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 Wilson

    Related profiles found in government register
  • Mr John Wilson
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, John
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Wilson
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom

      IIF 21
  • Mr John Wilson
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom

      IIF 22
  • Wilson, John
    born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 23

    • 22, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom

      IIF 24
  • Wilson, John
    English director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126 Regency House, 91 Weston Road, Brighton, BN1 2NW, United Kingdom

      IIF 25
  • Wilson, John
    British retired born in August 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Leslie Morrell House, 37/41 May Street, Belfast, BT1 4DN

      IIF 26
  • Wilson, John
    British director born in August 1947

    Registered addresses and corresponding companies

    • 21 Brook End Close, Henley In Arden, Solihull, B95 5JE

      IIF 27
  • Wilson, John
    British management consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom

      IIF 28
  • Wilson, John
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 42a, St. Andrews Avenue, Droylsden, Manchester, M43 6BP, England

      IIF 29
  • Wilson, John
    English director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom

      IIF 30
  • Wilson, John
    British

    Registered addresses and corresponding companies

    • 22, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 31
  • Wilson, John
    British director

    Registered addresses and corresponding companies

    • Apartment 14 Haseley Hall, Old Birmingham Road, Haseley, Warwickshire, CV35 7HF

      IIF 32

    • 21 Brook End Close, Henley In Arden, Solihull, B95 5JE

      IIF 33

    • 22, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 34 IIF 35 IIF 36
  • Wilson, John

    Registered addresses and corresponding companies

    • 22 Park Road, Moseley, Birmingham, B13 8AH, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    22 Park Road, Moseley, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,063 GBP2024-06-30
    Officer
    2018-06-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    22 Park Road, Moseley, Birmingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,906,574 GBP2024-03-31
    Officer
    2008-03-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    126 Regency House 91 Weston Road, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 25 - director → ME
  • 5
    HASELEY DEVELOPMENTS LIMITED - 2014-02-10
    HASELEY HALL DEVELOPMENTS LIMITED - 2005-10-18
    RUDDINGTON FIELDS PROPERTIES LIMITED - 1999-05-19
    SJC 50 LIMITED - 1999-04-20
    22 Park Road Moseley, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    436 GBP2020-12-31
    Officer
    1999-05-19 ~ dissolved
    IIF 16 - director → ME
    1999-05-19 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    HASELEY HALL ESTATES LIMITED - 2005-10-18
    WILSON-HUNT DEVELOPMENTS LIMITED - 1996-10-09
    22 Park Road, Moseley, Birmingham
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,636 GBP2023-12-31
    Officer
    1993-10-17 ~ now
    IIF 12 - director → ME
    1998-04-07 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    22 Park Road Moseley, Birmingham, West Midlands, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-20 ~ now
    IIF 11 - director → ME
  • 8
    J N DEVELOPMENTS LIMITED - 2008-04-29
    59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 14 - director → ME
    2002-11-01 ~ dissolved
    IIF 35 - secretary → ME
  • 9
    42a St. Andrews Avenue, Droylsden, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 29 - director → ME
  • 10
    22 Park Road Moseley, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-13 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    22 Park Road, Moseley, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    -18,707 GBP2023-12-31
    Officer
    2009-12-08 ~ now
    IIF 19 - director → ME
  • 12
    22 Park Road, Moseley, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    4,273 GBP2023-12-31
    Officer
    2009-11-06 ~ now
    IIF 18 - director → ME
  • 13
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-06-30
    Officer
    2018-06-15 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    PENSION PAYROLL LIMITED - 2020-09-28
    Rock Cottage, Sutton, Newport, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2020-09-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    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
  • 15
    22 Park Road, Moseley, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    114,637 GBP2023-12-31
    Officer
    2005-10-11 ~ now
    IIF 10 - director → ME
  • 16
    22 Park Road, Moseley, Birmingham, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,074,795 GBP2023-12-31
    Officer
    2022-01-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    22 Park Road, Moseley, Birmingham
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,446,803 GBP2023-12-31
    Officer
    1993-10-17 ~ now
    IIF 17 - director → ME
    1998-04-07 ~ now
    IIF 36 - secretary → ME
Ceased 6
  • 1
    OVALSTONE LIMITED - 2001-12-18
    4 King Charles Court, Lower Quinton, Stratford-upon-avon, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2001-07-12 ~ 2006-01-01
    IIF 9 - director → ME
    2001-07-12 ~ 2006-01-01
    IIF 32 - secretary → ME
  • 2
    6 Heath Drive, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-27
    Officer
    2015-08-05 ~ 2020-08-26
    IIF 37 - secretary → ME
  • 3
    22 Park Road Moseley, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-02-10 ~ 2018-02-07
    IIF 2 - Has significant influence or control → OE
  • 4
    CHOICE HOUSING ENTERPRISES LIMITED - 2018-03-05
    OAKLEE ENTERPRISES LIMITED - 2016-05-23
    OAKLEE HOMES LIMITED - 2010-01-26
    FRONTLINE PROPERTY DEVELOPMENTS LTD - 2000-02-23
    Leslie Morrell House, 37/41 May Street, Belfast
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-01-28 ~ 2013-06-27
    IIF 26 - director → ME
  • 5
    LEAM TERRACE RESIDENTS LIMITED - 2002-08-06
    CORNERPLOT LIMITED - 2001-12-19
    759 Kenilworth Road, Balsall Common, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2001-09-19 ~ 2008-02-13
    IIF 27 - director → ME
    2001-09-19 ~ 2008-02-13
    IIF 33 - secretary → ME
  • 6
    22 Park Road, Moseley, Birmingham
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,446,803 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ 2022-01-21
    IIF 4 - Ownership of shares – 75% or more → OE

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