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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Paul Wilson

child relation
Offspring entities and appointments 45
  • 1
    AD AND SA LTD - now
    AD & HM LIMITED
    - 2023-10-19 08584383
    Active Corporate (4 parents)
    Officer
    2013-06-25 ~ 2015-01-23
    IIF 27 - Director → ME
  • 2
    AQH MICKLEGATE DEVELOPMENTS LIMITED
    - now 04213354 04827450... (more)
    AQH PROJECT DEVELOPMENTS LTD - 2005-07-08
    FOXSTONES (PRESTON) LIMITED - 2003-07-19
    Dissolved Corporate (10 parents)
    Officer
    2005-08-26 ~ 2005-09-20
    IIF 17 - Director → ME
  • 3
    BACON BUTTY (HOLDINGS) LTD - now
    AD & HM (HOLDINGS) LIMITED
    - 2023-10-17 08584091
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2015-01-23
    IIF 24 - Director → ME
  • 4
    BHG CONSULTANTS (LONDON) LLP
    OC381659
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 46 - 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
  • 5
    BHG CONSULTANTS LLP
    OC365797
    Dissolved Corporate (4 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    BHG CONSULTING (LONDON) LIMITED
    08343468
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-31 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BHG CONSULTING LIMITED
    07209116
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-03-30 ~ 2010-03-30
    IIF 29 - Director → ME
    2010-03-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BJS & NCS LIMITED
    11830564
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    CHEPSTOW VILLAS LLP
    OC384626
    Dissolved Corporate (3 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 10
    CHERWELL FILMS LLP
    OC307696
    Active Corporate (261 parents)
    Officer
    2005-11-16 ~ 2025-04-05
    IIF 45 - LLP Member → ME
  • 11
    CLYDE FILMS LLP
    OC312229
    Active Corporate (118 parents)
    Officer
    2005-11-16 ~ 2025-04-05
    IIF 44 - LLP Member → ME
  • 12
    CORE SPECIAL PROJECTS LIMITED - now
    HEWLETT RENEWABLES LIMITED - 2015-06-16
    ULLSWATER (CLECKHEATON) LIMITED
    - 2010-12-10 05012836
    Liquidation Corporate (11 parents)
    Officer
    2004-01-12 ~ 2005-01-31
    IIF 59 - Secretary → ME
  • 13
    DERWENT NOMINEES LIMITED
    08499103
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-16 ~ dissolved
    IIF 40 - Director → ME
  • 14
    DEZCO LIMITED
    05096030
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-12 ~ 2006-05-17
    IIF 50 - Secretary → ME
  • 15
    EBAC GROUP LIMITED
    - now 03421573 03338449
    EBAC GROUP LIMITED - 1997-08-20
    Active Corporate (13 parents, 6 offsprings)
    Officer
    1999-04-01 ~ 2001-03-12
    IIF 49 - Director → ME
  • 16
    GEKIN LIMITED - now
    THE HEWLETT GROUP LIMITED
    - 2013-06-11 04177118
    Dissolved Corporate (12 parents)
    Officer
    2004-07-12 ~ 2005-02-15
    IIF 57 - Secretary → ME
  • 17
    GEKIN PROPERTY LIMITED - now
    HEWLETT PROPERTY GROUP LIMITED - 2013-06-11
    HEWLETT PROPERTIES LIMITED
    - 2004-07-21 05067037
    Dissolved Corporate (6 parents)
    Officer
    2004-03-10 ~ 2004-07-12
    IIF 58 - Secretary → ME
  • 18
    HEATON PROPERTIES (LEEDS) LIMITED
    01819772
    Dissolved Corporate (5 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 61 - Secretary → ME
  • 19
    HEATON PROPERTIES (SOUTHERN) LIMITED - now
    THORNFIELD DEVELOPMENTS (SOUTHERN) LIMITED
    - 2010-01-28 03253563
    JEMBERT 49000 LIMITED - 1996-12-19
    Dissolved Corporate (13 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 53 - Secretary → ME
  • 20
    HEATON PROPERTY MANAGEMENT PLC - now
    THORNFIELD HOLDINGS PLC
    - 2010-01-28 02537881
    Dissolved Corporate (12 parents)
    Officer
    1998-09-02 ~ 2007-02-05
    IIF 60 - Secretary → ME
  • 21
    HEATON TRAVEL LIMITED - now
    THORNFIELD TRAVEL LIMITED
    - 2010-01-28 05721150
    Dissolved Corporate (5 parents)
    Officer
    2006-02-24 ~ 2006-10-09
    IIF 52 - Secretary → ME
  • 22
    HORUS LIMITED
    - now 03172562
