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, Philip John

    Related profiles found in government register
  • Wilson, Philip John
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bourne Grove, Lower Bourne, Farnham, Surrey, GU10 3QT, England

      IIF 1

    • 120, Glengall Road, Peckham, London, SE15 6RR, England

      IIF 2
  • Wilson, Philip John
    British consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage 11 Bourne Grove, Farnham, Surrey, GU10 3QT

      IIF 3 IIF 4
  • Wilson, Philip John
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Philip John
    British entrepreneur born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Juice Bar, 6 Portswood Place, Roehampton, London, SW15 4ED

      IIF 10
  • Wilson, Philip John
    British management consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ashburton Youth Club, Westleigh Avenue, London, SW15 6XD, England

      IIF 11
  • Wilson, Philip John
    born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip John Wilson
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11 Bourne Grove, Farnham, Surrey, GU10 3QT

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Bourne Grove, Lower Bourne, Farnham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,510 GBP2018-12-31
    Officer
    2015-01-01 ~ dissolved
    IIF 1 - Director → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-08-30 ~ now
    IIF 12 - LLP Member → ME
  • 3
    11 Bourne Grove, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -9,394 GBP2023-12-31
    Officer
    1996-12-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    REALCALL LIMITED - 2010-07-22
    ADEPTRA LIMITED - 2000-12-29
    5th Floor, Cottons Centre Hays Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-25 ~ 2006-03-31
    IIF 7 - Director → ME
  • 2
    ANSWER COMMUNICATIONS LIMITED - 2011-04-28
    REALCALL LIMITED - 1999-11-29
    SPEED 6501 LIMITED - 1997-10-07
    5th Floor, Cottons Centre Hays Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-25 ~ 2006-03-31
    IIF 5 - Director → ME
  • 3
    ADEPTRA LIMITED - 2012-09-26
    REALCALL LIMITED - 2000-12-29
    ANSWER COMMUNICATIONS LIMITED - 1999-11-29
    Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-25 ~ 2006-03-31
    IIF 8 - Director → ME
  • 4
    6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-17 ~ 2005-03-09
    IIF 3 - Director → ME
  • 5
    LONDON RECLAIMED LIMITED - 2012-03-13
    Lumberjack Cafe, 70 Camberwell Church Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ 2020-06-17
    IIF 2 - Director → ME
  • 6
    Manor Farm, Church Lane Thrumpton, Nottingham
    Active Corporate (7 parents)
    Officer
    2001-05-23 ~ 2005-06-14
    IIF 6 - Director → ME
  • 7
    Clare Smith, Ashburton Youth Club Westleigh Avenue, Putney, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    343,527 GBP2023-03-31
    Officer
    2014-01-22 ~ 2015-07-30
    IIF 10 - Director → ME
  • 8
    Ashburton Youth Club, Westleigh Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,449 GBP2023-03-31
    Officer
    2014-06-23 ~ 2015-07-22
    IIF 11 - Director → ME
  • 9
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,640 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 13 - LLP Member → ME
  • 10
    Lumberjack Cafe, 70 Camberwell Church Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ 2020-06-17
    IIF 9 - Director → ME

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