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.
Mr Philip James Edward Botes
- British born in August 1980
Mr Philip James Edward Botes
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Philip James Edward Botes
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Old Malden Lane, Worcester Park, Surrey, KT4 7PU, United Kingdom
IIF 3
- British born in August 1980
Botes, Philip James Edward
Resident in England
Registered addresses and corresponding companiesThe Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 4 IIF 53 Manor Farm Barns, Wanborough, Guildford, GU3 2JR, England
IIF 63, Manor Farm Barns, Wanborough, Guildford, Surrey, GU3 2JR, United Kingdom
IIF 773, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 8111, Bodley Road, New Malden, KT3 5QJ, England
IIF 9
- born in August 1980
Botes, Philip James Edward
Resident in United Kingdom
Registered addresses and corresponding companies11, Strathblaine Road, London, SW11 1RG
IIF 10
- British born in August 1980
Botes, Philip James Edward
Resident in United Kingdom
Registered addresses and corresponding companies3, Manor Farm Barns, Wanborough, Guildford, GU3 2JR, England
IIF 11 IIF 121 Berkeley Street, London, W1J 8DJ, England
IIF 131 Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 1417, Queen Street, London, W1J 5PH, United Kingdom
IIF 154th Floor Devonshire House, Devonshire Street, London, W1W 5DR, United Kingdom
IIF 16 IIF 179, Savoy Street, London, WC2E 7EG
IIF 18C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
IIF 19The Coach House, Old Malden Lane, Worcester Park, Surrey, KT4 7PU, England
IIF 20The Coach House, Old Malden Lane, Worcester Park, Surrey, KT4 7PU, United Kingdom
IIF 21
- British born in August 1980
Mr Phil Botes
Resident in United Kingdom
Registered addresses and corresponding companies3, Manor Farm Barns, Wanborough, Guildford, GU3 2JR, England
IIF 22
- 1
BAMBOOZLED BRAIN LTD
13899016111 Bodley Road, New Malden, EnglandDissolved Corporate (2 parents)Officer2023-05-10 ~ dissolvedIIF 9 - Director → ME - 2
BOURNE CAPITAL LIMITED
0410565373 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2025-04-04 ~ dissolvedIIF 8 - Director → ME - 3
BRIDGEHALL REAL ESTATE LIMITED
08326830Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2012-12-11 ~ 2018-10-12IIF 14 - Director → ME - 4
CAPITAL TOWER CONSTRUCTION LTD
1134101791 Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
- 6
- 7
LONDON REDEVELOPMENT CORPORATION LIMITED
0865090817 Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedIIF 15 - Director → ME - 8
MODE ENERGY LTD
157506973 Manor Farm Barns, Wanborough, Guildford, EnglandActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
MODE MODULAR LIMITED
125634943 Manor Farm Barns, Wanborough, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer2020-04-20 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
MUD LONDON CLOTHING LTD
110215763 Manor Farm Barns, Wanborough, Guildford, EnglandDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 12 - Director → ME - 11
PADSTONE REAL ESTATE LTD
108083713 Manor Farm Barns, Wanborough, Guildford, EnglandDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PB2 CONSULTANCY LIMITED
09228341The Coach House, Old Malden Lane, Worcester Park, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-09-22 ~ dissolvedIIF 20 - Director → ME - 13BABBACOMBE LIMITED - 2014-11-12C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (8 parents)Officer2018-01-29 ~ 2022-07-30IIF 19 - Director → ME
- 14
TODA LEISURE HOLDINGS LIMITED
11705287The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 4 - Director → ME - 154th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2014-06-23 ~ 2016-12-16IIF 17 - Director → ME
- 164th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2014-08-07 ~ dissolvedIIF 16 - Director → ME
- 174th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer2014-01-10 ~ 2016-12-16IIF 13 - Director → ME
- 18
VERTEX WINGS LIMITED
16970920The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents)Officer2026-01-19 ~ nowIIF 5 - Director → ME
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