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.

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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Perkins, Philip James
    British chief executive born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Perkins, Philip James
    British chief executive officer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Perkins, Philip James
    British chief operating officer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Perkins, Philip James
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15

    • icon of address 1, Hardwicke Square, London, SW18 4AW

      IIF 16

    • icon of address 22, Chancery Lane, London, WC2A 1LS, England

      IIF 17
  • Perkins, Philip James
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Itec House, Hawkfield Way, Bristol, BS14 0BL, England

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

    • icon of address Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • Perkins, Philip James
    British operarional director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Perkins, Philip James
    British operational director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Perkins, Philip James
    British operations director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,916 GBP2024-04-30
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 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
  • 2
    icon of address 1-9 Hardwicks Square, Wandsworth, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ITEC GROUP LIMITED - 2017-04-26
    icon of address 22 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    654,165 GBP2024-08-31
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address 1-9 Hardwicks Square, Wandsworth, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 1-9 Hardwicks Square, Wandsworth, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,969 GBP2015-11-30
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 7 - Director → ME
  • 6
    OPLIX GROUP LIMITED - 2019-09-26
    INVESTMENT FINTEC GROUP LIMITED - 2019-09-05
    FINTEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT FINTEC GROUP LIMITED - 2017-02-01
    FINTEC INVESTMENT COMPANY LIMITED - 2017-01-30
    icon of address Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2024-08-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 15 - Director → ME
  • 7
    ITEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT ITEC CONNECT LIMITED - 2017-02-01
    ITEC INVESTMENT COMPANY LIMITED - 2017-01-27
    icon of address C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,592,347 GBP2020-03-31
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 8
    icon of address 1-9 Hardwick's Square, Wandsworth, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 9
    icon of address 1-9 Hardwicks Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 33 - Director → ME
  • 10
    icon of address 1-9 Hardwick's Square, Wansdsworth, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 10 - Director → ME
  • 11
    icon of address 1-9 Hardwicks Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 12 - Director → ME
  • 12
    INVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26
    CHILLIBUSH LIMITED - 2019-08-01
    CHILLIBUSH ABC LIMITED - 2018-03-15
    PARTNER COLLECTIVE LIMITED - 2017-04-21
    CHILLIBUSH LIMITED - 2016-08-12
    icon of address Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 5 - Director → ME
  • 13
    FINTEC HOLDINGS LIMITED - 2019-09-05
    ULTINO LIMITED - 2019-08-01
    icon of address Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 32 - Director → ME
  • 14
    CHILLIBUSH LIMITED - 2017-04-21
    icon of address Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 34 - Director → ME
  • 15
    ITEC CONNECT LIMITED - 2012-05-08
    icon of address 1-9 Hardwicks Square, Wandsworth, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    IIF 11 - Director → ME
Ceased 20
  • 1
    APPLEMORE BUSINESS SYSTEMS LIMITED - 1998-12-14
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2018-04-26 ~ 2018-06-11
    IIF 29 - Director → ME
  • 2
    icon of address Itec House, Hawkfield Way, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,187 GBP2020-12-31
    Officer
    icon of calendar 2014-07-07 ~ 2018-06-12
    IIF 19 - Director → ME
  • 3
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -68,058 GBP2020-12-31
    Officer
    icon of calendar 2012-12-14 ~ 2018-06-12
    IIF 13 - Director → ME
  • 4
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2018-06-12
    IIF 28 - Director → ME
  • 5
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -316,178 GBP2020-02-28
    Officer
    icon of calendar 2018-04-26 ~ 2018-06-12
    IIF 25 - Director → ME
  • 6
    ITEC GROUP LIMITED - 2017-04-26
    icon of address 22 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    654,165 GBP2024-08-31
    Officer
    icon of calendar 2018-04-25 ~ 2018-06-08
    IIF 36 - Director → ME
    icon of calendar 2011-03-17 ~ 2018-01-09
    IIF 37 - Director → ME
  • 7
    OPLIX GROUP LIMITED - 2019-09-26
    INVESTMENT FINTEC GROUP LIMITED - 2019-09-05
    FINTEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT FINTEC GROUP LIMITED - 2017-02-01
    FINTEC INVESTMENT COMPANY LIMITED - 2017-01-30
    icon of address Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2024-08-31
    Officer
    icon of calendar 2016-11-15 ~ 2018-01-09
    IIF 30 - Director → ME
  • 8
    ITEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT ITEC CONNECT LIMITED - 2017-02-01
    ITEC INVESTMENT COMPANY LIMITED - 2017-01-27
    icon of address C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,592,347 GBP2020-03-31
    Officer
    icon of calendar 2016-11-15 ~ 2018-01-09
    IIF 31 - Director → ME
  • 9
    BOOST EUROPE LIMITED - 2019-09-17
    FINTEC GROUP LIMITED - 2017-04-26
    BOOST EUROPE LIMITED - 2016-11-07
    icon of address Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2014-03-05 ~ 2019-09-16
    IIF 3 - Director → ME
  • 10
    PORTRAYAL LIMITED - 2012-05-08
    RAIDCELL LIMITED - 1988-03-16
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -172,288 GBP2019-03-01 ~ 2020-02-29
    Officer
    icon of calendar 2018-09-01 ~ 2020-03-19
    IIF 22 - Director → ME
    icon of calendar 2010-01-29 ~ 2018-06-12
    IIF 16 - Director → ME
  • 11
    icon of address C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -960 GBP2019-03-01 ~ 2020-02-29
    Officer
    icon of calendar 2017-03-06 ~ 2018-06-12
    IIF 24 - Director → ME
  • 12
    icon of address Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2014-03-05 ~ 2018-01-09
    IIF 4 - Director → ME
  • 13
    JON HORLER LIMITED - 2008-09-23
    FORMPRO MM LIMITED - 2007-12-19
    icon of address Itec House Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,125 GBP2020-02-29
    Officer
    icon of calendar 2017-12-01 ~ 2018-06-12
    IIF 20 - Director → ME
  • 14
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2018-04-26 ~ 2018-06-12
    IIF 26 - Director → ME
  • 15
    CHILLIBUSH LIMITED - 2017-04-21
    icon of address Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2017-04-10 ~ 2018-01-09
    IIF 2 - Director → ME
  • 16
    BLAKEDEW 219 LIMITED - 2000-04-25
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2018-04-26 ~ 2018-06-12
    IIF 27 - Director → ME
  • 17
    REFLEX OFFICE EQUIPMENT AND BUSINESS SYSTEMS LIMITED - 2005-03-16
    SELECTA LIMITED - 1989-12-05
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,149 GBP2020-02-28
    Officer
    icon of calendar 2017-08-02 ~ 2018-06-12
    IIF 23 - Director → ME
  • 18
    icon of address Itec House, Hawkfield Way, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,635 GBP2020-02-28
    Officer
    icon of calendar 2014-07-07 ~ 2018-06-12
    IIF 18 - Director → ME
  • 19
    AGENTSCENE LIMITED - 1997-01-27
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-14 ~ 2018-06-12
    IIF 14 - Director → ME
  • 20
    icon of address Itec House, Hawkfield Way, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2016-03-15 ~ 2018-06-12
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.