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.
Mr Peter Duncan Wilson
- British born in May 1957
Mr Peter Duncan Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Mr Peter Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Wilson, Peter Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1957
Wilson, Peter Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesOld Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom
IIF 14
- British entertainment born in May 1957
Wilson, Peter Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Wilson, Peter Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom
IIF 17
- British born in May 1957
Wilson, Peter
Resident in United Kingdom
Registered addresses and corresponding companies8, Greencroft, Haltwhistle, NE49 9AY, United Kingdom
IIF 18
- British consultant born in May 1957
Wilson, Peter
Resident in United Kingdom
Registered addresses and corresponding companies8, Greencroft, Haltwhistle, NE49 9AY, United Kingdom
IIF 19
- British director born in May 1957
Wilson, Peter
Resident in United Kingdom
Registered addresses and corresponding companies15, Eastern Terrace, East Howdon, Wallsend, NE28 0JW, United Kingdom
IIF 20
- British project manager born in May 1957
Wilson, Peter
Resident in United Kingdom
Registered addresses and corresponding companies6, Violet Close, Shirebrook, Mansfield, Nottinghamshire, NG20 8ET, United Kingdom
IIF 21
- British consultancy born in May 1957
Wilson, Peter
Resident in England
Registered addresses and corresponding companies138, Queen Alexandra Road West, North Shields, Tyne And Wear, NE29 9AF, United Kingdom
IIF 22
- British consultant born in May 1957
Wilson, Peter
Resident in England
Registered addresses and corresponding companies138, Queen Alexandra Road West, North Shields, Tyne And Wear, NE29 9AF, England
IIF 23
- 1
COLUMNS LIMITED
- 2003-07-01 0475134520 Old Bailey, LondonDissolved Corporate (6 parents)Officer2003-06-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOOKINGSDIRECT LIMITED
04135914Suite C, 2 North Street, Dorking, Surrey, United KingdomActive Corporate (7 parents)Officer2016-04-29 ~ 2026-03-27IIF 12 - Director → ME2026-03-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BOOKINGSDIRECT.CO.UK LIMITED
03929646Old Gun Court, North Street, Dorking, Surrey, United KingdomDissolved Corporate (8 parents)Officer2000-02-21 ~ 2002-01-17IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BRIMS-72 LTD
140115058 Greencroft, Haltwhistle, United KingdomDissolved Corporate (2 parents)Officer2022-03-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ISOLA DEL SOLE (SHEEN) LIMITED
09270578Old Gun Court, North Street, Dorking, SurreyActive Corporate (6 parents)Officer2014-10-20 ~ 2017-02-28IIF 10 - Director → ME - 6
KELMAVA LIMITED
076436266 Violet Close, Shirebrook, Mansfield, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2011-05-23 ~ dissolvedIIF 21 - Director → ME - 7
KMAW LIMITED
08620684138 Queen Alexandra Road West, North Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2013-07-23 ~ dissolvedIIF 22 - Director → ME - 8
LINESIDE CONSTRUCTION MANAGEMENT LTD
168460528 Greencroft, Haltwhistle, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
NO1 THE SQUARE LTD
08775502138 Queen Alexandra Road West, North Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2013-11-14 ~ dissolvedIIF 23 - Director → ME - 10
40 SHEEN LANE LIMITED
- 2024-07-08 08742379Old Gun Court, North Street, Dorking, SurreyDissolved Corporate (5 parents)Officer2013-10-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PJW MANAGEMENT SERVICES LTD
1169546015 Eastern Terrace, East Howdon, Wallsend, United KingdomDissolved Corporate (2 parents)Officer2018-11-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 12
TRIPLE A ENTERTAINMENT GROUP LIMITED
09605046Suite C, 2 North Street, Dorking, Surrey, United KingdomActive Corporate (4 parents)Officer2015-05-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CARISTO LIMITED
- 2002-09-11 04488006Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2002-07-24 ~ 2019-07-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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