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.
Mr Philip David Wilson
- British born in May 1986
Mr Philip David Wilson
Resident in England
Registered addresses and corresponding companies5/7, Berry Road, Newquay, Cornwall, TR7 1AD
IIF 1
- British born in April 1970
Mr Philip David Wilson
Resident in England
Registered addresses and corresponding companies14-15 Edison Road, Elms Farm Industrial Estate, Bedford, Bedfordshire, MK41 0HU, England
IIF 2 IIF 3 IIF 4First Floor Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, MK42 7PN, England
IIF 5First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN, England
IIF 6
- British born in May 1986
Wilson, Philip David
Resident in England
Registered addresses and corresponding companiesFlat 1, 10 Molesworth Street, Wadebridge, Cornwall, PL27 7DA, United Kingdom
IIF 7
- British born in April 1970
Wilson, Philip David
Resident in England
Registered addresses and corresponding companies14-15 Edison Road, Elms Farm Industrial Estate, Bedford, Bedfordshire, MK41 0HU, England
IIF 8 IIF 914-15, Edison Road, Elms Farm Industrial Estate, Bedford, MK41 0HU, England
IIF 10First Floor Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, MK42 7PN, England
IIF 11First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN, England
IIF 12
- British none born in April 1970
Wilson, Philip David
Resident in United Kingdom
Registered addresses and corresponding companiesNapier Road, Elms Farm Industrial Estate, Bedford, MK41 0RH, United Kingdom
IIF 13
- 1B JEWELLERY LIMITED - now
PATECH AUTOMATION LIMITED
- 2012-11-05 07413783PREMIER WINDOWS (BEDFORD) LIMITED
- 2011-03-21 07413783First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2010-10-20 ~ 2012-10-29IIF 13 - Director → ME - 2
BRIDGE BISTRO (WADEBRIDGE) LIMITED
071485915/7 Berry Road, Newquay, CornwallActive Corporate (4 parents)Officer2010-02-05 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
VIPAC LIMITED
- 2021-09-28 13197972First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-09-21 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4
SPEROVA LIMITED
- 2023-01-24 13745996First Floor Woburn Court 2 Railton Road, Kempston, Bedford, Bedfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-11-16 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
PREMIER AUTOMATION HOLDINGS LIMITED
- 2023-09-18 09510817First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-03-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-10IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6PRENS LIMITED - 2012-01-3014-15 Edison Road Elms Farm Industrial Estate, Bedford, Bedfordshire, EnglandActive Corporate (4 parents)Officer2012-02-29 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-01-31IIF 3 - Ownership of shares – 75% or more → OE
- 714-15 Edison Road, Elms Farm Industrial Estate, Bedford, EnglandActive Corporate (11 parents)Officer2000-11-01 ~ nowIIF 10 - Director → ME
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