logo
explain how to read the page

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

Willson, Edward James

    Related profiles found in government register
  • Willson, Edward James
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Swp, Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 1 IIF 2

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 3 IIF 4 IIF 5

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 9

    • Unit 4, Basepoint Enterprise Centre, Andersons Road, Southampton, SO14 5FE, England

      IIF 10
  • Willson, Edward James
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Jolly Woodman, Littleworth Road, Burnham, Slough, Bucks, SL1 8PF, England

      IIF 11

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 12
  • Willson, Edward James
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Merlins Cave, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QF, United Kingdom

      IIF 13

    • Merlins Cave, Village Green, Chalfont St Giles, Buckinghamshire, HP8 4QF, United Kingdom

      IIF 14

    • Merlins Cave, High Street, Village Green, Chalfont St. Giles, HP8 4QF, England

      IIF 15

    • C/o Feltons Law, 49 High Street, 49 High Street, Cranbrook, TN17 3EE, England

      IIF 16

    • Feltons Law, 49 High Street, Cranbrook, Kent, TN17 3EE, England

      IIF 17

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 18 IIF 19

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 20
  • Willson, Edward James
    British property developer born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Cranbrook, Kent, TN17 3EE, England

      IIF 21
  • Willson, Edward James
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Lodge, Rectory Close, Farnham Royal, Slough, Buckinghamshire, SL2 3BG, England

      IIF 22
  • Willson, Edward
    British publican born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 23
  • Willson, Edward James
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 49, C/o Feltons Law, High Street, Cranbrook, TN17 3EE, England

      IIF 24
  • Willson, Eddie
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 25
  • Willson, Edward James
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Lower Road Chalfont St Peter, Gerrards Cross, SL9 9AS, England

      IIF 26
  • Mr Edward Willson
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward James Willson
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 49, C/o Feltons Law, High Street, Cranbrook, TN17 3EE, England

      IIF 32

    • 49, High Street, Cranbrook, Kent, TN17 3EE

      IIF 33

    • C/o Feltons Law, 49 High Street, 49 High Street, Cranbrook, TN17 3EE, England

      IIF 34

    • Feltons Law, 49 High Street, Cranbrook, Kent, TN17 3EE, England

      IIF 35

    • Jolly Woodman, Littleworth Road, Burnham, Slough, Bucks, SL1 8PF, England

      IIF 36 IIF 37

    • Jolly Woodman, Littleworth Road, Burnham, Slough, SL1 8PF, England

      IIF 38 IIF 39

    • 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 40

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 41 IIF 42 IIF 43

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Willson, Edward
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollybush Farm, Hollybush Lane, Denham, Middlesex, UB9 4HG

      IIF 49
  • Willson, Edward

    Registered addresses and corresponding companies

    • Merlins Cave, High Street, Village Green, Chalfont St. Giles, HP8 4QF, England

      IIF 50
  • Edward Willson
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Lodge, Farnham Royal, SL2 3BG, United Kingdom

      IIF 51
  • Mr Edward James Willson
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Swp, Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 25
  • 1
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,371 GBP2021-08-31
    Officer
    2020-08-26 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Uplands Court, Stowupland Road, Stowmarket, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 14 - Director → ME
  • 4
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -56,636 GBP2024-11-30
    Officer
    2020-11-18 ~ now
    IIF 7 - Director → ME
  • 5
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -205,334 GBP2024-05-31
    Officer
    2021-05-19 ~ now
    IIF 9 - Director → ME
  • 6
    TKW TECHNOLOGIES LIMITED - 2018-09-13
    AZURE CAPITAL WEALTH LIMITED - 2018-01-15
    C/o Feltons Law, 49 High Street, Cranbrook, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -18,667 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 6 - Director → ME
  • 8
    C/o Feltons Law 49 High Street, 49 High Street, Cranbrook, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -500,606 GBP2024-11-30
    Officer
    2017-11-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 42 - Has significant influence or control → OE
  • 10
    Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -543,082 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Swp Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-09-30
    Officer
    2023-09-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    C/o Swp Unit 4, Basepoint, Andersons Road, Southampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    Feltons Law, 49 High Street, Cranbrook, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 26 - Director → ME
  • 16
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DIXONS CONCEPTS LIMITED - 2025-06-03
    MITCHELL & WILLSON LEISURE LIMITED - 2025-02-14
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,279 GBP2024-01-31
    Officer
    2023-10-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -180,787 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 19
    Unit 4 Basepoint Enterprise Centre, Andersons Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 10 - Director → ME
  • 20
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    49 C/o Feltons Law, High Street, Cranbrook, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to surplus assets - 75% or more → OE
  • 22
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 23
    CORKING PRODUCTIONS LIMITED - 2017-07-27
    C/o Feltons Law, 49 High Street, Cranbrook, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 24
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    ENFIELD CONCEPTS LIMITED - 2022-01-11
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 43 - Has significant influence or control → OE
Ceased 12
  • 1
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,371 GBP2021-08-31
    Person with significant control
    2020-08-26 ~ 2020-11-23
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -56,636 GBP2024-11-30
    Person with significant control
    2020-11-18 ~ 2021-04-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -205,334 GBP2024-05-31
    Person with significant control
    2021-05-19 ~ 2022-07-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -18,667 GBP2024-12-31
    Person with significant control
    2020-12-23 ~ 2021-03-16
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -543,082 GBP2019-04-30
    Officer
    2014-10-29 ~ 2016-01-27
    IIF 13 - Director → ME
  • 6
    WINDMILL PH LIMITED - 2019-03-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -73,557 GBP2021-10-31
    Officer
    2020-05-11 ~ 2023-01-26
    IIF 19 - Director → ME
    Person with significant control
    2020-05-11 ~ 2023-01-26
    IIF 45 - Has significant influence or control → OE
  • 7
    12a Commercial Road, Goldthorpe, South Yotkshire, England
    Dissolved Corporate
    Officer
    2008-07-15 ~ 2013-04-19
    IIF 22 - Director → ME
  • 8
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-29 ~ 2020-08-01
    IIF 25 - Director → ME
  • 9
    CORKING PRODUCTIONS LIMITED - 2017-07-27
    C/o Feltons Law, 49 High Street, Cranbrook, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ 2015-09-01
    IIF 50 - Secretary → ME
  • 10
    Hollywood Hollybush Lane, Denham, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,910 GBP2024-12-31
    Officer
    2007-08-10 ~ 2008-12-17
    IIF 49 - Director → ME
  • 11
    ENFIELD CONCEPTS LIMITED - 2022-01-11
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-16 ~ 2021-04-29
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    ZANZIBAR EVENTS LIMITED - 2020-12-24
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,386 GBP2024-06-30
    Officer
    2020-07-13 ~ 2020-10-15
    IIF 18 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-10-15
    IIF 41 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.