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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

Mr Duncan Wardle Wilson

    Related profiles found in government register
  • Mr Duncan Wardle Wilson
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 1 IIF 2

    • icon of address Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 3

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 4

    • icon of address Stone Cottage, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SF

      IIF 5
  • Mr Duncan Wardle Wilson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3, Aireside House, Aireside Business Centre, Keighley, BD21 4BZ, United Kingdom

      IIF 6

    • icon of address Stones Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, England

      IIF 7
  • Duncan Wardle Wilson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Walkers Accountants Ltd, Suite 3, Aireside House,aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 8
  • Wilson, Duncan Wardle
    British builder born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Walkers Accountants Ltd, Suite 3, Aireside House,aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 9

    • icon of address Suite 3 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 10
  • Wilson, Duncan Wardle
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 11
  • Wilson, Duncan Wardle
    British property consultant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stone Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, United Kingdom

      IIF 12
  • Wilson, Duncan Wardle
    British property developer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stones Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, England

      IIF 13
  • Wilson, Duncan Wardle
    British builder born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR, United Kingdom

      IIF 14
  • Wilson, Duncan Wardle
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 15 IIF 16

    • icon of address Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avnue, Keighley, BD21 4BZ, United Kingdom

      IIF 17
  • Wilson, Duncan Wardle
    British property developer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Flat2, 17 Stanhope Terrace, London, England, W2 2TU

      IIF 18

    • icon of address Stone Cottage, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SF, England

      IIF 19
  • Wilson, Duncan Wardle
    British

    Registered addresses and corresponding companies

    • icon of address Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 20
  • Wilson, Duncan Wardle
    British property developer

    Registered addresses and corresponding companies

    • icon of address 17, Flat2, 17 Stanhope Terrace, London, England, W2 2TU

      IIF 21

    • icon of address Stone Cottage, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SF, England

      IIF 22

    • icon of address Stones Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, England

      IIF 23
  • Wilson, Duncan

    Registered addresses and corresponding companies

    • icon of address Suite3 , Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,298 GBP2024-03-31
    Officer
    icon of calendar 2003-04-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 2
    icon of address Suite 3, Aireside House Aireside Business Centre, Royd Ings Avnue, Keighley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,747 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Walkers Accountants Ltd, Suite 3 Aireside House,aireside Business Centre, Royd Ings Avenue, Keighley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    75,396 GBP2023-10-31
    Officer
    icon of calendar 2009-10-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-11-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2019-11-30
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address Walkers Chartered Accountants, 16 -18, Devonshire Street, Keighley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2011-12-01 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Stones Cottage Studridge Lane, Speen, Princes Risborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -149,865 GBP2024-07-31
    Officer
    icon of calendar 1999-05-24 ~ now
    IIF 13 - Director → ME
    icon of calendar 1999-05-24 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,043 GBP2019-04-30
    Officer
    icon of calendar 2007-04-27 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2007-04-27 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Stone Cottage Studridge Lane, Speen, Princes Risborough, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    628,331 GBP2024-06-30
    Officer
    icon of calendar 2003-05-14 ~ now
    IIF 19 - Director → ME
    icon of calendar 2003-05-14 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    icon of address 9 Spring Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-04-29 ~ 2013-06-18
    IIF 18 - Director → ME
    icon of calendar 2009-04-29 ~ 2013-05-22
    IIF 21 - Secretary → ME

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