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
Individuals in focus
Wilson, David
Wilson, David
English company director born in July 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Flat 8, 7 Church Hill, Paisley, PA1 2DG, Scotland
Wilson, David
British estate agent born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 2 Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Wilson, David
British creative director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, David
British adiviser born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 4 1 Holly Garth, Brandon Lane, Brandon, Durham, County Durham, DH7 8SH
Wilson, David
British executive born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 5 1 Holly Garth, Brandon Lane, Brandon, Durham, County Durham, DH7 8SH
Wilson, David
British financial services born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 6 1, Holly Garth, Brandon Lane, Brandon, Durham, DH7 8SH, United Kingdom
Wilson, David
British management consultant born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 7 Lawn Close, Garden Road, Bromley, Kent, BR1 3NA
Wilson, David
British retired born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 8 Meadstsead House, 50 High Street, Royston, South Yorkshire, S71 4RF
Wilson, David
British company director born in February 1954Resident in England
Registered addresses and corresponding companiesWilson, David
British composer born in February 1954Resident in England
Registered addresses and corresponding companiesWilson, David
British company director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 14 167 Black Road, Macclesfield, Cheshire, SK11 7LF
Wilson, David
British consultant born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 15 5, Clarkson Green Farm, School Lane Catforth, Preston, PR4 0HG, United Kingdom
Wilson, David
British director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 16 Blenheim Court, 19 George Street, Banbury, OX16 5BH, England
Wilson, David
British adviser born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 17 34, Bruford Court, Greenwich, London, SE8 3BP
Wilson, David
British commercial director born in September 1975Resident in England
Registered addresses and corresponding companiesWilson, David-john
English company director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 20 28, Landsberg Road, Failsworth, Manchester, M35 9LR, England
Wilson, David
English assurance consultant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 191, Roman Road, Failsworth, Manchester, M35 9LP, United Kingdom
Wilson, David
American company director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 22 43, Longbourn, Windsor, SL4 3TN, United Kingdom
Wilson, David
American director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 23 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Wilson
English born in July 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Flat 8, 7 Church Hill, Paisley, PA1 2DG, Scotland
Wilson, David
British vet born in July 1967Resident in Uk
Registered addresses and corresponding companies
IIF 25 19, Galashiels Road, Stow, Scottish Borders, TD1 2RQ
Wilson, David
British aromatherapist & massage therapist born in August 1970Resident in China
Registered addresses and corresponding companies
IIF 26 602, No. 1 Building, Er Quan Hua Yuan, Liangi District, Wuxi, Jiangsu Province, China
Wilson, David
British management consultant born in August 1948Registered addresses and corresponding companies
IIF 27 49 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0LE
Wilson, David
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Flat 10, Conrad House, Wyvil Road, London, SW8 2SP, United Kingdom
Wilson, David
Australian director born in July 1971Resident in Australia
Registered addresses and corresponding companies
IIF 29 37 Dominion Road, Mount Martha, Victoria, 3934, Australia
Wilson, David Alexander
British director born in July 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 30 27, Wellington Park, Montrose, DD10 8QG, Scotland
Wilson, David
British Registered addresses and corresponding companies
IIF 31 Osborn House, Green Seed Group, 31 Imperial Avenue, Westport, Connecticut 06880, United States
Wilson, David
British adviserRegistered addresses and corresponding companies
IIF 32 1 Holly Garth, Brandon Lane, Brandon, Durham, County Durham, DH7 8SH
Wilson, David
Australian aromatherapist born in August 1970Resident in Australia
Registered addresses and corresponding companies
