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.
Weston, Philip Richard
- British Registered addresses and corresponding companies
Weston, Philip Richard
63, Ridgway Place, London, SW19 4SP, United Kingdom
IIF 18 Sharon Road, London, W4 4PD
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in May 1966Registered addresses and corresponding companies
Weston, Philip Richard
Flat 2 33 Belsize Park, London, NW3 4DX
IIF 11
- Registered addresses and corresponding companies
Weston, Philip Richard
16 Charlotte Square, Edinburgh, EH2 4DF
IIF 12Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 13 IIF 143, Barrett Street, London, W1U 1AY, England
IIF 153, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 163, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 17 IIF 18 IIF 19 (more)(less)63, Ridgway Place, London, SW19 4SP, England
IIF 21 IIF 22
- British born in May 1966
Weston, Philip Richard
Resident in England
Registered addresses and corresponding companies41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, United Kingdom
IIF 23
- born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies25, Victoria Street, London, SW1H 0EX
IIF 2463, Ridgway Place, London, SW19 4SP, England
IIF 258, Lamington Heights, Flat 1103, Madeira Street, London, E14 6TR, United Kingdom
IIF 2680, Cheapside, London, EC2V 6EE, England
IIF 27Bickerton House, 25 Bickerton Road, London, N19 5JU, United Kingdom
IIF 28
- British born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 29St James House, Oldbury, Bracknell, RG12 8TH, United Kingdom
IIF 303, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 31 IIF 32 IIF 33 (more)(less)63, Ridgway Place, London, SW19 4SP, England
IIF 36 IIF 3763, Ridgway Place, London, SW19 4SP, United Kingdom
IIF 38 IIF 396th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 408 Sharon Road, London, W4 4PD
IIF 41 IIF 42 IIF 43 (more)(less)Flat 1103 Lamington Heights, 8 Madeira Street, London, E14 6TR, England
IIF 5541, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA, United Kingdom
IIF 56Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom
IIF 57
- British accountant born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 58
- British chartered accountant born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG
IIF 59 IIF 60Pavilion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 61 IIF 623, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 633, Barrett Street, St Christopher's Place, London, W1U 1AY, England
IIF 64 IIF 65
- British company director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 75
- British investor director born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companiesA2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 76 IIF 77 IIF 78 (more)(less)
- British private equity born in May 1966
Weston, Philip Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Mr Philip Richard Weston
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
33 BELSIZE PARK LIMITED
0332649633 Belsize Park, London, EnglandActive Corporate (25 parents)Officer1997-02-25 ~ 1999-03-18IIF 11 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Due to be dissolved on 2025-09-06DUNWILCO (1624) LIMITED - 2009-11-036th Floor 2 London Wall Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-11-13 ~ 2022-04-06IIF 23 - Director → ME - 3
- 4
AIR HOLDCO LIMITED
12416153Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-06-10 ~ 2022-02-25IIF 57 - Director → ME - 5
CANT COVE MANAGEMENT COMPANY LIMITED
0596092663 Ridgway Place, LondonActive Corporate (12 parents)Officer2007-04-09 ~ nowIIF 39 - Director → ME2007-04-09 ~ nowIIF 1 - Secretary → ME - 6
- 7CLAYTON VEHICLE SOLUTIONS LIMITED - now
RED FLEET TRAINING LIMITED
- 2026-04-24 074858763691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 29 - Director → ME - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-09-29WEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2007-05-11 ~ 2009-11-13IIF 43 - Director → ME - 10DMS ENERGY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-04-25I2S SERVICES LIMITED
