logo
explain how to read the page

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, David Paul

    Related profiles found in government register
  • Wilson, David Paul
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6 Bardon Hall Gardens, Leeds, , LS16 5TX,

      IIF 1 IIF 2

    • C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 3

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 4

    • 47, York Road, Malton, North Yorkshire, YO17 6AX, United Kingdom

      IIF 5
  • Wilson, David Paul
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Kingfisher Court, Yew Street, Stockport, SK4 2HG, England

      IIF 9 IIF 10
  • Wilson, David Paul
    British chartered accountant born in September 1958

    Registered addresses and corresponding companies

    • 22 West Park Drive, Leeds, West Yorkshire, LS16 5BL

      IIF 11
  • Wilson, David Paul
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Paul
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Moorside Farm, Moor Lane, East Keswick, Leeds, LS17 9HN, England

      IIF 27 IIF 28

    • 47, York Road, Malton, North Yorkshire, YO17 6AX, United Kingdom

      IIF 29
  • Wilson, David Paul
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 30
  • Wilson, David Paul
    British tax advisor born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Watson House, 45 Waterloo Road, Stockport, SK1 3BJ, England

      IIF 31
  • Wilson, David Paul
    British

    Registered addresses and corresponding companies
  • Wilson, David Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • 6 Bardon Hall Gardens, Weetwood, Leeds, West Yorkshire, LS16 5TX

      IIF 39 IIF 40
  • Mr David Paul Wilson
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB

      IIF 41 IIF 42 IIF 43

    • Suite 25c Joseph's Well, Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, England

      IIF 46

    • Kingfisher Court, Yew Street, Stockport, SK4 2HG, England

      IIF 47
  • Mr David Paul Wilson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB

      IIF 48
  • Mr David Paul Wilson
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 49 IIF 50
  • David Paul Wilson
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 51

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 52 IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Wilson & Co Joseph's Well Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,998 GBP2020-03-31
    Officer
    2012-12-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    142,661 GBP2024-03-31
    Officer
    2010-03-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    C/o Wilson & Co, Joseph's Well Hanover Walk, Park Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    47 York Road, Malton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 7
    47 York Road, Malton, North Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-16 ~ dissolved
    IIF 29 - Director → ME
  • 8
    C/o Wilson & Co Joseph's Well, Hanover Walk Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    869 GBP2019-12-31
    Officer
    2012-07-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -747 GBP2016-12-31
    Officer
    2012-12-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    34,740 GBP2024-03-31
    Officer
    2012-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    SANCTUARY FINANCE (LEEDS) LIMITED - 2015-05-12
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 17 - Director → ME
  • 12
    Watson House, Waterloo Road, Stockport, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    YARDGUARD LIMITED - 2023-07-31
    Watson House, 45 Waterloo Road, Stockport, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    70,099 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-09-29 ~ now
    IIF 9 - Director → ME
Ceased 27
  • 1
    AD & HM LIMITED - 2023-10-19
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,453 GBP2024-03-31
    Officer
    2013-06-25 ~ 2015-01-23
    IIF 21 - Director → ME
  • 2
    AQH PROJECT DEVELOPMENTS LTD - 2005-07-08
    FOXSTONES (PRESTON) LIMITED - 2003-07-19
    Bwc Business Solutions Limited 8, Park Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-26 ~ 2005-09-20
    IIF 14 - Director → ME
  • 3
    AD & HM (HOLDINGS) LIMITED - 2023-10-17
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -159,026 GBP2024-03-31
    Officer
    2013-06-25 ~ 2015-01-23
    IIF 18 - Director → ME
  • 4
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    142,661 GBP2024-03-31
    Officer
    2010-03-30 ~ 2010-03-30
    IIF 30 - Director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (37 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-16 ~ 2025-04-05
    IIF 2 - LLP Member → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-16 ~ 2025-04-05
    IIF 1 - LLP Member → ME
  • 7
    HEWLETT RENEWABLES LIMITED - 2015-06-16
    ULLSWATER (CLECKHEATON) LIMITED - 2010-12-10
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,244,107 GBP2024-03-31
    Officer
    2004-01-12 ~ 2005-01-31
    IIF 40 - Secretary → ME
  • 8
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-06-12 ~ 2006-05-17
    IIF 32 - Secretary → ME
  • 9
    EBAC GROUP LIMITED - 1997-08-20
    Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    7,853,086 GBP2023-12-31
    Officer
    1999-04-01 ~ 2001-03-12
    IIF 11 - Director → ME
  • 10
    THE HEWLETT GROUP LIMITED - 2013-06-11
    Kendal House 41 Scotland Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2004-07-12 ~ 2005-02-15
    IIF 37 - Secretary → ME
  • 11
    HEWLETT PROPERTY GROUP LIMITED - 2013-06-11
    HEWLETT PROPERTIES LIMITED - 2004-07-21
    2175 Century Way, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2004-07-12
    IIF 39 - Secretary → ME
  • 12
    THORNFIELD DEVELOPMENTS (SOUTHERN) LIMITED - 2010-01-28
    JEMBERT 49000 LIMITED - 1996-12-19
    9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 34 - Secretary → ME
  • 13
    THORNFIELD HOLDINGS PLC - 2010-01-28
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (3 parents)
    Officer
    1998-09-02 ~ 2007-02-05
    IIF 38 - Secretary → ME
  • 14
    MASTERCRASH LIMITED - 1996-05-13
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2010-11-04
    IIF 15 - Director → ME
  • 15
    3 Park Square East, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-07-31
    Officer
    2019-07-31 ~ 2019-09-27
    IIF 7 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-09-25
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 16
    ILLAMASQUA LIMITED - 2007-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-11-01
    IIF 35 - Secretary → ME
  • 17
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2007-07-02 ~ 2009-12-22
    IIF 26 - Director → ME
  • 18
    3 Park Square East, Leeds, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,557 GBP2023-06-01 ~ 2024-05-31
    Officer
    2019-05-01 ~ 2019-09-27
    IIF 22 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-09-25
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 19
    3 Park Square East, Leeds, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,350 GBP2023-03-01 ~ 2024-02-29
    Officer
    2019-02-11 ~ 2019-09-27
    IIF 16 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-09-25
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 20
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2019-02-15 ~ 2020-11-24
    IIF 12 - Director → ME
    Person with significant control
    2019-02-15 ~ 2020-11-24
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 21
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 13 - Director → ME
  • 22
    54 Maresfield Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,659,927 GBP2024-10-31
    Officer
    2014-04-29 ~ 2017-07-19
    IIF 27 - Director → ME
  • 23
    Moorside Farm Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ 2017-07-19
    IIF 28 - Director → ME
  • 24
    THORNFIELD GROUP PLC - 2015-04-27
    THORNFIELD GROUP LIMITED - 2006-05-24
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 36 - Secretary → ME
  • 25
    Moorside Farm Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 33 - Secretary → ME
  • 26
    YARDGUARD LIMITED - 2023-07-31
    Watson House, 45 Waterloo Road, Stockport, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    70,099 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-11-15 ~ 2025-07-23
    IIF 31 - Director → ME
  • 27
    3 Park Square East, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,694 GBP2023-03-01 ~ 2024-02-29
    Officer
    2019-02-11 ~ 2019-08-01
    IIF 24 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-07-31
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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