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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.

Jump to: Offsprings
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 March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hill Crest, Potters Bar, EN6 2RT, England

      IIF 1
  • John Wilson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, EN5 5SU, United Kingdom

      IIF 2
  • John Wilson
    English born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, EN5 5SU, United Kingdom

      IIF 3
  • Wilson, John William
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Hadley Road, Barnet, Hertfordshire, EN5 5HG, United Kingdom

      IIF 4

    • 43, Hadley Road, New Barnet, Hertfordshire, EN55HG, England

      IIF 5
  • Wilson, John
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 6
  • Wilson, John
    British locksmith born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 Hillside Gardens, Barnet, Hertfordshire, EN5 2NH

      IIF 7
  • Wilson, John
    English company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 8
  • Mr John William Wilson
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 47, High Street, Barnet, EN5 5UW, England

      IIF 9

    • 47, High Street, Barnet, Hertfordshire, EN5 5UW, England

      IIF 10

    • 47, High Street, Barnet, Herts, EN5 5UW

      IIF 11 IIF 12

    • 83, Hillside Gardens, Barnet, EN5 2NH, England

      IIF 13 IIF 14

    • C/o Lesstax2pay, 169 High Street, Barnet, EN5 5SU, England

      IIF 15

    • 10, Hill Crest, Potters Bar, EN6 2RT, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, England

      IIF 19
  • Wilson, John William
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lesstax2pay, 169 High Street, Barnet, EN5 5SU, England

      IIF 20

    • 10, Hill Crest, Potters Bar, Herts, EN6 2RT

      IIF 21
  • Wilson, John William
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 47, High Street, Barnet, EN5 5UW, England

      IIF 22

    • 47, High Street, Barnet, Herts, EN5 5UW, United Kingdom

      IIF 23 IIF 24

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 25

    • 10 Hill Crest, Potters Bar, EN6 2RT, England

      IIF 26

    • 10, Hill Crest, Potters Bar, EN6 2RT, United Kingdom

      IIF 27 IIF 28

    • 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, England

      IIF 29 IIF 30

    • 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, United Kingdom

      IIF 31
  • Wilson, John William
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hill Crest, Potters Bar, EN6 2RT, United Kingdom

      IIF 32 IIF 33
  • Wilson, John
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Pier Court, North Promenade, St Annes On Sea, Lancashire, FY8 2NH

      IIF 34
  • Wilson, David John
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Park Farm Road, Bromley, BR1 2PF, England

      IIF 35

    • 98, Plaistow Lane, Bromley, Kent, BR1 3AS

      IIF 36
  • Wilson, David John
    British money broker born in March 1960

    Registered addresses and corresponding companies

    • Flat 7 Gardenia Court, Beckenham, Kent, BR3 1QD

      IIF 37 IIF 38
  • Wilson, John William

    Registered addresses and corresponding companies

    • 10 Hill Crest, Potters Bar, EN6 2RT, England

      IIF 39
  • Wilson, John

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 40 IIF 41
child relation
Offspring entities and appointments 23
  • 1
    BCC TRADING LIMITED
    12472818
    98 Plaistow Lane, Bromley, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-05-06 ~ now
    IIF 35 - Director → ME
  • 2
    BERINSFIELD VILLAGE INN LIMITED
    08820524
    47 High Street, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 3
    BROADLAKES ROADHOUSE LTD
    13631458
    169 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-20 ~ dissolved
    IIF 8 - Director → ME
    2021-09-20 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BROADLAKES SOCIAL LTD
    10365577
    10 Hill Crest, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    BROMLEY CRICKET CLUB
    07388660
    98 Plaistow Lane, Bromley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 36 - Director → ME
  • 6
    CRESTMILE PUBS LIMITED
    08523099
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ 2014-07-01
    IIF 4 - Director → ME
    2014-06-12 ~ dissolved
    IIF 25 - Director → ME
  • 7
    DILLOW (LONDON) AMUSEMENT MACHINE SUPPLIERS LIMITED
    01087782
    187 Woodhouse Road, North Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2001-06-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    FORDES FREEHOUSE LIMITED
    08797171
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 30 - Director → ME
  • 9
    GOLD SPOT LTD
    14768781
    169 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 6 - Director → ME
    2023-03-30 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    HADLEY HOTEL PROPERTIES LTD
    10365310
    10 Hill Crest, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    J J PUBS & CLUB LTD
    08317532
    43 Hadley Road, New Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 5 - Director → ME
  • 12
    PIER COURT (MANAGEMENT COMPANY) LIMITED
    01226140 13922470
    109 Headroomgate Road, Lytham St. Annes, England
    Active Corporate (30 parents)
    Officer
    ~ 2022-12-01
    IIF 34 - Director → ME
  • 13
    SALHOUSE BELL LTD
    09802572
    47 High Street, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 23 - Director → ME
    2015-09-30 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 14
    SQUARELEVEL LIMITED
    07515618
    C/o Lesstax2pay, 169 High Street, Barnet, England
    Active Corporate (4 parents)
    Officer
    2014-02-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    T & J PUB SERVICES LTD
    09295061
    47 High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 16
    THE SHIP CAISTER LTD
    09575520
    10 Hill Crest, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 32 - Director → ME
  • 17
    TJ SPORTS BAR LIMITED
    10334377
    47 High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    TOWNDENE PROPERTIES LIMITED
    03818637
    Greylands Barn, Chelmsford Road, White Roding, Essex, England
    Active Corporate (5 parents)
    Officer
    1999-08-04 ~ 2018-07-02
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-03 ~ 2018-07-02
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED
    - 2000-04-10 00966604 01135101
    TULLETT & TOKYO FOREX LIMITED
    - 1999-01-06 00966604
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED
    - 1993-12-24 00966604
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Active Corporate (118 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1999-02-22
    IIF 37 - Director → ME
  • 20
    TULLETT LIBERTY (NUMBER 2) LIMITED - now
    TULLETT & TOKYO FOREX (NUMBER 2) LIMITED
    - 2002-11-19 01014601
    TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD.
    - 1994-01-24 01014601
    TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED
    - 1991-01-21 01014601
    TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED
    - 1983-08-07 01014601
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-31) ~ 1996-06-18
    IIF 38 - Director → ME
  • 21
    VILLAGE PUB SERVICES LTD
    11090455
    10 Hill Crest, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 22
    WINDMILL LUTON LTD
    09499663
    10 Hill Crest, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 33 - Director → ME
  • 23
    WINDMILL PUB SERVICES LTD
    10390081
    47 High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.