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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Paul Wilson

    Related profiles found in government register
  • Mr Stuart Paul Wilson
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Street, Reading, RG1 4QW, United Kingdom

      IIF 1
  • Wilson, Stuart Paul
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Timperton House, Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ

      IIF 2
    • Timperton House, Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ, United Kingdom

      IIF 3
  • Wilson, Stuart Paul
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 28 Minchenden Crescent, London, N14 7EL, United Kingdom

      IIF 4
  • Wilson, Stuart Paul
    British director born in December 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • Charter Court, 74-78 Victoria Street, St Albans, Hertfordshire, AL1 3XH, Uk

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    1 London Street, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74,915 GBP2021-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    28 Minchenden Crescent, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    734,837 GBP2024-03-31
    Officer
    2019-09-01 ~ 2023-03-31
    IIF 4 - LLP Member → ME
  • 2
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2010-12-14 ~ 2015-05-01
    IIF 5 - Director → ME

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