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 Scott

    Related profiles found in government register
  • Wilson, Philip Scott
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

      IIF 1

    • 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA, England

      IIF 2

    • Wootton Oaks, Holmsley Road, New Milton, Hampshire, BH25 5TW

      IIF 3

    • Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England

      IIF 4

    • Threefield House, Threefield Lane, Southampton, Hampshire, SO14 3LP, England

      IIF 5 IIF 6 IIF 7

    • Threefield House, Threefield Lane, Southampton, Hampshire, SO14 3LP, United Kingdom

      IIF 8

    • Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England

      IIF 9
  • Wilson, Philip Scott
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, Hampshire, SO40 3RY, United Kingdom

      IIF 10 IIF 11

    • Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3RY, England

      IIF 12

    • Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England

      IIF 13 IIF 14 IIF 15
  • Wilson, Philip Scott
    British sales director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wootton Oaks, Holmsley Road, New Milton, Hampshire, BH25 5TW

      IIF 16 IIF 17
  • Wilson, Philip Scott
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sea View, West Quay, Ramsey, IM8 1DW, United Kingdom

      IIF 18
  • Wilson, Philip Scott
    British

    Registered addresses and corresponding companies
  • Wilson, Philip Scott
    British company director

    Registered addresses and corresponding companies

    • Wootton Oaks, Holmsley Road, New Milton, Hampshire, BH25 5TW

      IIF 22
  • Wilson, Philip Scott
    British sad

    Registered addresses and corresponding companies

    • Wootton Oaks, Holmsley Road, New Milton, Hampshire, BH25 5TW

      IIF 23
  • Mr Philip Scott Wilson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

      IIF 24

    • Unit D4 Segensworth Business Centre, Segensworth Road, Fareham, Hampshire, PO15 5RQ, United Kingdom

      IIF 25

    • 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA, England

      IIF 26

    • 118, Old Milton Road, New Milton, Hampshire, BH25 6EB

      IIF 27

    • Sea View, West Quay, Ramsey, IM8 1DW, United Kingdom

      IIF 28

    • Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England

      IIF 29

    • Threefield House, Threefield Lane, Southampton, Hampshire, SO14 3LP, England

      IIF 30

    • Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England

      IIF 31 IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    XYZ321 LIMITED - 2021-04-30
    Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,037,884 GBP2023-12-31
    Officer
    2021-03-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PLUTEUM 018 LIMITED - 2020-09-07
    Threefield House, Threefield Lane, Southampton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    -60,473 GBP2022-06-30
    Officer
    2020-09-04 ~ now
    IIF 6 - director → ME
  • 3
    HOLMSLEY 2002 LIMITED - 2003-02-20
    Threefield House, Threefield Lane, Southampton, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-01-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ESTANTE 007 LIMITED - 2014-10-30
    Threefield House, Threefield Lane, Southampton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    5,098,860 GBP2022-06-30
    Officer
    2014-10-22 ~ now
    IIF 7 - director → ME
  • 5
    Arias Fabrega Trust Co Bvi Ltd, Wickhams Cay, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (4 parents)
    Officer
    1999-09-07 ~ now
    IIF 16 - director → ME
  • 6
    Threefield House, Threefield Lane, Southampton, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -26,151 GBP2022-06-30
    Officer
    2022-03-08 ~ now
    IIF 8 - director → ME
  • 7
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,405,427 GBP2021-12-31
    Officer
    1999-08-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,727,213 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    XYZ321 LIMITED - 2021-04-30
    Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,037,884 GBP2023-12-31
    Person with significant control
    2021-03-12 ~ 2021-04-16
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    HOLMSLEY 2002 LIMITED - 2003-02-20
    Threefield House, Threefield Lane, Southampton, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-01-23 ~ 2005-02-21
    IIF 22 - secretary → ME
  • 3
    ESTANTE 007 LIMITED - 2014-10-30
    Threefield House, Threefield Lane, Southampton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    5,098,860 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved corporate (4 parents)
    Officer
    1995-06-02 ~ 1999-09-28
    IIF 17 - director → ME
    1995-06-02 ~ 1996-06-01
    IIF 23 - secretary → ME
  • 5
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Corporate (4 parents)
    Officer
    2005-10-17 ~ 2018-01-18
    IIF 11 - director → ME
  • 6
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2018-01-18
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Has significant influence or control → OE
  • 7
    Ics House, Stephenson Road Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Officer
    2016-05-04 ~ 2018-01-18
    IIF 4 - director → ME
    Person with significant control
    2016-05-09 ~ 2016-05-09
    IIF 29 - Has significant influence or control → OE
  • 8
    ICS THERMAL TECHNOLOGY LIMITED - 2005-08-24
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-14 ~ 2018-01-18
    IIF 13 - director → ME
    2005-07-14 ~ 2005-09-20
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control → OE
  • 9
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-18 ~ 2018-01-18
    IIF 12 - director → ME
    2006-12-15 ~ 2007-01-15
    IIF 19 - secretary → ME
    2005-07-18 ~ 2005-09-20
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 10
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-08 ~ 2018-01-18
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Has significant influence or control → OE
  • 11
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-25 ~ 2018-01-18
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Has significant influence or control → OE
  • 12
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-20 ~ 2018-01-18
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Has significant influence or control → OE
  • 13
    Kwb Property Management Ltd, Lancaster House, 67 Newhall Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1998-03-19 ~ 2013-01-30
    IIF 3 - director → ME
  • 14
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Has significant influence or control → OE

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