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

Mr John Charles Wilson

    Related profiles found in government register
  • Mr John Charles Wilson
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, 220 New London Road, Chelmsford, CM2 9AE, United Kingdom

      IIF 1
  • Mr John Charles Wilson
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 220 New London Road, Chelmsford, CM2 9AE, United Kingdom

      IIF 2

    • Holly House, 220 New London Road, Chelmsford, Essex, CM2 9AE

      IIF 3
  • Mr John Charles Wilson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6 Chasholl, Sutherland Road, London, W13 0DT, England

      IIF 4
  • Wilson, John Charles
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Lavington Road, London, W13 9LS, England

      IIF 5

    • 61, Queen Street, London, EC4R 1EB, England

      IIF 6
  • Wilson, John Charles
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Wellington Street, Covent Garden, London, WC2E 7BD

      IIF 7
  • Wilson, John Charles
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Queen Street, 61 Queen Street, London, EC4R 1EB, England

      IIF 8
  • Wilson, John Charles
    British finance director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Lavington Road, Ealing, London, W13 9LS

      IIF 9 IIF 10
  • Wilson, John Charles
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 220 New London Road, Chelmsford, CM2 9AE, United Kingdom

      IIF 11
  • Wilson, John Charles
    British dryliner born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 42, Mistle Side, Vange, Basildon, SS16 4AP, United Kingdom

      IIF 12

    • 42 Mistley Side, Vange, Basildon, Essex, SS16 4AP

      IIF 13

    • Holly House, 220 New London Road, Chelmsford, CM2 9AE, United Kingdom

      IIF 14

    • Holly House, 220 New London Road, Chelmsford, Essex, CM2 9AE

      IIF 15
  • Wilson, John Charles
    British financial director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6 Chasholl, Sutherland Road, London, W13 0DT, England

      IIF 16
  • Wilson, John Charles
    British

    Registered addresses and corresponding companies
  • Wilson, John Charles
    British accountant

    Registered addresses and corresponding companies

    • 60 Lavington Road, Ealing, London, W13 9LS

      IIF 20
  • Wilson, John Charles
    British finance director

    Registered addresses and corresponding companies
  • Wilson, John Charles

    Registered addresses and corresponding companies

    • 61 Queen Street, 61 Queen Street, London, EC4R 1EB, England

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    Holly House, 220 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    167 GBP2019-04-30
    Officer
    2014-03-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Holly House, 220 New London Road, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FOX WILSON LIMITED - 2024-04-17
    Holly House, 220 New London Road, Chelmsford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,418 GBP2024-04-30
    Officer
    2021-10-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Holly House, 220 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 15 - Director → ME
  • 5
    Flat 6 Chasholl, Sutherland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    Ground Floor, 61 Queen Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-06-24 ~ 2020-09-11
    IIF 6 - Director → ME
  • 2
    61 Queen Street 61 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2020-09-11
    IIF 8 - Director → ME
    2011-05-06 ~ 2020-09-11
    IIF 24 - Secretary → ME
  • 3
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-05-06 ~ 2020-09-11
    IIF 23 - Secretary → ME
  • 4
    464 Hatfield Road, St. Albans, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-01-02
    IIF 5 - Director → ME
  • 5
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,459,485 GBP2024-12-31
    Officer
    2001-04-09 ~ 2004-07-14
    IIF 19 - Secretary → ME
  • 6
    O.C.A.L. INTERIORS LIMITED - 2010-05-18
    Unit 2 Station Gate, Laindon, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ 2012-02-17
    IIF 13 - Director → ME
  • 7
    SKILLSMART RETAIL UK LIMITED - 2012-09-05
    SKILLSMART RETAIL LIMITED - 2004-06-07
    RSSC LIMITED - 2002-06-05
    93 Newman Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-30 ~ 2006-01-27
    IIF 10 - Director → ME
    2004-07-30 ~ 2006-01-27
    IIF 22 - Secretary → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,264 GBP2024-03-31
    Officer
    2010-01-01 ~ 2012-01-31
    IIF 7 - Director → ME
    2003-03-01 ~ 2019-01-29
    IIF 20 - Secretary → ME
  • 9
    SKILLSMART RETAIL UK LIMITED - 2004-06-07
    Enterprise House 21 Buckle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-30 ~ 2006-01-27
    IIF 9 - Director → ME
    2004-07-30 ~ 2006-01-27
    IIF 21 - Secretary → ME
  • 10
    THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
    MARHALL - 1998-02-24
    Hospitality House, 11 - 59 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-30 ~ 2006-01-27
    IIF 17 - Secretary → ME
  • 11
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-07-26 ~ 2007-11-30
    IIF 18 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.