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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, David, Mr

    Related profiles found in government register
  • Wilson, David, Mr
    British cfo born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
  • Wilson, David
    British born in December 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 10, St. Ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 5
  • Wilson, David
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Steading, North Kirkhill, Maud, Peterhead, AB42 5PR, Scotland

      IIF 6
  • Mr David Andrew Wilson
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Steading, The Steading, North Kirkhill, Maud, Peterhead, Aberdeenshire, AB42 5PR, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    EDEN SERVICES (MAUD) LIMITED
    SC565245
    The Steading, North Kirkhill, Maud, Peterhead, Scotland
    Active Corporate (2 parents)
    Officer
    2017-05-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NATIV HOLDINGS LIMITED
    06784868
    3 Field Court, Grays Inn, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-11-08 ~ 2017-07-03
    IIF 2 - Director → ME
  • 3
    NATIV LIMITED
    - now 04301123
    CUBIC I.T. LIMITED - 2002-02-14
    3 Field Court, Grays Inn, London
    Dissolved Corporate (15 parents)
    Officer
    2016-11-08 ~ 2017-07-03
    IIF 4 - Director → ME
  • 4
    NATIV SYSTEMS LIMITED
    06071152
    3 Field Court, Grays Inn, London
    Dissolved Corporate (13 parents)
    Officer
    2016-11-08 ~ 2017-07-03
    IIF 3 - Director → ME
  • 5
    OOY LIMITED - now
    OOYALA LIMITED
    - 2019-07-15 07687148
    VIDEOPLAZA LIMITED - 2015-08-10
    3 Field Court, Grays Inn, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2017-07-03
    IIF 1 - Director → ME
  • 6
    POWERFLEET SYSTEMS LTD
    - now 04001259
    I.D. SYSTEMS ( UK) LTD - 2019-10-25
    DIDBOX LIMITED - 2011-07-05
    LINKTECH ENGINEERING LIMITED - 2006-05-17
    10 St. Ann Street, Salisbury, Wiltshire
    Active Corporate (10 parents)
    Officer
    2025-04-25 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.