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, Carl Benjamin

    Related profiles found in government register
  • Wilson, Carl Benjamin
    British it consultant born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England

      IIF 1
    • 5th Floor, 40 Queen Street, London, EC4R 1DD, England

      IIF 2
  • Wilson, Carl Benjamin
    British software engineer born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 8, Quarles Park Road, Romford, Essex, RM6 4DE, England

      IIF 3
    • Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom

      IIF 4
  • Mr Carl Benjamin Wilson
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Queen Street, London, EC4R 1DD, England

      IIF 5
    • Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom

      IIF 6
    • Flat 21 Sycamore House, Langdon Park, Teddington, TW11 9PE, England

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,108 GBP2019-02-28
    Officer
    2014-02-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    C/o Johnston Carmichael, 20 Birchin Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,663 GBP2021-04-30
    Officer
    2012-02-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    5th Floor 40 Queen Street, London, England
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    15 Penrhyn Road, Kingston Upon Thames, England
    Corporate (4 parents)
    Equity (Company account)
    116,468 GBP2023-05-31
    Officer
    2023-04-01 ~ now
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.