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
Individuals in focus
Wilson, David William
- British born in December 1941
Wilson, David William
Resident in England
Registered addresses and corresponding companies - British director born in December 1941
Wilson, David William
Resident in England
Registered addresses and corresponding companies - British born in December 1941
Wilson, David William
Resident in United Kingdom
Registered addresses and corresponding companiesFishers Solicitors, 4 - 8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU, United Kingdom
IIF 14 IIF 15The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 16 IIF 17 IIF 18 (more)(less)The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom
IIF 21Wilson House, 207 Leicester Road, Ibstock, Leics, LE67 6HP, England
IIF 22Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP
IIF 23Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England
IIF 24Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
IIF 29Lowesby Hall, Lowesby Road, Lowesby, Leicester, LE7 9DD, England
IIF 303rd Floor, 9-11 Kingly Street, London, W1B 5PN, United Kingdom
IIF 31
- British chairman born in December 1941
Wilson, David William
Resident in United Kingdom
Registered addresses and corresponding companiesWilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom
IIF 32Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
IIF 33 IIF 34 IIF 35 (more)(less)
- British company chairman born in December 1941
Wilson, David William
Resident in United Kingdom
Registered addresses and corresponding companiesLowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
IIF 42 IIF 43 IIF 44 (more)(less)
- British company director born in December 1941
Wilson, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1941
Wilson, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in December 1941
Wilson, David William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 69
- British Registered addresses and corresponding companies
Wilson, David William
Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
IIF 70
- British born in December 1941
Mr David William Wilson
Resident in England
Registered addresses and corresponding companiesC/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU
IIF 71 IIF 72Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, LE65 2AB, England
IIF 73Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England
IIF 74 IIF 75The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 76 IIF 77 IIF 78 (more)(less)Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England
IIF 84 IIF 85 IIF 86 (more)(less)Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)
- British born in December 1941
David William Wilson
Resident in England
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 97
- British born in December 1941Registered addresses and corresponding companies
Mr David William Wilson
Lowesby Hall, Lowesby Lane, Lowesby, Leicestershire, LE7 9DD, England
IIF 98
- British born in December 1941Registered addresses and corresponding companies
David William Wilson
Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD, United Kingdom
IIF 99
- British born in December 1941
Mr David William Wilson
Resident in United Kingdom
Registered addresses and corresponding companies4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom
IIF 100Fishers Solicitors, Unit R , Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England
IIF 101The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 102 IIF 103The Mills, Canal Street, Derby, England, DE1 2RJ, England
IIF 104
Related profiles found in government register
Offspring entities and appointments
77
- 1The Studio, 16 Cavaye Place, LondonActive Corporate (10 parents)Officer2011-06-24 ~ nowIIF 30 - Director → ME
- 2
ALBERT HENRY GROUP LIMITED
09909867Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE - 3
ALBERT HENRY HOMES LIMITED
09909916Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE - 4
ALBERT HENRY INTERIORS LIMITED
09683096Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE - 5
ALBERT HENRY LIMITED
09908834Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE - 6
ALBERT HENRY PLANT LIMITED
09740163Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE - 7
BARDON RETAIL LIMITED
16691079The Mills, Canal Street, Derby, EnglandActive Corporate (5 parents)Officer2025-09-03 ~ nowIIF 1 - Director → ME - 8BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
TYERS BROS. (OAKHAM) LIMITED
- 2008-06-17 00982542Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 59 - Director → ME - 9BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
WILSON BOWDEN CONSTRUCTION LIMITED
- 2008-06-17 01637784WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED
- 1992-11-19 01637784WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED
- 1990-04-03 01637784A.H. WILSON DEVELOPMENTS LIMITED
- 1989-10-11 01637784Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 49 - Director → ME - 10BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - nowWB DEVELOPMENTS LIMITED - 2008-06-17
COPT OAK DEVELOPMENTS LIMITED
- 1988-01-26 01437573Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 61 - Director → ME - 11BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - nowWILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
WILSON BOWDEN PROPERTIES CENTRAL LIMITED
- 1992-11-19 01442184WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED
- 1990-04-03 01442184WILSON BOWDEN BUSINESS PARKS LIMITED
- 1989-10-10 01442184CHARNWOOD PROPERTIES LIMITED
- 1988-04-28 01442184Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (22 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 58 - Director → ME - 12BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - now
