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.
Wilson, Matthew Kevin Moore
- British born in August 1973
Wilson, Matthew Kevin Moore
Resident in England
Registered addresses and corresponding companies7 Beechwood Close, Bowness On Windermere, Cumbria, LA23 3AB
IIF 1Hyltons Restaurant, Ash Street, Bowness On Windermere, Cumbria, LA23 3EB, United Kingdom
IIF 2 IIF 3Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
IIF 4First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, United Kingdom
IIF 5First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 7UB, United Kingdom
IIF 6 IIF 7Hylton's Restaurant, Ash Street, Bowness-on-windermere, Windermere, Cumbria, LA23 3EB, United Kingdom
IIF 8
- British Registered addresses and corresponding companies
Wilson, Matthew Kevin Moore
Hyltons Restaurant, Ash Street, Bowness On Windermere, Cumbria, LA23 3EB
IIF 9
- British born in August 1973
Mr Matthew Kevin Moore Wilson
Resident in England
Registered addresses and corresponding companiesHylton's Restaurant, Ash Street, Bowness-on-windermere, Windermere, Cumbria, LA23 3EB, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Wilson, Matthew Kevin Moore
- British born in February 1943
Mr Kevin Wilson
Resident in England
Registered addresses and corresponding companiesFirst Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, United Kingdom
IIF 15
- British born in November 1939Registered addresses and corresponding companies
Wilson, Keith
10 The Shipgate, Shipgate Street, Chester, Cheshire, CH1 1RT
IIF 16
- British born in February 1943
Wilson, Kevin, The Executors Of The Late
Resident in England
Registered addresses and corresponding companiesFairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
IIF 17First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, United Kingdom
IIF 18First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 7UB, United Kingdom
IIF 19 IIF 20Beechwood 7 Beechwood Close, Windermere, Cumbria, LA23 3AB
IIF 21 IIF 22 IIF 23
- British born in February 1943
The Executors Of The Late Kevin Wilson
Resident in England
Registered addresses and corresponding companies - British born in November 1939
Wilson, Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Kevin, The Executors Of The Late
- British born in February 1943
The Executors Of The Late Kevin Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 7UB, United Kingdom
IIF 34
- 1
ALLITERATION LIMITED
10004903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-29 during the appointment or period of control
Dissolved on 2017-12-26 during the appointment or period of controlFairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (6 parents, 1 offspring)Officer2016-06-17 ~ dissolvedIIF 4 - Director → MEIIF 17 - Director → ME2016-06-17 ~ dissolvedIIF 11 - Secretary → ME - 2
BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED
10383185First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-09-19 ~ 2022-12-10IIF 20 - Director → ME2016-09-19 ~ nowIIF 7 - Director → ME2016-09-19 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-09-19 ~ 2022-12-10IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-10 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BOWNESS BAY INVESTMENTS LIMITED
10290712First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, United KingdomActive Corporate (5 parents)Officer2016-07-21 ~ nowIIF 5 - Director → ME2016-07-21 ~ 2022-12-10IIF 18 - Director → ME2016-07-21 ~ nowIIF 12 - Secretary → MEPerson with significant control2017-07-20 ~ 2022-12-10IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 4
SHIPGATE MANAGEMENT COMPANY LIMITED(THE)
01892822C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (68 parents)Officer(before 1992-01-06) ~ 2000-06-30IIF 16 - Director → ME - 5
WILTEL (BOWNESS BAY) LIMITED
01425735Hylton's Restaurant Ash Street, Bowness-on-windermere, Windermere, CumbriaActive Corporate (3 parents)Officer(before 1991-12-31) ~ 2013-11-28IIF 28 - Director → ME2014-01-01 ~ 2022-12-10IIF 3 - Director → ME2022-12-10 ~ nowIIF 8 - Director → ME(before 1991-12-31) ~ 2022-12-10IIF 21 - Director → ME(before 1991-12-31) ~ 2022-12-10IIF 32 - Secretary → MEPerson with significant control2016-12-31 ~ 2022-12-10IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE2022-12-10 ~ nowIIF 10 - Right to appoint or remove directors → OE - 6
WILTEL (CHESTER) LIMITED
01344599Hylton's Restaurant Ash Street, Bowness-on-windermere, Windermere, CumbriaDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ 2013-11-28IIF 29 - Director → ME2014-01-01 ~ dissolvedIIF 2 - Director → ME(before 1991-12-31) ~ dissolvedIIF 22 - Director → ME(before 1991-12-31) ~ dissolvedIIF 31 - Secretary → ME - 7
WILTEL (HOLDINGS) LIMITED
10383174First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-09-19 ~ 2022-12-10IIF 19 - Director → ME2016-09-19 ~ nowIIF 6 - Director → ME2016-09-19 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-09-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WILTEL LIMITED
00883435Hyltons Restaurant, Ash Street, Bowness On Windermere, CumbriaActive Corporate (6 parents, 1 offspring)Officer(before 1991-12-31) ~ 2022-12-10IIF 23 - Director → ME(before 1991-12-31) ~ 2010-03-01IIF 30 - Director → ME2003-07-01 ~ nowIIF 1 - Director → ME2014-02-01 ~ nowIIF 9 - Secretary → ME(before 1991-12-31) ~ 2014-02-01IIF 33 - Secretary → MEPerson with significant control2016-12-31 ~ 2022-12-10IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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