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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

Colgan, Philip Edward, Mr.

    Related profiles found in government register
  • Colgan, Philip Edward, Mr.
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom

      IIF 1

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, London, EC3M 6BN, United Kingdom

      IIF 2

    • International House, 124, Cromwell Road, Kensington, London, SW7 4ET

      IIF 3

    • Suite 11, Wilton Road 95, London, SW1V 1BZ, United Kingdom

      IIF 4
  • Colgan, Philip Edward
    British born in December 1951

    Registered addresses and corresponding companies
  • Mr Colgan Philip Edward
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, 95, Wilton Road, London, SW1V 1BZ, United Kingdom

      IIF 20 IIF 21
  • Mr. Philip Edward Colgan
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR

      IIF 22

    • Flat 11 95, Wilton Road, London, SW1V 1BZ

      IIF 23

    • Suite 11, Wilton Road 95, London, SW1V 1BZ, United Kingdom

      IIF 24
  • Colgan, Philip Edward
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 29

    • 95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom

      IIF 30

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR

      IIF 31 IIF 32

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 33 IIF 34

    • Flat 11 95, Wilton Road, London, SW1V 1BZ

      IIF 35

    • International House, 124, Cromwell Road, London, SW7 4ET, England

      IIF 36 IIF 37
  • Colgan, Phil
    British born in December 1951

    Registered addresses and corresponding companies

    • 8 Cathedral Lorge 10-115, London, EC1A 4JE

      IIF 38
  • Colgan, Philip
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, London, EC3M 6BN, United Kingdom

      IIF 39
  • Mr Philip Edward Colgan
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 11, London, SW1V 1BZ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 29
  • 1
    ALDERSBROOK INVESTMENTS LIMITED
    05460429
    Suite 11, 95 Wilton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    ARKER LTD.
    07789823
    Flat 11 95 Wilton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ 2021-05-14
    IIF 35 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-01-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    AVL REACH LIMITED
    07600740
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-12 ~ 2015-01-12
    IIF 29 - Director → ME
    2015-03-13 ~ 2015-04-17
    IIF 3 - Director → ME
  • 4
    B.BILL & SONS LIMITED
    07553955
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-02 ~ 2018-06-08
    IIF 39 - Director → ME
    2018-12-28 ~ 2019-03-13
    IIF 2 - Director → ME
    2011-03-07 ~ 2015-04-08
    IIF 26 - Director → ME
  • 5
    B.PRIME CAPITAL LIMITED
    07705549
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-07-14 ~ 2015-04-17
    IIF 32 - Director → ME
  • 6
    CAVENDISH BENTINCK LIMITED
    04103470 10801233
    Dalton House , 60 Windsor Avenue, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2000-11-07 ~ 2005-11-11
    IIF 13 - Director → ME
  • 7
    CAVENDISH BENTINCK LIMITED
    10801233 04103470
    95 Wilton Road, Suite 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    DAPEX TRADING LIMITED
    04284088
    88 Kingsway, London, Uk
    Dissolved Corporate (9 parents)
    Officer
    2004-12-06 ~ 2005-10-12
    IIF 5 - Director → ME
  • 9
    FINSBURY BROKERAGE LIMITED
    05064144
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-04 ~ 2005-10-12
    IIF 19 - Director → ME
  • 10
    FORTH ASSET MANAGEMENT LIMITED
    04458676
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-30 ~ 2005-06-01
    IIF 8 - Director → ME
    2005-08-04 ~ 2005-10-31
    IIF 7 - Director → ME
  • 11
    GARRICK TRADING LIMITED
    05156894
    2nd Floor, 4 Charterhouse Building, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-09 ~ 2005-10-12
    IIF 14 - Director → ME
  • 12
    HGV ENTERPRIZES LIMITED
    04519392
    Dalton House, 60 Windsor Avenue, London, Uk
    Dissolved Corporate (10 parents)
    Officer
    2003-10-31 ~ 2005-10-12
    IIF 10 - Director → ME
  • 13
    INTERNATIONAL ARBITRATION AND CRYPTOGRAPHY CHAMBER LIMITED
    - now 07171633
    LONDON CHAMBER OF INTERNATIONAL ARBITRATION LIMITED
    - 2011-03-11 07171633
    Dalton House, Dalton House 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-26 ~ dissolved
    IIF 31 - Director → ME
  • 14
    LIVIT INVESTMENTS AND TECHNOLOGIES LIMITED
    04466988
    Office 11 43 Bedford Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-14 ~ 2006-09-11
    IIF 38 - Director → ME
    2003-10-30 ~ 2005-10-12
    IIF 15 - Director → ME
  • 15
    LUDLOW APPLIANCES LTD
    08143040
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 34 - Director → ME
  • 16
    MADISON MOTOR FACTORS LTD.
    08194717
    Sw19 2rr, Dalton House, 60 Windsor Avenue, London, Great Britain
    Dissolved Corporate (6 parents)
    Officer
    2012-08-29 ~ 2015-07-31
    IIF 28 - Director → ME
  • 17
    MIDLAND TRADING LIMITED
    04611445
    The Tower, Daltongate Business Centre, Dalton Gate, Ulverston, Cumbria
    Dissolved Corporate (11 parents)
    Officer
    2004-12-06 ~ 2005-10-12
    IIF 16 - Director → ME
  • 18
    POOLSIDE HOLDINGS LIMITED
    05386695
    Suite 11 95 Wilton Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-29 ~ 2018-01-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    REGENCY TRADE & INVESTMENTS LIMITED
    - now 05000500
    POLLYCORP PROJECT FINANCE LIMITED
    - 2005-08-11 05000500
    Summit House 170 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2004-01-30 ~ 2005-10-12
    IIF 17 - Director → ME
  • 20
    S E PROJECT MANAGEMENT LTD.
    07602794
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-13 ~ 2015-04-17
    IIF 37 - Director → ME
  • 21
    SCOTT AND BARNEY ASSET MANAGEMENT LIMITED
    05064158
    88 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-04 ~ 2005-10-12
    IIF 12 - Director → ME
  • 22
    SLV ENTERPRIZES LIMITED
    04611466
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2004-12-06 ~ 2005-10-12
    IIF 11 - Director → ME
  • 23
    STERN ENTERPRIZES LIMITED
    04463803
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-07 ~ 2005-10-31
    IIF 6 - Director → ME
  • 24
    UNITED INVESTMENT AND REALTY LIMITED
    08667477
    235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 27 - Director → ME
  • 25
    UNITEL CORPORATION LIMITED
    03951943
    88 Kingsway, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-09 ~ 2005-10-12
    IIF 18 - Director → ME
  • 26
    W&S DISTILLERY LIMITED
    07598886
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-18 ~ 2019-03-12
    IIF 1 - Director → ME
    2011-04-11 ~ 2015-04-08
    IIF 25 - Director → ME
  • 27
    WEST RIDGE SOFTWARE LIMITED
    04415484
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-28 ~ 2014-01-01
    IIF 33 - Director → ME
    2004-05-12 ~ 2005-10-12
    IIF 9 - Director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    WOOD ZONE LTD
    10612143
    Suite 11 Wilton Road 95, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 29
    WORLD WIDE MEDICAL COMMUNICATIONS LTD.
    08336064
    International House, 124 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ 2016-01-04
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.