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 Michael George Wilson

    Related profiles found in government register
  • Mr Michael George Wilson
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, EC1A 2BN

      IIF 1

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 2

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN

      IIF 3
  • Mr Michael Wilson
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, International House, Cornhill, London, EC3V 3NG, United Kingdom

      IIF 4 IIF 5
  • Mr Michael Wilson
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, International House, Cornhill, London, EC3V 3NG, United Kingdom

      IIF 6
  • Mr Laurence Wilson
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, International House, Cornhill, London, EC3V 3NG, United Kingdom

      IIF 7 IIF 8
  • Wilson, Michael George
    British aircraft detailer born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • International House, 221 Bow Road, Bow, London, E3 2SJ, United Kingdom

      IIF 9
  • Wilson, Michael George
    British company director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN

      IIF 12
  • Wilson, Michael George
    British director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, EC1A 2BN, England

      IIF 13
  • Wilson, Laurence
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, International House, Cornhill, London, EC3V 3NG, United Kingdom

      IIF 14
  • Wilson, Laurence
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, International House, Cornhill, London, EC3V 3NG, United Kingdom

      IIF 15 IIF 16
  • Laurence Wilson
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 17
  • Wilson, Laurence
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 18
  • Wilson, Laurence Peter
    British aircraft detailer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House 221, Bow Road, Bow, London, E3 2SJ, Uk

      IIF 19
  • Wilson, Laurence Peter
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 20
  • Wilson, Laurence Peter
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-19 ~ dissolved
    IIF 21 - Director → ME
  • 2
    36-38 International House, Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    519 GBP2023-02-28
    Officer
    2022-04-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 11 - Director → ME
  • 4
    International House, 10 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    36-38 International House, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    188,724 GBP2023-11-30
    Officer
    2022-04-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    36-38 International House, Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,787 GBP2023-07-31
    Officer
    2022-04-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    36-38 International House, Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    519 GBP2023-02-28
    Officer
    2015-02-24 ~ 2022-05-19
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    36-38 International House, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    188,724 GBP2023-11-30
    Officer
    2011-11-10 ~ 2014-11-07
    IIF 19 - Director → ME
    2011-12-29 ~ 2022-05-19
    IIF 13 - Director → ME
    2011-11-03 ~ 2011-12-29
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-26
    IIF 1 - Ownership of shares – 75% or more → OE
    2022-04-26 ~ 2024-04-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    36-38 International House, Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,787 GBP2023-07-31
    Officer
    2013-07-25 ~ 2014-11-07
    IIF 20 - Director → ME
    2014-11-07 ~ 2022-05-19
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 3 - Ownership of shares – 75% or more → OE
    2022-04-26 ~ 2024-04-05
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.