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, Ann Chrisette

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 37
  • Wilson, Ann Chrisette
    British finance director

    Registered addresses and corresponding companies
  • 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 41

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

      IIF 42

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

      IIF 43
  • 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 15 - director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 42 - 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 3 - director → ME
  • 3
    Suite 2, Dorney House 46 - 48a High Street, Burnham, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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 1 - 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 22 - director → ME
  • 2
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-02-05
    IIF 14 - 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 29 - 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 36 - 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 33 - 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 19 - 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 10 - director → ME
  • 8
    2 Fauna Close, Stanmore, England
    Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    ~ 1998-06-30
    IIF 37 - 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 16 - 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 34 - 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 24 - 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 25 - director → ME
  • 13
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-02-05
    IIF 31 - director → ME
  • 14
    RIASATO LIMITED - 1994-02-21
    1 Washingley Road, Huntingdon
    Dissolved corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-05-23
    IIF 21 - director → ME
    2005-03-01 ~ 2007-02-05
    IIF 23 - director → ME
    2007-04-27 ~ 2007-08-03
    IIF 38 - 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 17 - director → ME
    2005-03-01 ~ 2007-02-05
    IIF 26 - director → ME
    2007-04-27 ~ 2007-08-03
    IIF 39 - 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 5 - 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 18 - 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 35 - 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 6 - 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 4 - director → ME
  • 21
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-02-05
    IIF 11 - 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 28 - director → ME
  • 23
    First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-02-05
    IIF 7 - 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 20 - director → ME
    2007-04-27 ~ 2007-08-03
    IIF 40 - 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 13 - 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 27 - 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 12 - 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 8 - 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 9 - 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 30 - director → ME

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