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

Mr John Alan Wilson

    Related profiles found in government register
  • Mr John Alan Wilson
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom

      IIF 1

    • The Greenhouse, Amos Drive, Greencroft Industrial Park, Stanley, DH9 7XN, England

      IIF 2

    • 22, Howardian Close, Lambton, Washington, Tyne & Wear, NE38 0PX, England

      IIF 3
  • Mr John Alan Wilson
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, Scotland

      IIF 4
  • Wilson, John Alan
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Danesbury House, 49 Cardiff Road, Luton, Bedfordshire, LU1 1PP, United Kingdom

      IIF 5
  • Wilson, John Alan
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 6

    • Harland & Co, Prospect House, Prospect Business Park, Leadgate, Consett, Co. Durham, DH8 7PW, United Kingdom

      IIF 7

    • 7 Baysdale, Mount Pleasant, Houghton Le Spring, County Durham, DH4 7SE

      IIF 8 IIF 9 IIF 10
  • Wilson, John Alan
    British furniture retail born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, The Stables, West Herrington, Houghton Le Spring, DH4 4GD, England

      IIF 12
  • Wilson, John Alan
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Getter Court, East Rainton, Houghton Le Spring, DH5 9GP, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    The Greenhouse Amos Drive, Greencroft Industrial Park, Stanley, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    134 GBP2017-04-30
    Officer
    2015-04-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -185,118 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    22 Howardian Close, Lambton, Washington, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    392 GBP2023-08-31
    Officer
    2013-08-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -689,228 GBP2024-03-31
    Officer
    2016-04-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    STAUD (UK) LIMITED - 2009-11-12
    49 Cardiff Road, Luton, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 11 - director → ME
Ceased 4
  • 1
    Danesbury House, 49 Cardiff Road, Luton, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-25 ~ 2013-08-07
    IIF 5 - director → ME
  • 2
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    68,213 GBP2024-03-31
    Officer
    2005-08-09 ~ 2013-08-07
    IIF 8 - director → ME
  • 3
    RIVIERA FURNITURE (UK) LIMITED - 2012-03-27
    EKWADOR (UK) LIMITED - 2008-02-11
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50,248 GBP2023-09-30
    Officer
    2008-02-11 ~ 2013-08-07
    IIF 10 - director → ME
  • 4
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-11 ~ 2013-08-07
    IIF 9 - director → ME

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