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.
Mr David John Wilson
Mr David John Wilson
British born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesMr David John Wilson
British born in July 1946Resident in England
Registered addresses and corresponding companiesWilson, David John
British chartered accountant born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesWilson, David John
British company director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Brick Kiln Farm, Ticehurst, Wadhurst, TN5 7HX, England
Wilson, John David
British engineer born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 115, Marchbum Drive, Aberdeen, AB16 7PX
Wilson, David John
British born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 14 King Charles Square, Tunbridge Wells, Kent, TN4 8FA, United Kingdom
Wilson, David John
British chartered accountant born in July 1946Resident in England
Registered addresses and corresponding companiesWilson, David John
British company director born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
Wilson, David John
British retired born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 21 17, Huntingdon Avenue, Tunbridge Wells, TN4 9EQ, England
Wilson, David John
British chartered accountant born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 22 Estate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ
Wilson, David John
British accountant born in July 1946Resident in Uk
Registered addresses and corresponding companiesWilson, David John
British chartered accountant born in July 1946Resident in Uk
Registered addresses and corresponding companiesWilson, David John
British chartered accountantRegistered addresses and corresponding companies
IIF 31 7 College Way, Northwood, Middlesex, HA6 2BL
Wilson, David John
Registered addresses and corresponding companies
- 1 17 Huntingdon Avenue, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer
2011-10-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 17 Huntingdon Avenue, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2014-11-17 ~ dissolvedIIF 11 - Director → ME 2014-11-17 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-12-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6 115 Marchburn Drive, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer 2009-01-22 ~ dissolvedIIF 13 - Director → ME
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-10-31Officer 2018-01-17 ~ dissolvedIIF 21 - Director → ME 2017-10-27 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8 King Charles Square, Tunbridge Wells, Kent, United KingdomActive Corporate (13 parents)Officer 2025-09-15 ~ nowIIF 14 - Director → ME
- 9 Unit C2 Speldhurst Business Park, Langton Road, Speldhurst, KentDissolved Corporate (6 parents)Equity (Company account)4,962 GBP2021-09-30Officer 2020-10-05 ~ dissolvedIIF 17 - Director → ME
- 1NEWCO (PFP) LIMITED - 2006-06-12PRICE FORBES & PARTNERS LIMITED - 2022-12-15 2 Minster Court, Mincing Lane, LondonActive Corporate (4 parents)Officer 2006-07-26 ~ 2008-02-13IIF 28 - Director → ME 2006-03-08 ~ 2008-02-13IIF 31 - Secretary → ME
- 2
INSOLUTIONS LIMITED
- nowSEDGWICK NORTH AMERICA LIMITED - 1985-02-01PRICE FORBES LIMITED - 2006-10-05SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31 1 Tower Place West, Tower Place LondonActive Corporate (4 parents)Officer 2005-01-21 ~ 2006-09-20IIF 30 - Director → ME - 3 G03 1 Pepys Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-58,396 GBP2021-04-30Officer 2014-04-28 ~ 2022-06-30IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-30IIF 7 - Ownership of shares – 75% or more → OE
- 4 20 Wickham Drive, Corfe Mullen, Wimborne, DorsetActive Corporate (2 parents)Equity (Company account)-77,295 GBP2024-12-31Officer 1999-09-14 ~ 2001-01-31IIF 23 - Director → ME 1999-09-14 ~ 2001-01-31IIF 33 - Secretary → ME
- 5 Flat 2, Olde Court, 11 Dene Road, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,979 GBP2017-03-31Officer 1995-06-21 ~ 1996-08-12IIF 26 - Director → ME
- 6
PFIH LIMITED
- nowRAGEMASTER LIMITED - 2006-03-03 6th Floor, 2 Minster Court, Mincing Lane, LondonActive Corporate (4 parents, 1 offspring)Officer 2005-11-09 ~ 2008-02-13IIF 25 - Director → ME 2005-11-09 ~ 2008-02-13IIF 34 - Secretary → ME - 7 Estate Office Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, KentActive Corporate (4 parents)Equity (Company account)4,335 GBP2024-10-31Officer 2018-11-15 ~ 2019-03-26IIF 22 - Director → ME 2019-03-27 ~ 2022-01-19IIF 18 - Director → ME
- 8SSL INSURANCE BROKERS LIMITED - 2021-04-22 8th Floor Forum House, Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,760,045 GBP2024-11-30Officer 2003-06-26 ~ 2004-09-03IIF 24 - Director → ME
- 9 Essex House, Station Road, Upminster, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-02-26 ~ 2015-11-13IIF 10 - Director → ME
- 10 1 The Sanctuary, Westminster, LondonActive Corporate (2 parents)Officer 2009-01-16 ~ 2009-05-28IIF 27 - Director → ME
- 11 King Charles Square, Tunbridge Wells, Kent, United KingdomActive Corporate (13 parents)Officer 2020-09-01 ~ 2025-04-24IIF 19 - Director → MEPerson with significant control 2022-09-12 ~ 2025-09-15IIF 8 - Has significant influence or control over the trustees of a trust → OE
- 12MONUMENT HOUSE MANAGEMENT COMPANY LIMITED - 2005-07-06 Vision Property & Estate Management Uk Ltd, Suite 2 Elmhurst, 98-106 High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)38 GBP2024-03-31Officer 2002-02-07 ~ 2011-07-18IIF 29 - Director → ME
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