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
Phillips, Matthew Robert
- British Registered addresses and corresponding companies
Phillips, Matthew Robert
Po Box 244 Upton Road, Bristol, BS99 7UJ
IIF 1Po Box 244 Upton Road, Bristol, Avon, BS99 7UJ
IIF 2First Field, Combe Hay Lane, Combe Hay, Bath, BA2 8RD
IIF 370 Trowbridge Road, Bradford On Avon, Wiltshire, BA15 1EN
IIF 4 IIF 5Po Box 244, Upton Road, Bristol, BS99 7UJ
IIF 6 IIF 7 IIF 8 (more)(less)P.o.box 244, Upton Road, Bristol, BS99 7UJ
IIF 10
- British born in October 1970
Phillips, Matthew Robert
Resident in England
Registered addresses and corresponding companiesFirst Field, Combe Hay Lane, Combe Hay, Bath, BA2 8RD
IIF 11 IIF 12 IIF 13 (more)(less)121, Winterstoke Road, Bristol, BS3 2LL, England
IIF 176, Stoke Paddock Road, Bristol, BS9 2DJ, England
IIF 18Imperial Tobacco Altadis Limited, Upton Road, Po Box 244, Bristol, BS99 7UJ
IIF 19Imperial Tobacco Lacroix Limited, Upton Road, Po Box 244, Bristol, BS99 7UJ
IIF 20Imperial Tobacco Ltd, Po Box 244 Upton Road, Bristol, Avonbs99 7uj
IIF 21P O Box 244, Upton Road, Bristol, BS99 7UJ
IIF 22 IIF 23 IIF 24 (more)(less)Po Box 244, Upton Road, Bristol, BS99 7UJ
IIF 29 IIF 30 IIF 31 (more)(less)P.o.box 244, Upton Road, Bristol, BS99 7UJ
IIF 39 IIF 4055, Baker Street, London, W1U 7EU
IIF 41 IIF 42 IIF 43 (more)(less)Imperial Tobacco Ltd, Po Box 244, Upton Road, Bristol
IIF 58Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ
IIF 59
- British director born in October 1970
Phillips, Matthew Robert
Resident in England
Registered addresses and corresponding companies6, Stoke Paddock Road, Bristol, BS9 2DJ, England
IIF 60
- British born in October 1970
Mr Matthew Robert Phillips
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlDESKGALLEY LIMITED - 1983-07-1355 Baker Street, LondonDissolved Corporate (18 parents)Officer2004-10-01 ~ dissolvedIIF 46 - Director → ME - 2
ARDATH (U K) LIMITED
00656561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 49 - Director → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlALLAN RAMSAY LIMITED - 1993-12-20W.W.INGLIS.LIMITED - 1982-07-0755 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 57 - Director → ME - 5
BRITISH TOBACCO COMPANY LIMITED(THE)
00071434121 Winterstoke Road, BristolActive Corporate (20 parents)Officer2004-10-01 ~ 2012-09-30IIF 39 - Director → ME - 6
EMBASSY TOBACCO COMPANY LIMITED
00414307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 47 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlARTHUR YOUNGMAN LIMITED - 1993-12-2055 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 43 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlCOLLIS & BALES LIMITED - 1993-12-20COLLIS DISTRIBUTORS LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 44 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlBENCHURST LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 53 - Director → ME - 10IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED - now121 Winterstoke Road, BristolActive Corporate (23 parents)Officer2004-10-01 ~ 2012-09-30IIF 31 - Director → ME
- 11IMPERIAL BRANDS FINANCE PLC - now121 Winterstoke Road, BristolActive Corporate (24 parents)Officer2004-10-01 ~ 2012-09-30IIF 7 - Secretary → ME
- 12
- 13
IMPERIAL TOBACCO ALTADIS LIMITED
06677876121 Winterstoke Road, BristolActive Corporate (16 parents)Officer2008-08-28 ~ 2012-09-30IIF 19 - Director → ME - 14121 Winterstoke Road, BristolActive Corporate (17 parents)Officer2005-11-21 ~ 2012-09-30IIF 28 - Director → ME
- 15121 Winterstoke Road, BristolActive Corporate (17 parents)Officer2005-11-21 ~ 2012-09-30IIF 24 - Director → ME
- 16121 Winterstoke Road, BristolActive Corporate (18 parents)Officer2005-11-21 ~ 2012-09-30IIF 58 - Director → ME
- 17121 Winterstoke Road, BristolActive Corporate (16 parents)Officer2007-04-26 ~ 2012-09-30IIF 25 - Director → ME
- 18
IMPERIAL TOBACCO COMMERCIAL SERVICES
05187198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-08-09 ~ dissolvedIIF 48 - Director → ME - 19
IMPERIAL TOBACCO DEVELOPMENTS
05122550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-10-01 ~ dissolvedIIF 50 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (12 parents)Officer2010-07-23 ~ dissolvedIIF 51 - Director → ME - 21IMPERIAL TOBACCO GROUP LIMITED - nowIMPERIAL BRANDS LIMITED - 2016-02-05
IMPERIAL TOBACCO TRADING LIMITED
- 2015-01-06 00073800IMPERIAL TOBACCO LIMITED - 1986-09-10121 Winterstoke Road, BristolActive Corporate (21 parents)Officer2004-10-01 ~ 2012-09-30IIF 38 - Director → ME - 22121 Winterstoke Road, Bristol, EnglandActive Corporate (22 parents, 4 offsprings)Officer2005-10-01 ~ 2012-09-30IIF 40 - Director → ME2004-10-01 ~ 2005-09-30IIF 5 - Secretary → ME
- 23121 Winterstoke Road, Bristol, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-01-18 ~ 2010-05-12IIF 30 - Director → ME2007-01-18 ~ 2012-09-30IIF 8 - Secretary → ME
