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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Philip

    Related profiles found in government register
  • Wilson, Philip
    English director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o 3cs Corporate Solicitors Limited, 60, Moorgate, London, EC2R 6EJ, England

      IIF 1
  • Wilson, Philip
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133 Fairburn Drive, Garforth, Leeds, West Yorkshire, LS25 2AR

      IIF 2

    • icon of address 31, Richmond Way, Garforth, Leeds, LS25 1HT, England

      IIF 3
  • Wilson, Philip
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Heath Drive, London, NW3 7SY, England

      IIF 4

    • icon of address Flat 1, 1 Heath Drive, London, NW3 7SY, England

      IIF 5
  • Wilson, Philip
    British estates manager born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 1 Heath Drive, London, NW3 7SY, England

      IIF 6 IIF 7
  • Wilson, Philip
    British letting agent born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Heath Drive, Hampstead, London, NW3 7SY, United Kingdom

      IIF 8
  • Wilson, Philip
    British property management born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 1 Heath Drive, London, NW3 7SY, United Kingdom

      IIF 9
  • Wilson, Philip
    British freelance illustrator born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Austin Close, Coulsdon, Surrey, CR5 1JT, England

      IIF 10
  • Wilson, Philip
    British freelance medical artist born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Austin Close, Coulsdon, Surrey, CR5 1JT

      IIF 11
  • Wilson, Philp
    British engineer born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 St Marys Close, Hessle, Hull, East Yorkshire, HU13 0HJ

      IIF 12
  • Wilson, Philip
    British consultant born in December 1941

    Registered addresses and corresponding companies

    • icon of address 34 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 13
  • Wilson, Philip
    British director born in December 1941

    Registered addresses and corresponding companies

    • icon of address 34 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 14
  • Wilson, Philip
    British freelance medical artist born in October 1953

    Registered addresses and corresponding companies

    • icon of address 23 Normanhurst Road, Orpington, Kent, BR5 3AL

      IIF 15 IIF 16
  • Wilson, Philip
    British

    Registered addresses and corresponding companies

    • icon of address 133 Fairburn Drive, Garforth, Leeds, West Yorkshire, LS25 2AR

      IIF 17

    • icon of address 18 Lytton Close, London, N2 0RH

      IIF 18

    • icon of address 50, Seymour Street, London, W1H 7JG, England

      IIF 19
  • Wilson, Philip
    British consultant

    Registered addresses and corresponding companies

    • icon of address 34 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 20
  • Wilson, Philip
    British estates manager

    Registered addresses and corresponding companies

    • icon of address Flat 1, 1 Heath Drive, London, NW3 7SY, England

      IIF 21
  • Wilson, Philp
    British

    Registered addresses and corresponding companies

    • icon of address 33 St Marys Close, Hessle, Hull, East Yorkshire, HU13 0HJ

      IIF 22
  • Mr Philip Wilson
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Richmond Way, Garforth, Leeds, LS25 1HT, England

      IIF 23
  • Wilson, Philip
    British estate agent born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Lytton Close, London, N2 0RH

      IIF 24
  • Wilson, Philip
    British estate manager born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Seymour Street, London, W1H 7JG, England

      IIF 25
  • Wilson, Philip
    British property manager born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 11, West Africa House, Ashbourne Road, Ealing, London, W5 3QP, England

      IIF 26
  • Wilson, Philip

    Registered addresses and corresponding companies

    • icon of address 18 Lytton Close, London, N2 0RH

      IIF 27
  • Wilson, Philip
    British freelance medical artist born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tregerry Cottage, Treneglos, Launceston, Cornwall, PL15 8UF, United Kingdom

      IIF 28 IIF 29
  • Mr Philip Wilson
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat A, 105 Dartmouth Road, Cricklewood, London, NW2 4ES, United Kingdom

      IIF 30
  • Mr Philip Wilson
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nabarro, 34-35 Eastcastle Street, Fitzrovia, London, W1W 8DW, England

