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

Mr Philip Alan Stuart Wilson

    Related profiles found in government register
  • Mr Philip Alan Stuart Wilson
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Philip Alan Stuart
    British chair person born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lee Valley Velopark, Abercrombie Road, London, E20 3AB, England

      IIF 5 IIF 6

    • 137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

      IIF 7
  • Wilson, Philip Alan Stuart
    British chairperson born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lee Valley Velopark, Abercrombie Road, London, E20 3AB, England

      IIF 8
  • Wilson, Philip Alan Stuart
    British chief executive, higher education born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, Southgate Street, Gloucester, Gloucestershire, GL1 1UB

      IIF 9
  • Wilson, Philip Alan Stuart
    British consultant born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Landmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, England

      IIF 10
  • Wilson, Philip Alan Stuart
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, England

      IIF 11

    • Turf Moor, Harry Potts Way, Burnley, Lancashire, BB10 4BX, England

      IIF 12

    • Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ, United Kingdom

      IIF 13

    • National Squash Centre, Rowsley Street, Manchester, M11 3FF, England

      IIF 14

    • Sigma House, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5RY, United Kingdom

      IIF 15
  • Wilson, Philip Alan Stuart
    British group chief executive born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30, Holborn, London, EC1N 2HS, United Kingdom

      IIF 16
  • Wilson, Philip Alan Stuart
    British none born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Clatterbridge Cancer Center, Clatterbridge Road, Bebington, Wirral, CH63 4JY

      IIF 17
  • Wilson, Philip Alan Stuart
    British provost & chief executive born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Turf Moor, Harry Potts Way, Burnley, Lancashire, BB10 4BX, England

      IIF 18

    • 7, Bedford Square, London, WC1B 3RA, England

      IIF 19

    • National Squash Centre, Rowsley Street, Manchester, M11 3FF, England

      IIF 20 IIF 21 IIF 22
  • Wilson, Philip Alan Stuart
    British provost & chief executive (vic born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, England

      IIF 24
  • Wilson, Philip Alan Stuart
    British provost and chief executive born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Turf Moor, Harry Potts Way, Burnley, Lancashire, BB10 4BX, England

      IIF 25
  • Wilson, Philip Alan Stuart
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England

      IIF 26
  • Wilson, Philip Alan Stuart
    born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 69-85 Tabernacle Street, London, EC2A 4RR

      IIF 27
  • Wilson, Philip Alan Stuart
    British manager born in December 1971

    Registered addresses and corresponding companies

    • 9 Ulls Water House, Liverpool, Merseyside, L17 0EL

      IIF 28
  • Mr Philip Wilson
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, England

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    Pkf (uk) Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 28 - director → ME
  • 3
    Turf Moor, Harry Potts Way, Burnley, Lancashire
    Corporate (13 parents, 1 offspring)
    Officer
    2013-07-18 ~ now
    IIF 25 - director → ME
  • 4
    Clatterbridge Cancer Center, Clatterbridge Road, Bebington, Wirral
    Corporate (8 parents)
    Officer
    2023-03-15 ~ now
    IIF 17 - director → ME
  • 5
    Lee Valley Velopark, Abercrombie Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2020-08-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2024-07-01 ~ now
    IIF 7 - director → ME
  • 7
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,017 GBP2023-07-31
    Officer
    2023-01-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COLLEGE OF WORLD SPORT HOLDINGS LTD - 2021-08-26
    Lee Valley Velopark, Abercrombie Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -839,106 GBP2024-07-31
    Officer
    2021-08-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Lee Valley Velopark, Abercrombie Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-02-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    2nd Floor 69-85 Tabernacle Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 11
    Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 13 - director → ME
Ceased 13
  • 1
    UCFB BURNLEY LIMITED - 2017-04-05
    National Squash Centre, Rowsley Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ 2017-07-18
    IIF 20 - director → ME
  • 2
    COLLEGE OF WORLD SPORT HOLDINGS LTD - 2021-08-26
    Lee Valley Velopark, Abercrombie Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -839,106 GBP2024-07-31
    Officer
    2020-08-01 ~ 2020-08-01
    IIF 11 - director → ME
  • 3
    Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-10-31
    IIF 24 - director → ME
  • 4
    STUDY UK ASSOCIATION LIMITED - 2016-06-27
    7 Bedford Square, London, England
    Corporate (12 parents)
    Equity (Company account)
    104,036 GBP2023-12-31
    Officer
    2014-11-25 ~ 2018-11-30
    IIF 19 - director → ME
  • 5
    30 Holborn, Buchanan House, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,596,146 GBP2023-07-31
    Officer
    2019-12-31 ~ 2021-07-31
    IIF 16 - director → ME
  • 6
    Southgate House, Southgate Street, Gloucester, Gloucestershire
    Corporate (19 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2023-06-21
    IIF 9 - director → ME
  • 7
    UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED - 2022-10-24
    UCFB BURNLEY LIMITED - 2018-04-06
    CALDER HOUSE (BURNLEY) LIMITED - 2017-04-05
    14th Floor 111 Piccadilly, Manchester, England
    Corporate (2 parents)
    Officer
    2015-11-30 ~ 2017-07-18
    IIF 18 - director → ME
  • 8
    14th Floor 111 Piccadilly, Manchester, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    10,252 GBP2020-08-01 ~ 2021-07-31
    Officer
    2015-10-01 ~ 2017-07-18
    IIF 21 - director → ME
  • 9
    14th Floor 111 Piccadilly, Manchester, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2,569,853 GBP2023-07-31
    Officer
    2014-03-28 ~ 2017-07-18
    IIF 12 - director → ME
  • 10
    14th Floor 111 Piccadilly, Manchester, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -229,185 GBP2022-08-01 ~ 2023-07-31
    Officer
    2015-09-29 ~ 2017-07-18
    IIF 22 - director → ME
  • 11
    14th Floor 111 Piccadilly, Manchester, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-08-01 ~ 2021-07-31
    Officer
    2015-10-01 ~ 2017-07-18
    IIF 23 - director → ME
  • 12
    14th Floor 111 Piccadilly, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,345,445 GBP2023-07-31
    Officer
    2012-10-02 ~ 2017-07-18
    IIF 15 - director → ME
  • 13
    UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED - 2022-10-24
    BFC COLLEGE OF FOOTBALL BUSINESS LIMITED - 2011-02-25
    BFC AND BPP COLLEGE OF FOOTBALL BUSINESS LIMITED - 2010-12-31
    14th Floor 111 Piccadilly, Manchester, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -7,466,447 GBP2023-07-31
    Officer
    2013-02-14 ~ 2017-07-18
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.