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

Willson, Stephen Phillips

    Related profiles found in government register
  • Willson, Stephen Phillips
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Midway House, Leatherhead Road, Great Bookham, Surrey, KT23 4RR, England

      IIF 1
  • Willson, Stephen Phillips
    British solicitor born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Green House Farm, Westmill, Buntingford, Hertfordshire, SG9 9NW

      IIF 2 IIF 3

    • 5 Cloisters House, 8 Battersea, London, SW8 4BG, England

      IIF 4
  • Willson, Stephen Phillips
    born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Midway House, Leatherhead Road, Great Bookham, Surrey, KT23 4RR, England

      IIF 5
  • Willson, Stephen Phillips
    British solicitor born in July 1948

    Registered addresses and corresponding companies

    • 236 Grays Inn Road, London, WC1X 8HB

      IIF 6
  • Willson, Stephen Phillips
    born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Leatherhead Road, Great Bookham, Surrey, KT23 4RR

      IIF 7 IIF 8

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 9
  • Willson, Stephen Phillips
    British solicitor born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queens Street Place, London, EC4R 1BE

      IIF 10
  • Mr Stephen Phillips Willson
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Midway House, Leatherhead Road, Great Bookham, Surrey, KT23 4RR

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Midway House, Leatherhead Road, Great Bookham, Surrey, England
    Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 1 - director → ME
  • 2
    Midway House, Leatherhead Road, Great Bookham, Surrey, England
    Corporate (5 parents)
    Officer
    2024-12-27 ~ now
    IIF 5 - llp-designated-member → ME
  • 3
    Midway House, Leatherhead Road, Great Bookham, Surrey
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,667,788 GBP2024-03-31
    Officer
    2005-02-07 ~ now
    IIF 7 - llp-designated-member → ME
  • 4
    Midway House, Leatherhead Road, Great Bookham, Surrey
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,203,046 GBP2024-03-31
    Officer
    2007-11-07 ~ now
    IIF 8 - llp-designated-member → ME
  • 5
    IX GROUP PLC - 2010-09-09
    MEDIX HOLDINGS PLC - 2001-12-31
    ECOPLANET LIMITED - 2000-05-17
    C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent
    Corporate (5 parents)
    Officer
    2000-04-26 ~ now
    IIF 10 - director → ME
  • 6
    MABLAW 401 LIMITED - 2000-05-22
    5 Cloisters House, 8 Battersea, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2000-05-18 ~ now
    IIF 4 - director → ME
Ceased 5
  • 1
    Midway House, Leatherhead Road, Great Bookham, Surrey
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,203,046 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2021-11-08
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MEDIX UK PUBLIC LIMITED COMPANY - 2010-09-08
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    115,458 GBP2022-12-31
    Officer
    2000-04-26 ~ 2002-02-18
    IIF 2 - director → ME
  • 3
    KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
    SJ BERWIN (CIS) LIMITED - 2013-11-01
    SJ BERWIN (NOMINEES) LIMITED - 2013-10-22
    SJBERWIN (NOMINEES) LIMITED - 2001-06-11
    S J BERWIN & CO (NOMINEES) LIMITED - 2001-05-14
    WINLAW (NOMINEES) LIMITED - 1994-12-29
    THREEYE LIMITED - 1982-02-17
    Pffice D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-12-29
    IIF 6 - director → ME
  • 4
    KING & WOOD MALLESONS LLP - 2017-01-18
    SJ BERWIN LLP - 2013-11-01
    Vernon House, 23 Sicilian Avenue, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2009-04-30
    IIF 9 - llp-designated-member → ME
  • 5
    1 Pond Lane, Bentfield Road, Stansted, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -572 GBP2024-03-31
    Officer
    ~ 1997-03-23
    IIF 3 - director → ME

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