      IIF 31

    • icon of address 1 Beasley's Yard 126, High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 32 IIF 33
  • Mr Philip Wilson
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 St Mary's Close, Hessle, East Yorkshire, HU13 0HJ, England

      IIF 34
  • Wilson, Philip
    Northern Irish director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5 Ballydermot Lane, Bellaghy, Co.londonderry, BT45 8LG

      IIF 35
  • Mr Philip Wilson
    Northern Irish born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5 Ballydermot Lane, Magherafelt, Bellaghy, Co Londonderry, BT45 8LG

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 33 St. Marys Close, Hessle, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,941 GBP2020-03-31
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2007-01-12 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 5 Ballydermot Lane, Magherafelt, Bellaghy, Co Londonderry
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,461 GBP2024-03-31
    Officer
    icon of calendar 2002-07-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 133 Fairburn Drive, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2006-12-05 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    icon of address 31 Richmond Way, Garforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,278 GBP2024-09-30
    Officer
    icon of calendar 2012-09-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    icon of address 1 Beasley's Yard 126, High Street, Uxbridge, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    666,997 GBP2019-03-31
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,375 GBP2023-12-31
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address 38 Woodhill Crescent, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-18 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2004-03-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    icon of address 82 Parkway, Regents Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address Vinsam Ltd, Suite 11, West Africa House Ashbourne Road, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-11 ~ dissolved
    IIF 26 - Director → ME
  • 10
    icon of address Flat A 105 Dartmouth Road, Cricklewood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,474 GBP2018-03-31
    Officer
    icon of calendar 1998-05-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1995-12-21 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,808 GBP2018-03-31
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    STEADGRANGE LIMITED - 1998-12-03
    icon of address 20 Central Chambers, The Broadway, Ealing London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-07 ~ dissolved
    IIF 24 - Director → ME
  • 14
    icon of address C/o 3cs Corporate Solicitors Limited, 60, Moorgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-08-31
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address Vinsam Ltd, Suite 11, West Africa House Ashbourne Road, Ealing, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 9 - Director → ME
Ceased 7
  • 1
    icon of address 2 Austin Close, Coulsdon, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    62,359 GBP2024-06-30
    Officer
    icon of calendar 2008-07-28 ~ 2011-10-07
    IIF 10 - Director → ME
  • 2
    icon of address 50 Seymour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -169,807 GBP2024-03-31
    Officer
    icon of calendar 2003-10-06 ~ 2024-04-16
    IIF 25 - Director → ME
    icon of calendar 2004-04-20 ~ 2024-04-16
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2019-04-08
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    icon of address 1 Beasley's Yard 126, High Street, Uxbridge, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    666,997 GBP2019-03-31
    Officer
    icon of calendar 1997-01-22 ~ 2000-09-19
    IIF 27 - Secretary → ME
  • 4
    icon of address C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,375 GBP2023-12-31
    Officer
    icon of calendar 2016-04-21 ~ 2023-03-22
    IIF 29 - Director → ME
    icon of calendar 2007-05-02 ~ 2014-06-01
    IIF 11 - Director → ME
    icon of calendar ~ 2002-04-26
    IIF 16 - Director → ME
  • 5
    STEADGRANGE LIMITED - 1998-12-03
    icon of address 20 Central Chambers, The Broadway, Ealing London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-26 ~ 2000-06-07
    IIF 18 - Secretary → ME
  • 6
    THE COMMITTEE FOR THE ACCREDITATION OF MEDICAL ILLUSTRATION PRACTITIONERS LIMITED - 1990-01-23
    icon of address 29 Arboretum Street, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    22,676 GBP2016-12-31
    Officer
    icon of calendar 2000-06-07 ~ 2002-07-01
    IIF 15 - Director → ME
  • 7
    PARAVILLE LIMITED - 1991-12-10
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    268,828 GBP2019-12-31
    Officer
    icon of calendar 1991-11-18 ~ 2000-06-07
    IIF 13 - Director → ME
    icon of calendar 1991-11-18 ~ 2000-06-07
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.