    MASTERCRASH LIMITED - 1996-05-13
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2010-11-04
    IIF 18 - Director → ME
  • 23
    IKS & WJK LIMITED
    12130317 11816836
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2019-09-27
    IIF 34 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-09-25
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    ILLAMASQUA (HOLDINGS) LIMITED
    - now 06116121
    ILLAMASQUA LIMITED - 2007-10-01
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-11-01
    IIF 54 - Secretary → ME
  • 25
    J.PULLAN & SONS LIMITED
    00194023
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2007-07-02 ~ 2009-12-22
    IIF 37 - Director → ME
  • 26
    JW & NAW LIMITED
    11972017 11816743
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ 2019-09-27
    IIF 30 - 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
  • 27
    JW & NW LIMITED
    11816743 11972017
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-11 ~ 2019-09-27
    IIF 22 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-09-25
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    MBE & JE LIMITED
    11830537
    Active Corporate (2 parents)
    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 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 29
    ROMANGATE LIMITED
    06755734
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 16 - Director → ME
  • 30
    SANCTUARY FINANCE (HOLDINGS)) LIMITED
    17098214
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 19 - Director → ME
  • 31
    SANCTUARY FINANCE (LONDON) LIMITED
    08153319
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SANCTUARY FINANCE (MAYFAIR) LIMITED
    08343600
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SANCTUARY FINANCE (SA) LIMITED
    17098655 17098757... (more)
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 21 - Director → ME
  • 34
    SANCTUARY FINANCE (SM) LIMITED
    17098757 17098655... (more)
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 20 - Director → ME
  • 35
    SANCTUARY FINANCE LIMITED
    07920867 07919916... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-01-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    SANCTUARY FINANCE PARTNERS LIMITED
    - now 08343596
    SANCTUARY FINANCE (LEEDS) LIMITED
    - 2015-05-12 08343596
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 23 - Director → ME
  • 37
    SANCTURAY FINANCE LIMITED
    07919916 07920867... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ 2012-01-23
    IIF 35 - Director → ME
  • 38
    TG-F INVESTMENTS (NO. 1) LIMITED
    08420453 08420476
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2017-07-19
    IIF 38 - Director → ME
  • 39
    TG-F INVESTMENTS (NO. 2) LIMITED
    08420476 08420453
    Dissolved Corporate (5 parents)
    Officer
    2014-04-29 ~ 2017-07-19
    IIF 39 - Director → ME
  • 40
    THORNFIELD DEVELOPMENTS (LEEDS) LIMITED
    04360637
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2006-10-09
    IIF 56 - Secretary → ME
  • 41
    THORNFIELD GROUP LIMITED - now
    THORNFIELD GROUP PLC
    - 2015-04-27 04276820
    THORNFIELD GROUP LIMITED
    - 2006-05-24 04276820
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 55 - Secretary → ME
  • 42
    THORNFIELD INTERNATIONAL PROPERTY LIMITED
    05712283
    Dissolved Corporate (5 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 51 - Secretary → ME
  • 43
    TMT EOT TRUSTEE LIMITED
    15133877
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 42 - 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
  • 44
    TMT GROUP HOLDINGS LIMITED
    - now 11621573
    YARDGUARD LIMITED - 2023-07-31
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 41 - Director → ME
    2023-11-15 ~ 2025-07-23
    IIF 43 - Director → ME
  • 45
    WK & IKS LIMITED
    11816836 12130317
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-11 ~ 2019-08-01
    IIF 32 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-07-31
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.