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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, John Allan

    Related profiles found in government register
  • Wilson, John Allan
    British solicitor born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Little Roke Avenue, Kenley, Surrey, CR8 5NN

      IIF 1
    • Flat 34, 88 Portland Drive, London, W1B 1NX

      IIF 2 IIF 3
    • Midcity Place, 71 High Holborn, London, WC1V 6BA

      IIF 4
  • Wilson, John Allan
    British

    Registered addresses and corresponding companies
    • Flat 34, 88 Portland Drive, London, W1B 1NX

      IIF 5 IIF 6
  • Wilson, John Allan
    British solicitor

    Registered addresses and corresponding companies
    • Flat 34, 88 Portland Drive, London, W1B 1NX

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    TIARAFERN LIMITED - 1985-12-13
    40-41 Great Castle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,868 GBP2024-03-31
    Officer
    2003-06-25 ~ 2013-05-07
    IIF 2 - Director → ME
  • 2
    2 Steeple Court 36 St. Mary's Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,127 GBP2017-12-31
    Officer
    1995-09-12 ~ 2004-03-31
    IIF 5 - Secretary → ME
  • 3
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    44,913 GBP2024-03-31
    Officer
    2003-03-19 ~ 2015-01-26
    IIF 1 - Director → ME
    2003-03-19 ~ 2015-01-26
    IIF 7 - Secretary → ME
  • 4
    Midcity Place, 71 High Holborn, London
    Active Corporate (9 parents)
    Officer
    1998-02-01 ~ 2015-08-28
    IIF 4 - Director → ME
    2002-02-01 ~ 2004-03-31
    IIF 6 - Secretary → ME
  • 5
    CURRENCY TRUSTEE COMPANY (THE) - 1979-12-31
    Riverbank House, 2 Swan Lane, London
    Active Corporate (2 parents)
    Officer
    ~ 2004-03-31
    IIF 3 - Director → ME

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