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

Mr Richard Malcolm Wilson

    Related profiles found in government register
  • Mr Richard Malcolm Wilson
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, England

      IIF 1

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 2 IIF 3

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA, United Kingdom

      IIF 4
  • Mr Richard Mark Wilson
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Drive, Henleaze, Bristol, BS9 4LD, United Kingdom

      IIF 5
  • Wilson, Richard Malcolm
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA

      IIF 6

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, England

      IIF 7

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 8

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA, England

      IIF 9 IIF 10

    • Airstream Works, Blackmoorfoot Road, Huddersfield, HD4 7AA, United Kingdom

      IIF 11
  • Wilson, Richard Malcolm
    British finance director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 12
  • Wilson, Richard Malcolm
    British operations director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA, United Kingdom

      IIF 13
  • Mr Richard Wilson
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA, England

      IIF 14
  • Wilson, Richard Mark
    British chartered accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Drive, Henleaze, Bristol, BS9 4LD, United Kingdom

      IIF 15

    • Boundary Way, Lufton Trading Estate, Yeovil, Somerset, BA22 8HZ

      IIF 16 IIF 17
  • Wilson, Richard Malcolm
    British director

    Registered addresses and corresponding companies

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA

      IIF 18
  • Wilson, Richard Malcolm
    British finance director

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 19
  • Wilson, Richard Malcolm
    British financial director

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 20
  • Wilson, Richard
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    35 Westgate, Huddersfield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    301,130 GBP2024-03-31
    Officer
    2018-10-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Airstream Works Blackmoorfoot Road, Crosland Hill, Huddersfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,140,679 GBP2024-03-31
    Officer
    2018-12-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DBA NOISE SOLUTIONS LIMITED - 2004-07-15
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-10 ~ now
    IIF 12 - director → ME
    2003-07-10 ~ now
    IIF 19 - secretary → ME
  • 4
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    534,573 GBP2024-03-31
    Officer
    2002-07-12 ~ now
    IIF 8 - director → ME
    2002-07-12 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,000 GBP2024-03-31
    Officer
    2014-04-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    14 The Drive, Henleaze, Bristol, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,707 GBP2023-12-31
    Officer
    2018-12-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    INITIAL SPRING LIMITED - 2017-10-25
    Airstream Works, Blackmoorfoot Road, Huddersfield, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,167,545 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 9 - director → ME
  • 8
    SAGILIOURUIS LIMITED - 1978-12-31
    Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,306,602 GBP2024-03-31
    Officer
    2002-12-04 ~ now
    IIF 6 - director → ME
    2002-12-04 ~ now
    IIF 18 - secretary → ME
  • 9
    W & W NEWCO LIMITED - 2015-08-25
    Airstream Works, Blackmoorfoot Road, Huddersfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2015-05-18 ~ now
    IIF 11 - director → ME
Ceased 3
  • 1
    Airstream Works Blackmoorfoot Road, Crosland Hill, Huddersfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,140,679 GBP2024-03-31
    Officer
    2018-08-24 ~ 2018-12-05
    IIF 13 - director → ME
    Person with significant control
    2018-08-24 ~ 2018-12-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FIRMSTAKE LIMITED - 2009-07-24
    SILVERLINE TOOLS LIMITED - 2002-05-08
    TRUE-TOOL LIMITED - 2000-06-06
    DURATOOL LIMITED - 2000-03-14
    ROG INTERNATIONAL LIMITED - 2000-02-25
    Boundary Way, Lufton Trading Estate, Yeovil, Somerset
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    3,679,000 GBP2023-07-31
    Officer
    2021-05-17 ~ 2022-11-30
    IIF 17 - director → ME
  • 3
    SILVERLINE TOOLS LIMITED - 2009-04-01
    FIRMSTAKE LIMITED - 2002-05-08
    Boundary Way, Lufton Trading Estate, Yeovil, Somerset
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    755,000 GBP2023-07-31
    Officer
    2021-05-17 ~ 2022-11-30
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.