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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

Philip Alan Stuart Wilson

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • Wilson, Philip Alan Stuart
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • 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
  • Wilson, Philip Alan Stuart
    British

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments 24
  • 1
    ACTIUM ADVISORY LTD
    11816943
    Landmark House, 43-45, Merton Road, Merseyside, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 14 - Director → ME
  • 2
    ARRIDEO LIMITED
    04990752
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-07-24 during the appointment or period of control
    Commencement of winding up on 2006-09-20 during the appointment or period of control
    Conclusion of winding up on 2010-12-02 during the appointment or period of control
    Dissolved on 2014-01-01 during the appointment or period of control
    Pkf (uk) Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 28 - Director → ME
  • 3
    CALDER HOUSE (BURNLEY) LIMITED
    - now 07702539 09304411
    UCFB BURNLEY LIMITED
    - 2017-04-05 07702539 09304411... (more)
    National Squash Centre, Rowsley Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ 2017-07-18
    IIF 23 - Director → ME
  • 4
    CLARETS IN THE COMMUNITY LIMITED
    08615704
    Turf Moor, Harry Potts Way, Burnley, Lancashire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-07-18 ~ now
    IIF 7 - Director → ME
  • 5
    CLATTERBRIDGE CANCER CHARITY
    14732055
    Clatterbridge Cancer Center, Clatterbridge Road, Bebington, Wirral
    Active Corporate (9 parents)
    Officer
    2023-03-15 ~ now
    IIF 6 - Director → ME
  • 6
    COLLEGE OF ESPORTS LIMITED
    12554910
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COLLEGE OF WORLD SPORT HOLDINGS LIMITED
    13629611 10913162... (more)
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 16 - Director → ME
  • 8
    COLLEGE OF WORLD SPORT LIMITED
    12323976 13185460... (more)
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CWSH, CWS & COLLEGE OF ESPORTS LIMITED
    - now 10913162
    COLLEGE OF WORLD SPORT HOLDINGS LTD
    - 2021-08-26 10913162 13629611... (more)
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2020-08-01
    IIF 5 - Director → ME
    2021-08-26 ~ now
    IIF 11 - 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
  • 10
    GREAT BRITAIN WHEELCHAIR BASKETBALL ASSOCIATION
    07614906
    Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-10-31
    IIF 13 - Director → ME
  • 11
    INDEPENDENT HIGHER EDUCATION
    - now 06710925
    STUDY UK ASSOCIATION LIMITED
    - 2016-06-27 06710925
    7 Bedford Square, London, England
    Active Corporate (38 parents)
    Officer
    2014-11-25 ~ 2018-11-30
    IIF 22 - Director → ME
  • 12
    LCCM AU UK LIMITED
    11147959
    30 Holborn, Buchanan House, London, England
    Active Corporate (16 parents)
    Officer
    2019-12-31 ~ 2021-07-31
    IIF 9 - Director → ME
  • 13
    LONDON LEGION ESPORTS LIMITED
    13771637
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-15 ~ now
    IIF 10 - 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 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PROJECT PLUTO PARTNERSHIPS LLP
    OC366086
    2nd Floor 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 15
    THE QUALITY ASSURANCE AGENCY FOR HIGHER EDUCATION
    03344784
    Southgate House, Southgate Street, Gloucester, Gloucestershire
    Active Corporate (125 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2023-06-21
    IIF 8 - Director → ME
  • 16
    TIRANO RESTAURANT LIMITED
    - now 06321100
    PINEMIX LTD
    - 2007-09-10 06321100
    51 Sandhills Lane, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-08-30 ~ 2008-07-02
    IIF 29 - Secretary → ME
  • 17
    UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED - now
    UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED - 2022-10-24
    UCFB BURNLEY LIMITED
    - 2018-04-06 09304411 07702539... (more)
    CALDER HOUSE (BURNLEY) LIMITED
    - 2017-04-05 09304411 07702539
    Arch View House, First Way, Wembley, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-11-30 ~ 2017-07-18
    IIF 21 - Director → ME
  • 18
    UCFB EDUCATION LIMITED
    07663722
    Arch View House, First Way, Wembley, England
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ 2017-07-18
    IIF 24 - Director → ME
  • 19
    UCFB HOLDINGS LIMITED
    08824163
    Arch View House Arch View House, First Way, Wembley, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2014-03-28 ~ 2017-07-18
    IIF 17 - Director → ME
  • 20
    UCFB MANCHESTER LIMITED
    09780298
    Arch View House, First Way, Wembley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-29 ~ 2017-07-18
    IIF 25 - Director → ME
  • 21
    UCFB STUDENT ACCOMMODATION LIMITED
    07664330
    Arch View House, First Way, Wembley, England
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ 2017-07-18
    IIF 26 - Director → ME
  • 22
    UCFB WEMBLEY BUCKS NEW LIMITED
    08725639
    Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 18 - Director → ME
  • 23
    UCFB WEMBLEY LIMITED
    08237593
    Arch View House, First Way, Wembley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-02 ~ 2017-07-18
    IIF 20 - Director → ME
  • 24
    UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED - now
    UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED
    - 2022-10-24 07440042 09304411
    BFC COLLEGE OF FOOTBALL BUSINESS LIMITED - 2011-02-25
    BFC AND BPP COLLEGE OF FOOTBALL BUSINESS LIMITED - 2010-12-31
    Arch View House, First Way, Wembley, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2013-02-14 ~ 2017-07-18
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.