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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

Wilding, Philip Albert Sutherland Formby

    Related profiles found in government register
  • Wilding, Philip Albert Sutherland Formby
    British business develeopment director

    Registered addresses and corresponding companies
    • Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA

      IIF 1
  • Wilding, Philip Albert Sutherland Formby
    British business development director

    Registered addresses and corresponding companies
    • 29 Granville Street, Leamington Spa, Warwickshire, CV32 5XW

      IIF 2 IIF 3 IIF 4
    • Equity House, Ettington Road Wellesbourne, Warwick, CV35 9GA

      IIF 5 IIF 6
    • Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA

      IIF 7
  • Wilding, Philip Albert Sutherland Formby
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 8
  • Wilding, Philip Albert Sutherland Formby
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

      IIF 9
  • Wilding, Philip Albert Sutherland Formby
    British business dev. director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Granville Street, Leamington Spa, Warwickshire, CV32 5XW

      IIF 10
  • Wilding, Philip Albert Sutherland Formby
    British business development born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA

      IIF 11 IIF 12
  • Wilding, Philip Albert Sutherland Formby
    British business development director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Granville Street, Leamington Spa, Warwickshire, CV32 5XW

      IIF 13 IIF 14
    • Equity House, Ettington Road Wellesbourne, Warwick, CV35 9GA

      IIF 15
    • Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA

      IIF 16
  • Wilding, Philip Albert Sutherland Formby
    British partner born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wright Hassall Llp, Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

      IIF 17
  • Mr Philip Albert Sutherland Formby Wilding
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    QUANTUM DEBT RECOVERY LIMITED - 2015-07-01
    WH 427 LIMITED - 2011-04-26
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,970,125 GBP2024-03-31
    Officer
    2017-06-13 ~ now
    IIF 9 - Director → ME
  • 2
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 17 - Director → ME
  • 3
    Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 18 - Has significant influence or controlOE
Ceased 7
  • 1
    Equity House, Ettington Road, Wellesbourne, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-10 ~ 2010-09-30
    IIF 16 - Director → ME
    2009-09-10 ~ 2010-09-30
    IIF 1 - Secretary → ME
  • 2
    Equity House, Ettington Road Wellesbourne, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2009-09-10 ~ 2010-09-30
    IIF 15 - Director → ME
    2009-09-10 ~ 2010-09-30
    IIF 5 - Secretary → ME
  • 3
    Equity House, Ettington Road, Wellesbourne, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ 2010-09-30
    IIF 10 - Director → ME
    2009-09-10 ~ 2010-09-30
    IIF 3 - Secretary → ME
  • 4
    BROOMCO (3845) LIMITED - 2005-10-20
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-08-31 ~ 2010-09-30
    IIF 11 - Director → ME
    2009-09-10 ~ 2010-09-30
    IIF 7 - Secretary → ME
  • 5
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2001-07-01 ~ 2010-09-30
    IIF 12 - Director → ME
    2009-09-10 ~ 2010-09-30
    IIF 6 - Secretary → ME
  • 6
    Equity House, Ettington Road, Wellesbourne, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-10 ~ 2010-09-30
    IIF 14 - Director → ME
    2009-09-10 ~ 2010-09-30
    IIF 4 - Secretary → ME
  • 7
    Equity House, Ettington Road, Wellesbourne
    Dissolved Corporate (2 parents)
    Officer
    2009-09-10 ~ 2010-09-30
    IIF 13 - Director → ME
    2009-09-10 ~ 2010-09-30
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.