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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

Mr Philip Deane

    Related profiles found in government register
  • Mr Philip Deane
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Thorpe Road, Chacombe, Banbury, Oxfordshire, OX17 2JA, United Kingdom

      IIF 1

    • Units 1 & 2 Field View, Baynards Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 6 IIF 7
  • Mr Philip Deane
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2 Field View, Baynards Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 8

    • Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 9

    • Units 1&2 Field View, Baynards Green Business Park, Baynards Green, Nr Bicester, Oxfordshire, OX27 7SG

      IIF 10
  • Deane, Philip
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stanwell Lea, Middleton Cheney, Banbury, OX17 2RG, England

      IIF 11

    • 2, Stanwell Lea, Middleton Cheney, Banbury, Oxon, OX17 2RG, United Kingdom

      IIF 12

    • 37, Thorpe Road, Chacombe, Banbury, Oxfordshire, OX17 2JA, England

      IIF 13

    • Units 1 & 2 Field View, Baynards Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19

    • Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 20 IIF 21

    • Christmas Cottage, Silver Street North, Chacombe, Nr Banbury, Oxon, OX17 2JS, United Kingdom

      IIF 22
  • Deane, Philip
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christmas Cottage, Silver Street North, Chacombe, Northamptonshire, OX17 2JS

      IIF 23
  • Deane, Philip
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 24

    • Units 1&2 Field View, Baynards Green Business Park, Baynards Green, Nr Bicester, Oxfordshire, OX27 7SG

      IIF 25
  • Deane, Philip
    British

    Registered addresses and corresponding companies

    • Christmas Cottage, Silver Street North, Chacombe, Banbury, Northamptonshire, OX17 2JS, United Kingdom

      IIF 26

    • Chritmas Cottage, Silver Street North Chacombe, Banbury, Oxfordshire, OX17 2JS

      IIF 27

    • 1 Field View, Baynards Green, Bicester, Oxfordshire, OX27 7SG, England

      IIF 28

    • Christmas Cottage, Silver Street North, Chacombe, Northamptonshire, OX17 2JS

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40

    • Unit 2, Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9FD, United Kingdom

      IIF 41

    • Panorama Business Village, 1-3 Blairtummock Place, Glasgow, G33 4EN

      IIF 42
  • Deane, Philip
    British director

    Registered addresses and corresponding companies

    • Christmas Cottage, Silver Street North, Chacombe, Northamptonshire, OX17 2JS

      IIF 43
  • Deane, Philip

    Registered addresses and corresponding companies

    • Units 1 & 2 Field View, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 44

