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 director 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 companies - British company director born in December 1958
Phillips, Lionel
Resident in Wales
Registered addresses and corresponding companies - British consultancy born in December 1958
Phillips, Lionel
Resident in Wales
Registered addresses and corresponding companiesGranary Farm, Treherbert Road, Croesyceiliog, Cwmbran, Monmouthshire, NP44 2DE, Wales
IIF 15
- British director born in December 1958
Phillips, Lionel
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1958Registered addresses and corresponding companies
Phillips, Lionel
18 Afon Gardens, Caerleon, Gwent, NP18 1PR
IIF 19
- 1Granary Farm, Croesyceiliog, Cwmbran, WalesDissolved Corporate (2 parents)Equity (Company account)-95,909 GBP2019-03-31Officer2017-06-01 ~ dissolvedIIF 14 - Director → ME
- 2Penylan House Penprysg Road, Pencoed, BridgendDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer2018-06-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3The Granary, Treherbert Road, Croesyceiliog, Monmouthshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,252 GBP2018-12-31Officer2016-12-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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 voting rights - More than 25% but not more than 50% → OE
- 4Granary Farm, Croesyceiliog, Cwmbran, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2022-05-10 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5Granary Farm Treherbert Road, Croesyceiliog, Cwmbran, Monmouthshire, WalesDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 15 - Director → ME
- 63rd Floor Dominions House Dominions Arcade, Queen Street, CardiffDissolved Corporate (2 parents)Officer2007-12-01 ~ dissolvedIIF 18 - Director → ME
- 7Granary Farm, Croesyceiliog, Cwmbran, Gwent, WalesDissolved Corporate (1 parent)Officer2014-10-08 ~ dissolvedIIF 17 - Director → ME
- 8Granary Farm, Croesyceiliog, Cwmbran, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2018-01-16 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9Granary Farm, Croesyceiliog, Cwmbran, WalesActive Corporate (2 parents)Equity (Company account)-227,240 GBP2024-03-31Officer2016-11-01 ~ nowIIF 10 - Director → ME
- 10Granary Farm, Treherbert Road, Croesyceiliog, Monmouthshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer2017-07-05 ~ 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
- 11The Granary, Treherbert Road, Croesyceiliog, Monmouthshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-06Officer2016-09-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,497,742 GBP2024-10-31Officer2004-03-20 ~ 2006-02-09IIF 19 - Director → ME
- 28 Stadium Close, CardiffDissolved Corporate (1 parent)Officer2014-09-12 ~ 2015-06-01IIF 16 - Director → ME
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