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.
Phillip, Leanard
Phillip, Leanard
British anti- financial crime executive born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Tall Horse Accounts Ltd, Sbc House, Restmor Way, Wallington, SM6 7AH
Phillip, Leanard
British company director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 2 Tall Horse Accounts Ltd, S B C House, Restmor Way, Wallington, SM6 7AH, England
Phillip, Leanard
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 3 3-5, Wilson Patten Street, A1 Accountax, Warrington, Cheshire, WA1 1PG, United Kingdom
Phillip, Leanard
British finance risk born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 4 380 Green Lanes, Haringay, London, N4 1DW
Phillip, Leanard
British money laundering reporting officer born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Gilbert Wakefield House, A1 Accountax, 67 Bewsey Street, Warrington, Cheshire, WA2 7JQ, United Kingdom
Mr Leanard Phillip
British born in October 1966Resident in England
Registered addresses and corresponding companies
- 1 3-5 Wilson Patten Street, A1 Accountax, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer
2019-01-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-01-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2 Tall Horse Accounts Ltd S B C House, Restmor Way, Wallington, EnglandActive Corporate (2 parents)Equity (Company account)50 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Gilbert Wakefield House A1 Accountax, 67 Bewsey Street, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)51,529 GBP2024-08-31Officer 2015-08-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4THE WESTSIDE YOUNG LEADERS ACADEMY LTD - 2022-12-15 Tall Horse Accounts Ltd Sbc House, Restmor Way, WallingtonActive Corporate (6 parents)Equity (Company account)-143 GBP2018-07-31Officer 2020-05-26 ~ nowIIF 1 - Director → ME
- 1 380 Green Lanes, Haringay, LondonActive Corporate (3 parents)Equity (Company account)463,531 GBP2021-03-31Officer 2021-06-16 ~ 2021-10-13IIF 4 - Director → ME
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