WILSON COMMERCIAL PROPERTIES LIMITED
- 1989-06-06 01916992IRISPOOL LIMITED
- 1986-01-08 01916992Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 46 - Director → ME - 13
- 14
- 15
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED
- 1998-05-08 01515448DAVID WILSON HOMES (CENTRAL) LIMITED
- 1990-01-24 01515448DAVID WILSON ESTATES (SOUTHERN) LIMITED
- 1988-06-20 01515448A.H. WILSON ESTATES LIMITED
- 1986-07-03 01515448Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (24 parents)Officer(before 1992-05-24) ~ 2007-04-26IIF 34 - Director → ME - 16
CHEVRONS MANAGEMENT COMPANY LIMITED(THE)
01938197C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, EnglandActive Corporate (15 parents)Officer(before 1990-09-12) ~ nowIIF 29 - Director → ME - 173rd Floor 9-11 Kingly Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2017-11-03 ~ nowIIF 31 - Director → MEPerson with significant control2017-11-03 ~ 2020-06-25IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 184-8 Kilwardby Street, Ashby-de-la-zouch, United KingdomDissolved Corporate (2 parents)Officer2017-01-04 ~ dissolvedIIF 13 - Director → ME
- 19
- 20
- 21
DAVID WILSON HOMES (IBSTOCK) LIMITED
- 1987-04-08 01139570A.H. WILSON & SON HOMES (LEICESTER) LIMITED
- 1982-04-14 01139570JONCLOSE LIMITED
- 1977-12-31 01139570Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 7 offsprings)Officer(before 1992-05-24) ~ 1996-08-01IIF 42 - Director → ME - 22
- 23
DAVID WILSON HOMES (NOTTINGHAM) LIMITED
- 1988-06-20 01622638J.G. PARKER CONSTRUCTION LIMITED
- 1982-07-14 01622638Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (35 parents, 1 offspring)Officer(before 1992-05-24) ~ 1996-08-01IIF 63 - Director → ME - 24
GREENHILL FINANCIAL SERVICES LIMITED
- 1993-06-16 01123783A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer1993-06-02 ~ 1996-08-01IIF 41 - Director → ME - 25Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 1 offspring)Officer(before 1992-05-24) ~ 1996-08-01IIF 50 - Director → ME
- 26
- 27
DAVID WILSON DEVELOPMENTS LIMITED
- 1992-02-24 01437601DAVID WILSON URBAN DEVELOPMENT LIMITED
- 1989-03-22 01437601WILSON INDUSTRIAL ESTATES LIMITED
- 1988-06-20 01437601Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (29 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 55 - Director → ME - 28
A.H. WILSON & SON (CONTRACTORS) LIMITED
- 1982-04-14 00830271Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (58 parents, 43 offsprings)Officer(before 1995-05-24) ~ 2007-04-26IIF 35 - Director → ME(before 1992-05-24) ~ 1994-02-11IIF 57 - Director → ME - 29
CHITTERMAN DEVELOPMENTS LIMITED
- 1988-04-28 01441983Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (30 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 48 - Director → ME - 30Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (15 parents, 12 offsprings)Officer2002-01-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
- 31
DAVIDSONS ESTATES LIMITED
09091832Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE - 32
DAVIDSONS GROUP LIMITED
06835041Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Officer2009-03-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE - 33
DAVIDSONS HOMES LIMITED
06844754Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Officer2009-03-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE - 34
DAVIDSONS LAND LIMITED
06834928Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Officer2009-03-03 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE - 35Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (8 parents)Officer2009-11-26 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 91 - Has significant influence or control → OE2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
- 36The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (3 parents)Officer2020-07-27 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-27 ~ 2024-08-21IIF 103 - Ownership of shares – More than 50% but less than 75% → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove directors → OE
- 37
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038The Equitable Life Assurance Society, Walton Street, Aylesbury, EnglandActive Corporate (64 parents, 1 offspring)Officer1994-04-01 ~ 1999-06-30IIF 36 - Director → ME - 38
FRENCH HOUSE LIMITED (THE)
01165921Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (26 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 44 - Director → ME - 39
SHROPSHIRE ROAD SWEEPERS LIMITED
- 2021-12-15 016805821a Franks Road, Bardon Hill, Coalville, Leicestershire, United KingdomDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE - 40Insolvency (Case 1) In administration
Administration started on 2024-05-03 during the appointment or period of controlDE FACTO 437 LIMITED - 1995-12-19Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East SussexIn Administration Corporate (30 parents)Officer2007-06-05 ~ 2017-07-13IIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE - 41
- 42
LOWESBY 2016 (LAND) LTD
13115980The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (6 parents)Officer2021-01-06 ~ nowIIF 2 - Director → ME - 43
LOWESBY BANBURY PARTNERSHIP LIMITED
095818884-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2016-02-01 ~ 2017-12-08IIF 66 - Director → ME - 44
LOWESBY CORPORATE SPONSOR LIMITED
15847757The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2024-07-19 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 45
LOWESBY DUNELM PARTNERSHIP LIMITED
09603024The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (7 parents)Officer2016-02-01 ~ nowIIF 16 - Director → MEPerson with significant control2018-09-05 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
