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

Wilson, Michael Philip

    Related profiles found in government register
  • Wilson, Michael Philip
    British chartered accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Craven Road, Broadheath, Altrincham, WA14 5HJ, England

      IIF 1
  • Wilson, Michael Philip
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Craven Road, Broadheath, Altrincham, WA14 5HJ, England

      IIF 2
  • Wilson, Michael Philip
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantreys, Norwood Rise, Alderley Edge, SK9 7DD, England

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

    • One, Coleman Street, London, EC2R 5AA, England

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Wilson, Michael Philip
    British managing director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Derby Road, Liverpool, L20 1BP, United Kingdom

      IIF 30

    • Priestley House, The Gullet, Nantwich, Cheshire, CW5 5SZ

      IIF 31

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

      IIF 32
  • Wilson, Michael Philip
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Mr Michael Philip Wilson
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Michael Philip
    British chartered accountant

    Registered addresses and corresponding companies

    • 41, Craven Road, Broadheath, Altrincham, WA14 5HJ, England

      IIF 57
child relation
Offspring entities and appointments
Active 21
  • 1
    Unit E C/o Flexiss Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-07-27 ~ now
    IIF 11 - director → ME
  • 2
    Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,200 GBP2024-03-31
    Officer
    2020-11-12 ~ now
    IIF 32 - director → ME
  • 3
    Unit E Brooke Court, Lower Meadow Road, Handforth, Cheshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    SURESTORE MANAGEMENT SERVICES LTD - 2021-07-02
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    645,631 GBP2024-03-31
    Officer
    2020-02-07 ~ now
    IIF 15 - director → ME
  • 5
    FLEXISS FACILITIES MANAGEMENT LTD - 2023-04-18
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    120,180 GBP2024-03-31
    Officer
    2022-04-18 ~ now
    IIF 18 - director → ME
  • 6
    C/o Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 4 - director → ME
  • 7
    Unit E C/o Flexiss Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    232,629 GBP2024-03-31
    Officer
    2023-07-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    Unit E C/o Flexiss Unit E, C/o Flexiss, Brooke Ct, Lower Meadow Rd, Wilmslow, Cheshire, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
    Dissolved corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    C/o Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 14 - director → ME
  • 11
    STORAGE (LEICESTER) LTD - 2024-10-18
    Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (4 parents)
    Equity (Company account)
    -11,802 GBP2024-03-31
    Officer
    2023-02-18 ~ now
    IIF 27 - director → ME
  • 12
    Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-02-18 ~ now
    IIF 22 - director → ME
  • 13
    Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (4 parents)
    Equity (Company account)
    -11,916 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 26 - director → ME
  • 14
    Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    -14,195 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 29 - director → ME
  • 15
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    88,523 GBP2024-03-31
    Officer
    2021-06-22 ~ now
    IIF 17 - director → ME
  • 16
    Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (4 parents)
    Equity (Company account)
    -14,734 GBP2024-03-31
    Officer
    2023-01-12 ~ now
    IIF 23 - director → ME
  • 17
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Corporate (2 parents)
    Equity (Company account)
    33,016 GBP2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 28 - director → ME
  • 19
    SMART STORAGE (NW) LTD. - 2018-03-16
    Suite 2 50a Alderley Road, Wilmslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2011-03-03 ~ dissolved
    IIF 30 - director → ME
  • 20
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 25 - director → ME
  • 21
    Unit E C/o Flexiss Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (3 parents)
    Officer
    2012-11-27 ~ now
    IIF 34 - llp-designated-member → ME
Ceased 23
  • 1
    SURESTORE CONSULTANTS LIMITED - 2021-08-11
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    30,313 GBP2024-03-31
    Person with significant control
    2017-01-24 ~ 2024-03-31
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,200 GBP2024-03-31
    Person with significant control
    2020-11-12 ~ 2023-09-11
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    SURESTORE MANAGEMENT SERVICES LTD - 2021-07-02
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    645,631 GBP2024-03-31
    Person with significant control
    2020-02-07 ~ 2024-03-31
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FLEXISS FACILITIES MANAGEMENT LTD - 2023-04-18
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    120,180 GBP2024-03-31
    Person with significant control
    2022-04-18 ~ 2024-03-31
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    Honeywood, Norwood Rise, Alderley Edge, England
    Corporate (2 parents)
    Equity (Company account)
    17,565 GBP2024-03-31
    Officer
    2019-07-04 ~ 2024-07-12
    IIF 3 - director → ME
  • 6
    Priestley House, The Gullet, Nantwich, Cheshire
    Corporate (11 parents)
    Equity (Company account)
    397,088 GBP2024-03-31
    Officer
    2015-06-25 ~ 2021-08-11
    IIF 31 - director → ME
  • 7
    41 Craven Road, Broadheath, Altrincham, England
    Corporate (4 parents)
    Officer
    2015-11-05 ~ 2018-03-22
    IIF 7 - director → ME
  • 8
    41 Craven Road, Broadheath, Altrincham, England
    Corporate (4 parents)
    Officer
    2015-10-02 ~ 2018-03-22
    IIF 6 - director → ME
  • 9
    SENECA NEWCO2 LIMITED - 2014-04-28
    SENECA SECURITIES LIMITED - 2013-04-05
    41 Craven Road, Broadheath, Altrincham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-14 ~ 2018-03-22
    IIF 2 - director → ME
  • 10
    41 Craven Road, Broadheath, Altrincham, England
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2018-03-22
    IIF 1 - director → ME
    2007-01-01 ~ 2018-03-22
    IIF 57 - secretary → ME
  • 11
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -248,055 GBP2024-03-31
    Officer
    2023-01-12 ~ 2025-02-21
    IIF 24 - director → ME
    Person with significant control
    2023-01-12 ~ 2023-10-11
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,983 GBP2024-03-31
    Officer
    2021-11-25 ~ 2025-02-21
    IIF 19 - director → ME
    Person with significant control
    2021-11-25 ~ 2022-07-21
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    STORAGE (LEICESTER) LTD - 2024-10-18
    Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (4 parents)
    Equity (Company account)
    -11,802 GBP2024-03-31
    Person with significant control
    2023-02-18 ~ 2024-02-13
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-02-18 ~ 2024-02-13
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,820,804 GBP2024-03-31
    Officer
    2017-01-19 ~ 2025-02-21
    IIF 16 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-08-31
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    One, Coleman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-19 ~ 2022-03-25
    IIF 9 - director → ME
    Person with significant control
    2017-01-19 ~ 2022-03-25
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    STORAGE BAGUELY LIMITED - 2016-11-08
    One, Coleman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-12 ~ 2022-03-25
    IIF 10 - director → ME
    Person with significant control
    2016-09-12 ~ 2022-03-25
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    STORAGE (M25) LTD - 2018-02-06
    One, Coleman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-19 ~ 2022-03-25
    IIF 8 - director → ME
    Person with significant control
    2017-01-19 ~ 2022-03-25
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (4 parents)
    Equity (Company account)
    -11,916 GBP2024-03-31
    Person with significant control
    2023-03-23 ~ 2024-02-13
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    -14,195 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ 2022-11-03
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    88,523 GBP2024-03-31
    Person with significant control
    2021-06-22 ~ 2022-07-21
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 22
    Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
    Corporate (4 parents)
    Equity (Company account)
    -14,734 GBP2024-03-31
    Person with significant control
    2023-01-12 ~ 2024-02-13
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    STORAGE CANNOCK LIMITED - 2016-11-08
    One, Coleman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-12 ~ 2022-03-25
    IIF 20 - director → ME
    Person with significant control
    2016-09-12 ~ 2022-03-25
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.