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

    Related profiles found in government register
  • Wilson, Philip
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Heath Drive, London, NW3 7SY, England

      IIF 1

    • Flat 1, 1 Heath Drive, London, NW3 7SY, England

      IIF 2
  • Wilson, Philip
    British estates manager born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 1 Heath Drive, London, NW3 7SY, England

      IIF 3 IIF 4
  • Wilson, Philip
    British letting agent born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Heath Drive, Hampstead, London, NW3 7SY, United Kingdom

      IIF 5
  • Wilson, Philip
    British property management born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 1 Heath Drive, London, NW3 7SY, United Kingdom

      IIF 6
  • Wilson, Philip
    British freelance illustrator born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Austin Close, Coulsdon, Surrey, CR5 1JT, England

      IIF 7
  • Wilson, Philip
    British freelance medical artist born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Austin Close, Coulsdon, Surrey, CR5 1JT

      IIF 8
  • Wilson, Philip
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 133 Fairburn Drive, Garforth, Leeds, West Yorkshire, LS25 2AR

      IIF 9

    • 31, Richmond Way, Garforth, Leeds, LS25 1HT, England

      IIF 10
  • Wilson, Philp
    British engineer born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33 St Marys Close, Hessle, Hull, East Yorkshire, HU13 0HJ

      IIF 11
  • Wilson, Philip
    British consultant born in December 1941

    Registered addresses and corresponding companies

    • 34 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 12
  • Wilson, Philip
    British director born in December 1941

    Registered addresses and corresponding companies

    • 34 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 13
  • Wilson, Philip
    English director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o 3cs Corporate Solicitors Limited, 60, Moorgate, London, EC2R 6EJ, England

      IIF 14
  • Wilson, Philip
    British freelance medical artist born in October 1953

    Registered addresses and corresponding companies

    • 23 Normanhurst Road, Orpington, Kent, BR5 3AL

      IIF 15 IIF 16
  • Wilson, Philip
    British estate agent born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Lytton Close, London, N2 0RH

      IIF 17
  • Wilson, Philip
    British estate manager born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Seymour Street, London, W1H 7JG, England

      IIF 18
  • Wilson, Philip
    British property manager born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 11, West Africa House, Ashbourne Road, Ealing, London, W5 3QP, England

      IIF 19
  • Wilson, Philip
    British

    Registered addresses and corresponding companies

    • 133 Fairburn Drive, Garforth, Leeds, West Yorkshire, LS25 2AR

      IIF 20

    • 18 Lytton Close, London, N2 0RH

      IIF 21

    • 50, Seymour Street, London, W1H 7JG, England

      IIF 22
  • Wilson, Philip
    British consultant

    Registered addresses and corresponding companies

    • 34 Ellerdale Road, Hampstead, London, NW3 6BB

      IIF 23
  • Wilson, Philip
    British estates manager

    Registered addresses and corresponding companies

    • Flat 1, 1 Heath Drive, London, NW3 7SY, England

      IIF 24
  • Mr Philip Wilson
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Nabarro, 34-35 Eastcastle Street, Fitzrovia, London, W1W 8DW, England

      IIF 25

    • 1 Beasley's Yard 126, High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 26 IIF 27
  • Wilson, Philip
    British freelance medical artist born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tregerry Cottage, Treneglos, Launceston, Cornwall, PL15 8UF, United Kingdom

      IIF 28 IIF 29
  • Wilson, Philp
    British

    Registered addresses and corresponding companies

    • 33 St Marys Close, Hessle, Hull, East Yorkshire, HU13 0HJ

      IIF 30
  • Mr Philip Wilson
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 105 Dartmouth Road, Cricklewood, London, NW2 4ES, United Kingdom

      IIF 31
  • Mr Philip Wilson
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33 St Mary's Close, Hessle, East Yorkshire, HU13 0HJ, England

      IIF 32
  • Mr Philip Wilson
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 31, Richmond Way, Garforth, Leeds, LS25 1HT, England

      IIF 33
  • Wilson, Philip

    Registered addresses and corresponding companies

    • 18 Lytton Close, London, N2 0RH

      IIF 34
  • Wilson, Philip
    Northern Irish director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Ballydermot Lane, Bellaghy, Co.londonderry, BT45 8LG

