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
Individuals in focus
Philips, Maurice John Martin
- British Registered addresses and corresponding companies
Philips, Maurice John Martin
- British born in July 1944Registered addresses and corresponding companies
Philips, Maurice John Martin
- British born in July 1944Registered addresses and corresponding companies
Philips, Marice John Martin
33, Cumberland Terrace, London, NW1 4HP, United Kingdom
IIF 13
- born in July 1944Registered addresses and corresponding companies
Philips, Maurice John Martin
2 Rossetti Mews, St John's Wood, London, , NW8 6QG,
IIF 14
- British born in July 1944
Philips, Maurice John Martin
Resident in England
Registered addresses and corresponding companies33, Cumberland Terrace, Regents Park, London, NW1 4HP, United Kingdom
IIF 15 IIF 16 IIF 1764a Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 18 IIF 19Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom
IIF 203rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 21
- British born in July 1944
Phillips, Maurice John Martin
Resident in England
Registered addresses and corresponding companies - British born in July 1944
Philips, Maurice John Martin
Resident in United Kingdom
Registered addresses and corresponding companies1 Elliot Mews, St Johns Wood, London, NW8 9ED
IIF 24 IIF 25 IIF 26 (more)(less)33, Cumberland Terrace, London, NW1 4HP, United Kingdom
IIF 39 IIF 4064a Marlborough Place, St Johns Wood, London, NW8 0PL
IIF 41 IIF 42 IIF 43 (more)(less)Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- British solicitor born in July 1944
Philips, Maurice John Martin
Resident in United Kingdom
Registered addresses and corresponding companies1 Elliot Mews, St Johns Wood, London, NW8 9ED
IIF 59
- British born in July 1944
Mr Maurice John Martin Philips
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
ACEREEF LIMITED
0683457348 Rochester Row, London, EnglandActive Corporate (7 parents)Officer2009-12-22 ~ 2017-07-20IIF 23 - Director → ME - 2
ALBANY HOMES LIMITED
0184366437 Manor Road, Chigwell, EssexDissolved Corporate (6 parents)Officer2010-12-14 ~ 2012-01-01IIF 22 - Director → ME - 3
- 4
- 5
BARONBOOK LIMITED
02783403C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (8 parents)Officer1993-01-27 ~ 2004-02-20IIF 30 - Director → ME - 6
BOLDBURY LIMITED
058000994th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (12 parents)Officer2006-05-04 ~ 2010-07-09IIF 45 - Director → ME - 7
CITY AND GENERAL (EASTERN) LIMITED
0334210366 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1998-07-27 ~ 1998-07-29IIF 25 - Director → ME - 8
CITYVILLE LIMITED
027957702nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1993-03-05 ~ 1996-08-21IIF 26 - Director → ME - 9CLAY PROPERTY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-30
Dissolved on 2010-01-09DWYER PROPERTY LIMITED
- 2000-03-02 01898880Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (26 parents)Officer(before 1992-06-11) ~ 1993-09-06IIF 29 - Director → ME - 10
CORALMINT LIMITED
02783668122 Wigmore Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer1993-03-01 ~ 2006-01-03IIF 43 - Director → ME2002-11-01 ~ 2002-11-19IIF 6 - Secretary → ME - 11
COURTACRE LIMITED
05904563Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (8 parents)Officer2006-08-16 ~ 2007-01-12IIF 8 - Secretary → ME - 12
CROSSMOOR LIMITED
02171863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-05
Dissolved on 2024-02-09Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexDissolved Corporate (7 parents)Officer(before 1991-02-27) ~ 1993-05-21IIF 1 - Secretary → ME - 13
- 143rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedIIF 46 - Director → ME
- 153rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedIIF 49 - Director → ME
- 163rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedIIF 54 - Director → ME
- 173rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedIIF 20 - Director → ME
- 18
- 19
DEEDCHOICE FINANCE LIMITED
062870153rd Floor, 10 Argyll Street, LondonDissolved Corporate (4 parents)Officer2007-06-20 ~ dissolvedIIF 41 - Director → ME - 20
- 21
DEEDCHOICE NOMINEE ONE LIMITED
068566653rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2009-03-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 22
DEEDCHOICE NOMINEE TWO LIMITED
068566753rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2009-03-24 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 23
DICTUM PROPERTIES LIMITED
02263551Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-22Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-05-2217 Hartsbourne Avenue, Bushey Heath, HertsDissolved Corporate (5 parents)Officer(before 1990-12-31) ~ dissolvedIIF 38 - Director → ME - 24