- 47
LOWESBY PROTECTOR LTD
13285840The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (5 parents)Officer2021-03-23 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 48
LOWESBY QUENIBOROUGH PARTNERSHIP LIMITED
095818844-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2016-02-01 ~ 2017-12-08IIF 67 - Director → ME - 49
LOWESBY TRUSTEE COMPANY ONE LTD
13251230The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-03-08 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 50
LOWESBY TRUSTEE COMPANY THREE LTD
13251284The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-03-08 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 51
LOWESBY TRUSTEE COMPANY TWO LTD
13251399The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (5 parents)Officer2021-03-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 52
LUBENHAM 1 LIMITED
11615834The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-10-10 ~ nowIIF 7 - Director → ME - 53
LUBENHAM AGRICULTURAL LIMITED
11615581Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2018-10-10 ~ dissolvedIIF 12 - Director → ME - 54
LUBENHAM RETAIL LIMITED
16984136The Mills, Canal Street, Derby, Derbyshire, United KingdomActive Corporate (5 parents)Officer2026-01-23 ~ nowIIF 21 - Director → ME - 55
CLICK ON IQ LTD
- 2023-05-03 123721163rd Floor 9-11 Kingly Street, London, United KingdomActive Corporate (7 parents)Person with significant control2020-02-07 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
WILSON ENTERPRISES HOLDINGS LTD
- 2020-07-27 12537824The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2020-07-24 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE - 57
- 58
REARSBY MANAGEMENT LTD
14319837Wilson House, Leicester Road, Ibstock, EnglandActive Corporate (2 parents)Officer2022-08-26 ~ nowIIF 11 - Director → ME - 59
SJRR PROPERTIES LIMITED
OE023696Floor 4 Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2010-09-10 ~ nowIIF 98 - Has significant influence or control → OE - 60
SKYDREAM PROPERTY CO. LIMITED
01844034Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (21 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 60 - Director → ME - 61
SOUTHERNRANGE LIMITED
11046084Wilson House, 207 Leicester Road, Ibstock, Leics, EnglandActive Corporate (4 parents)Officer2017-11-03 ~ nowIIF 22 - Director → MEPerson with significant control2017-11-03 ~ 2020-07-31IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
GO PLANT CONSTRUCTION EQUIPMENT LTD
- 2017-07-19 06834976Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2009-03-03 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE - 63
- 64THE NATIONAL FOREST CHARITABLE TRUST - now
HEART OF THE NATIONAL FOREST FOUNDATION
- 2010-10-26 03468753THE FOREST TWO COMPANY LIMITED - 1998-06-01The Gatehouse Bath Yard, Moira Swandlincote, DerbyshireDissolved Corporate (47 parents, 2 offsprings)Officer1998-07-14 ~ 2002-01-02IIF 65 - Director → ME - 65Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (8 parents)Officer2010-06-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
- 66Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (23 parents)Officer(before 1992-05-24) ~ 1996-08-01IIF 62 - Director → ME1999-02-01 ~ 2007-04-26IIF 39 - Director → ME
- 67TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29TRENCHERWOOD ESTATES LIMITED - 1985-11-01Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (27 parents, 7 offsprings)Officer1996-04-15 ~ 2007-04-26IIF 53 - Director → ME
- 68
WALBROOK ASSET MANAGEMENT LIMITED
0291985340 Halloughton Road, Southwell, NottinghamshireDissolved Corporate (1 parent, 1 offspring)Officer1994-04-19 ~ 2001-01-18IIF 64 - Director → ME - 69
WESTERNRANGE LIMITED
03105378The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (10 parents)Officer2011-09-30 ~ nowIIF 69 - Director → ME1995-11-30 ~ 2002-01-28IIF 68 - Director → ME2000-10-12 ~ 2002-01-28IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE - 70
WILLIAM CORAH & SON LIMITED
00201176Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer(before 1992-05-24) ~ 2007-04-26IIF 38 - Director → ME - 71
WILLIAM CORAH JOINERY LIMITED
01251852Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (20 parents)Officer(before 1992-05-24) ~ 1996-05-01IIF 47 - Director → ME - 72
BOWDEN PARK HOLDINGS LIMITED
- 1987-01-28 00948402Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (46 parents, 18 offsprings)Officer(before 1991-05-24) ~ 2007-04-26IIF 37 - Director → ME - 73WILSON BOWDEN GROUP SERVICES LIMITED - now
TRENCHERWOOD PLC
- 1999-08-05 01820085Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (32 parents, 6 offsprings)Officer1996-04-15 ~ 2007-04-26IIF 51 - Director → ME - 74
WILSON BOWDEN PLC
- 2007-04-26 02059194WILSON-BOWDEN PLC
- 1987-02-02 02059194NEWLAUNCH PUBLIC LIMITED COMPANY
- 1986-10-23 02059194Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicsActive Corporate (35 parents, 33 offsprings)Officer(before 1991-05-24) ~ 2007-04-26IIF 33 - Director → ME - 75
WILSON ENTERPRISES (MELTON) LTD
08554476The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (6 parents)Officer2013-06-03 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-20 ~ 2025-10-31IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 76
WILSON ENTERPRISES LTD
07445124The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (10 parents, 4 offsprings)Officer2013-05-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE - 77
WILSON TRUST CORPORATION LIMITED
15848278The Mills, Canal Street, Derby, England, EnglandActive Corporate (4 parents)Person with significant control2024-07-19 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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