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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

Phillis, Andrew Warden

    Related profiles found in government register
  • Phillis, Andrew Warden
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Cranford Hall Doncaster Road Ardsley, Barnsley, South Yorkshire, S71 5EZ

      IIF 1
    • The Old Barn, Roall Lane, Kellington, Goole, DN14 0NA, England

      IIF 2 IIF 3
  • Phillis, Andrew Warden
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Cranford Hall Doncaster Road Ardsley, Barnsley, South Yorkshire, S71 5EZ

      IIF 4
    • The Old Barn, Roall Lane, Goole, DN14 0NA, United Kingdom

      IIF 5
    • The Old Barn, Roall Lane, Kellington, Goole, DN14 0NA, England

      IIF 6
  • Phillis, Andrew Warden
    British managing director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Cranford Hall Doncaster Road Ardsley, Barnsley, South Yorkshire, S71 5EZ

      IIF 7 IIF 8
  • Phillis, Andrew Warden
    British proposed director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Cranford Hall Doncaster Road Ardsley, Barnsley, South Yorkshire, S71 5EZ

      IIF 9
  • Phillis, Andrew Warden
    British

    Registered addresses and corresponding companies
    • Magical House, Roall Lane, Kellington, West Yorkshire, DN14 0NA, Uk

      IIF 10 IIF 11
  • Mr Andrew Warden Phillis
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barn, Roall Lane, Kellington, Goole, DN14 0NA, England

      IIF 12 IIF 13 IIF 14
    • Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England

      IIF 16
  • Phillis, Andrew Warden

    Registered addresses and corresponding companies
    • Magical House, Roall Lane, Kellington, West Yorkshire, DN14 0NA, Uk

      IIF 17
child relation
Offspring entities and appointments 6
  • 1
    JUST MAGICAL LIMITED
    05004176
    Magical House, Roall Lane, Kellington
    Dissolved Corporate (5 parents)
    Officer
    2003-12-29 ~ 2011-03-11
    IIF 4 - Director → ME
    2013-02-14 ~ dissolved
    IIF 6 - Director → ME
    2010-02-24 ~ 2011-03-11
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    MAGICAL MARKING (HOLDINGS) LIMITED
    06459863
    Roall Lane, Kellington, Goole
    Active Corporate (7 parents)
    Officer
    2012-12-12 ~ now
    IIF 2 - Director → ME
    2007-12-27 ~ 2011-03-11
    IIF 7 - Director → ME
    2010-02-24 ~ 2011-03-11
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MAGICAL MARKING LIMITED
    03131160
    Suite 5 90 New North Road, Huddersfield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 8 - Director → ME
    2010-02-24 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    MAGICAL UK LIMITED
    06696061
    C/o Begbies Traynor Levelq Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Liquidation Corporate (6 parents)
    Officer
    2008-09-12 ~ 2011-03-11
    IIF 1 - Director → ME
    2012-10-23 ~ 2019-06-13
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    PEOPOLOGY LIMITED
    08659888
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2013-08-21 ~ 2017-01-30
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    2019-02-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PORQUPINE LIMITED
    - now 05583111
    MAGICAL TRANSFORMATIONS LIMITED
    - 2008-04-24 05583111
    Magic House Roall Lane, Kellington, Goole, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ 2008-08-28
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.