IIF 33 2/57, Locksley Road, Ivanhoe, 3079, Victoria, Victoria, Australia
Wilson, David
British parent governor born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Wellacre Technology Academy, Irlam Road, Flixton, Manchester, M41 6AP
Wilson, David Macdonald
British hgv driver born in September 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 35 46, Sycamore Glade, Livingston, EH54 9JG, Scotland
Wilson, David Thomas
British director born in June 1986Resident in England
Registered addresses and corresponding companiesWilson, Thomas David
British director born in September 1985Resident in England
Registered addresses and corresponding companiesWilson, Thomas David
British heating engineer born in September 1985Resident in England
Registered addresses and corresponding companiesWilson, Thomas David
British plumber and gas engineer born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 42 Spurling Cannon, King Arthurs Court, Maidstone Road, Charing, Ashford, TN27 0JS, United Kingdom
Wilson, Thomas David
British plumbing and gas specialist born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 43 King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
Wilson, Da Gray
Canadian chief executive officer born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 44 Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
Wilson, David
British lighting engineer born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Wilson, David
British writer/consultant born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 13, Lancaster Road, Harrogate, North Yorkshire, HG2 0EZ, England
Wilson, David
British director born in February 1954Resident in Northern Ireland
Registered addresses and corresponding companiesWilson, David
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 16-20 Regent Street, Cambridge, CB2 1DB, England
Wilson, David
British financial adviser born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB
Wilson, David
British none born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 11, Luard Road, Cambridge, CB2 8PJ
Wilson, David
British leased courier born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 5, Clarkson Green Farm, School Lane, Catforth, Preston, PR4 0HG, United Kingdom
Wilson, David
British partner in green seed group llc born in April 1964Resident in United States
Registered addresses and corresponding companiesWilson, David
British information security manager born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 5, Fulford Place, Salisbury, Wiltshire, SP1 3BB, United Kingdom
Wilson, David
British marketing director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Aurues School Buildings, Candytuft Way, Harwell, Oxon, OX11 6FF, United Kingdom
Wilson, David
Australian chief executive officer born in September 1970Resident in Australia
Registered addresses and corresponding companies
IIF 57 Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Wilson, David
British civil engineer born in September 1975Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 58 101, Feegarran Road, Cookstown, BT80 9TA, Northern Ireland
Wilson, David
British commercial director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 24, Wrawby Street, Brigg, Lincolnshire, DN20 8JJ, United Kingdom
Wilson, David
British company director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 4, Baroness Court, Grimsby, North East Lincolnshire, DN34 4EJ, England
Wilson, David Gray
Canadian chief executive officer born in April 1957Resident in England
Registered addresses and corresponding companiesWilson, David Gray
Canadian chief operating officer born in April 1957Resident in England
Registered addresses and corresponding companiesWilson, David Gray
Canadian company director born in April 1957Resident in England
Registered addresses and corresponding companiesWilson, David Gray
Canadian coo born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 75 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
Wilson, David Gray
Canadian director born in April 1957Resident in England
Registered addresses and corresponding companiesWilson, David James
British company directorRegistered addresses and corresponding companies
IIF 78 5 Primrose Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6DL
Wilson, Thomas David
British chief executive born in January 1959Resident in England
Registered addresses and corresponding companiesWilson, David James
Registered addresses and corresponding companies
