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 3
  • 1
    Randell, Steven
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woollett, Sarah Jane
    Individual (7 offsprings)
    Officer
    2015-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CASPIAN MEDIA LIMITED - now
    CASPIAN PUBLISHING LIMITED - 2011-03-11
    THAMESAID LIMITED - 1996-03-05
    4g, Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Stanhope, Rachel
    Individual (9 offsprings)
    Officer
    2012-01-27 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 2
    Pickett, Gary
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 3
    Rock, Stuart Peter
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Bokaie, Michael
    Publisher born in October 1950
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Vimpany, Juliet Emma
    Accountant
    Individual
    Officer
    2002-07-30 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 6
    Andrews, Kate Louise
    Chartered Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    2008-12-31 ~ 2011-07-29
    OF - Director → CIF 0
    Andrews, Kate Louise
    Finance Director
    Individual (4 offsprings)
    Officer
    2007-08-09 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 7
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1999-11-24 ~ 1999-11-24
    PE - Nominee Director → CIF 0
  • 8
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1999-11-24 ~ 1999-11-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON 123 LIMITED

Previous name
REAL DEALS LIMITED - 2019-01-30
Standard Industrial Classification
99999 - Dormant Company

  • WILSON 123 LIMITED
    Info
    REAL DEALS LIMITED - 2019-01-30
    Registered number 03882518
    70 Wilson Street, London EC2A 2DB
    Private Limited Company incorporated on 1999-11-24 and dissolved on 2020-10-27 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.