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
Individuals in focus
Philips, John Donald
Philips, John Donald
Irish born in February 1957Resident in Portugal
Registered addresses and corresponding companiesPhilips, John Donald
Irish company director born in February 1957Registered addresses and corresponding companiesPhilips, John Donald
Irish company director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 5
6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
Philips, John Donald
Irish director born in February 1957Registered addresses and corresponding companiesPhilips, John Donald
Irish managing director born in February 1957Registered addresses and corresponding companiesPhilips, John Donald
born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
Philips, John Donald
Irish co director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 11 Red Lion Way, Red Lion Way, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HT, United Kingdom
Philips, John Donald
Irish company director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesPhilips, John Donald
Irish director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr John Donald Philips
Irish born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 3 Lilyville Rd, LondonDissolved Corporate (2 parents)Officer
2008-03-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 2
CAFEDIRECT PLC
- nowCAFEDIRECT LIMITED - 2003-12-17 115 George Street, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2018-04-10 ~ nowIIF 1 - Director → ME - 3BEWLEY'S TEA AND COFFEE UK LIMITED - 2023-10-04PEROS LIMITED - 2018-05-12 Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)4,097 GBP2019-12-31Officer 2023-06-07 ~ nowIIF 2 - Director → ME
- 4 3 Lilyville Road, LondonDissolved Corporate (1 parent)Officer 2014-01-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 5 11 Red Lion Way Red Lion Way, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-07-31Officer 2016-07-28 ~ dissolvedIIF 27 - Director → ME
- 6VERIDIAN VENTURES NOMINEES LIMITED - 2018-01-17 1 Charterhouse Mews, London, United KingdomDissolved Corporate (4 parents)Officer 2017-10-06 ~ dissolvedIIF 31 - Director → ME
Ceased
26
- 1
ANGLEMASTER LIMITED
- nowIMPERIAL GROUP LIMITED - 1987-01-19 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-02-25 ~ 2006-06-28IIF 6 - Director → ME - 2MILDARA BLASS (UK) LIMITED - 1998-07-07MILDARA BLASS (EUROPE) LIMITED - 2001-02-20MIOTENE LIMITED - 1993-05-28 9th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer 2002-04-10 ~ 2006-06-28IIF 4 - Director → ME
- 3
BOURSE DU VIN LIMITED
- nowSAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16WATNEY MANN (NORTH) LIMITED - 1976-12-31BREWMAN SWW LIMITED - 1999-05-10WILSON'S BREWERY LIMITED - 1976-12-31WILSONS BREWERY LIMITED - 1985-10-01 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 21 - Director → ME - 4
BREWMAN GROUP LIMITED
- nowCOURAGE GROUP LIMITED - 1995-08-23IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19COURAGE LIMITED - 1983-01-01 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2003-02-25 ~ 2006-06-28IIF 22 - Director → ME - 5COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24BREWMAN CIS LIMITED - 1998-06-25 9th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (2 parents, 2 offsprings)Officer 2004-08-11 ~ 2006-06-28IIF 15 - Director → ME
- 6
DREAMGAME LIMITED
- nowFOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25FOSTER'S WINE ESTATES LIMITED - 2005-05-24DREAMGAME LIMITED - 2005-05-13 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 20 - Director → ME - 7TRUMAN LIMITED - 1995-08-24BREWMAN T L LIMITED - 2005-02-08 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 9 - Director → ME
- 8 3 Lilyville Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-02-23 ~ 2018-11-22IIF 30 - Director → ME
- 9OFFICEIDEAL LIMITED - 1991-03-21 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-02-25 ~ 2006-06-28IIF 17 - Director → ME
