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.
Wilson, Craig Beresford
- British born in October 1964
Wilson, Craig Beresford
Resident in England
Registered addresses and corresponding companies1, Landscape Close, Weston-on-the-green, Bicester, Oxfordshire, OX25 3SX
IIF 111-14 Mead Road, Oxford Pioneer Park, Yarnton, Kidlington, OX5 1QU, England
IIF 215, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 3Hill House, Pebworth, Stratford-upon-avon, CV37 8XG, England
IIF 4Hill House, Pebworth, Stratford-upon-avon, Worcestershire, CV37 8XG, England
IIF 5Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
IIF 6
- British director born in October 1964
Wilson, Craig Beresford
Resident in England
Registered addresses and corresponding companiesHill House, Pebworth, Stratford-upon-avon, Worcestershire, CV37 8XG, England
IIF 7
- British managing director born in October 1964
Wilson, Craig Beresford
Resident in England
Registered addresses and corresponding companiesWilliams Advanced Engineering, Grove, Oxfordshire, OX12 0DQ, United Kingdom
IIF 8C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, OX12 0DQ, England
IIF 9 IIF 10 IIF 11C/o Wae Technologies Limited, Station Road, Grove, Wantage, Oxfordshire, OX12 0ST, England
IIF 12 IIF 13Station Road, Grove, Wantage, Oxfordshire, OX12 0ST, England
IIF 14
- Australian director born in October 1964Registered addresses and corresponding companies
Wilson, Craig Beresford
18 Norham Road, Oxford, Oxfordshire, OX2 6SF
IIF 15
- British born in October 1964
Mr Craig Beresford Wilson
Resident in England
Registered addresses and corresponding companies
- 1TWR LIMITED - 1987-02-09TWR INDUSTRIES LIMITED - 1985-08-28TWR LIMITED - 1985-06-19THOMAS DOBBIE (HOLDINGS) LIMITED - 1980-12-31STATING (GARAGES) LIMITED - 1977-12-31Pricewaterhousecoopers Llp, 12 Plumtree Court, LondonDissolved Corporate (16 parents)Officer2002-01-01 ~ 2024-06-30IIF 15 - Director → ME
- 2
BARFORD AUTO SALES LTD
15812739Hill House, Pebworth, Stratford-upon-avon, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 3
C B WILSON LTD
08310946Hill House, Pebworth, Stratford-upon-avon, Worcestershire, EnglandActive Corporate (3 parents)Officer2012-11-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4THE GRAPHENE CORPORATION LIMITED - 2021-09-2415 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2025-01-06 ~ nowIIF 3 - Director → ME
- 5FORTESCUE UK INVESTMENT MANAGEMENT LIMITED - now
WAE VENTURES LIMITED
- 2024-08-21 10385603WILLIAMS TECHNOLOGY VENTURES LIMITED
- 2022-11-11 10385603The Fortescue Building, The Boulevard, Kidlington, EnglandActive Corporate (14 parents)Officer2016-09-20 ~ 2023-11-07IIF 13 - Director → ME - 6FORTESCUE ZERO LIMITED - now
WAE TECHNOLOGIES LIMITED
- 2024-06-12 08012215The Fortescue Building, The Boulevard, Kidlington, EnglandActive Corporate (31 parents, 4 offsprings)Officer2019-12-31 ~ 2023-11-07IIF 14 - Director → ME - 7
HYPERBAT LIMITED
11375917Unipart House Garsington Road, Cowley, Oxford, United KingdomActive Corporate (28 parents)Officer2018-09-10 ~ 2023-11-10IIF 8 - Director → ME - 8C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2019-12-31 ~ dissolvedIIF 10 - Director → ME
- 9
JOULE HOLDCO LIMITED
12362109C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2019-12-31 ~ dissolvedIIF 9 - Director → ME - 10C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2019-12-31 ~ dissolvedIIF 11 - Director → ME
- 11
OXFORD APPLIED TECHNOLOGIES LTD
08456011Hill House, Pebworth, Stratford-upon-avon, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-131 Landscape Close, Weston-on-the-green, Bicester, OxfordshireActive Corporate (28 parents, 5 offsprings)Officer2024-07-01 ~ nowIIF 1 - Director → ME
- 13NUMBERPHASE LIMITED - 1995-07-20Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandDissolved Corporate (42 parents, 3 offsprings)Officer2014-11-01 ~ 2020-06-03IIF 6 - Director → ME
- 14The Fortescue Building, The Boulevard, Kidlington, EnglandActive Corporate (17 parents, 1 offspring)Officer2019-12-31 ~ 2023-11-07IIF 12 - Director → ME
- 15YASA MOTORS LIMITED - 2017-08-04OXFORD YASA MOTORS LIMITED - 2011-12-0711-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington, EnglandActive Corporate (33 parents, 5 offsprings)Officer2024-10-01 ~ nowIIF 2 - Director → ME
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