IIF 83 5 Primrose Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6DL
Wilson, David James
British company director born in July 1971Registered addresses and corresponding companies
IIF 84 5 Primrose Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6DL
Wilson, David James
British director born in July 1971Registered addresses and corresponding companiesWilson, David James
British financial director born in July 1971Registered addresses and corresponding companies
IIF 87 5 Primrose Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6DL
Mr David Wilson
British born in July 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 88 27, Wellington Park, Montrose, DD10 8QG, Scotland
Wilson, David
Registered addresses and corresponding companiesWilson, Edward David
British lighting engineer born in April 1987Resident in Wales
Registered addresses and corresponding companies
IIF 93 22, Erw Goch, Ruthin, LL15 1RR, United Kingdom
Wilson, Edward David
British director born in June 1995Resident in Wales
Registered addresses and corresponding companies
IIF 94 C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England
Wilson, David, Professor
British criminologist born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 95 Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom
Wilson, Thomas David
British lloyds insurance broker born in January 1959Registered addresses and corresponding companies
IIF 96 Argyll House 120 Balham Park Road, London, SW12 8EA
Wilson, Thomas David
British lloyds insurance director born in January 1959Registered addresses and corresponding companies
IIF 97 Argyll House 120 Balham Park Road, London, SW12 8EA
Mr David Wilson
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 98 Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
David Wilson
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 99 4, Baroness Court, Grimsby, North East Lincolnshire, DN34 4EJ, England
Mr David Wilson
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 100 28, Landsberg Road, Failsworth, Manchester, M35 9LR, England
Mr David Wilson
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 101 71/75, Shelton Street, London, WC2H 9JQ, England
Mr David Wilson
British born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 102 1, Holly Garth, Brandon Lane, Brandon, Durham, DH7 8SH
Mr David Wilson
British born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 103 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Wilson
British born in August 1957Resident in England
Registered addresses and corresponding companiesMr David Wilson
British born in September 1975Resident in England
Registered addresses and corresponding companiesMr David-john Wilson
English born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 108 28, Landsberg Road, Failsworth, Manchester, M35 9LR, England
Prof David Wilson
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 109 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
Wilson, David Gray
Canadian chief operating officer born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Winchester House, Oxford Science Park, Heatley Road, Oxford, Oxfordshire, OX4 4GE, England
Wilson, David Gray
Canadian director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilson, David Gray
Canadian retired born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Apartment 6, Wintersbrooke, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom
Wilson, Thomas David
British insurance broker born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 100, Leadenhall Street, London, EC3A 3BP, England
Wilson, Thomas David
British lloyds insurance broker born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 100, Leadenhall Street, London, EC3A 3BP, England
Mr Thomas David Wilson
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 116 King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 117 Fao Charli Penny, 43 Thomas Way, Hersden, Canterbury, Kent, CT3 4JJ, England
IIF 118 Spurling Cannon, King Arthurs Court, Maidstone Road, Charing, Ashford, TN27 0JS, United Kingdom
IIF 119 Unit 130 Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, CT5 3SN, England
IIF 120 Unit 130, Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, Kent, CT5 3SN, England
Mr David Macdonald Wilson
British born in September 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 121 46, Sycamore Glade, Livingston, EH54 9JG, Scotland
Mr David Thomas Wilson
British born in June 1986Resident in England
Registered addresses and corresponding companiesMr Edward David Wilson
