logo
explain how to read the page

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

Mr Philip James Perkins

    Related profiles found in government register
  • Mr Philip James Perkins
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 1
  • Perkins, Philip James
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom

      IIF 2

    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 3

    • 5, Pullman Court, Great Western Road, Gloucester, GL1 3ND, England

      IIF 4

    • Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England

      IIF 5 IIF 6

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 7
  • Perkins, Philip James
    British ceo born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pullman Court, Great Western Road, Gloucester, GL1 3ND, United Kingdom

      IIF 8
  • Perkins, Philip James
    British chief executive born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pullman Court, Great Western Road, Gloucester, GL1 3ND, England

      IIF 9 IIF 10

    • Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England

      IIF 11

    • 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW

      IIF 12 IIF 13 IIF 14

    • 1-9, Hardwick's Square, Wandsworth, Greater London, SW18 4AW, United Kingdom

      IIF 15

    • 1-9, Hardwick's Square, Wansdsworth, Greater London, SW18 4AW, United Kingdom

      IIF 16
  • Perkins, Philip James
    British chief executive officer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW, United Kingdom

      IIF 17
  • Perkins, Philip James
    British chief operating officer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-9, Hardwicks Square, London, SW18 4AW, United Kingdom

      IIF 18
  • Perkins, Philip James
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Itec House, Hawkfield Way, Hawk Field Business Park Whitchurch, Bristol, BS14 0BY, England

      IIF 19

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, England

      IIF 20

    • 1, Hardwicke Square, London, SW18 4AW

      IIF 21
  • Perkins, Philip James
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Itec House, Hawkfield Way, Bristol, BS14 0BL, England

      IIF 22 IIF 23

    • Itec House, Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BL, England

      IIF 24

    • Itec House, Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BY, England

      IIF 25

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL

      IIF 26

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, England

      IIF 27 IIF 28

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 5, Pullman Court, Great Western Road, Gloucester, GL1 3ND, England

      IIF 34

    • Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England

      IIF 35

    • 1-9, Hardwicks Square, London, SW18 4AW, England

      IIF 36
  • Perkins, Philip James
    British operational director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, 3rd Floor, Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 37

