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 Edward Anthony Bassett Phillips

child relation
Offspring entities and appointments
Active 30
  • 1
    117 VICTORIA PARK ROAD LIMITED
    13812425 13847684, 13850294, 13897918
    117 Victoria Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,975 GBP2024-12-31
    Officer
    2021-12-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BEALS ESTATE AGENTS LIMITED
    - now 03614952 09256045
    BEEHIVE HOMES LIMITED - 2014-11-13 09256045
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,019,320 GBP2023-03-28
    Officer
    2023-12-22 ~ now
    IIF 33 - Director → ME
  • 3
    BEALS GOLD SERVICE LIMITED
    08396197
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,702,475 GBP2023-03-29
    Officer
    2023-12-22 ~ now
    IIF 8 - Director → ME
  • 4
    BENAIRD LIMITED
    SC255840
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    536,483 GBP2016-12-31
    Officer
    2025-10-22 ~ now
    IIF 4 - Director → ME
  • 5
    CALDERA BIDCO LIMITED
    16064608
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 13 - Director → ME
  • 6
    CALDERA MIDCO LIMITED
    16064468
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 20 - Director → ME
  • 7
    CALDERA TOPCO LIMITED
    16064417
    70 St. Mary Axe, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-02-06 ~ now
    IIF 29 - Director → ME
  • 8
    CAMBRIDGE BRAND VAUGHAN LIMITED
    09467584
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    466,508 GBP2016-04-01 ~ 2017-03-29
    Officer
    2023-08-01 ~ now
    IIF 9 - Director → ME
  • 9
    CHARTERS ESTATE AGENTS LIMITED
    - now 06758915 OC341648
    CHARTERS FINANCIAL SERVICES LIMITED - 2012-11-21 07238950, 14300418, OC341648
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,081,500 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-10-22 ~ now
    IIF 12 - Director → ME
  • 10
    CHASE EVANS RESIDENTIAL LIMITED
    03664031
    70 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,263,950 GBP2024-03-31
    Officer
    2025-10-22 ~ now
    IIF 21 - Director → ME
  • 11
    CHIANTI BIDCO LIMITED
    - now 12972859
    CHIANTI HOLDINGS LIMITED - 2020-12-11 13075482
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 28 - Director → ME
  • 12
    CHIANTI HOLDINGS LIMITED
    - now 13075482 12972859
    CHIANTI NEWCO LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 26 - Director → ME
  • 13
    D J ALEXANDER LETTINGS LIMITED
    SC429588
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 24 - Director → ME
  • 14
    JOHN SHEPHERD ESTATE AGENTS LTD
    09704507
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 25 - Director → ME
  • 15
    JOHN SHEPHERD LETTINGS LIMITED
    06841027
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 30 - Director → ME
  • 16
    JULIAN WADDEN & CO LIMITED
    - now 05584761
    HALLCO 1240 LIMITED - 2006-05-30 00058189, 00299926, 00668773... (more)
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,254,887 GBP2021-12-31
    Officer
    2023-08-01 ~ now
    IIF 10 - Director → ME
  • 17
    KINLEIGH (SOUTH EAST) LIMITED
    - now 03062756
    TYROLESE (315) LIMITED - 1995-09-06 00357651, 01929144, 01929146... (more)
    70 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,616,843 GBP2018-12-31
    Officer
    2025-01-31 ~ now
    IIF 18 - Director → ME
  • 18
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House 5 Compton Road, Wimbledon, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 17 - Director → ME
  • 19
    LINLEY & SIMPSON LIMITED
    03823391
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 32 - Director → ME
  • 20
    LINLEY AND SIMPSON SALES LIMITED
    08751913
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 6 - Director → ME
  • 21
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED - 2010-07-23 SC096050, SC096051, SC096052... (more)
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (6 parents, 43 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 3 - Director → ME
  • 22
    MICHAEL JONES & CO. LIMITED
    03627931
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,929,696 GBP2020-12-31
    Officer
    2023-08-01 ~ now
    IIF 31 - Director → ME
  • 23
    MILES & BARR PROPERTY MANAGEMENT LIMITED
    04527363
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,623,251 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 23 - Director → ME
  • 24
    MILES AND BARR (BIRCHINGTON) LIMITED
    - now 07754397
    MILES AND BARR (WESTGATE) LIMITED - 2012-05-10
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    486,592 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 7 - Director → ME
  • 25
    MILES AND BARR (FOLKESTONE) LIMITED
    09856548
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    128,657 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 16 - Director → ME
  • 26
    MILES AND BARR HOLDINGS LIMITED
    12346329
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 27 - Director → ME
  • 27
    MILES AND BARR LIMITED
    04991085
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,133,224 GBP2019-12-31
    Officer
    2024-10-21 ~ now
    IIF 14 - Director → ME
  • 28
    PROSPECT ESTATE AGENCY LIMITED
    04138071
    24 King Street, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 19 - Director → ME
  • 29
    PROSPECT HOLDINGS (READING) LIMITED
    07005392
    24 King Street, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,107,408 GBP2024-12-31
    Officer
    2025-12-19 ~ now
    IIF 15 - Director → ME
  • 30
    THORNLEY GROVES LIMITED
    02674298 03462809
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2025-10-22 ~ now
    IIF 11 - Director → ME
Ceased 3
  • 1
    BEALS GOLD SERVICE LIMITED
    08396197
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,702,475 GBP2023-03-29
    Officer
    2023-12-22 ~ 2023-12-22
    IIF 34 - Director → ME
  • 2
    KINLEIGH FOLKARD & HAYWARD LIMITED
    02965708
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-31 ~ 2025-04-30
    IIF 22 - Director → ME
  • 3
    SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD
    - now SC658759 SC708300
    GRANT PROPERTY MANAGEMENT SOLUTIONS LTD - 2021-09-24 SC708300
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,067,273 GBP2024-03-31
    Officer
    2024-06-28 ~ 2025-10-22
    IIF 2 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.