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

Wilson, David William

    Related profiles found in government register
  • Wilson, David William
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Wilson House, Leicester Road, Ibstock, LE67 6HP, England

      IIF 1
  • Wilson, David William
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David William
    British chairman born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David William
    British company chairman born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David William
    British company director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David William
    British director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, England

      IIF 49

    • Fishers Solicitors, 4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU

      IIF 50

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 51 IIF 52 IIF 53

    • Wilson House, 207 Leicester Road, Ibstock, Leics, LE67 6HP, England

      IIF 55

    • Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 56

    • 3rd Floor, 9-11 Kingly Street, London, London, Uk, W1B 5PN, United Kingdom

      IIF 57
  • Wilson, David William
    British drector born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 58
  • Wilson, David William
    British none born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP

      IIF 59

    • Lowesby Hall, Lowesby Road, Lowesby, Leicester, LE7 9DD, England

      IIF 60
  • Wilson, David William
    British property developer born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fishers Solicitors, 4 - 8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 61 IIF 62

    • Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, LE65 2AB, England

      IIF 63

    • Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 64 IIF 65 IIF 66
  • Wilson, David William
    British, company director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 67
  • Wilson, David William
    British

    Registered addresses and corresponding companies

    • Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 68
  • Mr David William Wilson
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU

      IIF 69 IIF 70

    • Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, LE65 2AB, England

      IIF 71

    • Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 72 IIF 73 IIF 74

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 75
  • David William Wilson
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Fishers Soicitors, Unit R, Ivanhoe Business Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB, England

      IIF 76

    • Fishers Solicitors, Ivaunit R, Ivanhoe Business Park Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, LE65 2AB, England

      IIF 77

    • Fishers Solicitors, Unit R Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, LE65 2AB, England

      IIF 78

    • Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, LE65 2AB, England

      IIF 79

    • Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 80 IIF 81 IIF 82

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 91 IIF 92 IIF 93
  • Mr David William Wilson
    British born in December 1941

    Registered addresses and corresponding companies

    • Lowesby Hall, Lowesby Lane, Lowesby, Leicestershire, LE7 9DD, England

      IIF 96
  • David William Wilson
    British born in December 1941

    Registered addresses and corresponding companies

    • Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD, United Kingdom

      IIF 97
  • Mr David William Wilson
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 98

    • Fishers Solicitors, Unit R , Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 99