    • 5, Pullman Court, Great Western Road, Gloucester, GL1 3ND, England

      IIF 38

    • 1-9, Hardwicks Square, Wandsworth, London, SW18 4AW, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 32
  • 1
    A B S DIGITAL LIMITED
    - now 03599171
    APPLEMORE BUSINESS SYSTEMS LIMITED - 1998-12-14
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-04-26 ~ 2018-06-11
    IIF 33 - Director → ME
  • 2
    BACK2BUSINESS LIMITED
    06332513
    Itec House, Hawkfield Way, Bristol, England
    Active Corporate (17 parents)
    Officer
    2014-07-07 ~ 2018-06-12
    IIF 23 - Director → ME
  • 3
    BAYTREE 4 LIMITED
    12562635
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOOST VENTURE CAPITAL LIMITED
    06541974
    1-9 Hardwicks Square, Wandsworth, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 5
    CITRUS DIGITAL LIMITED
    06833702
    Itec House Hawkfield Way, Whitchurch, Bristol
    Active Corporate (15 parents)
    Officer
    2012-12-14 ~ 2018-06-12
    IIF 19 - Director → ME
  • 6
    COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED
    09212878 03255320
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2018-06-12
    IIF 32 - Director → ME
  • 7
    COPYRITE BUSINESS SOLUTIONS LIMITED
    03255320 09212878
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2018-04-26 ~ 2018-06-12
    IIF 29 - Director → ME
  • 8
    FINTEC GROUP LIMITED
    - now 06538527 06565801
    ITEC GROUP LIMITED
    - 2017-04-26 06538527
    22 Chancery Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-25 ~ 2018-06-08
    IIF 38 - Director → ME
    2018-09-01 ~ now
    IIF 7 - Director → ME
    2011-03-17 ~ 2018-01-09
    IIF 39 - Director → ME
  • 9
    FUNDI LIMITED
    07026935
    1-9 Hardwicks Square, Wandsworth, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 10
    FUNDI LONDON LIMITED
    07077488
    1-9 Hardwicks Square, Wandsworth, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 11
    INVESTMENT FINTEC GROUP LIMITED
    - now 10480005
    OPLIX GROUP LIMITED
    - 2019-09-26 10480005 06892827
    INVESTMENT FINTEC GROUP LIMITED
    - 2019-09-05 10480005
    FINTEC INVESTMENT COMPANY LIMITED
    - 2017-04-26 10480005
    INVESTMENT FINTEC GROUP LIMITED
    - 2017-02-01 10480005
    FINTEC INVESTMENT COMPANY LIMITED
    - 2017-01-30 10480005
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2019-09-12 ~ now
    IIF 6 - Director → ME
    2016-11-15 ~ 2018-01-09
    IIF 4 - Director → ME
  • 12
    INVESTMENT ITEC CONNECT LIMITED
    - now 10479965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-22 during the appointment or period of control
    Due to be dissolved on 2024-01-23 during the appointment or period of control
    ITEC INVESTMENT COMPANY LIMITED
    - 2017-04-26 10479965
    INVESTMENT ITEC CONNECT LIMITED
    - 2017-02-01 10479965
    ITEC INVESTMENT COMPANY LIMITED
    - 2017-01-27 10479965
    C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ dissolved
    IIF 37 - Director → ME
    2016-11-15 ~ 2018-01-09
    IIF 34 - Director → ME
  • 13
    INVESTMENT OPLIX LIMITED - now
    BOOST EUROPE LIMITED
    - 2019-09-17 06565801
    FINTEC GROUP LIMITED
    - 2017-04-26 06565801 06538527
    BOOST EUROPE LIMITED
    - 2016-11-07 06565801
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (8 parents)
    Officer
    2014-03-05 ~ 2019-09-16
    IIF 9 - Director → ME
  • 14
    ITEC CENTRALISED SERVICES LIMITED
    06708502
    1-9 Hardwick's Square, Wandsworth, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 15 - Director → ME
  • 15
    ITEC CONNECT LTD
    - now 02219814 07886405
    PORTRAYAL LIMITED
    - 2012-05-08 02219814 07886405
    RAIDCELL LIMITED - 1988-03-16
    Itec House Hawkfield Way, Whitchurch, Bristol
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2018-09-01 ~ 2020-03-19
    IIF 26 - Director → ME
    2010-01-29 ~ 2018-06-12
    IIF 21 - Director → ME
  • 16
    ITEC CREATE LIMITED
    08785628
    1-9 Hardwicks Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 36 - Director → ME
  • 17
    ITEC EMPLOYEE HOLDINGS LIMITED
    10522568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-06
    Due to be dissolved on 2023-11-22
    C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2017-03-06 ~ 2018-06-12
    IIF 28 - Director → ME
  • 18
    ITEC EUROPE LIMITED
    06565768
    Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved Corporate (8 parents)
    Officer
    2014-03-05 ~ 2018-01-09
    IIF 10 - Director → ME
  • 19
    ITEC GROUP FINANCE LIMITED
    06544877
    1-9 Hardwick's Square, Wansdsworth, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 20
    ITEC NORTHERN LIMITED
    09413380
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 2 - Director → ME
  • 21
    ITEC3D LIMITED
    08380155
    1-9 Hardwicks Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 18 - Director → ME
  • 22
    MAIL A DOC LIMITED
    - now 06301068
    JON HORLER LIMITED - 2008-09-23
    FORMPRO MM LIMITED - 2007-12-19
    Itec House Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (17 parents)
    Officer
    2017-12-01 ~ 2018-06-12
    IIF 24 - Director → ME
  • 23
    OPLIX GROUP LIMITED
    - now 06892827 10480005
    INVESTMENT FINTEC HOLDINGS LIMITED
    - 2019-09-26 06892827
    CHILLIBUSH LIMITED
    - 2019-08-01 06892827 10717716
    CHILLIBUSH ABC LIMITED
    - 2018-03-15 06892827
    PARTNER COLLECTIVE LIMITED
    - 2017-04-21 06892827 10717716
    CHILLIBUSH LIMITED
    - 2016-08-12 06892827 10717716
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (8 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 24
    OPLIX LIMITED
    - now 10610080
    FINTEC HOLDINGS LIMITED
    - 2019-09-05 10610080
    ULTINO LIMITED
    - 2019-08-01 10610080
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 35 - Director → ME
  • 25
    OSPREY BUSINESS SYSTEMS LIMITED
    03164693
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-04-26 ~ 2018-06-12
    IIF 30 - Director → ME
  • 26
    PARTNER COLLECTIVE LIMITED
    - now 10717716 06892827
    CHILLIBUSH LIMITED
    - 2017-04-21 10717716 06892827... (more)
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2017-04-10 ~ 2018-01-09
    IIF 8 - Director → ME
    2019-12-23 ~ now
    IIF 5 - Director → ME
  • 27
    PORTRAYAL LTD
    - now 07886405 02219814
    ITEC CONNECT LIMITED
    - 2012-05-08 07886405 02219814
    1-9 Hardwicks Square, Wandsworth, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 17 - Director → ME
  • 28
    QUILVER BUSINESS SERVICES LIMITED
    - now 03931120
    BLAKEDEW 219 LIMITED - 2000-04-25
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-04-26 ~ 2018-06-12
    IIF 31 - Director → ME
  • 29
    REFLEX DIGITAL SOLUTIONS (UK) LTD
    - now 02434567
    REFLEX OFFICE EQUIPMENT AND BUSINESS SYSTEMS LIMITED - 2005-03-16
    SELECTA LIMITED - 1989-12-05
    Itec House Hawkfield Way, Whitchurch, Bristol, England
    Active Corporate (14 parents)
    Officer
    2017-08-02 ~ 2018-06-12
    IIF 27 - Director → ME
  • 30
    STEM NETWORKS LIMITED
    05587008
    Itec House, Hawkfield Way, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2018-06-12
    IIF 22 - Director → ME
  • 31
    TIME BUSINESS SYSTEMS LIMITED
    - now 03297839
    AGENTSCENE LIMITED - 1997-01-27
    Itec House Hawkfield Way, Whitchurch, Bristol
    Active Corporate (17 parents)
    Officer
    2012-02-14 ~ 2018-06-12
    IIF 20 - Director → ME
  • 32
    UNA-STEM LIMITED
    09435242
    Itec House, Hawkfield Way, Bristol, England
    Active Corporate (14 parents)
    Officer
    2016-03-15 ~ 2018-06-12
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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