 - Director → ME2016-03-02 ~ 2016-03-23IIF 57 - Secretary → ME2015-03-09 ~ 2015-04-01IIF 58 - Secretary → ME
- 27PANMURE LIBERUM LIMITED - now
PANMURE GORDON (UK) LIMITED
- 2024-06-27 04915201PANMURE GORDON & CO., LIMITED - 2005-04-26PANMURE GORDON LTD - 2004-08-25Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2011-05-24 ~ 2017-01-31IIF 23 - Director → ME - 28PRIMEBRIDGE SECURITIES LIMITED - 2016-09-1440 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2016-09-21 ~ 2017-01-31IIF 30 - Director → ME
- 29
READYCOUNT LIMITED
0316486324 Martin Lane, London, EnglandActive Corporate (25 parents)Officer2019-06-05 ~ 2021-12-22IIF 4 - Director → ME - 30LOOKUSUAL LIMITED - 1987-04-0940 Gracechurch Street, London, EnglandDissolved Corporate (23 parents)Officer2011-05-24 ~ 2017-01-31IIF 28 - Director → ME
- 31
S.R.S. BUSINESS & PROFESSIONAL LIMITED
0423896924 Martin Lane, London, EnglandActive Corporate (22 parents)Officer2019-06-05 ~ 2021-12-22IIF 42 - Director → ME - 32
SCHOLIUM GROUP PLC
- 2025-11-17 08833975SCHOLIUM LIMITED - 2014-03-24SCHOLIUM GROUP LIMITED - 2014-03-24HENLEX 20141 LTD - 2014-02-1794 New Bond Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-03-01 ~ nowIIF 10 - Director → ME2022-03-29 ~ nowIIF 56 - Secretary → ME - 33
SCHOLIUM TRADING LIMITED
0888119894 New Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-03-29 ~ nowIIF 9 - Director → ME - 34BOOKBANK LIMITED - 2015-03-27MOFO TWENTY SEVEN LIMITED - 2009-03-1894 New Bond Street, London, EnglandActive Corporate (15 parents)Officer2022-03-29 ~ nowIIF 8 - Director → ME
- 35ALEXANDER AND EASTGATE LIMITED - 2001-07-0924 Martin Lane, London, EnglandActive Corporate (24 parents)Officer2019-06-05 ~ 2021-12-22IIF 40 - Director → ME
- 36
TANSEY ASSOCIATES LIMITED
1069342115 Ashbourne Avenue, London, United KingdomActive Corporate (2 parents)Officer2017-03-28 ~ nowIIF 2 - Director → ME2017-03-28 ~ nowIIF 54 - Secretary → MEPerson with significant control2017-03-28 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 37
THE CUBE GROUP OF COMPANIES LIMITED
03845864Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (17 parents)Officer2022-07-13 ~ dissolvedIIF 33 - Director → ME - 38
CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY
- 1989-11-10 01901705CRAWLEY WILSON INVESTMENTS LIMITED
- 1985-12-03 01901705PASTCASE LIMITED
- 1985-06-18 01901705Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer1993-07-27 ~ 1994-10-20IIF 47 - Secretary → ME(before 1991-10-31) ~ 1993-02-05IIF 46 - Secretary → ME - 39UNITED ENERGY PLC - 2005-11-15AMBRIT INTERNATIONAL PLC - 2000-06-21STEAUA ROMANA PLC. - 1986-07-11STEAUA ROMANA (BRITISH) PLC - 1984-10-1640 Gracechurch Street, London, EnglandDissolved Corporate (27 parents)Officer2011-05-24 ~ 2017-01-31IIF 17 - Director → ME
- 40SHELFCO (NO.1203) LIMITED - 1997-06-06One, New Change, LondonDissolved Corporate (20 parents)Officer2011-05-24 ~ 2017-01-31IIF 26 - Director → ME
- 41W H IRELAND STEPHENS & CO LIMITED - 1995-07-04MASSRANGE LIMITED - 1986-09-2624 Martin Lane, London, EnglandActive Corporate (76 parents, 4 offsprings)Officer2019-06-21 ~ 2021-12-31IIF 41 - Director → ME
- 42AMBERFLOW SERVICES LIMITED - 1994-06-0224 Martin Lane, London, EnglandActive Corporate (34 parents)Officer2019-06-05 ~ 2021-12-22IIF 45 - Director → ME
- 43
W.H. IRELAND (FINANCIAL SERVICES) LIMITED
0427934924 Martin Lane, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2019-06-05 ~ 2021-12-22IIF 43 - Director → ME - 44HALLCO 353 PLC - 2000-07-0424 Martin Lane, LondonActive Corporate (47 parents, 4 offsprings)Officer2019-06-21 ~ 2021-12-31IIF 39 - Director → ME
- 45
W.H. IRELAND TRUSTEE LIMITED
0355937324 Martin Lane Martin Lane, London, EnglandActive Corporate (23 parents)Officer2019-06-05 ~ 2021-12-22IIF 5 - Director → ME - 46WEB-ANGEL PLC - 2005-11-15UNITED ENERGY PLC - 2000-06-07FALCON RESOURCES PLC - 1990-08-10SHELFCO (NO.12) LIMITED - 1983-05-2540 Gracechurch Street, London, EnglandDissolved Corporate (30 parents, 3 offsprings)Officer2011-05-24 ~ 2017-01-31IIF 18 - Director → ME
- 47WEB ANGEL LIMITED - 2000-03-22One, New Change, LondonDissolved Corporate (22 parents)Officer2011-05-24 ~ 2017-01-31IIF 20 - Director → ME
- 48
YOU TV LIMITED
06546384Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Officer2022-07-13 ~ dissolvedIIF 38 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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