British born in April 1987Resident in Wales
Registered addresses and corresponding companies
IIF 124 C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England
Wilson, David, Professor
British academic born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesWilson, David, Professor
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
Mr David Wilson
Australian born in July 1971Resident in Australia
Registered addresses and corresponding companies
IIF 129 37 Dominion Road, Mount Martha, Victoria, 3934, Australia
Mr David Wilson
British born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr David Wilson
British born in February 1954Resident in Northern Ireland
Registered addresses and corresponding companiesMr David Wilson
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 24, Wrawby Street, Brigg, Lincolnshire, DN20 8JJ, United Kingdom
David Wilson
American born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Gray Wilson
Canadian born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 28 Landsberg Road, Failsworth, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-23Officer
2010-02-08 ~ nowIIF 21 - Director → ME 2010-02-08 ~ nowIIF 91 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 2 Colony, 5 Piccadilly Place, ManchesterActive Corporate (4 parents)Equity (Company account)29,937 GBP2023-10-31Person with significant control 2019-10-29 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 101 Feegarran Road, Cookstown, Northern IrelandDissolved Corporate (2 parents)Officer 2013-01-30 ~ dissolvedIIF 58 - Director → ME
- 4 Blenheim Court, 19 George Street, Banbury, EnglandActive Corporate (7 parents)Equity (Company account)-52,514 GBP2024-03-31Officer 2024-12-12 ~ nowIIF 16 - Director → ME
- 5
BYBOX NETWORKS LIMITED
- nowBYBOX UK LIMITED - 2015-02-04LOGIBAG UK LIMITED - 2003-09-11 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)Officer 2025-03-10 ~ nowIIF 64 - Director → ME - 6ERIN WILSON LTD - 2025-02-24 43 Longbourn, Windsor, United KingdomActive Corporate (3 parents)Officer 2025-02-12 ~ nowIIF 22 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)201 GBP2025-04-30Officer 2023-04-26 ~ nowIIF 12 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2017-01-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 9 12 Hales Barn Road, Haverhill, EnglandActive Corporate (2 parents)Officer 2025-04-04 ~ nowIIF 36 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE
- 10 28 Landsberg Road, Failsworth, Manchester, EnglandActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 20 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 11
DAW CRICKET LIMITED
- nowD A WILSON CONSULTING LIMITED - 2024-01-31 Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, EnglandActive Corporate (3 parents)Equity (Company account)8,783 GBP2024-05-30Officer 2005-10-29 ~ nowIIF 15 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12 109 Swan Street, Sileby, LeicestershireDissolved Corporate (3 parents)Equity (Company account)112,103 GBP2019-02-28Officer 2017-09-15 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2017-09-15 ~ dissolvedIIF 137 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-7,224 GBP2023-10-31Officer 2019-10-29 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 14 Building 3 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (6 parents)Officer 2024-05-08 ~ nowIIF 57 - Director → ME
- 15 96 Abbey Road, West Bridgford, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-23,342 GBP2015-07-31Officer 2014-07-24 ~ dissolvedIIF 11 - Director → ME
- 16 4 Fulford Place, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-29Officer 2024-12-12 ~ nowIIF 55 - Director → ME
- 17 5 Ducketts Wharf, South Street, Bishops Stortford, HertfordshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-928 EUR2023-12-31Officer 2009-10-16 ~ nowIIF 53 - Director → ME 2009-10-16 ~ nowIIF 31 - Secretary → ME
- 18 96 Abbey Road, West Bridgford, NottinghamDissolved Corporate (2 parents)Officer 2012-02-23 ~ dissolvedIIF 10 - Director → ME
- 19 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-09-03 ~ nowIIF 23 - Director → ME 2024-09-03 ~ nowIIF 90 - Secretary → MEPerson with significant control 2024-09-03 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 20HHS HOLDINGS LIMITED - 2006-08-22INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02 71 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 30 offsprings)Officer 2024-11-20 ~ nowIIF 81 - Director → ME
