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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 Michael Philip Wilson

    Related profiles found in government register
  • Mr Michael Philip Wilson
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Michael Philip
    British chartered accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Craven Road, Broadheath, Altrincham, WA14 5HJ, England

      IIF 23
  • Wilson, Michael Philip
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Craven Road, Broadheath, Altrincham, WA14 5HJ, England

      IIF 24
  • Wilson, Michael Philip
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chantreys, Norwood Rise, Alderley Edge, SK9 7DD, England

      IIF 25

    • icon of address C/o Flexiss Group Limited, Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, United Kingdom

      IIF 26

    • icon of address C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA

      IIF 27

    • icon of address 100, Derby Road, Liverpool, Merseyside, L20 1BP, United Kingdom

      IIF 28 IIF 29

    • icon of address One, Coleman Street, London, EC2R 5AA, England

      IIF 30 IIF 31 IIF 32

    • icon of address Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address C/o Flexiss Group Limited, Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 36

    • icon of address Flexiss Group, Brooke Court, Lower Meadow Road, Wilmslow, SK9 3ND, England

      IIF 37 IIF 38 IIF 39

    • icon of address Flexiss Group, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

      IIF 41

    • icon of address No 2, 50a Alderley Road, Wilmslow, SK9 1NT, England

      IIF 42

    • icon of address No 2, 50a Alderley Road, Wilmslow, SK9 1NT, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Wilson, Michael Philip
    British managing director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Derby Road, Liverpool, L20 1BP, United Kingdom

      IIF 52

    • icon of address Priestley House, The Gullet, Nantwich, Cheshire, CW5 5SZ

      IIF 53

    • icon of address Brooke Court, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

      IIF 54
  • Wilson, Michael Philip
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit E, Brooke Court, Lower Meadow Road, Handforth, Cheshire, SK9 3ND, United Kingdom

      IIF 55

    • icon of address Unit E C/o Flexiss, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

      IIF 56
  • Wilson, Michael Philip
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 41, Craven Road, Broadheath, Altrincham, WA14 5HJ, England

      IIF 57
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Unit E C/o Flexiss Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 33 - Director → ME
  • 2
    icon of address Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,200 GBP2024-03-31
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 54 - Director → ME
  • 3
    icon of address Unit E Brooke Court, Lower Meadow Road, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    SURESTORE MANAGEMENT SERVICES LTD - 2021-07-02
    icon of address Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    645,631 GBP2024-03-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 37 - Director → ME
  • 5
    FLEXISS FACILITIES MANAGEMENT LTD - 2023-04-18
    icon of address Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    120,180 GBP2024-03-31
    Officer
    icon of calendar 2022-04-18 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address C/o Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address Unit E C/o Flexiss Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    232,629 GBP2024-03-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit E C/o Flexiss Unit E, C/o Flexiss, Brooke Ct, Lower Meadow Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of address C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    icon of address C/o Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 36 - Director → ME
  • 11
    STORAGE (LEICESTER) LTD - 2024-10-18
    icon of address Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,802 GBP2024-03-31
    Officer
    icon of calendar 2023-02-18 ~ now
    IIF 49 - Director → ME
  • 12
    icon of address Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-02-18 ~ now
    IIF 44 - Director → ME
  • 13
    icon of address Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,916 GBP2024-03-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 48 - Director → ME
  • 14
    icon of address Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,195 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 51 - Director → ME
  • 15
    icon of address Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    88,523 GBP2024-03-31
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 39 - Director → ME
  • 16
    icon of address Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,734 GBP2024-03-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 45 - Director → ME
  • 17
    icon of address Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,016 GBP2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 50 - Director → ME
  • 19
    SMART STORAGE (NW) LTD. - 2018-03-16
    icon of address Suite 2 50a Alderley Road, Wilmslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    IIF 52 - Director → ME
  • 20
    icon of address Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 47 - Director → ME
  • 21
    icon of address Unit E C/o Flexiss Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ now
    IIF 56 - LLP Designated Member → ME
Ceased 23
  • 1
    SURESTORE CONSULTANTS LIMITED - 2021-08-11
    icon of address Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,313 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-24 ~ 2024-03-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,200 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-12 ~ 2023-09-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    SURESTORE MANAGEMENT SERVICES LTD - 2021-07-02
    icon of address Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    645,631 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-07 ~ 2024-03-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FLEXISS FACILITIES MANAGEMENT LTD - 2023-04-18
    icon of address Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    120,180 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-18 ~ 2024-03-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of address Honeywood, Norwood Rise, Alderley Edge, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,366 GBP2025-03-31
    Officer
    icon of calendar 2019-07-04 ~ 2024-07-12
    IIF 25 - Director → ME
  • 6
    icon of address Priestley House, The Gullet, Nantwich, Cheshire
    Active Corporate (11 parents)
    Equity (Company account)
    397,088 GBP2024-03-31
    Officer
    icon of calendar 2015-06-25 ~ 2021-08-11
    IIF 53 - Director → ME
  • 7
    icon of address 41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2018-03-22
    IIF 29 - Director → ME
  • 8
    icon of address 41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-02 ~ 2018-03-22
    IIF 28 - Director → ME
  • 9
    SENECA NEWCO2 LIMITED - 2014-04-28
    SENECA SECURITIES LIMITED - 2013-04-05
    icon of address 41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2018-03-22
    IIF 24 - Director → ME
  • 10
    icon of address 41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2018-03-22
    IIF 23 - Director → ME
    icon of calendar 2007-01-01 ~ 2018-03-22
    IIF 57 - Secretary → ME
  • 11
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -248,055 GBP2024-03-31
    Officer
    icon of calendar 2023-01-12 ~ 2025-02-21
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-01-12 ~ 2023-10-11
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,983 GBP2024-03-31
    Officer
    icon of calendar 2021-11-25 ~ 2025-02-21
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ 2022-07-21
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    STORAGE (LEICESTER) LTD - 2024-10-18
    icon of address Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,802 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-18 ~ 2024-02-13
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-18 ~ 2024-02-13
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,820,804 GBP2024-03-31
    Officer
    icon of calendar 2017-01-19 ~ 2025-02-21
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-08-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    icon of address One, Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-19 ~ 2022-03-25
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2022-03-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    STORAGE BAGUELY LIMITED - 2016-11-08
    icon of address One, Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-12 ~ 2022-03-25
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ 2022-03-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    STORAGE (M25) LTD - 2018-02-06
    icon of address One, Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-19 ~ 2022-03-25
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2022-03-25
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    icon of address Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,916 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-23 ~ 2024-02-13
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,195 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-01 ~ 2022-11-03
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    icon of address Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    88,523 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-22 ~ 2022-07-21
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    icon of address Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,734 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-12 ~ 2024-02-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    STORAGE CANNOCK LIMITED - 2016-11-08
    icon of address One, Coleman Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-12 ~ 2022-03-25
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ 2022-03-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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