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, John William
- Registered addresses and corresponding companies
Phillips, John William
4 Summerfield Court, Summerfield Place, Cardiff, CF14 4QR
IIF 1
- British born in August 1970
Phillips, John William
Resident in England
Registered addresses and corresponding companies4, Museum Place, Cardiff, CF10 3BG, Wales
IIF 2
- British born in August 1970
Phillips, John William
Resident in United Kingdom
Registered addresses and corresponding companies35, Park View, Greyfriars Road, Cardiff, CF10 3AL, Wales
IIF 3 IIF 435 Parkview, Greyfriars Road, Cardiff, CF10 3AL
IIF 5 IIF 64, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 7 IIF 84, Museum Place, Cardiff, CF10 3BG, Wales
IIF 94 Museum Place, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British broker born in August 1970
Phillips, John William
Resident in United Kingdom
Registered addresses and corresponding companiesHamilton House, 1 Temple Avenue, London, EC4Y 0HA
IIF 12
- British finance broker born in August 1970
Phillips, John William
Resident in United Kingdom
Registered addresses and corresponding companies4, Museum Place, Cardiff, South Glamorgan, CF10 3BG
IIF 13
- British m d born in August 1970
Phillips, John William
Resident in United Kingdom
Registered addresses and corresponding companies35 Parkview, Greyfriars Road, Cardiff, CF10 3AL
IIF 14
- British managing director born in August 1970
Phillips, John William
Resident in United Kingdom
Registered addresses and corresponding companiesHamilton House, 1 Temple Avenue, London, EC4Y 0HA
IIF 15
- British born in August 1970
Mr John William Phillips
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr John William Phillips
Resident in United Kingdom
Registered addresses and corresponding companies4 Museum Place, Cardiff, CF10 3BG
IIF 1835, Park View, Greyfriars Road, Cardiff, CF10 3AL
IIF 1935, Park View, Greyfriars Road, Cardiff, CF10 3AL, Wales
IIF 204, Museum Place, Cardiff, CF10 3BG
IIF 214, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 22 IIF 234 Museum Place, Museum Place, Cardiff, CF10 3BG, United Kingdom
IIF 24101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 254 Museum Place, Cardiff, South Glamorgan, CF10 3BG
IIF 26
- 1
73 UVERDALE ROAD LTD
0959446235 Park View, Greyfriars Road, Cardiff, WalesActive Corporate (3 parents)Officer2015-05-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JUBER CAPITAL LIMITED
- 2020-05-18 09621596101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2015-06-03 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GUIN IS GOOD SOFTWARE LTD
114640644 Museum Place, Museum Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-07-13 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
K A ESTATES LIMITED
064756424 Museum Place, Cardiff, South GlamorganActive Corporate (4 parents)Officer2008-01-17 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 5
DUETLIMIT LIMITED
- 1997-10-30 034220414 Museum Place, CardiffActive Corporate (6 parents)Officer1997-09-10 ~ nowIIF 6 - Director → ME1997-09-10 ~ 1999-05-22IIF 1 - Secretary → MEPerson with significant control2016-08-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE - 6
KINGSWOOD CAPITAL PARTNERS LTD
109654324 Museum Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-09-15 ~ nowIIF 8 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
KINGSWOOD PROPERTY TRADING LIMITED
0864754535 Park View, Greyfriars Road, CardiffActive Corporate (1 parent)Officer2013-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
MAPLE SHADE ESTATES LIMITED
109605094 Museum Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-09-13 ~ nowIIF 7 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9NACFB EVENTS LIMITED - 2009-11-19FORMULA CORPORATION LIMITED - 1999-05-2433 Eastcheap, London, EnglandActive Corporate (41 parents)Officer2010-01-01 ~ 2012-01-12IIF 13 - Director → ME2015-01-14 ~ 2015-09-30IIF 12 - Director → ME
- 10
SPORTCHART LIMITED
078356534 Museum Place, CardiffActive Corporate (1 parent)Officer2011-11-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 11
THE HOW MANOR HOUSE LIMITED
167819124 Museum Place, Cardiff, WalesActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE LEGAL LOCUM LIMITED
078292991 Silbury Road, CalneActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-10-30IIF 16 - Ownership of shares – 75% or more → OE - 13
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
0330537833 Eastcheap, London, EnglandActive Corporate (86 parents, 3 offsprings)Officer2017-01-01 ~ 2017-04-18IIF 15 - Director → ME2008-01-01 ~ 2016-01-01IIF 14 - Director → ME
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