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 Lionel Phillips
- British born in December 1958
Mr Lionel Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Mr Lionel Phillips
Resident in Wales
Registered addresses and corresponding companies - British born in December 1958
Phillips, Lionel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Phillips, Lionel
Resident in Wales
Registered addresses and corresponding companiesPenylan House, Penprysg Road, Pencoed, Bridgend, CF35 6LT
IIF 108, Stadium Close, Cardiff, CF11 8TS, Wales
IIF 11Granary Farm, Croesyceiliog, Cwmbran, Gwent, NP44 2DE, Wales
IIF 12Granary Farm, Croesyceiliog, Cwmbran, Monmouthshire, NP44 2DE, Wales
IIF 13Granary Farm, Croesyceiliog, Cwmbran, NP44 2DE, United Kingdom
IIF 14Granary Farm, Croesyceiliog, Cwmbran, NP44 2DE, Wales
IIF 15 IIF 16Granary Farm, Treherbert Road, Croesyceiliog, Cwmbran, Monmouthshire, NP44 2DE, Wales
IIF 17Granary Farm, Treherbert Road, Croesyceiliog, Cwmbran, Torfaen, NP44 2DE
IIF 18
- British born in December 1958Registered addresses and corresponding companies
Phillips, Lionel
- British Registered addresses and corresponding companies
Phillips, Lionel
18 Afon Gardens, Caerleon, Gwent, NP18 1PR
IIF 21
- 1
CARE SYSTEMS INTEGRATION LTD
07828979Granary Farm, Croesyceiliog, Cwmbran, WalesDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 16 - Director → ME - 2
CARE SYSTEMS MANAGEMENT LIMITED
08552459Penylan House Penprysg Road, Pencoed, BridgendDissolved Corporate (3 parents)Officer2018-06-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
CSCM GROUP LIMITED
10514977The Granary, Treherbert Road, Croesyceiliog, Monmouthshire, United KingdomDissolved Corporate (4 parents)Officer2016-12-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4
FUELLING CHANGE LTD
14096406Granary Farm, Croesyceiliog, Cwmbran, WalesActive Corporate (1 parent)Officer2022-05-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
L PHILLIPS LIMITED
08050009Granary Farm Treherbert Road, Croesyceiliog, Cwmbran, Monmouthshire, WalesDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 17 - Director → ME - 6
NESTOR INTERNATIONAL LIMITED
02662218Granary Farm Llanddewi Fach, Croesyceiliog, Cwmbran, GwentDissolved Corporate (7 parents)Officer2001-11-01 ~ 2002-07-24IIF 19 - Director → ME2001-11-01 ~ 2002-07-24IIF 21 - Secretary → ME - 7
O'DWYER COLLIER LTD.
061175163rd Floor Dominions House Dominions Arcade, Queen Street, CardiffDissolved Corporate (7 parents)Officer2007-12-01 ~ dissolvedIIF 18 - Director → ME - 8
PREMIUMSTAR LIMITED
05043176Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (20 parents)Officer2004-03-20 ~ 2006-02-09IIF 20 - Director → ME - 9
QDOS DISTRIBUTION LTD
09254748Granary Farm, Croesyceiliog, Cwmbran, Gwent, WalesDissolved Corporate (1 parent)Officer2014-10-08 ~ dissolvedIIF 12 - Director → ME - 10
QDOS MANAGEMENT LTD
092155438 Stadium Close, CardiffDissolved Corporate (3 parents)Officer2014-09-12 ~ 2015-06-01IIF 11 - Director → ME - 11
SAFEHOUSE TECHNOLOGY LTD
11152147Granary Farm, Croesyceiliog, Cwmbran, United KingdomActive Corporate (2 parents)Officer2018-01-16 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
SECURE SENSOR INNOVATIVE DESIGN LTD
08790569Granary Farm, Croesyceiliog, Cwmbran, WalesActive Corporate (3 parents)Officer2016-11-01 ~ nowIIF 13 - Director → ME - 13
THAI-BAND LTD
10851583Granary Farm, Treherbert Road, Croesyceiliog, Monmouthshire, United KingdomDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 14
THE CAPITAL VENTURE GROUP LTD
10389961The Granary, Treherbert Road, Croesyceiliog, Monmouthshire, United KingdomDissolved Corporate (2 parents)Officer2016-09-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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