- 21 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-03-10 ~ nowIIF 44 - Director → ME
- 22 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2025-03-10 ~ nowIIF 68 - Director → ME
- 23 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 2025-03-10 ~ nowIIF 62 - Director → ME
- 24 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer 2025-03-10 ~ nowIIF 67 - Director → ME
- 25 24238, Sc792194 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 26 Link House, 53 Felbridge Avenue, Stanmore, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2019-09-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 27 4 Baroness Court, 4 Baroness Court, Grimsby, North East Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-01-31Officer 2022-01-26 ~ nowIIF 18 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 28 Box 24 Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)40,069 GBP2024-03-31Officer 2017-03-10 ~ nowIIF 60 - Director → MEPerson with significant control 2017-03-10 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 29 71 Fenchurch Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2025-03-18 ~ nowIIF 79 - Director → ME
- 30 46 Sycamore Glade, Livingston, ScotlandActive Corporate (2 parents)Officer 2024-06-18 ~ nowIIF 35 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE
- 31 Newstead House, Pelham Road, Nottingham, United KingdomActive Corporate (11 parents)Equity (Company account)-3,826 GBP2024-07-31Officer ~ nowIIF 13 - Director → ME
- 32 167 Black Road, Macclesfield, CheshireDissolved Corporate (1 parent)Officer 2004-07-09 ~ dissolvedIIF 14 - Director → ME
- 33 89e Dowland Road, Limavady, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-47,542 GBP2024-04-30Officer 2021-04-16 ~ nowIIF 48 - Director → MEPerson with significant control 2021-04-16 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
- 34 Unit 130 Joseph Wilson Industrial Estate Expansio, Millstrood Road, Whitstable, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)7,386 GBP2023-12-31Officer 2018-12-21 ~ nowIIF 39 - Director → ME
- 35
PELIPOD LTD
- nowMBKX LTD - 2014-07-31 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-466,034 GBP2016-03-31Officer 2025-03-10 ~ nowIIF 66 - Director → ME - 36 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 38 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 1 Holly Garth, Brandon Lane, Brandon, DurhamActive Corporate (1 parent)Equity (Company account)-14,732 GBP2024-09-30Officer 2009-10-16 ~ nowIIF 6 - Director → MEPerson with significant control 2016-08-07 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 38 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-20,981 GBP2024-09-30Officer 2017-02-22 ~ nowIIF 29 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE
- 39BYBOX GROUP HOLDINGS LIMITED - 2025-01-20SHOO 620 LIMITED - 2016-08-16 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-03-10 ~ nowIIF 63 - Director → ME
- 40BYBOX HOLDINGS LIMITED - 2025-01-20SECKLOE 59 LIMITED - 2001-05-10 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2025-03-10 ~ nowIIF 65 - Director → ME
- 41
THINVENTORY LIMITED
- nowBYBOX FIELD SUPPORT LIMITED - 2025-01-20DYNAMID LIMITED - 2003-09-11BRENMAR LIMITED - 2000-05-05 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2025-03-10 ~ nowIIF 61 - Director → ME - 42TYSER HOLDINGS LIMITED - 2006-09-05 71 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-20 ~ nowIIF 82 - Director → ME
- 43INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10WHITE CROSS BALFOUR LIMITED - 1994-09-13 71 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2025-01-10 ~ nowIIF 80 - Director → ME
- 44 96 Abbey Road, West Bridgford, NottinghamDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 9 - Director → ME
- 45ABILITY LIGHTING LTD - 2018-03-21 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)-175 GBP2018-04-30Officer 2017-04-24 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
- 46 27 Wellington Park, Montrose, ScotlandActive Corporate (2 parents)Equity (Company account)14,527 GBP2024-03-31Officer 2008-11-13 ~ nowIIF 30 - Director → MEPerson with significant control 2016-11-13 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Chandos House, School Lane, Buckingham, BuckinghamshireActive Corporate (3 parents)Equity (Company account)18,041 GBP2025-02-28Officer 2007-02-20 ~ nowIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 Spurling Cannon King Arthurs Court, Maidstone Road, Charing, Ashford, United KingdomActive Corporate (1 parent)Equity (Company account)4,117 GBP2024-03-31Officer 2020-03-03 ~ nowIIF 42 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 49 Unit 130 Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, EnglandActive Corporate (2 parents)Officer 2025-01-10 ~ nowIIF 40 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE
