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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
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • 1, Heath Drive, Hampstead, London, NW3 7SY, United Kingdom

      IIF 1
    • Flat 1, 1 Heath Drive, London, NW3 7SY, England

      IIF 2
  • Wilson, Philip
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • 1, Heath Drive, London, NW3 7SY, England

      IIF 3
    • Flat 1, 1 Heath Drive, London, NW3 7SY, England

      IIF 4
  • Wilson, Philip
    British estates manager born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 1 Heath Drive, London, NW3 7SY, England

      IIF 5
  • Wilson, Philip
    British property management born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 1 Heath Drive, London, NW3 7SY, United Kingdom

      IIF 6
  • Wilson, Philip
    British born in December 1941

    Registered addresses and corresponding companies
    • 34 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 7
  • Wilson, Philip
    British director born in December 1941

    Registered addresses and corresponding companies
    • 34 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 8
  • Wilson, Philip
    British estate agent born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Lytton Close, London, N2 0RH

      IIF 9
  • Wilson, Philip
    British estate manager born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Seymour Street, London, W1H 7JG, England

      IIF 10
  • Wilson, Philip
    British property manager born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 11, West Africa House, Ashbourne Road, Ealing, London, W5 3QP, England

      IIF 11
  • Wilson, Philip
    British

    Registered addresses and corresponding companies
    • 18 Lytton Close, London, N2 0RH

      IIF 12
    • 34 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 13
    • 50, Seymour Street, London, W1H 7JG, England

      IIF 14
  • Wilson, Philip
    British estates manager

    Registered addresses and corresponding companies
    • Flat 1, 1 Heath Drive, London, NW3 7SY, England

      IIF 15
  • Mr Philip Wilson
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • Nabarro, 34-35 Eastcastle Street, Fitzrovia, London, W1W 8DW, England

      IIF 16
    • 1 Beasley's Yard 126, High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 17 IIF 18
  • Mr Philip Wilson
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • Flat A, 105 Dartmouth Road, Cricklewood, London, NW2 4ES, United Kingdom

      IIF 19
  • Wilson, Philip

    Registered addresses and corresponding companies
    • 18 Lytton Close, London, N2 0RH

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Beasley's Yard 126, High Street, Uxbridge, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    666,997 GBP2019-03-31
    Officer
    2000-09-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    38 Woodhill Crescent, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 5 - Director → ME
    2004-03-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    82 Parkway, Regents Park, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
  • 4
    Vinsam Ltd, Suite 11, West Africa House Ashbourne Road, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 11 - Director → ME
  • 5
    Flat A 105 Dartmouth Road, Cricklewood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,474 GBP2018-03-31
    Officer
    1998-05-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    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
    1995-12-21 ~ now
    IIF 1 - Director → ME
  • 7
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,808 GBP2018-03-31
    Officer
    2006-02-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 18 - Right to appoint or remove directorsOE
  • 8
    STEADGRANGE LIMITED - 1998-12-03
    20 Central Chambers, The Broadway, Ealing London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-07 ~ dissolved
    IIF 9 - Director → ME
  • 9
    Vinsam Ltd, Suite 11, West Africa House Ashbourne Road, Ealing, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 6 - Director → ME
Ceased 4
  • 1
    50 Seymour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -169,807 GBP2024-03-31
    Officer
    2003-10-06 ~ 2024-04-16
    IIF 10 - Director → ME
    2004-04-20 ~ 2024-04-16
    IIF 14 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2019-04-08
    IIF 16 - Right to appoint or remove directors OE
  • 2
    1 Beasley's Yard 126, High Street, Uxbridge, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    666,997 GBP2019-03-31
    Officer
    1997-01-22 ~ 2000-09-19
    IIF 20 - Secretary → ME
  • 3
    STEADGRANGE LIMITED - 1998-12-03
    20 Central Chambers, The Broadway, Ealing London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-26 ~ 2000-06-07
    IIF 12 - Secretary → ME
  • 4
    PARAVILLE LIMITED - 1991-12-10
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    268,828 GBP2019-12-31
    Officer
    1991-11-18 ~ 2000-06-07
    IIF 7 - Director → ME
    1991-11-18 ~ 2000-06-07
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.