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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, Charlie Jack

    Related profiles found in government register
  • Wilson, Charlie Jack
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lake View, Great North Road, Potters Bar, EN6 1NZ, England

      IIF 1

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 2 IIF 3 IIF 4

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 8

    • icon of address Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 9
  • Wilson, Charlie Jack
    British director born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Charlie Jack
    British property developer born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 42

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 43
  • Wilson, Charlie
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 44 IIF 45
  • Wilson, Charlie Jack
    British director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Orchard House, 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 46

    • icon of address 4th, Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 47 IIF 48

    • icon of address Lake View, Leggatts Park, Great North Road, Potters Bar, Hertfordshire, EN6 1NZ, England

      IIF 49 IIF 50

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 51 IIF 52 IIF 53

    • icon of address 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 55 IIF 56

    • icon of address Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 57 IIF 58

    • icon of address Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 59
  • Wilson, Charlie Jack
    British property developer born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 60 IIF 61
  • Mr Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 62
  • Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 63
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lake View, Great North Road, Potters Bar, EN6 1NZ, England

      IIF 64

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 65 IIF 66

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 67
  • Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 68
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 69

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 70 IIF 71

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 72

    • icon of address 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 73 IIF 74 IIF 75

    • icon of address Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 76

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 77
  • Mr Charlie Charlie Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 59
  • 1
    CHAZ PROPERTIES LIMITED - 2015-06-29
    icon of address 4th Floor Orchard House 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 46 - Director → ME
  • 2
    icon of address 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    WILSON HOMES (LONDON) LIMITED - 2024-02-05
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -999 GBP2024-12-31
    Officer
    icon of calendar 2009-05-28 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,772 GBP2021-12-31
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 60 - Director → ME
  • 9
    FRONTIER ESTATES (BUCKS) LTD - 2016-11-18
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 50 - Director → ME
  • 10
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    405 GBP2024-12-31
    Officer
    icon of calendar 2015-04-17 ~ now
    IIF 28 - Director → ME
  • 12
    icon of address Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 9 - Director → ME
  • 13
    icon of address Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -941,958 GBP2021-12-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 40 - Director → ME
  • 14
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,917,786 GBP2021-12-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 10 - Director → ME
  • 15
    CHASE (FULBOURN) LIMITED - 2019-07-11
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 32 - Director → ME
  • 16
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 58 - Director → ME
  • 17
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ now
    IIF 43 - Director → ME
  • 18
    icon of address Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,751,612 GBP2021-12-31
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 33 - Director → ME
  • 19
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,235,223 GBP2020-12-31
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 31 - Director → ME
  • 21
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,977,066 GBP2021-12-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 34 - Director → ME
  • 22
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,919 GBP2020-12-31
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 37 - Director → ME
  • 23
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 17 - Director → ME
  • 24
    WPL COMMERCIAL INVESTMENTS LIMITED - 2018-07-18
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 26
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,990 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 6 - Director → ME
  • 29
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 4 - Director → ME
  • 30
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 11 - Director → ME
  • 31
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 13 - Director → ME
  • 32
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 18 - Director → ME
  • 34
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,420,813 GBP2023-12-31
    Officer
    icon of calendar 2015-04-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 5 - Director → ME
  • 36
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 42 - Director → ME
  • 37
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 30 - Director → ME
  • 38
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 29 - Director → ME
  • 39
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 2 - Director → ME
  • 40
    WPL TRADING LIMITED - 2015-08-03
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    259,339 GBP2021-12-31
    Officer
    icon of calendar 2013-05-08 ~ now
    IIF 19 - Director → ME
  • 41
    icon of address Jasmine House 8, Parkway, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Lake View, Great North Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,557,791 GBP2024-12-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 45 - Director → ME
  • 44
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 27 - Director → ME
  • 45
    icon of address Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 48 - Director → ME
  • 46
    icon of address Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 47 - Director → ME
  • 47
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    475,294 GBP2022-12-31
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 14 - Director → ME
  • 48
    ADVANCE PROPERTY MANAGEMENT LIMITED - 2010-05-19
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 49
    ASSETBRIDGE FINANCE LIMITED - 2021-09-02
    CHASE CAPITAL PROPERTY FINANCE LIMITED - 2016-09-29
    ASSETBRIDGE FINANCE LIMITED - 2016-09-23
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    720,654 GBP2024-05-30
    Officer
    icon of calendar 2016-02-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 25 - Director → ME
  • 51
    CHASE CAPITAL LAND ACQUISITIONS LIMITED - 2017-02-25
    icon of address 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 51 - Director → ME
  • 52
    icon of address 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,876,555 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 12 - Director → ME
  • 55
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 16 - Director → ME
  • 56
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300 GBP2024-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 54 - Director → ME
  • 57
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    290 GBP2024-12-31
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 53 - Director → ME
  • 58
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-04-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-04-07 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,990 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-13 ~ 2018-03-05
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,557,791 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-10 ~ 2022-04-28
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Suite A5 Kebbell House, Delta Gain, Watford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2017-10-02
    IIF 61 - Director → ME
  • 4
    WPL INVESTMENTS LIMITED - 2013-10-21
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-08 ~ 2019-08-30
    IIF 56 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.