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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willson, Stephen Phillips

    Related profiles found in government register
  • 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 1 IIF 2
    • 10 Queen Street Place, London, , EC4R 1BE,

      IIF 3 IIF 4
  • 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 5
  • 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 6
  • Willson, Stephen Phillips
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Cherry Green House Farm, Westmill, Buntingford, Hertfordshire, SG9 9NW

      IIF 7
    • Midway House, Leatherhead Road, Great Bookham, Surrey, KT23 4RR, England

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

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

    Registered addresses and corresponding companies
    • 236 Grays Inn Road, London, WC1X 8HB

      IIF 10
  • 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 11
  • 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 12
child relation
Offspring entities and appointments 11
  • 1
    1A BOUNDARY STREET MANAGEMENT LIMITED
    16001718
    1 Rees Drive, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 8 - Director → ME
  • 2
    BOMA (REDCHURCH STREET) LLP
    OC455021
    Midway House, Leatherhead Road, Great Bookham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2024-12-27 ~ now
    IIF 6 - LLP Designated Member → ME
  • 3
    BOMA FETCHAM LLP
    OC317061
    Midway House, Leatherhead Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 4
    BOMA LLP
    OC311348
    Midway House, Leatherhead Road, Great Bookham, Surrey
    Active Corporate (7 parents)
    Officer
    2005-02-07 ~ now
    IIF 1 - LLP Designated Member → ME
  • 5
    BOMA WATERLOO LLP
    OC332665
    Midway House, Leatherhead Road, Great Bookham, Surrey
    Active Corporate (5 parents)
    Officer
    2007-11-07 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2021-11-08
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    IX GROUP LIMITED
    - now 03936262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-20 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    IX GROUP PLC
    - 2010-09-09 03936262
    MEDIX HOLDINGS PLC
    - 2001-12-31 03936262
    ECOPLANET LIMITED
    - 2000-05-17 03936262 03004348
    C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2000-04-26 ~ dissolved
    IIF 5 - Director → ME
  • 7
    MEDIX UK LIMITED - now
    MEDIX UK PUBLIC LIMITED COMPANY
    - 2010-09-08 03900651
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2000-04-26 ~ 2002-02-18
    IIF 7 - Director → ME
  • 8
    MEDIX UK NOMINEES LIMITED
    - now 03993450
    MABLAW 401 LIMITED
    - 2000-05-22 03993450 05123811... (more)
    5 Cloisters House, 8 Battersea, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-05-18 ~ now
    IIF 9 - Director → ME
  • 9
    QSP (CIS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2025-03-11
    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 01581798
    WINLAW (NOMINEES) LIMITED
    - 1994-12-29 01581798
    THREEYE LIMITED
    - 1982-02-17 01581798
    Pffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-12-29
    IIF 10 - Director → ME
  • 10
    QSP RESIDUAL RECOVERIES LLP - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-12-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-12-07
    Commencement of winding up on 2020-12-17
    KING & WOOD MALLESONS LLP - 2017-01-18
    Insolvency (Case 1) In administration
    Administration started on 2017-01-17
    SJ BERWIN LLP
    - 2013-11-01 OC313176 06328196... (more)
    Vernon House, 23 Sicilian Avenue, London
    Liquidation Corporate (313 parents, 9 offsprings)
    Officer
    2005-05-31 ~ 2009-04-30
    IIF 3 - LLP Designated Member → ME
  • 11
    SOUTHMILL MANAGEMENT LIMITED
    01885092
    1 Pond Lane, Bentfield Road, Stansted, England
    Active Corporate (16 parents)
    Officer
    (before 1991-06-30) ~ 1997-03-23
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.