- 2009-11-23 04934986MASSA DISTRIBUTION LIMITED
- 2008-10-10 04934986MASSA DATA DISTRIBUTION LIMITED
- 2004-06-09 04934986Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2003-10-20 ~ 2009-11-13IIF 49 - Director → ME - 11DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19RED SCHOOL HOLDINGS LIMITED - 2010-02-17Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents, 7 offsprings)Officer2015-06-05 ~ 2019-04-05IIF 81 - Director → ME2015-06-05 ~ 2015-09-17IIF 13 - Secretary → ME
- 12
ENGINEERED SOLUTIONS LIMITED
03004623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2016-04-25Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-04-21 ~ 2009-11-13IIF 48 - Director → ME - 13
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-11-26The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2005-04-01 ~ 2007-04-02IIF 46 - Director → ME - 15GIACOM (CLOUD) TOPCO LIMITED - now
PROJECT SEATTLE TOPCO LIMITED
- 2023-06-30 1105139441 Lothbury, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2017-11-20 ~ 2018-04-26IIF 71 - Director → ME - 16
I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
07657037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-17
Dissolved on 2023-12-20Westgate House, 9 Holborn, LondonDissolved Corporate (9 parents, 1 offspring)Officer2021-11-29 ~ 2022-10-26IIF 68 - Director → ME - 17
I HEART STUDIOS GROUP LTD
126837001 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2021-11-29 ~ 2022-10-26IIF 69 - Director → ME - 18
- 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Dissolved on 2025-09-09COMLINK GROUP LIMITED
- 2006-01-04 04926434MASSA GROUP LIMITED
- 2005-07-25 049264346th Floor 2 London Wall Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-10-13 ~ 2022-04-06IIF 53 - Director → ME2003-10-13 ~ 2003-12-01IIF 5 - Secretary → ME - 2116 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2006-06-19 ~ dissolvedIIF 31 - Director → ME2014-05-12 ~ dissolvedIIF 20 - Secretary → ME
- 2216 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer2009-10-19 ~ dissolvedIIF 35 - Director → ME2014-10-08 ~ dissolvedIIF 15 - Secretary → ME
- 2316 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2003-01-29 ~ dissolvedIIF 64 - Director → ME2003-01-29 ~ 2006-10-04IIF 10 - Secretary → ME2014-06-04 ~ dissolvedIIF 12 - Secretary → ME
- 2463 Ridgway Place, London, EnglandActive Corporate (17 parents, 11 offsprings)Officer2007-07-26 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2025-01-01 ~ nowIIF 84 - Has significant influence or control → OE
- 253 Barrett Street, St Christopher's Place, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 34 - Director → ME2014-06-04 ~ dissolvedIIF 19 - Secretary → ME
- 263 Barrett Street, St Christopher's Place, LondonDissolved Corporate (4 parents)Officer2009-10-15 ~ dissolvedIIF 33 - Director → ME2014-10-15 ~ dissolvedIIF 18 - Secretary → ME
- 27
KEWTOWN LIMITED
- 2002-12-12 046069633 Barrett Street, St Christopher's Place, LondonDissolved Corporate (7 parents)Officer2002-12-03 ~ dissolvedIIF 58 - Director → ME2002-12-03 ~ 2006-06-23IIF 7 - Secretary → ME2014-06-04 ~ dissolvedIIF 16 - Secretary → ME - 2863 Ridgway Place, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2002-02-28 ~ dissolvedIIF 37 - Director → ME2002-02-28 ~ 2006-06-23IIF 8 - Secretary → ME2014-05-02 ~ dissolvedIIF 22 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-07
Commencement of winding up on 2023-03-31MARSHAL UK LIMITED
- 2005-12-01 05615463New Penderel House, 4th Floor, 283-288 High Holborn, London, EnglandLiquidation Corporate (27 parents)Officer2005-11-08 ~ 2012-03-16IIF 67 - Director → ME2005-11-08 ~ 2006-05-09IIF 6 - Secretary → ME - 30
MARSHAL HOLDINGS LIMITED
