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

Smith, Philip

    Related profiles found in government register
  • Smith, Philip

    Registered addresses and corresponding companies

    • 6, Westfield Court, Whitby, YO21 3HJ, England

      IIF 1
  • Smith, John Philip

    Registered addresses and corresponding companies

    • 6, Westfield Court, Whitby, YO21 3HJ, England

      IIF 2
  • Smith, John Philip
    British technical consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hudson Street, Whitby, YO21 3EP, England

      IIF 3
  • Smith, John Philip
    British technical director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kelvin House, 76 Mill Lane, Carshalton, Surrey, SM5 2JR

      IIF 4

    • 2 Waltham Court, Milley Lane Hare Hatch, Reading, Berkshire, RG10 9TH

      IIF 5

    • 1, Westfield Court, Crescent Avenue, Whitby, North Yorkshire, YO21 3HJ, United Kingdom

      IIF 6

    • 1, Westfield Court, Whitby, YO21 3HJ, England

      IIF 7
  • Smith, Philip John
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 20 Elder Croft, Bramley, Leeds, West Yorkshire, LS13 4BX

      IIF 8 IIF 9
  • Smith, Philip John
    British sales director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 20, Elder Croft, Leeds, LS13 4BX, England

      IIF 10
  • Mr John Philip Smith
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Westfield Court, Crescent Avenue, Whitby, North Yorkshire, YO21 3HJ, United Kingdom

      IIF 11

    • Westfield Court, 1 Westfield Court, Whitby, YO21 3HJ, England

      IIF 12
  • Mr John Philip Smith
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hudson Street, Whitby, YO21 3EP, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    23 Hudson Street, Whitby, England
    Corporate (4 parents)
    Equity (Company account)
    1,530 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Westfield Court, Crescent Avenue, Whitby, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    6 Westfield Court, Whitby, England
    Corporate (6 parents)
    Equity (Company account)
    4,088 GBP2024-03-31
    Officer
    2020-08-28 ~ now
    IIF 7 - director → ME
    2023-04-01 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 12 - Has significant influence or control → OE
Ceased 6
  • 1
    Kelvin House, 76 Mill Lane, Carshalton, Surrey
    Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    37,875 GBP2017-03-31
    Officer
    2017-07-19 ~ 2021-06-01
    IIF 4 - director → ME
  • 2
    HEVAC LIMITED - 1984-07-26
    2 Waltham Court, Milley Lane,hare Hatch, Reading, Berks, United Kingdom
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    536,436 GBP2023-12-31
    Officer
    2016-03-09 ~ 2021-10-12
    IIF 5 - director → ME
  • 3
    CELSIUS FIRE LIMITED - 2024-02-27
    Wheatfield Works, Ashton Road, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2007-02-01 ~ 2011-01-31
    IIF 9 - director → ME
  • 4
    9 Rassbottom Industrial Estate, Rassbottom Street, Stalybridge, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    142,289 GBP2024-10-31
    Officer
    2004-08-26 ~ 2007-02-19
    IIF 8 - director → ME
  • 5
    KNOTBRIDGE LTD - 2008-03-10
    Unit A St. Johns Industrial Estate, Lady Road, Lees, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    100,720 GBP2024-02-29
    Officer
    2011-02-01 ~ 2012-08-31
    IIF 10 - director → ME
  • 6
    6 Westfield Court, Whitby, England
    Corporate (6 parents)
    Equity (Company account)
    4,088 GBP2024-03-31
    Officer
    2020-11-19 ~ 2023-03-31
    IIF 1 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.