    • Christmas Cottage, Silver Street North, Chacombe, Nr.banbury, Oxon, OX17 2JS, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 33
  • 1
    ACACIA ACCOUNTING LTD
    04765956
    The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    ADVANCED DATA ANALYTICS LIMITED - now
    FORESIGHT ANALYTICS LIMITED
    - 2012-09-10 05575911
    FUTURE PROGRAMS LIMITED
    - 2011-07-07 05575911
    Fifield Manor, Benson, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2012-08-14
    IIF 29 - Secretary → ME
  • 3
    AI BUSINESS PLANNING UK LIMITED
    16572997
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 19 - Director → ME
  • 4
    APPROACH CONSULTANCY LTD
    - now 04712117
    TAYLOR BARTON ESTATES LIMITED
    - 2005-08-25 04712117
    Fox Covert Eaton Lane, Cotebrook, Tarporley, Cheshire
    Active Corporate (6 parents)
    Officer
    2004-01-01 ~ 2005-11-11
    IIF 35 - Secretary → ME
  • 5
    ASAP CONSULTING LIMITED
    05655263
    52 Carlisle Ave Carlisle Avenue, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2005-12-15 ~ 2011-04-01
    IIF 41 - Secretary → ME
  • 6
    CATHEDRAL LEARNING AND DEVELOPMENT LIMITED
    06239874
    16 Yew Tree Close, Middleton Cheney, Banbury, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2007-05-08 ~ 2016-01-26
    IIF 26 - Secretary → ME
  • 7
    CD SOLUTIONS (MIDLANDS) LIMITED
    11679098
    Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHACOMBE PRE-SCHOOL LIMITED
    05701944
    37 Thorpe Road, Chacombe, Banbury, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2011-10-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    DAVID MITCHELL ACCOUNTANCY LIMITED
    04895039
    3 Park Road, Torquay, England
    Active Corporate (5 parents)
    Officer
    2003-09-10 ~ 2005-04-25
    IIF 23 - Director → ME
    2003-09-10 ~ 2005-04-25
    IIF 43 - Secretary → ME
  • 10
    DILIGENT WILLS & ESTATE PLANNING LIMITED
    17084785
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EVOLVE CHURCH ACADEMY TRUST
    - now 08569207
    SOUTH NORTHAMPTONSHIRE CHURCH OF ENGLAND MULTI ACADEMY TRUST
    - 2018-08-14 08569207
    Mrs H King, Chacombe Primary Academy, 37 Thorpe Road, Chacombe, Banbury, Oxfordshire
    Active Corporate (35 parents)
    Officer
    2016-10-20 ~ 2018-08-24
    IIF 12 - Director → ME
  • 12
    FORM CONSULTING LTD
    04210885
    1 And 2 Baynards Green Business Park, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2003-09-30 ~ now
    IIF 28 - Secretary → ME
  • 13
    GUEST EXPRESS TRANSPORT LIMITED
    05016754
    C/o Dragon Argent Limited C/o Dragon Argent Ltd, 63 Bermondsey Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2015-10-12
    IIF 32 - Secretary → ME
  • 14
    HEADLEVEL UK LIMITED
    03324852
    1 The Clock House, Brize Norton Road, Carterton, England
    Dissolved Corporate (7 parents)
    Officer
    2000-03-29 ~ 2013-09-18
    IIF 37 - Secretary → ME
  • 15
    HUMMINGBIRD FRAMES LIMITED
    01259826
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-04-06 during the appointment or period of control
    Dissolved on 2010-04-05 during the appointment or period of control
    Robert Day & Company Garfield, Church Lane Oving, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    INDEPENDENT BIKE GROUP LIMITED
    10604809
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ 2017-10-13
    IIF 11 - Director → ME
  • 17
    KENZEN LIMITED
    07012375
    Unit 2 Hall Farm Workshops, South Moreton, Didcot
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2010-04-01
    IIF 22 - Director → ME
    2009-09-08 ~ 2009-11-01
    IIF 45 - Secretary → ME
  • 18
    LOUIE RASHIER LIMITED
    14106989
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MADISON TECHNOLOGY LIMITED
    05270438
    14 Chaucer Avenue, The Straits, Dudley, West Midlands
    Active Corporate (6 parents)
    Officer
    2006-06-23 ~ now
    IIF 36 - Secretary → ME
  • 20
    MANAGED PRINT SOLUTIONS LTD
    - now SC332462
    XOS (FINISHING EQUIPMENT) LIMITED
    - 2009-09-02 SC332462
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ 2009-12-01
    IIF 38 - Secretary → ME
  • 21
    ORIEL INNOVATION SERVICES LIMITED
    15356355
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ORIEL INVESTMENT SERVICES LIMITED
    15354946
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ORIEL SERVICES GROUP LIMITED
    15356373
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ORIEL SERVICES LIMITED
    - now 11812514
    PHILIP DEANE LEGAL SOLUTIONS LIMITED
    - 2021-07-15 11812514
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-02-07 ~ 2022-10-26
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PERSONAL TAXATION SERVICES (SOUTHERN) LIMITED
    03167681
    Chapel Grange, 1 Church Close, Thatcham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ 2013-09-24
    IIF 30 - Secretary → ME
  • 26
    PHILIP DEANE ACCOUNTANCY LIMITED
    05387237
    Units 1&2 Field View Baynards Green Business Park, Baynards Green, Nr Bicester, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2005-03-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SIMBLOCK LIMITED
    12500627
    Units 1 & 2 Field View, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-10 ~ now
    IIF 44 - Secretary → ME
  • 28
    THE IMCC LIMITED
    13214134
    Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-29 ~ now
    IIF 16 - Director → ME
  • 29
    XOS (AUDIO VISUAL) LIMITED
    SC332460
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ 2009-12-01
    IIF 34 - Secretary → ME
  • 30
    XOS (RENTALS) LIMITED
    - now SC300271
    XOP LIMITED
    - 2008-09-17 SC300271
    ENSCO 106 LIMITED - 2006-06-14
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-01-10 ~ 2009-10-10
    IIF 39 - Secretary → ME
  • 31
    XOS (SUPPLIES) LIMITED
    SC332458
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-10-16 ~ 2009-10-01
    IIF 42 - Secretary → ME
  • 32
    XOS LIMITED
    - now SC285325
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-04-22
    Petition date on 2016-04-22
    Conclusion of winding up on 2017-09-07
    Due to be dissolved on 2017-12-08
    HBJ 728 LIMITED - 2005-06-27
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2007-01-10 ~ 2009-10-10
    IIF 33 - Secretary → ME
  • 33
    XOS TELECOM LIMITED
    - now SC332461
    XOS (TELECOMMUNICATIONS) LIMITED
    - 2009-02-25 SC332461
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ 2009-10-01
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.