GILTAGENT LIMITED
039020013rd Floor, 10 Argyll Street, LondonDissolved Corporate (8 parents)Officer2000-04-19 ~ 2000-04-25IIF 24 - Director → ME - 25
GUIDECOURT MANAGEMENT LIMITED
0560498930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2005-12-13 ~ 2012-03-09IIF 18 - Director → ME - 26
HALLMILL DEVELOPMENTS LIMITED
029473253rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2002-11-01 ~ 2002-11-19IIF 7 - Secretary → ME - 27
HARCOURT VENTURES LIMITED
027175823rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer1992-07-03 ~ 2004-02-20IIF 32 - Director → ME - 28
HIGHPLAN LIMITED
0586650030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2006-07-13 ~ 2012-03-09IIF 19 - Director → ME - 29
- 30
- 313rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 48 - Director → ME
- 323rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2011-11-23 ~ dissolvedIIF 57 - Director → ME
- 333rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 53 - Director → ME
- 343rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 52 - Director → ME
- 353rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 51 - Director → ME
- 363rd Floor 107-109 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 47 - Director → ME
- 37
- 38
JOLLYGATE LIMITED
0570152830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2006-03-10 ~ 2012-03-09IIF 16 - Director → ME - 39
KILOPOINT LIMITED
040408084th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2000-08-04 ~ 2000-10-25IIF 34 - Director → ME - 40
LEON WAYNE DFM TRUSTEES LIMITED
0197231337 Friars Avenue, Whetstone, LondonDissolved Corporate (4 parents)Officer(before 1991-05-31) ~ 2012-04-20IIF 27 - Director → ME - 41
LINKLANE DEVELOPMENTS LIMITED
0293120110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer1995-05-20 ~ 2004-02-20IIF 33 - Director → ME - 42LONDON BUILDINGS HOLDINGS LIMITED - now
LONDON BUILDINGS HOLDINGS PLC
- 2004-08-19 02942576BASEVALE LIMITED - 1994-07-0416 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (8 parents, 4 offsprings)Officer2002-04-15 ~ 2002-04-16IIF 31 - Director → ME - 43
MAINSCENE LIMITED
02484861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-30
Dissolved on 2010-06-16Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (23 parents)Officer(before 1992-03-26) ~ 1993-09-06IIF 36 - Director → ME - 44
MATCHGRATE LIMITED
0296589866 Chiltern Street, London, United KingdomDissolved Corporate (6 parents)Officer1998-07-27 ~ 1998-08-11IIF 4 - Secretary → ME - 45
- 46MIPAD HOMES LIMITED - now
FINALSQUARE LIMITED
- 2007-05-18 023821794th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer(before 1991-05-10) ~ 1993-04-06IIF 28 - Director → ME - 47
PASTGRADE LIMITED
068827523rd Floor Sterling House Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2009-06-10 ~ 2009-06-11IIF 10 - Secretary → ME - 48
PLUSRANGE LIMITED
055190103rd Floor, 107-109 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2005-09-08 ~ dissolvedIIF 39 - Director → ME - 49
RACEHOME LIMITED
054552435th Floor Durkan House 155 East Barnet Road, New Barnet, HertsDissolved Corporate (4 parents)Officer2005-06-09 ~ dissolvedIIF 9 - Secretary → ME - 50
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-17 ~ 2006-03-20IIF 14 - LLP Designated Member → ME - 51
RIGHTLANE LIMITED
0278158210 Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2000-06-09 ~ 2000-06-16IIF 3 - Secretary → ME - 52
SILVERLEECH PROPERTIES LIMITED
02724217C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1994-02-24 ~ 2004-02-20IIF 37 - Director → ME - 53
SKY FINANCE LIMITED
0476136810 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2003-06-10 ~ 2024-12-05IIF 59 - Director → ME - 54
SOMERHAZE LIMITED
076538543rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)Officer2012-02-09 ~ nowIIF 21 - Director → ME - 55
STONEBOND ESTATES (CHIGWELL) LIMITED
053806443rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (5 parents)Officer2005-03-02 ~ 2007-06-08IIF 12 - Director → ME - 56
STONEBOND TROTTON LIMITED
054469523rd Floor, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (10 parents)Officer2005-05-09 ~ 2007-06-08IIF 11 - Director → ME - 57
TAMEACE LIMITED
02870805122 Wigmore Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1993-12-06 ~ 2006-01-03IIF 44 - Director → ME - 58
WESTGROUP INVESTMENTS LIMITED
03641089Tom Kinlock, 113 New London Road, Chelmsford, Essex, United KingdomActive Corporate (6 parents, 3 offsprings)Officer1998-09-24 ~ 2000-04-10IIF 2 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.