- 50 Unit 130 Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, Kent, EnglandActive Corporate (2 parents)Officer 2021-10-21 ~ nowIIF 41 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 51 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)162,517 GBP2024-02-29Officer 2015-02-16 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE
- 52
WILVAC LTD
- nowWILSON MAINTENANCE LTD - 2008-04-09 2 Strangford Gate Drive, Newtownards, Co DownActive Corporate (2 parents)Equity (Company account)3,673 GBP2023-11-30Officer 2007-11-20 ~ nowIIF 47 - Director → MEPerson with significant control 2016-11-20 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 53 Apartment 5 Wintersbrooke, Bagshot Road, Ascot, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-03-31Officer 2023-12-01 ~ nowIIF 113 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 135 - Has significant influence or control → OE
- 54 Apartment 5 Wintersbrooke, Bagshot Road, Ascot, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2022-12-15 ~ nowIIF 111 - Director → MEPerson with significant control 2022-12-15 ~ nowIIF 136 - Has significant influence or control → OE
Ceased
42
- 1
ABS LONDON LIMITED
- nowAIRTECH LIMITED - 2007-09-05 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-02-28 ~ 2004-10-18IIF 87 - Director → ME 2000-02-28 ~ 2004-10-18IIF 78 - Secretary → ME - 2 Colony, 5 Piccadilly Place, ManchesterActive Corporate (4 parents)Equity (Company account)29,937 GBP2023-10-31Officer 2019-10-29 ~ 2023-08-10IIF 3 - Director → ME
- 3 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2016-11-25 ~ 2017-04-05IIF 52 - Director → MEPerson with significant control 2016-11-25 ~ 2017-04-05IIF 104 - Ownership of shares – 75% or more → OE
- 4ADULT PLACEMENT SERVICES LIMITED - 2020-12-11ADULT PLACEMENT SERVICES - 2013-11-25 6 Grove Park Court, Harrogate, North YorkshireActive Corporate (8 parents)Officer 1996-04-01 ~ 2001-05-23IIF 27 - Director → ME
- 5 24 Wrawby Street, Brigg, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)71,090 GBP2024-03-31Officer 2018-08-28 ~ 2021-01-07IIF 59 - Director → MEPerson with significant control 2018-08-28 ~ 2020-08-11IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE
- 6 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2019-08-13 ~ 2020-01-01IIF 110 - Director → ME
- 7COGENT RE (HOLDINGS) LIMITED - 2021-06-07R. MEARS & CO. (HOLDINGS) LIMITED - 2003-10-17SIMPLEHOLD LIMITED - 1993-06-03 16 Eastcheap, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 1992-05-29 ~ 1998-12-23IIF 97 - Director → ME
- 8COGENT RESOURCES LIMITED - 2021-06-07R. MEARS & CO. LIMITED - 1997-07-03NEVRUS (156) LIMITED - 1983-10-11 16 Eastcheap, London, EnglandActive Corporate (5 parents)Officer 1991-11-19 ~ 1998-12-23IIF 96 - Director → ME
- 9 22 Lord Warwick Street, Lord Warwick Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,129 GBP2016-07-31Officer 2015-07-01 ~ 2016-11-23IIF 28 - Director → ME
- 10 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-07-06 ~ 2017-09-22IIF 71 - Director → ME
- 11 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-07-06 ~ 2017-09-22IIF 72 - Director → ME
- 12 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-07-06 ~ 2017-09-22IIF 73 - Director → ME
- 13EMISSIONS SERVICE SPECIALISTS LTD - 2023-11-23 12 Hales Barn Road, Haverhill, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)92,224 GBP2024-10-31Officer 2020-10-16 ~ 2025-03-10IIF 37 - Director → MEPerson with significant control 2020-10-16 ~ 2025-03-10IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE
- 14 13 Milton Crescent, Wakefield, West YorkshireActive Corporate (9 parents)Equity (Company account)13 GBP2024-05-31Officer ~ 2012-03-29IIF 8 - Director → ME
- 15DMWSL 629 LIMITED - 2010-03-05 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2010-07-06 ~ 2017-09-22IIF 74 - Director → ME
- 16 2 Buckingham Court, Rectory Lane, Loughton, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 1999-07-21 ~ 2002-03-30IIF 86 - Director → ME
- 17FOUR SITE CONTRACT SERVICES LIMITED - 2017-12-05 1 Quadrant Centre, Limes Road, Weybridge, SurreyActive Corporate (2 parents)Equity (Company account)-13,837 GBP2024-03-31Officer 1998-02-27 ~ 2004-02-27IIF 84 - Director → ME 1999-01-04 ~ 2004-02-27IIF 83 - Secretary → ME