0561545963 Ridgway Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-02-11 ~ 2015-02-11IIF 63 - Director → ME2005-11-08 ~ nowIIF 36 - Director → ME2005-11-08 ~ 2006-05-09IIF 4 - Secretary → ME2014-06-04 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 83 - Has significant influence or control → OE - 31MARSHAL LIMITED - 2005-12-013 Barrett Street, St Christopher's Place, LondonDissolved Corporate (8 parents)Officer2014-01-30 ~ dissolvedIIF 65 - Director → ME2005-12-09 ~ 2006-05-09IIF 50 - Director → ME2005-12-09 ~ 2006-05-09IIF 2 - Secretary → ME2014-01-30 ~ dissolvedIIF 17 - Secretary → ME
- 32
- 33
MDNX GENERAL PARTNER LTD
073759053 Barrett Street, St Christopher's Place, LondonDissolved Corporate (2 parents)Officer2010-09-14 ~ dissolvedIIF 32 - Director → ME - 34FRETWOOD LIMITED - 2010-09-23Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2011-07-26 ~ 2013-12-11IIF 30 - Director → ME
- 35NC2 LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-18GE ENERGY SERVICES (UK) LIMITED - 2010-08-10KVAERNER GAS TURBINE LIMITED
- 2000-04-07 03691893STORMLANE LIMITED
- 1999-12-02 03691893Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (22 parents)Officer1999-11-25 ~ 2000-03-30IIF 42 - Director → ME1999-11-25 ~ 1999-12-06IIF 9 - Secretary → ME - 36
- 37Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-04-26 ~ 2025-04-15IIF 26 - LLP Designated Member → MEPerson with significant control2024-04-26 ~ 2025-04-15IIF 85 - Has significant influence or control → OE
- 38ARMH SERVICES LTD - 2024-05-19Manak House, Kangley Bridge Rd, Manak House, Kangley Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-11-20 ~ 2025-04-15IIF 55 - Director → ME
- 39Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2018-06-29 ~ 2019-12-30IIF 72 - Director → ME
- 40
PEREGRINE EQUITY PARTNERS LLP
OC435105Bickerton House, 25 Bickerton Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-18 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2021-01-18 ~ dissolvedIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-09-13PREBON TRAINING SERVICES LIMITED
- 2001-09-27 03442804MAWLAW 365 LIMITED - 1997-11-26Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (25 parents)Officer2001-09-25 ~ 2001-11-30IIF 51 - Director → ME - 423681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents)Officer2015-06-05 ~ 2019-04-05IIF 80 - Director → ME2015-06-05 ~ 2015-09-17IIF 14 - Secretary → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-11-26The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2005-04-01 ~ 2007-03-02IIF 41 - Director → ME - 44
- 453689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2015-02-11 ~ 2017-09-21IIF 61 - Director → ME
- 46SEPURA LIMITED - nowSEPURA PLC - 2019-04-17
SEPURA LIMITED
- 2007-07-23 04353801SIMOCO DIGITAL LIMITED - 2002-03-22MINMAR (601) LIMITED - 2002-03-189000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (37 parents, 2 offsprings)Officer2002-03-26 ~ 2003-12-01IIF 52 - Director → ME - 47
- 48
SNOWY BIDCO LIMITED
14282776A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-08-08 ~ 2023-06-30IIF 78 - Director → ME - 49
- 50
- 51
SNOWY TOPCO LIMITED
14280001A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-08-05 ~ 2023-06-30IIF 79 - Director → ME - 52
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2025-01-08 ~ nowIIF 24 - LLP Member → ME - 53
TARQUIN INVESTMENTS LIMITED
07290575Philip Weston, 63 Ridgway Place, LondonActive Corporate (2 parents, 1 offspring)Officer2010-06-21 ~ nowIIF 38 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 54Insolvency (Case 1) In administration
Administration started on 2007-12-05 during the appointment or period of control
Administration ended on 2008-11-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-28 during the appointment or period of control
Dissolved on 2011-02-19 during the appointment or period of controlTHE MORTGAGE LENDER LIMITED - 2004-01-3043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2007-05-01 ~ dissolvedIIF 45 - Director → ME - 55
- 56
TRUEMAN HOLDCO LIMITED
11106461C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-12-21 ~ 2023-09-27IIF 66 - Director → ME - 57
- 58
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