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 100 IIF 101

    • The Mills, Canal Street, Derby, England, DE1 2RJ, England

      IIF 102
child relation
Offspring entities and appointments
Active 42
  • 1
    The Studio, 16 Cavaye Place, London
    Corporate (6 parents)
    Equity (Company account)
    71,104 GBP2023-06-30
    Officer
    2011-06-24 ~ now
    IIF 60 - director → ME
  • 2
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 3
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 4
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 5
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 6
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 7
    BEACON HILL JERSEY LIMITED - 2012-03-01
    No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
    Corporate (4 parents, 8 offsprings)
    Officer
    2010-07-14 ~ now
    IIF 59 - director → ME
  • 8
    No 2 The Forum, Grenville Street, St Hellier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2010-02-09 ~ now
    IIF 97 - Has significant influence or control → OE
  • 9
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    ~ now
    IIF 48 - director → ME
  • 10
    NORTHERNRANGE LIMITED - 2020-06-25
    3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,124 GBP2019-12-31
    Officer
    2017-11-03 ~ now
    IIF 57 - director → ME
  • 11
    4-8 Kilwardby Street, Ashby-de-la-zouch, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-04 ~ dissolved
    IIF 3 - director → ME
  • 12
    EASTERNRANGE LIMITED - 2009-10-29
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (8 parents, 12 offsprings)
    Officer
    2002-01-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 13
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 14
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-03-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 15
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-03-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 16
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-03-03 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 17
    THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
    2024-12-24 ~ now
    IIF 72 - Has significant influence or control → OE
  • 18
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,208 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 5 - director → ME
  • 19
    SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 20
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    17,221,000 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 21
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,672 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 4 - director → ME
  • 22
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 23
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,119,965 GBP2024-03-31
    Officer
    2016-02-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LOWESBY HTN LIMITED - 2021-01-05
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    19,887 GBP2024-01-31
    Officer
    2018-01-16 ~ now
    IIF 12 - director → ME
  • 25
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 26
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 27
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 28
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 29
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    8,712,187 GBP2023-12-31
    Officer
    2018-10-10 ~ now
    IIF 9 - director → ME
  • 30
    Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    69,595 GBP2021-12-31
    Officer
    2018-10-10 ~ dissolved
    IIF 2 - director → ME
  • 31
    CLICK ON IQ LTD - 2023-05-03
    3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-02-07 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    WILSON ENTERPRISES HOLDINGS LTD - 2020-07-27
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,045,906 GBP2024-03-31
    Officer
    2020-07-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    17,091,978 GBP2023-12-31
    Officer
    2016-03-22 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 34
    Wilson House, Leicester Road, Ibstock, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 1 - director → ME
  • 35
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2010-09-10 ~ now
    IIF 96 - Has significant influence or control → OE
  • 36
    Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Corporate (2 parents)
    Equity (Company account)
    1,656,987 GBP2023-03-31
    Officer
    2017-11-03 ~ now
    IIF 55 - director → ME
  • 37
    GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
    DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
    DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
    Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2009-03-03 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 38
    DAVIDSONS PROPERTIES LIMITED - 2011-04-05
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Officer
    2010-06-02 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 39
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    15,000,539 GBP2023-12-31
    Officer
    2011-09-30 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 40
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-06-03 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 41
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    66,689,167 GBP2023-12-31
    Officer
    2013-05-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 42
    The Mills, Canal Street, Derby, England, England
    Corporate (4 parents)
    Person with significant control
    2024-07-19 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1996-08-01
    IIF 41 - director → ME
  • 2
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1996-08-01
    IIF 31 - director → ME
  • 3
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1996-08-01
    IIF 43 - director → ME
  • 4
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1996-08-01
    IIF 40 - director → ME
  • 5
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    ~ 1996-08-01
    IIF 28 - director → ME
  • 6
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 2007-04-26
    IIF 15 - director → ME
  • 7
    NORTHERNRANGE LIMITED - 2020-06-25
    3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,124 GBP2019-12-31
    Person with significant control
    2017-11-03 ~ 2020-06-25
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 8
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1996-08-01
    IIF 25 - director → ME
  • 9
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 2007-04-26
    IIF 21 - director → ME
  • 10
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1996-08-01
    IIF 24 - director → ME
  • 11
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1996-08-01
    IIF 36 - director → ME
  • 12
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-08-01
    IIF 45 - director → ME
  • 13
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1993-06-02 ~ 1996-08-01
    IIF 22 - director → ME
  • 14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-08-01
    IIF 32 - director → ME
  • 15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    ~ 1996-08-01
    IIF 38 - director → ME
  • 16
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1996-08-01
    IIF 37 - director → ME
  • 17
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (5 parents, 27 offsprings)
    Officer
    ~ 2007-04-26
    IIF 16 - director → ME
    ~ 1994-02-11
    IIF 39 - director → ME
  • 18
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1996-08-01
    IIF 30 - director → ME
  • 19
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,208 GBP2023-07-31
    Person with significant control
    2020-07-27 ~ 2024-08-21
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 20
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Corporate (11 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1999-06-30
    IIF 17 - director → ME
  • 21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1996-08-01
    IIF 26 - director → ME
  • 22
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    17,221,000 GBP2022-06-30
    Officer
    2007-06-05 ~ 2017-07-13
    IIF 13 - director → ME
  • 23
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1996-08-01
    IIF 34 - director → ME
  • 24
    4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,386,750 GBP2016-05-31
    Officer
    2016-02-01 ~ 2017-12-08
    IIF 49 - director → ME
  • 25
    4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,322,259 GBP2016-05-31
    Officer
    2016-02-01 ~ 2017-12-08
    IIF 50 - director → ME
  • 26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1996-08-01
    IIF 42 - director → ME
  • 27
    Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Corporate (2 parents)
    Equity (Company account)
    1,656,987 GBP2023-03-31
    Person with significant control
    2017-11-03 ~ 2020-07-31
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 28
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-08-01
    IIF 27 - director → ME
  • 29
    HEART OF THE NATIONAL FOREST FOUNDATION - 2010-10-26
    THE FOREST TWO COMPANY LIMITED - 1998-06-01
    The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire
    Dissolved corporate (6 parents)
    Officer
    1998-07-14 ~ 2002-01-02
    IIF 47 - director → ME
  • 30
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    ~ 1996-08-01
    IIF 44 - director → ME
    1999-02-01 ~ 2007-04-26
    IIF 20 - director → ME
  • 31
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-04-15 ~ 2007-04-26
    IIF 35 - director → ME
  • 32
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    15,000,539 GBP2023-12-31
    Officer
    1995-11-30 ~ 2002-01-28
    IIF 56 - director → ME
    2000-10-12 ~ 2002-01-28
    IIF 68 - secretary → ME
  • 33
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 2007-04-26
    IIF 19 - director → ME
  • 34
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    ~ 1996-05-01
    IIF 29 - director → ME
  • 35
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 13 offsprings)
    Officer
    ~ 2007-04-26
    IIF 18 - director → ME
  • 36
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-04-15 ~ 2007-04-26
    IIF 33 - director → ME
  • 37
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 33 offsprings)
    Officer
    ~ 2007-04-26
    IIF 14 - director → ME
  • 38
    Company number 02919853
    Non-active corporate
    Officer
    1994-04-19 ~ 2001-01-18
    IIF 46 - director → ME

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