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.
Mrs Charlotte Lucy Phillips
- British born in June 1987
Mrs Charlotte Lucy Phillips
Resident in England
Registered addresses and corresponding companiesShirewood, Weedon Hill, Hyde Heath, Amersham, HP6 5RN, England
IIF 1Coney Cottage, Rignall Road, Great Missenden, HP16 9PE, England
IIF 2C/o My Prestige Accountant Ltd, Suite 9a, 37 Stanmore Hill, Middlesex, HA7 3DS, England
IIF 3 IIF 4C/o My Prestige Accountant Ltd, Suite 9a, 37 Stanmore Hill, Middlesex, HA7 3DS, United Kingdom
IIF 512, Collins Avenue, Stanmore, HA7 1DL, England
IIF 6
- British born in June 1987
Mrs Charlotte Lucy Phillips
Resident in United Kingdom
Registered addresses and corresponding companies11, Walnut Way, Hyde Heath, Amersham, HP6 5SB, United Kingdom
IIF 7
- British born in June 1987
Phillips, Charlotte Lucy
Resident in England
Registered addresses and corresponding companies - British director born in June 1987
Phillips, Charlotte Lucy
Resident in England
Registered addresses and corresponding companies - British born in June 1987Registered addresses and corresponding companies
Jones, Charlotte
Albany House, 5 Station Road, Oakhampton, EX20 1DY
IIF 15
- British born in June 1987
Phillips, Charlotte Lucy
Resident in United Kingdom
Registered addresses and corresponding companies11, Walnut Way, Hyde Heath, Amersham, HP6 5SB, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Phillips, Charlotte Lucy
C/o My Prestige Accountant Ltd, Suite 9a, 37 Stanmore Hill, Middlesex, HA7 3DS, England
IIF 17
- 1
ALBANY HOUSE LIMITED
06220035Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-14
Commencement of winding up on 2010-07-08
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-01Albany House, 5 Station Road, OakhamptonDissolved Corporate (4 parents)Officer2007-04-19 ~ 2008-06-02IIF 15 - Director → ME - 2
BROGO CARDHOUSE LIMITED
16277040C/o My Prestige Accountant Ltd Suite 9a, 37 Stanmore Hill, Middlesex, EnglandActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CONEY SMALLHOLDING LTD
17074679Coney Cottage, Rignall Road, Great Missenden, EnglandActive Corporate (2 parents)Officer2026-03-06 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PENTAD BUILD LTD
15901796Marylands Weedon Hill, Hyde Heath, Amersham, EnglandDissolved Corporate (2 parents)Officer2024-08-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-08-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 5
PENTAD PROPERTIES LTD
1396280912 Collins Avenue, Stanmore, EnglandDissolved Corporate (3 parents)Officer2022-03-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PHILLIPS CARPENTRY AND RENOVATIONS LIMITED
- 2019-11-06 09817060PHILLIPS CONSTRUCTION AND RENOVATIONS LIMITED
- 2015-12-16 09817060C/o My Prestige Accountant Ltd Suite 9a, 37 Stanmore Hill, Middlesex, EnglandActive Corporate (3 parents)Officer2018-03-01 ~ nowIIF 11 - Director → ME2015-10-09 ~ nowIIF 17 - Secretary → ME - 7
RENOME LTD
17339742C/o My Prestige Accountant Ltd, Suite 9a, 37 Stanmore Hill, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 12 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE MESSY KID COMPANY LIMITED
1166056111 Walnut Way, Hyde Heath, Amersham, United KingdomDissolved Corporate (1 parent)Officer2018-11-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
TRADESWAP LTD
16671818C/o My Prestige Accountant Ltd Suite 9a, 37 Stanmore Hill, Middlesex, EnglandActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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