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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

Wilding, Philip Albert Sutherland Formby

    Related profiles found in government register
  • Wilding, Philip Albert Sutherland Formby
    British business develeopment director

    Registered addresses and corresponding companies

    • icon of address Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA

      IIF 1
  • Wilding, Philip Albert Sutherland Formby
    British business development director

    Registered addresses and corresponding companies

    • icon of address 29 Granville Street, Leamington Spa, Warwickshire, CV32 5XW

      IIF 2 IIF 3 IIF 4

    • icon of address Equity House, Ettington Road Wellesbourne, Warwick, CV35 9GA

      IIF 5 IIF 6

    • icon of address Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA

      IIF 7
  • Wilding, Philip Albert Sutherland Formby
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

      IIF 8
  • Wilding, Philip Albert Sutherland Formby
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

      IIF 9
  • Wilding, Philip Albert Sutherland Formby
    British business dev. director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Granville Street, Leamington Spa, Warwickshire, CV32 5XW

      IIF 10
  • Wilding, Philip Albert Sutherland Formby
    British business development born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA

      IIF 11 IIF 12
  • Wilding, Philip Albert Sutherland Formby
    British business development director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Granville Street, Leamington Spa, Warwickshire, CV32 5XW

      IIF 13 IIF 14

    • icon of address Equity House, Ettington Road Wellesbourne, Warwick, CV35 9GA

      IIF 15

    • icon of address Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA

      IIF 16
  • Wilding, Philip Albert Sutherland Formby
    British partner born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wright Hassall Llp, Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

      IIF 17
  • Mr Philip Albert Sutherland Formby Wilding
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    QUANTUM DEBT RECOVERY LIMITED - 2015-07-01
    WH 427 LIMITED - 2011-04-26
    icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (15 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,970,125 GBP2024-03-31
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-31 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 18 - Has significant influence or control → OE
Ceased 7
  • 1
    icon of address Equity House, Ettington Road, Wellesbourne, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2010-09-30
    IIF 16 - Director → ME
    icon of calendar 2009-09-10 ~ 2010-09-30
    IIF 1 - Secretary → ME
  • 2
    icon of address Equity House, Ettington Road Wellesbourne, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2010-09-30
    IIF 15 - Director → ME
    icon of calendar 2009-09-10 ~ 2010-09-30
    IIF 5 - Secretary → ME
  • 3
    icon of address Equity House, Ettington Road, Wellesbourne, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2010-09-30
    IIF 10 - Director → ME
    icon of calendar 2009-09-10 ~ 2010-09-30
    IIF 3 - Secretary → ME
  • 4
    BROOMCO (3845) LIMITED - 2005-10-20
    icon of address C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-31 ~ 2010-09-30
    IIF 11 - Director → ME
    icon of calendar 2009-09-10 ~ 2010-09-30
    IIF 7 - Secretary → ME
  • 5
    icon of address C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-01 ~ 2010-09-30
    IIF 12 - Director → ME
    icon of calendar 2009-09-10 ~ 2010-09-30
    IIF 6 - Secretary → ME
  • 6
    icon of address Equity House, Ettington Road, Wellesbourne, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2010-09-30
    IIF 14 - Director → ME
    icon of calendar 2009-09-10 ~ 2010-09-30
    IIF 4 - Secretary → ME
  • 7
    icon of address Equity House, Ettington Road, Wellesbourne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2010-09-30
    IIF 13 - Director → ME
    icon of calendar 2009-09-10 ~ 2010-09-30
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.