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 Colin Andrew Grant-wilson
- British born in July 1950
Mr Colin Andrew Grant-wilson
Resident in England
Registered addresses and corresponding companies - British born in July 1950
Mr Colin Andrew Grant-wilson
Resident in United Kingdom
Registered addresses and corresponding companiesAvebury House, 6 St Peter Street, Winchester, Hampshire, SO23 8BN, United Kingdom
IIF 3
- British born in July 1950
Grant-wilson, Colin Andrew
Resident in England
Registered addresses and corresponding companies - British managing partner born in July 1950
Grant-wilson, Colin Andrew
Resident in England
Registered addresses and corresponding companies24, Peninsula Square, Winchester, Hampshire, SO23 8GJ, United Kingdom
IIF 6
- British senior partner born in July 1950
Grant-wilson, Colin Andrew
Resident in England
Registered addresses and corresponding companiesOffice 1, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, England
IIF 7
- born in July 1950
Grant-wilson, Colin Andrew
Resident in England
Registered addresses and corresponding companies166, Northwood Way, Northwood, Middlesex, HA6 1RB
IIF 8
- British company director born in July 1950Registered addresses and corresponding companies
Grant-wilson, Colin Andrew
- British directorRegistered addresses and corresponding companies
Grant Wilson, Colin Andrew
- British director born in July 1950
Grant Wilson, Colin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies166, Northwood Way, Northwood, Middlesex, HA6 1RB
IIF 16
- born in July 1950
Grant-wilson, Colin Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor Offices, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
IIF 17
- British born in July 1950
Grant-wilson, Colin Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAvebury House, 6 St Peter Street, Winchester, Hampshire, SO23 8BN, United Kingdom
IIF 18
- British director born in July 1950
Grant-wilson, Colin Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesMessrs Hardcastle Burton, 166 Northwood Way, Northwood, Middlesex, HA6 1RB
IIF 19
- born in July 1950Registered addresses and corresponding companies
Grant Wilson, Colin Andrew
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
IIF 20
- 1
AARQUE LEASE PLAN LIMITED
- 1993-10-04 01951799165 Bath Road, Slough, BerkshireActive Corporate (21 parents, 1 offspring)Officer~ 1995-04-28IIF 9 - Director → ME - 2
CALSAL LIMITED
04056256168 Church Road, Hove, East SussexActive Corporate (29 parents)Officer2012-02-11 ~ 2020-08-24IIF 6 - Director → ME - 3
COURTYARD DDA LLP
OC387706166 Northwood Way, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2013-09-14 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 415 Canada Square, LondonActive Corporate (1771 parents, 34 offsprings)Officer2002-05-03 ~ 2005-05-15IIF 20 - LLP Member → ME
- 5LEASE PRODUCTS LIMITED - now
COMMERCIAL VEHICLE MANAGEMENT LIMITED
- 1997-09-23 02927553OVAL (931) LIMITED - 1994-07-1525 Farringdon Street, LondonDissolved Corporate (15 parents)Officer1994-08-16 ~ 1995-04-28IIF 13 - Director → ME - 6LEASEPLAN FINANCE LIMITED - now
LEASE PLAN FINANCE LIMITED
- 2000-09-29 0203476125 Farringdon Street, LondonDissolved Corporate (13 parents)Officer~ 1995-04-28IIF 11 - Director → ME - 7LEASEPLAN UK LIMITED - now
LEASE PLAN U.K. LIMITED
- 2000-09-29 01397939FLAKEMAIN LIMITED
- 1979-12-31 01397939165 Bath Road, Slough, BerkshireActive Corporate (31 parents, 1 offspring)Officer~ 1995-04-28IIF 10 - Director → ME - 8PARAGON FLEET SOLUTIONS LIMITED - nowQEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
KEDDY SERVICES LIMITED
- 2000-03-02 02638543AGENTDIGIT LIMITED
- 1991-09-25 02638543Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (32 parents)Officer1991-09-13 ~ 1995-04-28IIF 12 - Director → ME - 9
PENINSULA SQUARE CHARGING LTD.
13335299Avebury House, 6 St Peter Street, Winchester, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-11-08 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 3 - Has significant influence or control → OE - 10
STORK & MAY (HOLDINGS) LIMITED
- 2006-06-20 05746460IBB 1 LIMITED
- 2006-06-15 0574646036 Dene Road, Northwood, Middlesex, EnglandActive Corporate (22 parents)Officer2006-03-28 ~ 2021-07-02IIF 19 - Director → ME2006-03-28 ~ 2018-03-31IIF 15 - Secretary → ME - 11Fourth Floor, 36 Dover Street, London, EnglandActive Corporate (23 parents)Officer2008-11-05 ~ 2021-07-02IIF 17 - LLP Member → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12CORNMILL CONSULTING INTERNATIONAL LIMITED - 1996-07-10CORNMILL CONSULTING LIMITED - 1993-02-17166 Northwood Way, Northwood, MiddlesexDissolved Corporate (10 parents)Officer2006-05-17 ~ dissolvedIIF 16 - Director → ME2006-05-17 ~ dissolvedIIF 14 - Secretary → ME
- 13
THE HAMPSHIRE RESOURCE CENTRE
06231299Office 2, Itchen Building Wallops Wood, Sheardley Lane, Droxford, Hampshire, EnglandActive Corporate (30 parents)Officer2021-01-01 ~ 2023-11-24IIF 7 - Director → ME - 14THE PENINSULAR BARRACKS MANAGEMENT COMPANY LIMITED - 1995-08-16Belgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, HampshireActive Corporate (34 parents)Officer2019-01-25 ~ nowIIF 5 - Director → ME
- 15
THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED
05267221Belgarum Property Management Ltd, The Estate Office, Kilham Lane, Winchester, HampshireActive Corporate (21 parents)Officer2015-08-25 ~ nowIIF 4 - Director → ME
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