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, Alistair Michael Charles

    Related profiles found in government register
  • Wilson, Alistair Michael Charles
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 1 IIF 2 IIF 3
  • Wilson, Alistair Michael Charles
    British management consultant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 4
  • Wilson, Alistair Michael Charles
    British director - sales and marketing born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magpie Cottage, Charingworth, Chipping Campden, Gloucestershire, GL55 6NX, England

      IIF 5
  • Wilson, Alistair Michael Charles
    British business consultant born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Magpie Cottage, Charingworth, Chipping Campden, GL55 6NX, United Kingdom

      IIF 6
  • Wilson, Alistair Michael Charles
    British chief strategy & revenue officer born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, GL56 0LA, England

      IIF 7
  • Wilson, Alistair Michael Charles
    British director - strategy, sales & marketing born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, LA14 1HR, United Kingdom

      IIF 8
  • Mr Alistair Michael Charles Wilson
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Magpie Cottage, Charingworth, Chipping Campden, GL55 6NX, United Kingdom

      IIF 9
    • Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, GL56 0LA, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    Magpie Cottage, Charingworth, Chipping Campden, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    222 GBP2018-07-31
    Officer
    2017-02-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
Ceased 6
  • 1
    IDEA CATALYST GROUP LIMITED - 2024-01-15
    BOX CLEVER DIGITAL LIMITED - 2021-11-19
    BOX CLEVER SOFTWARE LIMITED - 2017-03-13
    INTI TECHNOLOGIES LIMITED - 2015-03-26
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -570,899 GBP2023-12-31
    Officer
    2018-02-01 ~ 2020-12-31
    IIF 3 - director → ME
  • 2
    POMBERO PRODUCTS LIMITED - 2016-05-16
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -30,956 GBP2023-12-31
    Officer
    2018-09-27 ~ 2019-08-30
    IIF 4 - director → ME
  • 3
    GENESIS STRATEGIC PARTNERS LIMITED - 2021-06-07
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    667 GBP2023-12-31
    Officer
    2018-02-01 ~ 2019-08-30
    IIF 1 - director → ME
  • 4
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -127 GBP2023-12-31
    Officer
    2018-02-01 ~ 2019-08-30
    IIF 2 - director → ME
  • 5
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2021-02-16 ~ 2024-08-31
    IIF 8 - director → ME
  • 6
    St. James' & Ebrington C Of E Primary Schools, Pear Tree Close, Chipping Campden, Gloucestershire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,370 GBP2016-03-31
    Officer
    2008-02-29 ~ 2012-03-30
    IIF 5 - director → ME
© 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.