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.
Wilson, Caroline Ann
Wilson, Caroline Ann
British finance director born in November 1963Registered addresses and corresponding companiesWilson, Caroline Ann
British financial controller born in November 1963Registered addresses and corresponding companies
IIF 3
17 Malthouse Close, Blunsdon, Swindon, Wiltshire, SN26 7BG
Wilson, Caroline Ann
British managing director born in November 1963Registered addresses and corresponding companies
IIF 4 17 Malthouse Close, Blunsdon, Swindon, Wiltshire, SN26 7BG
Wilson, Caroline Ann
British Registered addresses and corresponding companiesWilson, Caroline Ann
British accountantRegistered addresses and corresponding companiesWilson, Caroline Ann
British finance directorRegistered addresses and corresponding companiesWilson, Caroline Ann
British accountant born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Caroline Anne, Dr
born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Carbieston House, Ayr, Ayrshire, KA6 5JU
Wilson, Caroline Anne, Dr
British consultant paediatric anaesthetist born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom
Mrs Caroline Ann Wilson
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesDr Caroline Anne Wilson
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom
- 1 Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)209,193 GBP2024-01-31Officer
2017-01-17 ~ nowIIF 17 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 36 High Street, Blunsdon, Swindon, WiltshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2004-12-02 ~ dissolvedIIF 7 - Secretary → ME
- 3TEAM ACCOUNTING SERVICES LIMITED - 2004-07-13FINDERS BOOKKEEPERS LIMITED - 2004-06-18 36 High Street, Blunsdon, SwindonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2002-09-19 ~ dissolvedIIF 14 - Director → ME 2002-09-19 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 36 High Street, Blunsdon, Swindon, United KingdomActive Corporate (1 parent)Equity (Company account)10,658 GBP2025-03-31Officer 2018-08-16 ~ nowIIF 15 - Director → MEPerson with significant control 2018-08-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1WILSON RENEWABLES LLP - 2018-10-16 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2011-10-17 ~ 2018-08-15IIF 16 - LLP Member → ME
- 2 The Laurels, Chapel Lane Northmoor, Witney, OxonDissolved Corporate (2 parents)Officer 2005-09-24 ~ 2007-10-05IIF 4 - Director → ME
- 3 The Laurels, Chapel Lane Northmoor, Witney, OxonDissolved Corporate (1 parent)Equity (Company account)1,028 GBP2023-03-31Officer 2003-10-06 ~ 2004-04-05IIF 3 - Director → ME
- 4 C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)375 GBP2020-09-30Officer 1996-05-07 ~ 2002-07-08IIF 6 - Secretary → ME
- 5KESTREL CONSULTING LIMITED - 2003-08-29KESTREL PETROLEUM FUELS LIMITED - 1996-05-17 Chiseldon Cottage Mays Lane, Chiseldon, Swindon, EnglandDissolved Corporate (1 parent)Equity (Company account)-34,547 GBP2020-12-31Officer 2004-10-20 ~ 2005-09-20IIF 5 - Secretary → ME
- 6 6 Snow Hill, London, United KingdomDissolved Corporate (4 parents)Officer 2000-02-16 ~ 2001-01-18IIF 2 - Director → ME 2000-06-27 ~ 2001-01-18IIF 11 - Secretary → ME
- 7 Unilever House, 100 Victoria Embankment, LondonDissolved Corporate (2 parents)Officer 2000-06-27 ~ 2001-01-18IIF 12 - Secretary → ME
- 8SPA & SALON HOLDINGS LIMITED - 2007-05-14SERVE INVESTMENTS LIMITED - 2007-01-10PLANEISSUE LIMITED - 1999-06-23 5th Floor 6 St Andrew Street, LondonDissolved Corporate (4 parents)Officer 2000-06-27 ~ 2001-01-18IIF 13 - Secretary → ME
- 9 11 St Andrews Court, Lyall Close, Blunsdon St Andrew, WiltshireActive Corporate (10 parents)Equity (Company account)4,918 GBP2024-09-30Officer 2003-02-06 ~ 2003-08-01IIF 8 - Secretary → ME
- 10INTERFERENCE TECHNOLOGY INTERNATIONAL LIMITED - 1997-06-11INTERFERENCE TECHNOLOGY INTERNATIONAL CONSULTANTS LIMITED - 1992-07-01 56 Shrivenham Hundred Business, Park Shrivenham, Swindon, WiltshireActive Corporate (3 parents)Equity (Company account)-151,990 GBP2024-09-30Officer 1997-05-22 ~ 1997-09-22IIF 1 - Director → ME
- 11
THEND LIMITED
- nowSWAAY LIMITED - 2011-09-14SWAAY PUBLISHING LIMITED - 2001-03-14 Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2003-10-01 ~ 2005-04-08IIF 9 - Secretary → ME
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