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

Ms Ann Chrisette Wilson

    Related profiles found in government register
  • Ms Ann Chrisette Wilson
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Dorney House, 46 - 48a High Street, Burnham, Slough, SL1 7JP, England

      IIF 1

    • The Kingswood, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW

      IIF 2

    • The Kingswood, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW, England

      IIF 3
  • Wilson, Ann Chrisette
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Dorney House, 46 - 48a High Street, Burnham, Slough, SL1 7JP, England

      IIF 4
  • Wilson, Ann Chrisette
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW

      IIF 5

    • The Kingswood, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW, England

      IIF 6
  • Wilson, Ann Chrisette
    British finance director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Ann Chrisette
    British chartered accountant born in January 1956

    Registered addresses and corresponding companies

    • 40 Primrose Gardens, London, NW3 4TP

      IIF 40
  • Wilson, Ann Chrisette
    British finance director

    Registered addresses and corresponding companies
  • Wilson, Ann Chrisette

    Registered addresses and corresponding companies

    • 40 Primrose Gardens, London, NW3 4TP

      IIF 44
child relation
Offspring entities and appointments
Active 5
  • 1
    The Kingswood, Ridgemount Road, Sunningdale, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1997-08-11 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SWIFTGOOD PROPERTY MANAGEMENT LIMITED - 1998-02-03
    Faraday Property Management Ltd, Third Floor West High Holborn House 52-54 High Holborn, London
    Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 6 - director → ME
  • 3
    Suite 2, Dorney House 46 - 48a High Street, Burnham, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PERODUA CARS (U.K.) LIMITED - 1997-04-21
    The Kingswood, Ridgemount Road, Sunningdale, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CX GROUP LIMITED - 2015-11-03
    Suite 2, Dorney House 46 - 48a High Street, Burnham, Slough, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 4 - director → ME
Ceased 30
  • 1
    LEGIBUS 1414 LIMITED - 1989-11-09
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 2007-02-05
    IIF 25 - director → ME
  • 2
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-02-05
    IIF 17 - director → ME
  • 3
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-02-05
    IIF 32 - director → ME
  • 4
    DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-02-05
    IIF 39 - director → ME
  • 5
    NORBURYS OF MALTON LIMITED - 1992-01-10
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-02-05
    IIF 36 - director → ME
  • 6
    EUROPEAN MOTOR HOLDINGS PLC - 2008-05-30
    CARGO CONTROL PLC - 1991-10-28
    JANTAR PLC - 1989-10-20
    JANTAR P.L.C. - 1989-06-21
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    ~ 2007-02-05
    IIF 22 - director → ME
  • 7
    NORTHFIELD GARAGE SUZUKI LIMITED - 1996-12-23
    NORTHCHAIN LIMITED - 1992-09-15
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-02-28
    Officer
    1992-09-07 ~ 2007-02-05
    IIF 13 - director → ME
  • 8
    2 Fauna Close, Stanmore, England
    Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    ~ 1998-06-30
    IIF 40 - director → ME
    ~ 1992-02-24
    IIF 44 - secretary → ME
  • 9
    HOWPER 416 LIMITED - 2002-08-22
    Inchcape House Langford Lane, Kidlington, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-06 ~ 2007-02-05
    IIF 19 - director → ME
  • 10
    NORMAND CONTINENTAL LIMITED - 2011-03-01
    NORMAND (CONTINENTAL) LIMITED - 1990-08-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-07-31 ~ 2007-02-05
    IIF 37 - director → ME
  • 11
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-07-31 ~ 2007-02-05
    IIF 27 - director → ME
  • 12
    DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-02-05
    IIF 28 - director → ME
  • 13
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-02-05
    IIF 34 - director → ME
  • 14
    RIASATO LIMITED - 1994-02-21
    1 Washingley Road, Huntingdon
    Dissolved corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-05-23
    IIF 24 - director → ME
    2005-03-01 ~ 2007-02-05
    IIF 26 - director → ME
    2007-04-27 ~ 2007-08-03
    IIF 41 - secretary → ME
  • 15
    ENSURENEAT LIMITED - 1992-07-29
    2 Penman Way, Enderby, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-05-23
    IIF 20 - director → ME
    2005-03-01 ~ 2007-02-05
    IIF 29 - director → ME
    2007-04-27 ~ 2007-08-03
    IIF 42 - secretary → ME
  • 16
    EUROMEN LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2007-02-05
    IIF 8 - director → ME
  • 17
    PRINCETON CONSULTING LIMITED - 2008-03-31
    A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-09-06 ~ 2005-02-16
    IIF 21 - director → ME
  • 18
    NORMAND (HEATHROW) LIMITED - 1990-07-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-07-31 ~ 2007-02-05
    IIF 38 - director → ME
  • 19
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-07-31 ~ 2007-02-05
    IIF 9 - director → ME
  • 20
    NORMAND MOTORS LIMITED - 1990-02-05
    LUPINGRANGE LIMITED - 1990-01-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1994-07-31 ~ 2007-02-05
    IIF 7 - director → ME
  • 21
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-02-05
    IIF 14 - director → ME
  • 22
    MILL GARAGES (NORTHEAST) LIMITED - 2008-09-15
    SAFESTONE LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 2007-02-05
    IIF 31 - director → ME
  • 23
    First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-02-05
    IIF 10 - director → ME
  • 24
    PERODUA CARS (U.K.) LIMITED - 1997-04-21
    The Kingswood, Ridgemount Road, Sunningdale, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1996-01-08 ~ 2007-02-05
    IIF 23 - director → ME
    2007-04-27 ~ 2007-08-03
    IIF 43 - secretary → ME
  • 25
    SMITH, KNIGHT, FAY LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2007-02-05
    IIF 16 - director → ME
  • 26
    PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-02-05
    IIF 30 - director → ME
  • 27
    STOCKCO (NO.101) LIMITED - 1987-04-23
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-05-15 ~ 2007-02-05
    IIF 15 - director → ME
  • 28
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    8,233,552 GBP2022-06-30
    Officer
    ~ 2007-02-05
    IIF 11 - director → ME
  • 29
    TELFORD MOTOR AUCTIONS LIMITED - 2008-08-11
    Trench Lock 2, Telford
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    1996-12-19 ~ 2007-02-05
    IIF 12 - director → ME
  • 30
    TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1991-11-04 ~ 2007-02-05
    IIF 33 - director → ME

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