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
- British born in April 1970
Mr Philip David Wilson
Resident in England
Registered addresses and corresponding companies14-15 Edison Road, Elms Farm Industrial Estate, Bedford, Bedfordshire, MK41 0HU, England
IIF 1 IIF 2 IIF 3First Floor Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, MK42 7PN, England
IIF 4First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN, England
IIF 5
- British born in May 1986
Mr Philip David Wilson
Resident in England
Registered addresses and corresponding companies5/7, Berry Road, Newquay, Cornwall, TR7 1AD
IIF 6
- British born in April 1970
Wilson, Philip David
Resident in England
Registered addresses and corresponding companies14-15 Edison Road, Elms Farm Industrial Estate, Bedford, Bedfordshire, MK41 0HU, England
IIF 7 IIF 814-15, Edison Road, Elms Farm Industrial Estate, Bedford, MK41 0HU, England
IIF 9First Floor Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, MK42 7PN, England
IIF 10First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN, England
IIF 11
- British born in May 1986
Wilson, Philip David
Resident in England
Registered addresses and corresponding companiesFlat 1, 10 Molesworth Street, Wadebridge, Cornwall, PL27 7DA, United Kingdom
IIF 12
- British none born in April 1970
Wilson, Philip David
Resident in United Kingdom
Registered addresses and corresponding companiesNapier Road, Elms Farm Industrial Estate, Bedford, MK41 0RH, United Kingdom
IIF 13
- 15/7 Berry Road, Newquay, CornwallActive Corporate (2 parents)Equity (Company account)113,348 GBP2024-05-31Officer2010-02-05 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
EVERMEAD LIMITED
- nowVIPAC LIMITED - 2021-09-28First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)209,946 GBP2024-10-31Officer2021-09-21 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-22 ~ 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 - 2023-01-24First Floor Woburn Court 2 Railton Road, Kempston, Bedford, Bedfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,900,201 GBP2024-10-31Officer2021-11-16 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-16 ~ 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 - 2023-09-18First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)6,142,240 GBP2024-10-31Officer2015-03-26 ~ nowIIF 11 - Director → ME - 5
PDW INVESTMENTS LIMITED
- nowPREMIER AUTOMATION (BEDFORD) LIMITED - 2014-04-10Related registration: 04092133PREMIER AUTOMATION LIMITED - 2012-03-30PRENS LIMITED - 2012-01-30Related registration: 0569249014-15 Edison Road Elms Farm Industrial Estate, Bedford, Bedfordshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-98,820 GBP2023-11-01 ~ 2024-10-31Officer2012-02-29 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6PREMIER AUTOMATION (BEDFORD) LIMITED - 2012-03-30Related registration: 0790231614-15 Edison Road, Elms Farm Industrial Estate, Bedford, EnglandActive Corporate (4 parents)Equity (Company account)1,366,883 GBP2024-10-31Officer2000-11-01 ~ nowIIF 9 - Director → ME
- 1
B JEWELLERY LIMITED
- nowOther registered number: 12419643PATECH AUTOMATION LIMITED - 2012-11-05PREMIER WINDOWS (BEDFORD) LIMITED - 2011-03-21First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, BedfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)237 GBP2013-10-31Officer2010-10-20 ~ 2012-10-29IIF 13 - Director → ME - 2
PDW CONSULTING LIMITED
- nowPREMIER AUTOMATION HOLDINGS LIMITED - 2023-09-18First 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 control2016-04-06 ~ 2022-03-10IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
PDW INVESTMENTS LIMITED
- nowPREMIER AUTOMATION (BEDFORD) LIMITED - 2014-04-10Related registration: 04092133PREMIER AUTOMATION LIMITED - 2012-03-30PRENS LIMITED - 2012-01-30Related registration: 0569249014-15 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 control2016-04-06 ~ 2017-01-31IIF 2 - Ownership of shares – 75% or more → OE
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