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

Gudgeon, Philip Andrew

    Related profiles found in government register
  • Gudgeon, Philip Andrew
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 12, St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 1
  • Gudgeon, Philip Andrew
    British management consultant born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 42, Woodend Drive, Ascot, Berkshire, SL5 9BG, United Kingdom

      IIF 2
  • Gudgeon, Philip Andrew
    British managing director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 42, Woodend Drive, Ascot, SL5 9BG, England

      IIF 3
  • Gudgeon, Philip Andrew
    British management consultant born in July 1960

    Resident in Russia

    Registered addresses and corresponding companies
    • D.8, Kv.23, Pozharsky Pereulok, Moscow, 119034, Russia

      IIF 4
  • Gudgeon, Philip
    British management consultant born in July 1960

    Resident in Russia

    Registered addresses and corresponding companies
    • Pozharsky Pereulok D.8, Kv.23, Moscow, 119034, Russia

      IIF 5
  • Mr Philip Andrew Gudgeon
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 42, Woodend Drive, Ascot, SL5 9BG, England

      IIF 6
    • 42, Woodend Drive, Ascot, SL5 9BG, United Kingdom

      IIF 7
  • Mr Philip Gudgeon
    British born in July 1960

    Resident in Russia

    Registered addresses and corresponding companies
    • Pozharsky Pereulok D.8, Kv.23, Moscow, 119034, Russia

      IIF 8
  • Mr Philip Andrew Gudgeon
    British born in July 1960

    Resident in Russia

    Registered addresses and corresponding companies
    • D.8, Kv.23, Pozharsky Pereulok, Moscow, 119034, Russia

      IIF 9
  • Gudgeon, Philip

    Registered addresses and corresponding companies
    • 42, Woodend Drive, Ascot, Berkshire, SL5 9BG, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    42 Woodend Drive, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -19,284 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 2 - director → ME
    2022-07-12 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    63/66 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    3rd Floor, 120 Baker Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 4
    42 Woodend Drive, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    20,115 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    DELIN CAPITAL LIMITED - 2012-02-16
    INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    152,024 GBP2023-12-31
    Officer
    2011-09-02 ~ 2012-11-30
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.