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 Scott Wilson

    Related profiles found in government register
  • Mr Philip Scott Wilson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

      IIF 1

    • Unit D4 Segensworth Business Centre, Segensworth Road, Fareham, Hampshire, PO15 5RQ, United Kingdom

      IIF 2

    • 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA, England

      IIF 3

    • 118, Old Milton Road, New Milton, Hampshire, BH25 6EB

      IIF 4

    • Sea View, West Quay, Ramsey, IM8 1DW, United Kingdom

      IIF 5

    • Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England

      IIF 6

    • Threefield House, Threefield Lane, Southampton, Hampshire, SO14 3LP, England

      IIF 7

    • Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England

      IIF 8 IIF 9 IIF 10
  • Wilson, Philip Scott
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

      IIF 15

    • 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA, England

      IIF 16

    • Wootton Oaks, Holmsley Road, New Milton, Hampshire, BH25 5TW

      IIF 17

    • Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England

      IIF 18

    • Threefield House, Threefield Lane, Southampton, Hampshire, SO14 3LP, England

      IIF 19 IIF 20 IIF 21

    • Threefield House, Threefield Lane, Southampton, Hampshire, SO14 3LP, United Kingdom

      IIF 22

    • Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England

      IIF 23
  • Wilson, Philip Scott
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, Hampshire, SO40 3RY, United Kingdom

      IIF 24 IIF 25

    • Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3RY, England

      IIF 26

    • Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England

      IIF 27 IIF 28 IIF 29
  • Wilson, Philip Scott
    British sales director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wootton Oaks, Holmsley Road, New Milton, Hampshire, BH25 5TW

      IIF 30 IIF 31
  • Wilson, Philip Scott
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sea View, West Quay, Ramsey, IM8 1DW, United Kingdom

      IIF 32
  • Wilson, Philip Scott
    British

    Registered addresses and corresponding companies
  • Wilson, Philip Scott
    British company director

    Registered addresses and corresponding companies

    • Wootton Oaks, Holmsley Road, New Milton, Hampshire, BH25 5TW

      IIF 36
  • Wilson, Philip Scott
    British sad

    Registered addresses and corresponding companies

    • Wootton Oaks, Holmsley Road, New Milton, Hampshire, BH25 5TW

      IIF 37
child relation
Offspring entities and appointments
Active 8
  • 1
    XYZ321 LIMITED - 2021-04-30
    Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,037,884 GBP2023-12-31
    Officer
    2021-03-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-08-22 ~ 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
  • 2
    PLUTEUM 018 LIMITED - 2020-09-07
    Threefield House, Threefield Lane, Southampton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    -60,473 GBP2022-06-30
    Officer
    2020-09-04 ~ now
    IIF 20 - director → ME
  • 3
    HOLMSLEY 2002 LIMITED - 2003-02-20
    Threefield House, Threefield Lane, Southampton, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-01-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ESTANTE 007 LIMITED - 2014-10-30
    Threefield House, Threefield Lane, Southampton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    5,098,860 GBP2022-06-30
    Officer
    2014-10-22 ~ now
    IIF 21 - director → ME
  • 5
    Arias Fabrega Trust Co Bvi Ltd, Wickhams Cay, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (4 parents)
    Officer
    1999-09-07 ~ now
    IIF 30 - director → ME
  • 6
    Threefield House, Threefield Lane, Southampton, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -26,151 GBP2022-06-30
    Officer
    2022-03-08 ~ now
    IIF 22 - director → ME
  • 7
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,405,427 GBP2021-12-31
    Officer
    1999-08-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,727,213 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    XYZ321 LIMITED - 2021-04-30
    Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,037,884 GBP2023-12-31
    Person with significant control
    2021-03-12 ~ 2021-04-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    HOLMSLEY 2002 LIMITED - 2003-02-20
    Threefield House, Threefield Lane, Southampton, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-01-23 ~ 2005-02-21
    IIF 36 - secretary → ME
  • 3
    ESTANTE 007 LIMITED - 2014-10-30
    Threefield House, Threefield Lane, Southampton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    5,098,860 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved corporate (4 parents)
    Officer
    1995-06-02 ~ 1999-09-28
    IIF 31 - director → ME
    1995-06-02 ~ 1996-06-01
    IIF 37 - secretary → ME
  • 5
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Corporate (4 parents)
    Officer
    2005-10-17 ~ 2018-01-18
    IIF 25 - director → ME
  • 6
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2018-01-18
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
  • 7
    Ics House, Stephenson Road Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Officer
    2016-05-04 ~ 2018-01-18
    IIF 18 - director → ME
    Person with significant control
    2016-05-09 ~ 2016-05-09
    IIF 6 - Has significant influence or control → OE
  • 8
    ICS THERMAL TECHNOLOGY LIMITED - 2005-08-24
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-14 ~ 2018-01-18
    IIF 27 - director → ME
    2005-07-14 ~ 2005-09-20
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control → OE
  • 9
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-18 ~ 2018-01-18
    IIF 26 - director → ME
    2006-12-15 ~ 2007-01-15
    IIF 33 - secretary → ME
    2005-07-18 ~ 2005-09-20
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 10
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-08 ~ 2018-01-18
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control → OE
  • 11
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-25 ~ 2018-01-18
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Has significant influence or control → OE
  • 12
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-20 ~ 2018-01-18
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Has significant influence or control → OE
  • 13
    Kwb Property Management Ltd, Lancaster House, 67 Newhall Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1998-03-19 ~ 2013-01-30
    IIF 17 - director → ME
  • 14
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.