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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

Wilson, Allan Ian

    Related profiles found in government register
  • Wilson, Allan Ian
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 1

    • icon of address C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 2

    • icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 3
  • Wilson, Allan Ian
    British accountant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 4

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

      IIF 5
  • Wilson, Allan Ian
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 6 IIF 7
  • Wilson, Allan Ian
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 8

    • icon of address C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 9

    • icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 10 IIF 11

    • icon of address Ketton Suite, The King Centre, Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD, England

      IIF 12

    • icon of address 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

      IIF 13

    • icon of address 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX

      IIF 14

    • icon of address 7, Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX, United Kingdom

      IIF 15 IIF 16

    • icon of address Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 17

    • icon of address Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, United Kingdom

      IIF 18

    • icon of address 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 19 IIF 20
  • Mr Allan Ian Wilson
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Rythe Road, Claygate, Surrey, KT10 9DF, England

      IIF 21
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    417,019 GBP2024-02-29
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    68,454 GBP2021-03-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    CC SECRETARIES LIMITED - 2014-05-16
    icon of address 1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    478,802 GBP2023-03-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 19 - Director → ME
  • 6
    CC DIRECTORS LIMITED - 2014-06-10
    icon of address 1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 20 - Director → ME
  • 7
    HALE & COMPANY LLP - 2019-07-01
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    436,355 GBP2024-04-01 ~ 2024-10-28
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 2 - LLP Designated Member → ME
  • 8
    EGCO SERVICES LIMITED - 2021-10-20
    CRAUFURD HALE US TAX LIMITED - 2021-11-05
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,585,332 GBP2024-10-28
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 9 - Director → ME
  • 9
    KRE CORPORATE RECOVERY (NORTH) LIMITED - 2024-04-16
    icon of address Unit 8 The Aquarium Building, 1-7 King Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 18 - Director → ME
  • 10
    ERK LIMITED - 2020-07-01
    KRE CR LIMITED - 2020-07-09
    icon of address Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,673,628 GBP2024-09-30
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (10 parents)
    Equity (Company account)
    758,828 GBP2024-09-30
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 13 - Director → ME
  • 13
    MFH ACCOUNTING SERVICES LIMITED - 2007-05-29
    THE MFH PARTNERSHIP LIMITED - 2010-04-23
    icon of address Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,364 GBP2024-03-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Officer
    icon of calendar 2004-08-20 ~ now
    IIF 4 - Director → ME
  • 15
    icon of address C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 11 - Director → ME
  • 16
    icon of address C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 10 - Director → ME
  • 17
    icon of address 5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    103 GBP2022-04-05
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 18
    icon of address C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    208 GBP2025-04-05
    Officer
    icon of calendar 2011-09-22 ~ now
    IIF 3 - LLP Member → ME
  • 19
    icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,050 GBP2024-09-30
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    213,292 GBP2024-09-30
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.