- 18 5 Ducketts Wharf, South Street, Bishops Stortford, HertfordshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-928 EUR2023-12-31Officer 2009-10-16 ~ 2010-10-18IIF 54 - Director → ME 2009-10-16 ~ 2010-10-18IIF 92 - Secretary → ME
- 19 First Floor, 75-77 St. John Street, London, EnglandActive Corporate (11 parents)Officer 2006-01-25 ~ 2014-11-19IIF 127 - Director → ME
- 20INSPIRED GAMING (COLUMBIA) LIMITED - 2011-07-14 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer 2011-07-13 ~ 2017-09-22IIF 69 - Director → ME
- 21 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer 2014-09-15 ~ 2017-09-22IIF 70 - Director → ME
- 22EVER 2533 LIMITED - 2007-04-16 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2015-06-30 ~ 2017-09-22IIF 76 - Director → ME
- 23MERKUR INSPIRED LIMITED - 2015-01-02DMWSL 646 LIMITED - 2010-12-13 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Officer 2010-12-10 ~ 2017-09-22IIF 77 - Director → ME
- 24LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 21 offsprings)Officer 2009-04-02 ~ 2017-09-22IIF 75 - Director → ME
- 25 82 Ashby Road, Hinckley, LeicestershireActive Corporate (9 parents)Officer 2022-11-18 ~ 2023-07-04IIF 33 - Director → ME 2019-09-21 ~ 2021-03-27IIF 26 - Director → ME
- 26DW ASSOCIATES LIMITED - 2017-09-15 16-20 Regent Street, Cambridge, EnglandDissolved Corporate (4 parents)Officer 2014-05-28 ~ 2019-09-27IIF 49 - Director → ME
- 27 Loxmore House Bedford Street, Bere Alston, Yelverton, Devon, EnglandActive Corporate (2 parents)Equity (Company account)75,633 GBP2025-03-31Officer 2017-04-05 ~ 2021-07-01IIF 46 - Director → ME
- 28
KIRLY TRUSTEES LTD
- nowN W BROWN TRUSTEES LIMITED - 2019-08-22CAM FM LIMITED - 2001-11-29LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16 11 Luard Road, CambridgeActive Corporate (3 parents)Officer 2017-06-02 ~ 2019-09-27IIF 51 - Director → ME 2017-04-05 ~ 2018-04-06IIF 50 - Director → ME - 29 100 Leadenhall Street, LondonDissolved Corporate (3 parents)Officer 2001-08-15 ~ 2016-05-05IIF 115 - Director → ME
- 30MAGNES ASSOCIATES LIMITED - 1998-09-25 71 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-02-09 ~ 2016-05-05IIF 114 - Director → ME
- 31INTERNATIONAL GOLF TOURS LIMITED - 2005-05-16 Unit 2 Rudgate Business Park, Rudgate Tockwith, North YorkshireActive Corporate (3 parents)Equity (Company account)97,973 GBP2024-04-30Officer 2004-11-01 ~ 2005-06-12IIF 85 - Director → ME
- 32
QUEST FOR LEARNING
- nowQUEST FOR LEARNING LIMITED - 2021-04-19QUEST FOR LEARNING GB LIMITED - 2021-02-04READING QUEST - 2016-01-25 Thameside Primary School, Cotman Close, Abingdon, Oxfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Current Assets (Company account)117,857 GBP2016-03-31Officer 2019-05-15 ~ 2019-11-20IIF 56 - Director → ME - 33 1 Holly Garth, Brandon Lane, Brandon, DurhamActive Corporate (1 parent)Equity (Company account)-14,732 GBP2024-09-30Officer 2008-09-06 ~ 2008-10-07IIF 4 - Director → ME 2005-09-06 ~ 2008-09-06IIF 5 - Director → ME 2008-10-07 ~ 2009-11-02IIF 32 - Secretary → ME
- 34 Vestra Property Management Limited, 3 Swan Road, Seaton, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer 2008-10-01 ~ 2015-11-06IIF 17 - Director → ME
- 35
STOW KIDS CLUB LIMITED
- nowSPROUSTON OUT OF SCHOOL CLUB LIMITED - 2010-02-03 C/o Gall Robertson, Tweedside Park, GalashielsDissolved Corporate (2 parents)Officer 2009-07-01 ~ 2010-07-17IIF 25 - Director → ME - 36 Lawn Close, Garden Road, Bromley, KentActive Corporate (6 parents)Equity (Company account)364,272 GBP2024-03-31Officer 2012-04-10 ~ 2014-11-13IIF 7 - Director → ME
- 37 Mr P. Emery, 5 Wellhurst Close, Green Street Green, Orpington, KentDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer 2009-12-01 ~ 2010-09-10IIF 95 - Director → ME
- 38 22 Lord Warwick Street, LondonDissolved Corporate (1 parent)Officer 2016-09-13 ~ 2017-07-14IIF 89 - Secretary → ME
- 39 1a Elm Park, LondonActive Corporate (10 parents, 1 offspring)Officer 2004-05-24 ~ 2007-04-18IIF 126 - Director → ME
- 40 3rd Floor, 12 Gough Square, LondonDissolved Corporate (5 parents)Officer 2007-12-11 ~ 2010-10-22IIF 125 - Director → ME
- 41 Wellacre Technology Academy Irlam Road, Flixton, ManchesterActive Corporate (15 parents)Officer 2020-12-16 ~ 2021-04-16IIF 34 - Director → ME
- 42ABILITY LIGHTING LTD - 2018-03-21 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)-175 GBP2018-04-30Officer 2017-04-24 ~ 2017-04-24IIF 93 - Director → ME
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