logo
explain how to read the page

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

Wilson, Karl

    Related profiles found in government register
  • Wilson, Karl
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 66, Henconner Lane, Leeds, LS13 4LD, England

      IIF 1
  • Wilson, Karl
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1 Howley Park Close, Morley, Leeds, West Yorkshire, LS27 0BW, United Kingdom

      IIF 2
    • Unit 1 Howley Park Close, Howley Park Close, Morley, Leeds, LS27 0BW, United Kingdom

      IIF 3
    • Unit 1 Howley Park Close, Morley, West Yorkshire, LS27 0BW, United Kingdom

      IIF 4 IIF 5
  • Wilson, Karl
    British co director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Kellett Road, Leeds, West Yorkshire, LS12 4SQ, England

      IIF 6
  • Wilson, Karl
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1 Junction Mills, Tong Road, Leeds, West Yorkshire, LS12 4NQ

      IIF 7
  • Wilson, Karl
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olympus House, 2 Howley Park Business Village, Morley, West Yorkshire, Leeds, LS27 0BZ, England

      IIF 8
  • Wilson, Karl
    British director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Piebridge Way, Leeds, West Yorkshire, LS12 6ES, United Kingdom

      IIF 9
  • Mr Karl Wilson
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 66 Henconner Lane, Leeds, West Yorkshire, LS13 4LD, England

      IIF 10
  • Wilson, Karl

    Registered addresses and corresponding companies
    • 16, Kellett Road, Leeds, LS12 4SQ, England

      IIF 11
  • Mr Karl Wilson
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Piebridge Way, Leeds, West Yorkshire, LS12 6ES, United Kingdom

      IIF 12
    • 44, Lower Town Street, Bramley, Leeds, LS13 2BW, United Kingdom

      IIF 13
    • Unit 1 Howley Park Close, Morley, Leeds, West Yorkshire, LS27 0BW, United Kingdom

      IIF 14
    • Unit 1 Howley Park Close, Howley Park Close, Morley, Leeds, LS27 0BW, United Kingdom

      IIF 15
    • Unit 1, Howley Park Close, Morley, West Yorkshire, LS27 0BW, United Kingdom

      IIF 16 IIF 17
    • Olympus House, 2 Howley Park Business Village, Morley, West Yorkshire, Leeds, LS27 0BZ, England

      IIF 18
  • Mr Karl Wilson
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Piebridge Way, Leeds, LS12 6ES, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    44 Lower Town Street, Bramley, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 1 Howley Park Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,341 GBP2024-05-31
    Officer
    2022-05-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit 1 Howley Park Close, Morley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,865 GBP2024-11-30
    Officer
    2018-12-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    Olympus House, 2 Howley Park Business Village, Morley, West Yorkshire, Leeds, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    3 Piebridge Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Unit 1 Howley Park Close, Morley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    3 Piebridge Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-25 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 8
    Unit 1 Howley Park Close, Howley Park Close, Morley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    C/o K E Breese Of Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,050 GBP2015-11-30
    Officer
    2013-01-10 ~ 2013-02-18
    IIF 1 - Director → ME
    2014-07-17 ~ 2017-06-23
    IIF 6 - Director → ME
    2013-01-10 ~ 2017-06-23
    IIF 11 - Secretary → ME
  • 2
    11 Ashdene New Farnley, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -73,087 GBP2022-04-30
    Officer
    2016-07-11 ~ 2017-06-23
    IIF 7 - Director → ME
    Person with significant control
    2016-04-13 ~ 2017-06-23
    IIF 10 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.