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 0
  • Not found in our database.
parent relation
Company in focus

WILSON STEVENS LIMITED


Related profiles found in government register
  • WILSON STEVENS LIMITED
    S
    Registered number missing
    Third Floor 111, Charterhouse Street, London, EC1M 6AW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 111 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 8 - secretary → ME
Ceased 8
  • 1
    4th Floor 100 Fenchurch Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2008-02-27 ~ 2008-04-06
    CIF 1 - secretary → ME
  • 2
    4th Floor 100 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -186,555 GBP2020-03-31
    Officer
    2008-02-27 ~ 2008-04-06
    CIF 9 - secretary → ME
  • 3
    3 Cressages Close, Felsted, Dunmow, Essex
    Corporate (1 parent)
    Equity (Company account)
    250 GBP2023-11-30
    Officer
    2007-09-01 ~ 2008-11-07
    CIF 3 - secretary → ME
  • 4
    36 East Street, Olney, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    160,515 GBP2021-03-31
    Officer
    2007-06-01 ~ 2008-04-06
    CIF 6 - secretary → ME
  • 5
    CIRCUIT PRO LIMITED - 2014-04-14
    The Old Barn Courtyard, Church Farm, Astwick, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,420,522 GBP2023-12-31
    Officer
    2007-07-27 ~ 2008-04-06
    CIF 4 - secretary → ME
  • 6
    ROTHMET LIMITED - 1993-09-15
    1 High Street, Thatcham, Berks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -72,045 GBP2019-12-31
    Officer
    2007-06-19 ~ 2008-04-06
    CIF 5 - secretary → ME
  • 7
    Third Floor, 111 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-01 ~ 2008-05-06
    CIF 7 - secretary → ME
  • 8
    4th Floor 100 Fenchurch Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    110 GBP2017-09-30
    Officer
    2007-09-25 ~ 2007-10-11
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.