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
    Wilson, Robin
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
    Wilson, Thomas Robin
    Commercial Director born in April 1987
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Robin Wilson
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Roberts, Christopher Roger
    Managing Director born in September 1966
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcveigh, Marcus Peter
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bradford, Darren John
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2024-02-21
    OF - Director → CIF 0
parent relation
Company in focus

WILSON & CO (KIA) LTD

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • WILSON & CO (KIA) LTD
    Info
    Registered number 08332322
    Hewitts Avenue Hewitts Circus, Humberston, Grimsby, South Humberside DN36 4SE
    Private Limited Company incorporated on 2012-12-14 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • WILSON & CO (KIA) LTD
    S
    Registered number 08332322
    C/o Wilson & Co, Hewitts Avenue, Humberston, Grimsby, England, DN36 4SE
    Limited Company in Wilson & Co (Kia) Ltd, United Kingdom
    CIF 1
  • WILSON & CO (KIA) LTD
    S
    Registered number 08332322
    Hewitts Avenue, Hewitts Circus, Humberston, Grimsby, England, DN36 4SE
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hewitts Avenue Hewitts Circus, Humberston, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    927,525 GBP2021-12-31
    Person with significant control
    2022-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Wilson & Co Hewitts Avenue, Humberston, Grimsby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Wilson & Co Hewitts Avenue, Humberston, Grimsby, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.