      IIF 35
  • Mr Philip Wilson
    Northern Irish born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Ballydermot Lane, Magherafelt, Bellaghy, Co Londonderry, BT45 8LG

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    33 St. Marys Close, Hessle, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,941 GBP2020-03-31
    Officer
    2007-01-12 ~ dissolved
    IIF 11 - director → ME
    2007-01-12 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Ballydermot Lane, Magherafelt, Bellaghy, Co Londonderry
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,461 GBP2024-03-31
    Officer
    2002-07-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    133 Fairburn Drive, Garforth, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 9 - director → ME
    2006-12-05 ~ dissolved
    IIF 20 - secretary → ME
  • 4
    31 Richmond Way, Garforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1,477 GBP2023-09-30
    Officer
    2012-09-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    1 Beasley's Yard 126, High Street, Uxbridge, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    666,997 GBP2019-03-31
    Officer
    2000-09-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,375 GBP2023-12-31
    Officer
    2025-01-15 ~ now
    IIF 28 - director → ME
  • 7
    38 Woodhill Crescent, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 4 - director → ME
    2004-03-18 ~ dissolved
    IIF 24 - secretary → ME
  • 8
    82 Parkway, Regents Park, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 13 - director → ME
  • 9
    Vinsam Ltd, Suite 11, West Africa House Ashbourne Road, Ealing, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 19 - director → ME
  • 10
    Flat A 105 Dartmouth Road, Cricklewood, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,474 GBP2018-03-31
    Officer
    1998-05-12 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-12-21 ~ now
    IIF 5 - director → ME
  • 12
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,808 GBP2018-03-31
    Officer
    2006-02-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    STEADGRANGE LIMITED - 1998-12-03
    20 Central Chambers, The Broadway, Ealing London
    Dissolved corporate (4 parents)
    Officer
    2000-06-07 ~ dissolved
    IIF 17 - director → ME
  • 14
    C/o 3cs Corporate Solicitors Limited, 60, Moorgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-08-31
    Officer
    2025-02-20 ~ now
    IIF 14 - director → ME
  • 15
    Vinsam Ltd, Suite 11, West Africa House Ashbourne Road, Ealing, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 6 - director → ME
Ceased 7
  • 1
    2 Austin Close, Coulsdon, Surrey
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    62,359 GBP2024-06-30
    Officer
    2008-07-28 ~ 2011-10-07
    IIF 7 - director → ME
  • 2
    50 Seymour Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -169,807 GBP2024-03-31
    Officer
    2003-10-06 ~ 2024-04-16
    IIF 18 - director → ME
    2004-04-20 ~ 2024-04-16
    IIF 22 - secretary → ME
    Person with significant control
    2017-03-01 ~ 2019-04-08
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    1 Beasley's Yard 126, High Street, Uxbridge, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    666,997 GBP2019-03-31
    Officer
    1997-01-22 ~ 2000-09-19
    IIF 34 - secretary → ME
  • 4
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,375 GBP2023-12-31
    Officer
    2016-04-21 ~ 2023-03-22
    IIF 29 - director → ME
    2007-05-02 ~ 2014-06-01
    IIF 8 - director → ME
    ~ 2002-04-26
    IIF 16 - director → ME
  • 5
    STEADGRANGE LIMITED - 1998-12-03
    20 Central Chambers, The Broadway, Ealing London
    Dissolved corporate (4 parents)
    Officer
    1998-11-26 ~ 2000-06-07
    IIF 21 - secretary → ME
  • 6
    THE COMMITTEE FOR THE ACCREDITATION OF MEDICAL ILLUSTRATION PRACTITIONERS LIMITED - 1990-01-23
    29 Arboretum Street, Nottingham, Nottinghamshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    22,676 GBP2016-12-31
    Officer
    2000-06-07 ~ 2002-07-01
    IIF 15 - director → ME
  • 7
    PARAVILLE LIMITED - 1991-12-10
    14 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    268,828 GBP2019-12-31
    Officer
    1991-11-18 ~ 2000-06-07
    IIF 12 - director → ME
    1991-11-18 ~ 2000-06-07
    IIF 23 - secretary → ME

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