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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, David John

    Related profiles found in government register
  • Wilson, David John
    Canadian

    Registered addresses and corresponding companies

    • 25 Heathfield, Royston, Hertfordshire, SG8 5BN

      IIF 1 IIF 2

    • 16 Martins Drive, Wokingham, Berkshire, RG11 1NY

      IIF 3
  • Wilson, David John
    Canadian business executive

    Registered addresses and corresponding companies

    • 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN

      IIF 4
  • Wilson, David John
    Canadian company secretary/director

    Registered addresses and corresponding companies

    • 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN

      IIF 5
  • Wilson, David John
    Canadian company secretary/director born in May 1956

    Registered addresses and corresponding companies

    • 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN

      IIF 6
  • Wilson, David John
    Canadian lawyer born in May 1956

    Registered addresses and corresponding companies

    • 16 Martins Drive, Wokingham, Berkshire, RG11 1NY

      IIF 7
  • Wilson, David John
    Canadian solicitor born in May 1956

    Registered addresses and corresponding companies

    • 25 Heathfield, Royston, Hertfordshire, SG8 5BN

      IIF 8
  • Wilson, David John

    Registered addresses and corresponding companies

    • 6, London Road, Feering, Essex, CO5 9ED, United Kingdom

      IIF 9

    • 25 Heathfield, Royston, Hertfordshire, SG8 5BN

      IIF 10
  • Wilson, David
    Canadian born in May 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, B60 4AL, England

      IIF 11
  • Wilson, David John
    Uk director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Springwood Court, Springwood Drive, Braintree, Essex, CM72GB, England

      IIF 12
  • Wilson, David John
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Chilford Court, Rayne Road, Braintree, CM7 2QS, England

      IIF 13

    • 6, London Road, Feering, Colchester, CO5 9ED, England

      IIF 14

    • Unit 2 Cherry Tree Farm, Wethersfield Road, Sible Hedingham, Halstead, CO9 3LZ, England

      IIF 15
  • Wilson, David John
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Springwood Drive, Springwood Industrial Estate, Braintree, CM7 2GB, England

      IIF 16
  • Wilson, David
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Hillpark Wood, Edinburgh, EH4 7SZ, Scotland

      IIF 17
  • Wilson, David
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40-42 High Street, Maldon, Essex, CM9 5PN

      IIF 18
  • Willson, David
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

      IIF 19
  • Mr David Wilson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

      IIF 20
  • Mr David John Wilson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Chilford Court, Rayne Road, Braintree, CM7 2QS, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    D & V HEATING SERVICES LIMITED
    08092493
    Unit 5 Springwood Court, Springwood Drive, Braintree, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 2
    D WILLSON (PAVING) LIMITED
    08224848
    Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,491 GBP2024-10-31
    Officer
    2012-09-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EDINBURGH SOCIETY OF MUSICIANS LIMITED
    SC014648
    3 Belford Road, Edinburgh
    Active Corporate (8 parents)
    Officer
    2020-11-21 ~ now
    IIF 17 - Director → ME
  • 4
    OPTIMUS ACCESS LIMITED
    07502686
    High Field Works, Dering Way, Gravesend, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,916,979 GBP2024-01-31
    Officer
    2015-04-29 ~ now
    IIF 14 - Director → ME
  • 5
    SGC HOLDINGS LIMITED
    - now 05912760
    MERCURY SECURITY LIMITED - 2016-07-01 05111196
    GLOBAL WORLD SERVICES LTD - 2010-06-11
    Unit 2 Cherry Tree Farm Wethersfield Road, Sible Hedingham, Halstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,728,273 GBP2024-09-30
    Officer
    2024-07-25 ~ now
    IIF 15 - Director → ME
  • 6
    THE MARTIAL ARTS CENTRE LIMITED
    07121531
    Unit 11 Chilford Court, Rayne Road, Braintree, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,962 GBP2025-03-31
    Officer
    2010-01-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    VENA SOLUTIONS UK LIMITED
    08040631
    Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (8 parents)
    Equity (Company account)
    -344,583 GBP2017-12-31
    Officer
    2018-12-31 ~ now
    IIF 11 - Director → ME
Ceased 9
  • 1
    AVNET (HOLDINGS) LTD
    - now 02341058
    CHANNEL MASTER (HOLDINGS) LIMITED
    - 1997-11-17 02341058
    ALNERY NO. 834 LIMITED - 1989-06-16 01437197, 01437199, 01438185... (more)
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-06-27 ~ 1999-01-29
    IIF 4 - Secretary → ME
  • 2
    AVNET EMG LTD.
    - now 01485988
    AVNET-ACCESS LIMITED - 1992-08-28
    THE ACCESS GROUP LTD - 1991-10-29
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
    THE ACCESS GROUP LTD - 1987-11-27
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28
    PAXFIELD LIMITED - 1980-12-31
    Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1993-10-04 ~ 1999-01-29
    IIF 1 - Secretary → ME
  • 3
    BFI OPTILAS LTD - now
    OPTILAS LIMITED
    - 1999-03-01 01974765
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-05-27 ~ 1999-01-29
    IIF 6 - Director → ME
    1998-05-27 ~ 1999-01-29
    IIF 5 - Secretary → ME
  • 4
    COGNOS (UK) LIMITED - now
    COGNOS LIMITED
    - 2003-10-01 01635598 04625339
    QUASAR SYSTEMS (U.K.) LIMITED
    - 1983-12-19 01635598
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-04-02
    IIF 7 - Director → ME
    ~ 1993-04-02
    IIF 3 - Secretary → ME
  • 5
    ELECTRON HOUSE (OVERSEAS) LIMITED
    01962339
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1999-01-29
    IIF 10 - Secretary → ME
  • 6
    FIPL LIMITED
    - now 05130057
    FORWARDING INVESTMENT PROPERTIES LIMITED
    - 2012-09-18 05130057
    Arlington House, Spital Road, Maldon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,089,088 GBP2024-12-31
    Officer
    2004-06-23 ~ 2017-08-04
    IIF 18 - Director → ME
  • 7
    LCIAOC LTD - now
    ENGLISH KARATE FEDERATION LIMITED
    - 2025-05-20 06527769
    Unit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    67,752 GBP2023-12-31
    Officer
    2016-07-24 ~ 2016-09-03
    IIF 16 - Director → ME
  • 8
    OPTIMUS ACCESS LIMITED
    07502686
    High Field Works, Dering Way, Gravesend, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,916,979 GBP2024-01-31
    Officer
    2011-01-24 ~ 2014-02-06
    IIF 9 - Secretary → ME
  • 9
    TENVA TS HOLDINGS LIMITED - now
    AVNET TECHNOLOGY SOLUTIONS LIMITED - 2013-01-28 03130010
    AVNET COMPUTER MARKETING LIMITED - 2004-07-08
    AVNET BYTECH LIMITED
    - 2001-07-02 03538262
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1998-04-22 ~ 1999-01-29
    IIF 8 - Director → ME
    1998-04-28 ~ 1999-01-29
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.