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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

Mr Philip Wilkes

    Related profiles found in government register
  • Mr Philip Wilkes
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Martin Wilkes
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom

      IIF 5 IIF 6
  • Wilkes, Philip Martin
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England

      IIF 7 IIF 8 IIF 9

    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom

      IIF 10
  • Wilkes, Philip Martin
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom

      IIF 11
  • Wilkes, Philip
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England

      IIF 12
  • Wilkes, Philip Martin
    British director born in July 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address N/a, N/a, N/a, Abu Dhabi, United Arab Emirates

      IIF 13
  • Wilkes, Philip Martin
    British general manager born in July 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Po Box 70121, Abu Dhabi, United Arab Emirates

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    EXTRABRIGHT LIMITED - 2007-12-14
    icon of address The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (7 parents)
    Equity (Company account)
    -32,358 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 8 - Director → ME
  • 2
    SUPERDREAM LIMITED - 2007-12-14
    icon of address The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (7 parents)
    Equity (Company account)
    45,751 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    EXTRAWARM LIMITED - 2007-12-14
    icon of address The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (7 parents)
    Equity (Company account)
    -12,790 GBP2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 12 - Director → ME
  • 5
    PUREBONUS LIMITED - 2007-12-14
    icon of address The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -3,374 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 7 - Director → ME
Ceased 7
  • 1
    EXTRABRIGHT LIMITED - 2007-12-14
    icon of address The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (7 parents)
    Equity (Company account)
    -32,358 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-08 ~ 2021-07-15
    IIF 4 - Has significant influence or control → OE
  • 2
    SUPERDREAM LIMITED - 2007-12-14
    icon of address The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (7 parents)
    Equity (Company account)
    45,751 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-05 ~ 2021-07-15
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 3
    EXTRAWARM LIMITED - 2007-12-14
    icon of address The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (7 parents)
    Equity (Company account)
    -12,790 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-08 ~ 2021-07-15
    IIF 3 - Has significant influence or control → OE
  • 4
    PUREBONUS LIMITED - 2007-12-14
    icon of address The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -3,374 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-08-08 ~ 2021-07-15
    IIF 2 - Has significant influence or control → OE
  • 5
    OXTED FINANCE COMPANY LIMITED - 2025-05-13
    icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-13 ~ 2025-05-13
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ 2025-05-13
    IIF 5 - Has significant influence or control → OE
  • 6
    icon of address 41 Greek Street, Stockport
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -466,833 GBP2017-07-31
    Officer
    icon of calendar 2010-09-02 ~ 2014-09-24
    IIF 13 - Director → ME
  • 7
    icon of address Forge Cottage, 106 High Street, Godstone, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,988 GBP2020-07-31
    Officer
    icon of calendar 1999-04-01 ~ 2010-06-11
    IIF 14 - Director → ME

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