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 David Paul Wilson

    Related profiles found in government register
  • Mr David Paul Wilson
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB

      IIF 1 IIF 2 IIF 3

    • Suite 25c Joseph's Well, Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, England

      IIF 6

    • Watson House, Waterloo Road, Stockport, SK1 3BJ, England

      IIF 7
  • Mr David Paul Wilson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB

      IIF 8
  • Mr David Paul Wilson
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 9 IIF 10
  • David Paul Wilson
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 11

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Wilson, David Paul
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Paul
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Moorside Farm, Moor Lane, East Keswick, Leeds, LS17 9HN, England

      IIF 33 IIF 34

    • 47, York Road, Malton, North Yorkshire, YO17 6AX, United Kingdom

      IIF 35
  • Wilson, David Paul
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 36 IIF 37
  • Wilson, David Paul
    British tax advisor born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Watson House, 45 Waterloo Road, Stockport, SK1 3BJ, England

      IIF 38
  • Wilson, David Paul
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6 Bardon Hall Gardens, Leeds, LS16 5TX

      IIF 39 IIF 40

    • C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 41

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 42

    • 47, York Road, Malton, North Yorkshire, YO17 6AX, United Kingdom

      IIF 43
  • Wilson, David Paul
    British chartered accountant born in September 1958

    Registered addresses and corresponding companies

    • 22 West Park Drive, Leeds, West Yorkshire, LS16 5BL

      IIF 44
  • Wilson, David Paul
    British

    Registered addresses and corresponding companies
  • Wilson, David Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • 6 Bardon Hall Gardens, Weetwood, Leeds, West Yorkshire, LS16 5TX

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Wilson & Co Joseph's Well Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,998 GBP2020-03-31
    Officer
    2012-12-31 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    142,661 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    C/o Wilson & Co, Joseph's Well Hanover Walk, Park Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    47 York Road, Malton, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-16 ~ now
    IIF 40 - llp-member → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (106 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-16 ~ now
    IIF 39 - llp-member → ME
  • 9
    47 York Road, Malton, North Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-07-16 ~ dissolved
    IIF 35 - director → ME
  • 10
    C/o Wilson & Co Joseph's Well, Hanover Walk Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    869 GBP2019-12-31
    Officer
    2012-07-23 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -747 GBP2016-12-31
    Officer
    2012-12-31 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    34,740 GBP2024-03-31
    Officer
    2012-01-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    SANCTUARY FINANCE (LEEDS) LIMITED - 2015-05-12
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 20 - director → ME
  • 14
    Watson House, Waterloo Road, Stockport, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    YARDGUARD LIMITED - 2023-07-31
    Watson House, 45 Waterloo Road, Stockport, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    70,099 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-11-15 ~ now
    IIF 38 - director → ME
Ceased 24
  • 1
    AD & HM LIMITED - 2023-10-19
    Knowles Lodge, Appletreewick, Skipton, England
    Corporate (2 parents)
    Equity (Company account)
    32,453 GBP2024-03-31
    Officer
    2013-06-25 ~ 2015-01-23
    IIF 24 - director → ME
  • 2
    AQH PROJECT DEVELOPMENTS LTD - 2005-07-08
    FOXSTONES (PRESTON) LIMITED - 2003-07-19
    Bwc Business Solutions Limited 8, Park Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-26 ~ 2005-09-20
    IIF 17 - director → ME
  • 3
    AD & HM (HOLDINGS) LIMITED - 2023-10-17
    Knowles Lodge, Appletreewick, Skipton, England
    Corporate (2 parents)
    Equity (Company account)
    -159,026 GBP2024-03-31
    Officer
    2013-06-25 ~ 2015-01-23
    IIF 21 - director → ME
  • 4
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    142,661 GBP2024-03-31
    Officer
    2010-03-30 ~ 2010-03-30
    IIF 37 - director → ME
  • 5
    HEWLETT RENEWABLES LIMITED - 2015-06-16
    ULLSWATER (CLECKHEATON) LIMITED - 2010-12-10
    2175 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    3,244,107 GBP2024-03-31
    Officer
    2004-01-12 ~ 2005-01-31
    IIF 53 - secretary → ME
  • 6
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-06-12 ~ 2006-05-17
    IIF 45 - secretary → ME
  • 7
    EBAC GROUP LIMITED - 1997-08-20
    Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    9,142,980 GBP2022-12-31
    Officer
    1999-04-01 ~ 2001-03-12
    IIF 44 - director → ME
  • 8
    THE HEWLETT GROUP LIMITED - 2013-06-11
    Kendal House 41 Scotland Street, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2004-07-12 ~ 2005-02-15
    IIF 50 - secretary → ME
  • 9
    HEWLETT PROPERTY GROUP LIMITED - 2013-06-11
    HEWLETT PROPERTIES LIMITED - 2004-07-21
    2175 Century Way, Thorpe Park, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2004-07-12
    IIF 52 - secretary → ME
  • 10
    THORNFIELD DEVELOPMENTS (SOUTHERN) LIMITED - 2010-01-28
    JEMBERT 49000 LIMITED - 1996-12-19
    9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 47 - secretary → ME
  • 11
    THORNFIELD HOLDINGS PLC - 2010-01-28
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (3 parents)
    Officer
    1998-09-02 ~ 2007-02-05
    IIF 51 - secretary → ME
  • 12
    MASTERCRASH LIMITED - 1996-05-13
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2010-11-04
    IIF 18 - director → ME
  • 13
    3 Park Square East, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    2019-07-31 ~ 2019-09-27
    IIF 29 - director → ME
    Person with significant control
    2019-07-31 ~ 2019-09-25
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    ILLAMASQUA LIMITED - 2007-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-11-01
    IIF 48 - secretary → ME
  • 15
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2007-07-02 ~ 2009-12-22
    IIF 31 - director → ME
  • 16
    3 Park Square East, Leeds, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -44,166 GBP2022-06-01 ~ 2023-05-31
    Officer
    2019-05-01 ~ 2019-09-27
    IIF 25 - director → ME
    Person with significant control
    2019-05-01 ~ 2019-09-25
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    3 Park Square East, Leeds, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,350 GBP2023-03-01 ~ 2024-02-29
    Officer
    2019-02-11 ~ 2019-09-27
    IIF 19 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-09-25
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2019-02-15 ~ 2020-11-24
    IIF 15 - director → ME
    Person with significant control
    2019-02-15 ~ 2020-11-24
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 16 - director → ME
  • 20
    54 Maresfield Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,702,997 GBP2023-10-31
    Officer
    2014-04-29 ~ 2017-07-19
    IIF 33 - director → ME
  • 21
    Moorside Farm Moor Lane, East Keswick, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ 2017-07-19
    IIF 34 - director → ME
  • 22
    THORNFIELD GROUP PLC - 2015-04-27
    THORNFIELD GROUP LIMITED - 2006-05-24
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 49 - secretary → ME
  • 23
    Moorside Farm Moor Lane, East Keswick, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 46 - secretary → ME
  • 24
    3 Park Square East, Leeds, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,694 GBP2023-03-01 ~ 2024-02-29
    Officer
    2019-02-11 ~ 2019-08-01
    IIF 27 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-07-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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