- 10IXL HOLDINGS (UK) LIMITED - 1987-05-20OUTERGLIDE LIMITED - 1986-09-25ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18 First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 19 - Director → ME
- 11COURAGE (TROWBRIDGE) LIMITED - 1995-08-16USHERS BREWERY LIMITED - 1991-09-06WATNEY MANN (WEST) LIMITED - 1980-12-31USHERS BREWERY LIMITED - 1991-11-11CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16BREWMAN TROWBRIDGE LIMITED - 1996-04-16 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 8 - Director → ME
- 12FBG TREASURY (UK) PLC - 2011-03-01ELDERS IXL (FINANCE) PLC. - 1990-04-10KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04ELDERS IXL TREASURY (UK) PLC - 1991-02-18 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 18 - Director → ME
- 13OPENWHIZ LIMITED - 2000-02-28 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (2 parents)Officer 2005-07-01 ~ 2006-06-28IIF 25 - Director → ME
- 14COURAGE BREWING LIMITED - 1995-08-16WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31VINTAGE CELLARS LIMITED - 2003-10-30BREWMAN CBL LIMITED - 1999-08-26GRAND METROPOLITAN BREWING LIMITED - 1991-04-02 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 10 - Director → ME
- 15 6th Floor 2 London Wall Place, Barbican, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2020-12-09 ~ 2022-05-01IIF 5 - Director → ME
- 16ZEDPACK LIMITED - 1993-06-28PWG VINTNERS (EUROPE) LIMITED - 1994-03-31 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (3 parents)Officer 2005-07-01 ~ 2006-06-28IIF 24 - Director → ME
- 17
SOUTHCORP XUK LIMITED
- nowMINDING LIMITED - 1989-02-13PWG VINTNERS (EUROPE) LIMITED - 1993-06-28SABH (UK) HOLDINGS LIMITED - 1994-01-04SOUTHCORP UK LIMITED - 2002-06-18PENFOLDS WINES (UK) LIMITED - 1992-07-03 Twe Emea Ltd 9th Floor Regal House, 70 London Road, TwickenhamActive Corporate (3 parents)Officer 2005-07-01 ~ 2005-07-02IIF 23 - Director → ME - 18BVI LIMITED - 2003-11-25WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31WATNEYS SOUTHERN LIMITED - 1982-10-04BREWMAN PBC LIMITED - 2000-02-09PHOENIX BREWERY COMPANY LIMITED - 1995-08-16 Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2003-02-25 ~ 2006-06-28IIF 13 - Director → ME
- 19THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24FOSTER'S GROUP EMEA LIMITED - 2005-08-25 Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2004-06-11 ~ 2006-06-28IIF 3 - Director → ME
- 20 Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (1 parent, 2 offsprings)Officer 2015-05-21 ~ 2018-07-29IIF 29 - Director → ME
- 21WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31BREWMAN WT LIMITED - 1999-10-04WATNEY COMBE REID & CO LIMITED - 1986-03-31WATNEYS LONDON LIMITED - 1982-09-20WATNEY TRUMAN LIMITED - 1995-08-24WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer 2003-02-25 ~ 2006-06-28IIF 16 - Director → ME
- 22
TIBSCO LIMITED
- nowTHE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27COURAGE BREWING LIMITED - 1983-10-28COURAGE LIMITED - 1995-08-16 Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-02-25 ~ 2006-06-28IIF 12 - Director → ME - 23
TIBSCO PENSIONS LIMITED
- nowINNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27 Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2004-12-22 ~ 2006-06-28IIF 14 - Director → ME - 24FBG (UK) LIMITED - 2005-08-24FBG (U.K.) PLC - 1998-04-14EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07FOSTER'S EMEA LIMITED - 2010-09-02FGL WINE ESTATES EMEA LIMITED - 2006-09-13ELDERS (U.K.) PLC - 1991-02-18 Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents, 4 offsprings)Officer 2003-02-25 ~ 2006-06-28IIF 11 - Director → ME
- 25 112 Morden Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)9,000 GBP2025-03-31Officer 2017-09-21 ~ 2019-12-06IIF 26 - LLP Designated Member → MEPerson with significant control 2017-09-21 ~ 2019-12-06IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26 Sabmiller House, Church Street West, Woking, Surrey, United KingdomActive Corporate (2 parents)Officer 2003-02-25 ~ 2006-06-28IIF 7 - Director → ME
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