- 24ATTENDFRIEND LIMITED - 1996-06-07121 Winterstoke Road, Bristol, EnglandActive Corporate (26 parents, 3 offsprings)Officer2004-10-01 ~ 2012-09-30IIF 6 - Secretary → ME
- 25
IMPERIAL TOBACCO INITIATIVES
05224701121 Winterstoke Road, BristolActive Corporate (17 parents)Officer2004-09-13 ~ 2012-09-30IIF 22 - Director → ME - 26
IMPERIAL TOBACCO INTERNATIONAL LIMITED
00116917121 Winterstoke Road, BristolConverted / Closed Corporate (27 parents)Officer2005-10-01 ~ 2010-02-03IIF 29 - Director → ME2004-10-01 ~ 2005-09-30IIF 4 - Secretary → ME2010-02-03 ~ 2012-03-08IIF 9 - Secretary → ME - 27
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FC0248666th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, IrelandActive Corporate (17 parents)Officer2004-10-01 ~ 2012-09-30IIF 13 - Director → ME - 28
IMPERIAL TOBACCO LACROIX LIMITED
06677840121 Winterstoke Road, BristolActive Corporate (16 parents)Officer2008-08-28 ~ 2012-09-30IIF 20 - Director → ME - 29
- 30
- 31
- 32
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
04924150121 Winterstoke Road, BristolActive Corporate (21 parents)Officer2004-10-01 ~ 2012-09-30IIF 21 - Director → ME - 33TRACKSHAPE LIMITED - 2002-03-19121 Winterstoke Road, Bristol, EnglandActive Corporate (23 parents)Officer2004-10-01 ~ 2012-09-30IIF 27 - Director → ME
- 34LAUNCHMOTOR LIMITED - 2002-03-19121 Winterstoke Road, Bristol, EnglandActive Corporate (23 parents, 4 offsprings)Officer2004-10-01 ~ 2012-09-30IIF 23 - Director → ME
- 35121 Winterstoke Road, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2007-05-25 ~ 2012-09-30IIF 2 - Secretary → ME
- 36SAXONFRAME LIMITED - 1998-06-19121 Winterstoke Road, Bristol, EnglandActive Corporate (27 parents, 6 offsprings)Officer2004-10-01 ~ 2012-09-30IIF 37 - Director → ME
- 37J.F.ASHTON LIMITED - 1987-12-11121 Winterstoke Road, Bristol, EnglandActive Corporate (23 parents, 2 offsprings)Officer2004-10-01 ~ 2012-09-30IIF 26 - Director → ME
- 38
IMPERIAL TOBACCO RESOURCES B.V.
FC026650Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (7 parents)Officer2006-03-14 ~ 2012-09-30IIF 16 - Director → ME - 39
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-10-01 ~ dissolvedIIF 55 - Director → ME - 41ITG BRANDS LIMITED - now121 Winterstoke Road, Bristol, EnglandActive Corporate (21 parents, 4 offsprings)Officer2004-10-01 ~ 2012-09-30IIF 33 - Director → ME
- 42
JOSEPH AND HENRY WILSON LIMITED
00044036121 Winterstoke Road, BristolActive Corporate (21 parents)Officer2004-10-01 ~ 2012-09-30IIF 36 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlFENTONS (WIGAN) LIMITED - 1993-12-2055 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 52 - Director → ME - 44
M&A ADVISORS LIMITED
128816576 Stoke Paddock Road, Bristol, EnglandActive Corporate (3 parents)Officer2021-04-09 ~ 2024-07-20IIF 18 - Director → MEPerson with significant control2021-04-19 ~ 2024-07-20IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MADE CAPITAL PARTNERS LIMITED
133278016 Stoke Paddock Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2021-04-12 ~ 2024-07-20IIF 60 - Director → MEPerson with significant control2021-05-27 ~ 2024-07-20IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlIMPERIAL TOBACCO SOUTH AFRICA LIMITED - 2000-12-18IMPERIAL TOBACCO EXPORTS LIMITED - 1995-10-10HERBERT STEBBINGS & SONS LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 56 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlIMPERIAL DISTRIBUTORS LIMITED - 1993-12-20J.MARTIN(SWEETS)LIMITED - 1976-12-3155 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 54 - Director → ME - 48
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
FC0248686th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, IrelandActive Corporate (17 parents)Officer2004-10-01 ~ 2012-09-30IIF 11 - Director → ME - 49
- 50
RIZLA LIMITED
00205789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (23 parents)Officer2004-10-01 ~ dissolvedIIF 42 - Director → ME - 51GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25121 Winterstoke Road, BristolActive Corporate (33 parents)Officer2006-06-01 ~ 2012-09-30IIF 34 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2022-02-28SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09SINCLAIR & COLLIS LIMITED - 1988-07-28ROBERT SINCLAIR LIMITED - 1981-12-31C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (25 parents)Officer2005-10-01 ~ 2012-09-30IIF 59 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of controlIMPERIAL RESTAURANTS LIMITED - 1993-12-17THORNBY DALLING (WHOLESALE) LIMITED - 1986-04-1155 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-01 ~ dissolvedIIF 41 - Director → ME - 54
ST ANNES BOARD MILL COMPANY LIMITED
00129906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (15 parents)Officer2004-10-01 ~ dissolvedIIF 45 - Director → ME
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