The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Wilson, Jacqueline Dawn
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Wilson, Jacqueline Dawn
    Individual (15 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Gareth James Wilson
    Born in March 1977
    Individual (16 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Wilson, Natalie Ann
    Accountant born in December 1975
    Individual
    Officer
    2002-08-22 ~ 2007-08-04
    OF - Director → CIF 0
  • 2
    Tordoff, Angela
    Financial Director born in July 1976
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Wilson, Jacquelyn Anne
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2009-08-08
    OF - Director → CIF 0
    Wilson, Jacquelyn Ann
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2012-07-01
    OF - Director → CIF 0
    Wilson, Jacquelyn Anne
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 4
    Brown, Martin David
    Purchasing born in October 1957
    Individual
    Officer
    2009-05-13 ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Wilson, Jacqueline Dawn
    Company Secretary born in March 1955
    Individual (15 offsprings)
    Officer
    ~ 2012-07-01
    OF - Director → CIF 0
    Wilson, Jacqueline Dawn
    Individual (15 offsprings)
    Officer
    ~ 2012-07-01
    OF - Secretary → CIF 0
  • 6
    Wilson, Gareth James
    Managing Director born in March 1977
    Individual (16 offsprings)
    Officer
    2002-01-09 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Beveridge, David Robert
    Sales Manager born in May 1959
    Individual (2 offsprings)
    Officer
    ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Wilson, Michael James
    Director born in November 1945
    Individual
    Officer
    ~ 2002-01-09
    OF - Director → CIF 0
  • 9
    Broomhead, Robert Alec
    Commercial Director born in May 1970
    Individual
    Officer
    2011-06-03 ~ 2011-07-12
    OF - Director → CIF 0
    2011-07-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Hill, Stephen Mickel
    General Manager born in March 1956
    Individual
    Officer
    ~ 2009-03-05
    OF - Director → CIF 0
parent relation
Company in focus

GRIMSBY ONE LIMITED

Previous names
M J WILSON GROUP LIMITED - 2018-01-29
M.J. WILSON (FASTENINGS) LIMITED - 2005-03-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • GRIMSBY ONE LIMITED
    Info
    M J WILSON GROUP LIMITED - 2018-01-29
    M.J. WILSON (FASTENINGS) LIMITED - 2005-03-24
    Registered number 01044427
    The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA
    Private Limited Company incorporated on 1972-03-01 (53 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-10-20
    CIF 0
  • M J WILSON GROUP LIMITED
    S
    Registered number 01044427
    36, High Street, Cleethorpes, North East Lincolnshire, United Kingdom, DN35 8JN
    CIF 1
  • GRIMSBY ONE LIMITED
    S
    Registered number 01044427
    36, High Street, Cleethorpes, England, DN35 8JN
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    INSTENG PROCESS AUTOMATION LIMITED - 2018-02-13
    36 High Street, Cleethorpes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    451,369 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PIPEFIT SUPPLIES LIMITED - 2018-02-13
    REACHCIRCUIT LIMITED - 1986-10-23
    36 High Street, Cleethorpes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,641,597 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    FLOTECH SOLUTIONS HOLDINGS LIMITED - 2018-02-13
    36 High Street, Cleethorpes, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    289,939 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    NORTH DOWNS INSTRUMENT COMPANY LIMITED - 2018-02-20
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    553,661 GBP2018-06-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    D.C. MARSH INSTRUMENTS LIMITED - 2018-02-13
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    403,283 GBP2019-02-28
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    M J WILSON (FASTENINGS) LTD - 2018-02-13
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-12-23 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • HELIUM MIRACLE 244 LIMITED - 2018-01-29
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ 2018-01-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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