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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

Jenkins, Philip John

    Related profiles found in government register
  • Jenkins, Philip John
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 142 Wapping High Street, London, England, E1W 3PB, United Kingdom

      IIF 1
    • Flat 3, Towerside 142 Wapping High Street, London, E1W 3PB, United Kingdom

      IIF 2
  • Jenkins, Philip John
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compass Box Whisky, 9 Power Road, Chiswick Studios, London, W4 5PY, United Kingdom

      IIF 3
    • Darpen House, 3 Water Lane, 3rd Floor, Richmond, TW9 1TJ, England

      IIF 4
    • Lyncroft, Wey Road, Weybridge, KT13 8HN, United Kingdom

      IIF 5
  • Jenkins, Philip John
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Darpen House, Water Lane, Richmond, TW9 1TJ, England

      IIF 6
  • Jenkins, Philip John
    British born in February 1953

    Resident in Gb

    Registered addresses and corresponding companies
    • Suite 45, 56 Tavistock Place, London, WC1H 9RG, England

      IIF 7
  • Mr Philip John Jenkins
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lyncroft, Wey Road, Weybridge, KT13 8HN, United Kingdom

      IIF 8
  • Jenkins, Philip John

    Registered addresses and corresponding companies
    • Lyncroft, Wey Road, Weybridge, Surrey, KT13 8HN, United Kingdom

      IIF 9
    • Lyncrosft, Wey Road, Weybridge, Surrey, KT13 8HN, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    B.I.A. FILMS LIMITED
    07048831
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-19 ~ 2011-01-01
    IIF 7 - Director → ME
  • 2
    BLACK SEAL FILMS LTD
    06615549
    Flat 3 Towerside, 142 Wapping High Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 2 - Director → ME
  • 3
    COMPASS BOX DELICIOUS WHISKY LTD.
    - now SC205193
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    4th Floor 115 George Street, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-04-20 ~ 2025-02-26
    IIF 6 - Director → ME
  • 4
    COMPASS BOX HOLDINGS LIMITED
    14467913 14016645
    Darpen House 3 Water Lane, 3 Floor, Richmond, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-11-07 ~ 2025-02-26
    IIF 3 - Director → ME
  • 5
    COMPASS BOX WHISKY SUPPLY LTD
    08303010
    Darpen House 3 Water Lane, 3rd Floor, Richmond, England
    Active Corporate (10 parents)
    Officer
    2022-04-20 ~ 2025-02-26
    IIF 4 - Director → ME
  • 6
    EMERGING CONSUMER ASSOCIATES LIMITED
    11280896
    Lyncroft, Wey Road, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    LILYBREAD LIMITED
    07220457
    Lyncroft, Wey Road, Weybridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ 2012-03-23
    IIF 9 - Secretary → ME
  • 8
    OLIVE KANGAROO LIMITED
    07411344
    Lyncroft, Wey Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ 2012-03-23
    IIF 10 - Secretary → ME
  • 9
    RED SEAL FILMS LTD
    07014742
    Flat 3, Towerside, 142 Wapping High Street, London, Uk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-04-27 ~ dissolved
    IIF 1 - Director → ME

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