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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

Wilson, Philip Riches

    Related profiles found in government register
  • Wilson, Philip Riches
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Riches Wilson
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Philip Riches
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Philip Riches
    British

    Registered addresses and corresponding companies
  • Mr Philip Riches Wilson
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AVON CAPITAL ESTATES 1 LLP
    OC302417 05162823... (more)
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2020-10-29 ~ 2025-12-11
    IIF 12 - LLP Designated Member → ME
  • 2
    DAY SMITH & HUNTER (ACCOUNTANTS) LIMITED
    - now 02065127
    D.S.H. LIMITED
    - 2014-01-14 02065127
    Dissolved Corporate (9 parents)
    Officer
    2002-04-01 ~ 2016-11-10
    IIF 6 - Director → ME
    2002-04-01 ~ 2016-11-10
    IIF 16 - Secretary → ME
  • 3
    DAY, SMITH & HUNTER LIMITED
    02068905
    Dissolved Corporate (9 parents)
    Officer
    2002-04-01 ~ 2016-11-10
    IIF 3 - Director → ME
    2002-04-01 ~ 2016-11-10
    IIF 13 - Secretary → ME
  • 4
    F & W FAMILY INVESTMENTS LIMITED
    - now 11773700
    BRAKE FAMILY INVESTMENT CO. LIMITED
    - 2019-03-14 11773700
    Active Corporate (3 parents)
    Officer
    2019-01-17 ~ 2025-12-11
    IIF 8 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-12-11
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FB PTC I LIMITED
    13922682 13922817
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-02-17 ~ 2025-12-11
    IIF 1 - Director → ME
  • 6
    FB PTC II LIMITED
    13922817 13922682
    Active Corporate (5 parents)
    Officer
    2022-02-17 ~ 2025-12-11
    IIF 2 - Director → ME
  • 7
    GRIGG INVESTMENTS LIMITED
    04890118
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-03
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 8
    KENNINGTON ASHFORD LIMITED
    07931215
    Active Corporate (9 parents)
    Person with significant control
    2018-12-22 ~ 2026-02-01
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    KEYMAN MANAGEMENT SERVICES LIMITED
    02136857
    Dissolved Corporate (6 parents)
    Officer
    2002-04-01 ~ dissolved
    IIF 4 - Director → ME
    2002-04-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    MIROPH LIMITED
    - now 08846967
    DSH ACCOUNTANTS LIMITED
    - 2016-11-10 08846967
    Dissolved Corporate (12 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 7 - Director → ME
  • 11
    THE BRAKE FAMILY OFFICE LIMITED
    04460930
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    WALNUT INVESTMENTS LIMITED
    04897320
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2019-07-03
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-25
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    WILDWOOD WEALTH MANAGEMENT LIMITED
    - now 03800907 10393443
    DSH FINANCIAL SERVICES LIMITED
    - 2016-10-31 03800907
    WILDWOOD WEALTH MANAGEMENT LIMITED
    - 2016-09-23 03800907 10393443
    DSH FINANCIAL SERVICES LIMITED
    - 2016-09-21 03800907
    Dissolved Corporate (13 parents)
    Officer
    2002-04-01 ~ 2016-11-30
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.