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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, Thomas Alan

    Related profiles found in government register
  • Wilson, Thomas Alan
    British born in October 1982

    Resident in United States

    Registered addresses and corresponding companies
  • Wilson, Thomas Alan
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kent House, 81 High Street, Cranleigh, Surrey, GU6 8AU, England

      IIF 7
  • Wilson, Thomas Alan
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Knowle Park Coach House, Knowle Lane, Cranleigh, GU6 8JL, England

      IIF 8
  • Mr Thomas Alan Wilson
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Knowle Park Coach House, Knowle Lane, Cranleigh, GU6 8JL, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,184 GBP2023-12-31
    Officer
    2022-02-17 ~ now
    IIF 4 - Director → ME
  • 2
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-01-26 ~ now
    IIF 6 - Director → ME
  • 3
    Kent House, 81 High Street, Cranleigh, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2013-11-14 ~ now
    IIF 7 - Director → ME
  • 4
    83 Maple Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-01-27 ~ 2026-01-15
    IIF 1 - Director → ME
  • 2
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-03-14 ~ 2026-01-15
    IIF 5 - Director → ME
  • 3
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-01-27 ~ 2026-01-15
    IIF 2 - Director → ME
  • 4
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-01-27 ~ 2026-01-15
    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.