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.
Wilson, Philip Alan Stuart
- British born in December 1971
Wilson, Philip Alan Stuart
Resident in England
Registered addresses and corresponding companiesClatterbridge Cancer Center, Clatterbridge Road, Bebington, Wirral, CH63 4JY
IIF 1Turf Moor, Harry Potts Way, Burnley, Lancashire, BB10 4BX, England
IIF 2 IIF 3 IIF 4Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2JZ, United Kingdom
IIF 57, Bedford Square, London, WC1B 3RA, England
IIF 6National Squash Centre, Rowsley Street, Manchester, M11 3FF, England
IIF 7 IIF 8 IIF 9 (more)(less)Sigma House, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5RY, United Kingdom
IIF 12
- born in December 1971
Wilson, Philip Alan Stuart
Resident in England
Registered addresses and corresponding companies2nd Floor, 69-85 Tabernacle Street, London, EC2A 4RR
IIF 13
- British born in December 1971Registered addresses and corresponding companies
Wilson, Philip Alan Stuart
9 Ulls Water House, Liverpool, Merseyside, L17 0EL
IIF 14
- British Registered addresses and corresponding companies
Wilson, Philip Alan Stuart
9 Ulls Water House, Liverpool, Merseyside, L17 0EL
IIF 15
- British born in December 1971
Wilson, Philip Alan Stuart, Professor
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, Mount Pleasant, Barnet, Herts, EN4 9EE, England
IIF 16Landmark House 43-45, Merton Road, Bootle, L20 7AP, England
IIF 17Southgate House, Southgate Street, Gloucester, Gloucestershire, GL1 1UB
IIF 1830, Holborn, London, EC1N 2HS, United Kingdom
IIF 19Lee Valley Velopark, Abercrombie Road, London, E20 3AB, England
IIF 20 IIF 21 IIF 22Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, England
IIF 23Landmark House, 43-45, Merton Road, Merseyside, Liverpool, L20 7AP, England
IIF 24137, Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
IIF 25 IIF 26
- British born in December 1971
Professor Philip Alan Stuart Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesLandmark House 43-45, Merton Road, Bootle, L20 7AP, England
IIF 27Lee Valley Velopark, Abercrombie Road, London, E20 3AB, England
IIF 28 IIF 29 IIF 30 (more)(less)
- 1
ACTIUM ADVISORY LTD
11816943Landmark House, 43-45, Merton Road, Merseyside, Liverpool, EnglandDissolved Corporate (2 parents)Officer2019-02-11 ~ dissolvedIIF 24 - Director → ME - 2
ARRIDEO LIMITED
04990752Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-07-24 during the appointment or period of control
Commencement of winding up on 2006-09-20 during the appointment or period of control
Conclusion of winding up on 2010-12-02 during the appointment or period of control
Dissolved on 2014-01-01 during the appointment or period of controlPkf (uk) Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2003-12-10 ~ dissolvedIIF 14 - Director → ME - 3National Squash Centre, Rowsley Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2015-10-01 ~ 2017-07-18IIF 7 - Director → ME
- 4
CLARETS IN THE COMMUNITY LIMITED
08615704Turf Moor, Harry Potts Way, Burnley, LancashireActive Corporate (29 parents, 1 offspring)Officer2013-07-18 ~ nowIIF 2 - Director → ME - 5
CLATTERBRIDGE CANCER CHARITY
14732055Clatterbridge Cancer Center, Clatterbridge Road, Bebington, WirralActive Corporate (9 parents)Officer2023-03-15 ~ nowIIF 1 - Director → ME - 6
COLLEGE OF ESPORTS LIMITED
12554910Lee Valley Velopark, Abercrombie Road, London, EnglandActive Corporate (3 parents)Officer2020-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7Lee Valley Velo Park, Abercrombie Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 26 - Director → ME
- 8Lee Valley Velo Park, Abercrombie Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 25 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Lee Valley Velopark, Abercrombie Road, London, EnglandActive Corporate (5 parents)Officer2020-08-01 ~ 2020-08-01IIF 16 - Director → ME2021-08-26 ~ nowIIF 21 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
GREAT BRITAIN WHEELCHAIR BASKETBALL ASSOCIATION
07614906Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (39 parents, 1 offspring)Officer2018-11-01 ~ 2022-10-31IIF 23 - Director → ME - 11
- 12
LCCM AU UK LIMITED
1114795930 Holborn, Buchanan House, London, EnglandActive Corporate (19 parents)Officer2019-12-31 ~ 2021-07-31IIF 19 - Director → ME - 13
LONDON LEGION ESPORTS LIMITED
13771637Lee Valley Velopark, Abercrombie Road, London, EnglandActive Corporate (3 parents)Officer2022-02-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PROJECT PLUTO PARTNERSHIPS LLP
OC3660862nd Floor 69-85 Tabernacle Street, LondonDissolved Corporate (6 parents)Officer2011-06-30 ~ dissolvedIIF 13 - LLP Designated Member → ME - 15
THE QUALITY ASSURANCE AGENCY FOR HIGHER EDUCATION
03344784Southgate House, Southgate Street, Gloucester, GloucestershireActive Corporate (125 parents, 1 offspring)Officer2017-06-21 ~ 2023-06-21IIF 18 - Director → ME - 16
- 17UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED - nowUNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED - 2022-10-24Arch View House, First Way, Wembley, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-11-30 ~ 2017-07-18IIF 3 - Director → ME
- 18
UCFB EDUCATION LIMITED
07663722Arch View House, First Way, Wembley, EnglandActive Corporate (5 parents)Officer2015-10-01 ~ 2017-07-18IIF 8 - Director → ME - 19
UCFB HOLDINGS LIMITED
08824163Arch View House Arch View House, First Way, Wembley, EnglandActive Corporate (7 parents, 12 offsprings)Officer2014-03-28 ~ 2017-07-18IIF 4 - Director → ME - 20
UCFB MANCHESTER LIMITED
09780298Arch View House, First Way, Wembley, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-09-29 ~ 2017-07-18IIF 9 - Director → ME - 21
UCFB STUDENT ACCOMMODATION LIMITED
07664330Arch View House, First Way, Wembley, EnglandActive Corporate (5 parents)Officer2015-10-01 ~ 2017-07-18IIF 10 - Director → ME - 22
UCFB WEMBLEY BUCKS NEW LIMITED
08725639Buckinghamshire New University, Queen Alexandra Road, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Officer2013-10-09 ~ dissolvedIIF 5 - Director → ME - 23
UCFB WEMBLEY LIMITED
08237593Arch View House, First Way, Wembley, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-10-02 ~ 2017-07-18IIF 12 - Director → ME - 24UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED - nowBFC COLLEGE OF FOOTBALL BUSINESS LIMITED - 2011-02-25BFC AND BPP COLLEGE OF FOOTBALL BUSINESS LIMITED - 2010-12-31Arch View House, First Way, Wembley, EnglandActive Corporate (12 parents, 6 offsprings)Officer2013-02-14 ~ 2017-07-18IIF 11 - Director → ME
- 25
VERYSON HOLDINGS LTD
17179732Landmark House 43-45 Merton Road, Bootle, EnglandActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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