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 David Wilson
Mr Philip David Wilson
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
14-15 Edison Road, Elms Farm Industrial Estate, Bedford, Bedfordshire, MK41 0HU, England
IIF 4 First Floor Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, MK42 7PN, England
IIF 5 First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN, England
Mr Philip David Wilson
British born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 6 5/7, Berry Road, Newquay, Cornwall, TR7 1AD
Wilson, Philip David
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 14-15 Edison Road, Elms Farm Industrial Estate, Bedford, Bedfordshire, MK41 0HU, England
IIF 9 14-15, Edison Road, Elms Farm Industrial Estate, Bedford, MK41 0HU, England
IIF 10 First Floor Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, MK42 7PN, England
IIF 11 First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN, England
Wilson, Philip David
British born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 1, 10 Molesworth Street, Wadebridge, Cornwall, PL27 7DA, United Kingdom
Wilson, Philip David
British none born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Napier Road, Elms Farm Industrial Estate, Bedford, MK41 0RH, United Kingdom
- 1 5/7 Berry Road, Newquay, CornwallActive Corporate (2 parents)Equity (Company account)113,348 GBP2024-05-31Officer
2010-02-05 ~ nowIIF 12 - Director → MEPerson with significant control 2017-02-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EVERMEAD LIMITED
- nowVIPAC LIMITED - 2021-09-28 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)209,946 GBP2024-10-31Officer 2021-09-21 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
HOLDING PA LIMITED
- nowSPEROVA LIMITED - 2023-01-24 First Floor Woburn Court 2 Railton Road, Kempston, Bedford, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1,900,201 GBP2024-10-31Officer 2021-11-16 ~ nowIIF 10 - Director → MEPerson with significant control 2021-11-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
PDW CONSULTING LIMITED
- nowPREMIER AUTOMATION HOLDINGS LIMITED - 2023-09-18 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)6,142,240 GBP2024-10-31Officer 2015-03-26 ~ nowIIF 11 - Director → ME - 5
PDW INVESTMENTS LIMITED
- nowPRENS LIMITED - 2012-01-30PREMIER AUTOMATION LIMITED - 2012-03-30PREMIER AUTOMATION (BEDFORD) LIMITED - 2014-04-10 14-15 Edison Road Elms Farm Industrial Estate, Bedford, Bedfordshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-98,820 GBP2023-11-01 ~ 2024-10-31Officer 2012-02-29 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6PREMIER AUTOMATION (BEDFORD) LIMITED - 2012-03-30 14-15 Edison Road, Elms Farm Industrial Estate, Bedford, EnglandActive Corporate (4 parents)Equity (Company account)1,366,883 GBP2024-10-31Officer 2000-11-01 ~ nowIIF 9 - Director → ME
- 1
B JEWELLERY LIMITED
- nowPREMIER WINDOWS (BEDFORD) LIMITED - 2011-03-21PATECH AUTOMATION LIMITED - 2012-11-05 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, BedfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)237 GBP2013-10-31Officer 2010-10-20 ~ 2012-10-29IIF 13 - Director → ME - 2
PDW CONSULTING LIMITED
- nowPREMIER AUTOMATION HOLDINGS LIMITED - 2023-09-18 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)6,142,240 GBP2024-10-31Person with significant control 2016-04-06 ~ 2022-03-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
PDW INVESTMENTS LIMITED
- nowPRENS LIMITED - 2012-01-30PREMIER AUTOMATION LIMITED - 2012-03-30PREMIER AUTOMATION (BEDFORD) LIMITED - 2014-04-10 14-15 Edison Road Elms Farm Industrial Estate, Bedford, Bedfordshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-98,820 GBP2023-11-01 ~ 2024-10-31Person with significant control 2016-04-06 ~ 2017-01-31IIF 2 - Ownership of shares – 75% or more → OE
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