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.
Philby, Domonic Dionne
Philby, Domonic Dionne
British company director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesPhilby, Domonic Dionne
British director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
C/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, DA18 4AL, United Kingdom
Philby, Domonic Dionne John
British company director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesPhilby, Domonic Dionne John
British director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesPhilby, Domonic
British company director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 28, The Mall, London, N14 6LN, United Kingdom
Mr Domonic Philby
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Domonic Dionne Philby
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 29, Sherbourne Close, Dartford, DA1 5WQ, England
IIF 20 C/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, DA18 4AL, United Kingdom
IIF 21 IIF 22 28, The Mall, London, N14 6LN, England
IIF 23 IIF 24 IIF 25 28, The Mall, London, N14 6LN, United Kingdom
IIF 26 28, The Mall, London, N146LN, England
Philby, Domonic
British company director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 27 Kyreema, Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JH, England
Philby, Domonic
British painter born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 28 389, Hurst Road, Bexley, DA5 3LU, England
Mr Domonic Dionne John Philby
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
- 1 28 The Mall, London, EnglandActive Corporate (2 parents)Officer
2023-06-16 ~ nowIIF 10 - Director → MEPerson with significant control 2023-06-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2 28 The Mall, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3
MAID LONDON CLEANING LTD
- nowPHILBYS 24 HOURS LTD - 2025-03-07 28 The Mall, London, EnglandActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 5-7 Welling High Street, Welling, EnglandActive Corporate (1 parent)Equity (Company account)-657,784 GBP2024-09-30Officer 2020-09-04 ~ nowIIF 11 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 5 28 The Mall, London, EnglandActive Corporate (1 parent)Officer 2021-12-09 ~ nowIIF 13 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 6 5-7 Welling High Street, Welling, EnglandActive Corporate (1 parent)Equity (Company account)-126,286 GBP2024-04-30Officer 2021-04-14 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 7 88 Upper Wickham Lane, Welling, EnglandDissolved Corporate (2 parents)Officer 2021-11-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 88 Upper Wickham Lane, Welling, EnglandDissolved Corporate (2 parents)Officer 2021-11-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 C/o Pembury Clarke Associates , Thames Innovation, 2 Veridion Way, Erith, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-03-31Officer 2017-03-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 10
PHILBYS GROUP LIMITED
- nowPHILBYS PAINTING & DECORATING LIMITED - 2021-01-05 5-7 Welling High Street, Kent, EnglandActive Corporate (2 parents)Equity (Company account)282,785 GBP2023-07-31Officer 2015-07-15 ~ nowIIF 28 - Director → MEPerson with significant control 2022-08-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 11 28 The Mall, London, EnglandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 28 The Mall, London, EnglandActive Corporate (1 parent)Equity (Company account)-616 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 13 5-7 Welling High Street, Welling, EnglandActive Corporate (1 parent)Equity (Company account)-7,529 GBP2024-09-30Officer 2020-09-04 ~ nowIIF 12 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
THE WING HUT LTD
- nowWINGSPOT LTD - 2019-07-31 C/o Pembury Clarke Associates, Thames Innovation, 2 Veridion Way, Erith, United KingdomDissolved Corporate (1 parent)Officer 2019-03-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-03-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1
AJD CONTRACTORS LIMITED
- nowMEADOWS ELECTRICAL SERVICES LIMITED - 2022-09-15PHILBYS ELECTRICAL SERVICES LTD - 2022-08-26ELDA ELECTRICAL SERVICES LTD - 2020-12-17 Kyreema Oak Hill Road, Stapleford Abbotts, Romford, EnglandActive Corporate (1 parent)Equity (Company account)15,262 GBP2024-11-30Officer 2022-02-01 ~ 2023-01-01IIF 27 - Director → ME - 2 28 The Mall, London, EnglandActive Corporate (1 parent)Equity (Company account)-541,014 GBP2024-04-30Officer 2021-04-28 ~ 2025-03-20IIF 5 - Director → MEPerson with significant control 2021-04-28 ~ 2025-03-20IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5a Welling High Street, Welling, EnglandActive Corporate (2 parents)Equity (Company account)1,273 GBP2024-07-31Officer 2022-07-27 ~ 2022-08-01IIF 1 - Director → MEPerson with significant control 2022-07-27 ~ 2022-08-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Office 1, Fearnley Mill, Old Lane, Halifax, United KingdomDissolved Corporate (1 parent)Officer 2017-04-25 ~ 2017-10-05IIF 15 - Director → MEPerson with significant control 2017-04-25 ~ 2017-10-05IIF 30 - Ownership of shares – 75% or more → OE
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