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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

George, Philip

child relation
Offspring entities and appointments 28
  • 1
    ALL SEASONS DISTRIBUTION LTD
    11100988
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-11-07 ~ 2020-12-14
    IIF 29 - Director → ME
    2017-12-07 ~ 2019-09-29
    IIF 10 - Director → ME
    2017-12-07 ~ 2019-09-29
    IIF 77 - Secretary → ME
    Person with significant control
    2017-12-07 ~ 2019-09-29
    IIF 47 - Has significant influence or control → OE
  • 2
    BALLFLEX LTD
    11111510
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 5 - Director → ME
    2017-12-14 ~ 2019-12-12
    IIF 65 - Secretary → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 3
    BULLRUN LTD
    11092826
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ 2020-12-14
    IIF 26 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 87 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-04-04
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CIRCLE BASE LTD
    11100753
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-07 ~ 2019-11-08
    IIF 21 - Director → ME
    2017-12-07 ~ 2019-11-08
    IIF 81 - Secretary → ME
    Person with significant control
    2017-12-07 ~ 2019-11-08
    IIF 53 - Has significant influence or control → OE
  • 5
    CIRCUMDANT LTD. - now
    MASTERS OF COIN LIMITED
    - 2021-01-25 11092624
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2021-01-18
    IIF 23 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 85 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-12-12
    IIF 59 - Has significant influence or control → OE
  • 6
    DECEPI LTD. - now
    DECEPIO LTD. - 2021-01-26
    FAMOUS FIVE LIMITED
    - 2021-01-22 11105275
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-11 ~ 2019-11-08
    IIF 12 - Director → ME
    2017-12-11 ~ 2019-11-08
    IIF 76 - Secretary → ME
    Person with significant control
    2017-12-11 ~ 2019-11-08
    IIF 52 - Has significant influence or control → OE
  • 7
    EREKTA LTD. - now
    3PT VICTORY LIMITED
    - 2021-01-22 11104953
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-11-07 ~ 2020-12-29
    IIF 31 - Director → ME
    2017-12-11 ~ 2019-09-29
    IIF 22 - Director → ME
    2017-12-11 ~ 2019-09-29
    IIF 82 - Secretary → ME
    Person with significant control
    2017-12-11 ~ 2019-09-29
    IIF 54 - Has significant influence or control → OE
  • 8
    EXCESSUS LTD. - now
    PG RELATIONS LTD
    - 2021-01-22 11092133
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ 2020-12-15
    IIF 27 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 88 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FENCHURCH SUPPLIES LTD
    11091788
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ 2020-12-14
    IIF 28 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 86 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2018-12-01
    IIF 58 - Has significant influence or control → OE
  • 10
    FUTURISTIC MINDS LTD
    11112369
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 8 - Director → ME
    2017-12-14 ~ 2019-12-12
    IIF 67 - Secretary → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 11
    GIANTRON LTD. - now
    GIANT WHOLESALE LTD
    - 2021-01-22 11103137
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-11-07 ~ 2020-12-15
    IIF 30 - Director → ME
    2017-12-08 ~ 2019-09-30
    IIF 13 - Director → ME
    2017-12-08 ~ 2019-09-30
    IIF 78 - Secretary → ME
    Person with significant control
    2017-12-08 ~ 2019-09-30
    IIF 45 - Has significant influence or control → OE
  • 12
    GLASSTOOTH LTD
    11112680
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-14 ~ 2019-11-08
    IIF 7 - Director → ME
    2017-12-14 ~ 2019-11-08
    IIF 68 - Secretary → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 13
    HARMATON LIMITED
    11113785
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 1 - Director → ME
    2017-12-15 ~ 2019-12-12
    IIF 63 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 14
    HOOGA LTD
    11113954
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 2 - Director → ME
    2017-12-15 ~ 2019-12-12
    IIF 64 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 15
    LASER POINT DISTRIBUTION LTD
    11113865
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 3 - Director → ME
    2017-12-15 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 16
    MONERO LIMITED
    11113985
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 4 - Director → ME
    2017-12-15 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 17
    PHARMATRON LTD
    11100802
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 19 - Director → ME
    2017-12-07 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2017-12-07 ~ 2018-12-07
    IIF 50 - Has significant influence or control → OE
    2019-12-30 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    RAPTOR ALLIANCE LTD
    11091824
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 24 - Director → ME
    2017-12-01 ~ 2019-12-12
    IIF 84 - Secretary → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 19
    RECKTOZ TECHNOLOGIES LTD
    11105042
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 17 - Director → ME
    2017-12-11 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 20
    ROADTRON LTD
    11101587
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 9 - Director → ME
    2017-12-07 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 21
    ROCKTOP LIMITED
    11105516
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 11 - Director → ME
    2017-12-11 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 22
    SYNC UP LIMITED
    11106037
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 14 - Director → ME
    2017-12-11 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 23
    THE NICE SHOP LTD
    11105109
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 20 - Director → ME
    2017-12-11 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 24
    TIA MARIE LTD
    11105230
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 18 - Director → ME
    2017-12-11 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 25
    TOELACE LTD
    11104731
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 15 - Director → ME
    2017-12-11 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 26
    VERTICAL RUSH LTD
    11112253
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 6 - Director → ME
    2017-12-14 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 27
    ZT ACTIVE LTD
    11089056
    171 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-30 ~ 2020-01-05
    IIF 25 - Director → ME
    2017-11-30 ~ 2019-12-12
    IIF 83 - Secretary → ME
    Person with significant control
    2017-11-30 ~ 2019-09-28
    IIF 55 - Has significant influence or control → OE
  • 28
    ZUTE LIMITED
    11105444
    67-68 Hatton Garden, 34 New House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 16 - Director → ME
    2017-12-11 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 46 - Has significant influence or control → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.