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
Individuals in focus
Mr George Archibald Wilson
Mr George Archibald Wilson
British born in February 1943Resident in England
Registered addresses and corresponding companiesWilson, George Archibald
British company director born in February 1943Resident in England
Registered addresses and corresponding companiesWilson, George Archibald
British company director property deve born in February 1943Resident in England
Registered addresses and corresponding companiesWilson, George Archibald
British developer born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 33
Four Winds Clapham Hill, Whitstable, Kent, CT5 3DJ
Wilson, George Archibald
British director born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 34 C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
IIF 35 IIF 36 Four Winds, Clapham Hill, Whitstable, CT5 3DJ, England
IIF 37 IIF 38 Four Winds Clapham Hill, Whitstable, Kent, CT5 3DJ
IIF 39 IIF 40 IIF 41 Four Winds, Clapham Hill, Whitstable, Kent, CT5 3DJ, England
IIF 42 The Barn, Wraik Hill, Whitstable, Kent, CT5 3BZ, England
Wilson, George Archibald
British none born in February 1943Resident in England
Registered addresses and corresponding companiesWilson, George Archibald
British property developer born in February 1943Resident in England
Registered addresses and corresponding companiesWilson Mbe, George Archibald
British director born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 48 P O Box 70, Whitstable, Kent, CT5 3RG, United Kingdom
Wilson, George Archibald
born in February 1943Resident in England
Registered addresses and corresponding companiesWilson, George Archibald
British chairman born in February 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 The Barn, Wraik Hill, Whitstable, CT5 3BZ
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 The Wooden Bard, Little Baldon, OxfordDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-231,649 GBP2021-03-31Officer
2016-02-09 ~ dissolvedIIF 35 - Director → ME - 2 Four Winds, Clapham Hill, Whitstable, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,858 GBP2022-10-30Officer 2015-06-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Four Winds, Clapham Hill, Whitstable, KentActive Corporate (2 parents)Officer 2008-11-04 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 4 Four Winds, Clapham Hill, Whitstable, KentActive Corporate (3 parents)Officer 2010-02-02 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 The Barn, Wraik Hill, Whitstable, Kent, EnglandActive Corporate (4 parents)Officer 2021-08-27 ~ nowIIF 42 - Director → ME
- 6 Four Winds, Clapham Hill, Whitstable, United KingdomDissolved Corporate (2 parents)Officer 2009-12-17 ~ dissolvedIIF 43 - Director → ME
- 7BUILDING DESIGN SERVICES LIMITED - 1984-03-13WILSON DISTRIBUTION SERVICES LIMITED - 1986-01-14 Four Winds, Clapham Hill, Whitstable, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)678,129 GBP2024-03-31Officer ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 Four Winds, Clapham Hill, Whitstable, Kent, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-10-09 ~ nowIIF 40 - Director → ME
- 9 Four Winds, Clapham Hill, Whitstable, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-789,451 GBP2022-08-30Officer 2019-08-07 ~ dissolvedIIF 51 - Director → ME
- 10 Four Winds, Clapham Hill, Whitstable, KentActive Corporate (3 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)19,732,666 GBP2024-03-31Officer ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 Four Winds, Clapham Hill, Whitstable, KentActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)460,327 GBP2024-03-31Officer ~ nowIIF 19 - Director → ME
