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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dibb, Philip Edwin

    Related profiles found in government register
  • Dibb, Philip Edwin
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Forge, 3 Packman Lane, Kirk Ella, Hull, HU10 7TH, England

      IIF 1

    • 19, Henley Close, Rawdon, Leeds, LS19 6QB, United Kingdom

      IIF 2

    • 19 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB

      IIF 3 IIF 4

    • Chantry House, Victoria Road, Kirkstall, Leeds, West Yorkshire, LS5 3JB, United Kingdom

      IIF 5

    • Egerton House, 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, LS19 6QA, England

      IIF 6
  • Dibb, Philip Edwin
    British compliance consultant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB, United Kingdom

      IIF 7 IIF 8

    • First Floor, Chantry House, Victoria Road, Kirkstall, Leeds, West Yorkshire, LS5 3JB, England

      IIF 9
  • Dibb, Philip Edwin
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Henley Close, Rawdon, Leeds, LS19 6QB, United Kingdom

      IIF 10
  • Dibb, Philip Edwin
    British financial advisor born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB

      IIF 11
  • Dibb, Philip Edwin
    British financial services auditor born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB

      IIF 12
  • Dibb, Phillip Edwin
    British compliance consultant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 13
  • Mr Philip Edwin Dibb
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14, Egerton Terrace, Rawdon, Leeds, LS19 6QA, England

      IIF 14

    • 14, Egerton Terrace, Rawdon, Leeds, LS19 6QA, United Kingdom

      IIF 15

    • 19, Henley Close, Rawdon, Leeds, LS19 6QB, England

      IIF 16 IIF 17

    • Egerton House, 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, LS19 6QA, England

      IIF 18

    • Egerton House, 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, LS19 6QA, United Kingdom

      IIF 19
  • Mr Phillip Edwin Dibb
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, Calverley Lane, Farsley, Leeds, LS28 5LB

      IIF 20
  • Dibb, Philip Edwin
    British

    Registered addresses and corresponding companies

    • 19 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB

      IIF 21 IIF 22
  • Dibb, Philip Edwin
    British compliance consultant

    Registered addresses and corresponding companies

    • 19 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB

      IIF 23
  • Dibb, Philip Edwin

    Registered addresses and corresponding companies

    • 19 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 13
  • 1
    COMPLIANCE NEWS LIMITED
    06271067
    14 Egerton Terrace, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 4 - Director → ME
    2007-06-06 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COMPLIANCE RESOURCING LIMITED
    05115164
    14 Egerton Terrace, Rawdon, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    D W REGULATORY CONSULTANTS LIMITED
    04371824
    19 Henley Close, Rawdon, Leeds, England
    Active Corporate (6 parents)
    Officer
    2002-02-12 ~ now
    IIF 3 - Director → ME
    2002-02-12 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DWC CORPORATE SERVICES LIMITED
    06578080
    19 Henley Close, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 12 - Director → ME
    2008-04-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    FS TRAINING ACADEMY LIMITED
    06904474
    Robert Rogers, 6 Curlew Grove, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-14 ~ 2010-08-31
    IIF 11 - Director → ME
  • 6
    JUSTCRS LIMITED
    07127033
    The Orchard Calverley Lane, Farsley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 7
    NEXT CHAPTER FINANCIAL PLANNING LIMITED
    - now 12075452 14175832
    UNIFY FINANCIAL LIMITED
    - 2021-04-01 12075452
    The Old Forge 3 Packman Lane, Kirk Ella, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-12-14
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    PENSION TRANSFER CHECKING LIMITED
    10212913
    Egerton House 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 8 - Director → ME
    2016-06-03 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 9
    TFAS GROUP HOLDINGS LIMITED
    11115562
    2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-03-16 ~ 2018-11-23
    IIF 5 - Director → ME
  • 10
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
    - now 05123447
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    124 City Road, London, England
    Active Corporate (41 parents)
    Officer
    2016-03-17 ~ 2024-12-12
    IIF 13 - Director → ME
  • 11
    THE CRICKET SCHOOL LIMITED
    09296897
    6 Moor Valley Park Mill Lane, Hawksworth, Leeds, England
    Active Corporate (2 parents)
    Officer
    2014-11-05 ~ 2016-11-02
    IIF 2 - Director → ME
  • 12
    THE FINANCIAL ADVICE SERVICE LIMITED
    09076401
    2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (9 parents)
    Officer
    2014-06-09 ~ 2018-11-23
    IIF 9 - Director → ME
  • 13
    THE IFA CORPORATION LIMITED
    12977842
    Egerton House 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2020-10-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.