- 12 Four Winds, Clapham Hill, Whitstable, KentActive Corporate (4 parents, 2 offsprings)Officer 2012-12-18 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 13 Four Winds, Clapham Hill, Whitstable, Kent, EnglandActive Corporate (2 parents)Officer 2016-01-12 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 14 20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,075 GBP2023-11-29Officer 2020-11-25 ~ nowIIF 18 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Four Winds, Clapham Hill, Whitstable, Kent, EnglandActive Corporate (2 parents)Officer 1995-05-11 ~ nowIIF 46 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Four Winds, Clapham Hill, Whitstable, EnglandActive Corporate (2 parents)Officer 2022-06-30 ~ nowIIF 36 - Director → MEPerson with significant control 2022-06-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 17GRANDURBAN PROPERTY MANAGEMENT LIMITED - 2010-08-10 Four Winds, Clapham Hill, Whitstable, KentActive Corporate (3 parents)Officer 2002-08-07 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 18
PQW MILLSTROOD LIMITED
- nowPQW DEVELOPMENTS (1) LIMITED - 2007-10-26 Four Winds, Clapham Hill, Whitstable, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,301 GBP2024-03-31Officer 2007-10-19 ~ nowIIF 28 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19 77 Bekesbourne Lane, Littlebourne, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer 2009-12-01 ~ dissolvedIIF 44 - Director → ME
- 20 Four Winds, Clapham Hill, Whitstable, KentActive Corporate (3 parents)Officer 2009-03-30 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 21 C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (4 parents)Officer 2025-03-31 ~ nowIIF 34 - Director → ME
- 22 7 Lysander Close, Broadstairs, KentDissolved Corporate (3 parents)Officer 2004-10-29 ~ dissolvedIIF 23 - Director → ME
Ceased
13
- 1 The Wooden Bard, Little Baldon, OxfordDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-231,649 GBP2021-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Four Winds, Clapham Hill, Whitstable, KentActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)460,327 GBP2024-03-31Person with significant control 2016-04-06 ~ 2025-03-31IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, EnglandActive Corporate (3 parents)Officer 2022-10-21 ~ 2022-11-25IIF 41 - Director → ME 2023-07-13 ~ 2024-05-31IIF 39 - Director → MEPerson with significant control 2022-10-21 ~ 2022-11-25IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Four Winds, Clapham Hill, Whitstable, Kent, EnglandActive Corporate (2 parents)Officer ~ 1994-09-26IIF 24 - Director → MEPerson with significant control 2016-05-11 ~ 2017-07-26IIF 1 - Has significant influence or control → OE
- 5 Unit 1c Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, Kent, EnglandActive Corporate (4 parents)Officer ~ 2022-01-14IIF 21 - Director → ME
- 6 158 High Street, Herne Bay, KentActive Corporate (5 parents)Officer 2001-08-16 ~ 2003-11-21IIF 38 - Director → ME
- 7 147a High Street, Waltham Cross, HertsActive Corporate (4 parents)Officer 2007-11-29 ~ 2009-11-03IIF 31 - Director → ME
- 8
PQW FOUNDRY LIMITED
- nowPQW DEVELOPMENTS LIMITED - 2007-10-26 Kreston Reeves Llp, Montague Place, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)Officer 2007-10-19 ~ 2009-09-18IIF 30 - Director → ME - 9
PQW LAKES LIMITED
- nowPQW (2) LIMITED - 2007-10-26 77 Bekesbourne Lane, Littlebourne, Canterbury, KentDissolved Corporate (3 parents)Officer 2007-10-19 ~ 2009-09-18IIF 32 - Director → ME - 10
PQW TRADING LIMITED
- nowNACKINGTON COURT DEVELOPMENT LTD - 2007-11-12 77 Bekesbourne Lane, Littlebourne, Canterbury, KentDissolved Corporate (3 parents)Officer 2007-11-05 ~ 2009-09-18IIF 29 - Director → ME - 11QUINN WILSON ESTATES (1) LIMITED - 2020-11-30 Quinn Wilson Estates Ltd The Cow Shed, Highland Court Farm, Canterbury, Kent, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-266,009 GBP2024-03-31Officer 2007-08-10 ~ 2009-09-18IIF 47 - Director → ME
- 12 Whitstable Castle, Tower Hill, Whitstable, KentActive Corporate (7 parents, 1 offspring)Officer 2014-09-17 ~ 2022-02-02IIF 27 - Director → ME
- 13 2 The Links, Herne Bay, KentActive Corporate (3 parents)Officer ~ 1991-11-29IIF 25 - Director → ME
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