logo
explain how to read the page

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

Mr John Michael Wilson

    Related profiles found in government register
  • Mr John Michael Wilson
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE, England

      IIF 1
    • 1, Oak Court, 67-72 Bethel Road, Sevenoaks, TN13 3UE, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr John Michael Wilson
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE, United Kingdom

      IIF 5
  • Wilson, John Michael
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE, England

      IIF 6
  • Wilson, John Michael
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE, United Kingdom

      IIF 7 IIF 8
    • 1, Oak Court, 67-72 Bethel Road, Sevenoaks, TN13 3UE, United Kingdom

      IIF 9
  • Wilson, John Michael
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Briar Cottage, Goathurst Common, Ide Hill, Kent, TN14 6JB, United Kingdom

      IIF 10
    • 79, Cleveland Gardens, London, SW13 0AJ, England

      IIF 11
    • Briar Cottage, Goathurst Common, Sevenoaks, Kent, TN14 6JB, Uk

      IIF 12
    • Unit 20, Thurrock Commercial Centre, Aveley, South Ockendon, Essex, RM15 4YA, England

      IIF 13
  • Wilson, John Michael
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Briar Cottage Maenllwyd, Goathurst Common, Ide Hill, Sevenoaks, Kent, TN14 6JB

      IIF 14
  • Wilson, John Michael
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE, United Kingdom

      IIF 15
  • Mr Michael John Wilson
    South African born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Blackmires Lane, Blackmires Lane, Silverstone, Towcester, NN12 8UZ, England

      IIF 16
  • Wilson, Michael John
    South African managing director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Blackmires Lane, Blackmires Lane, Silverstone, Towcester, NN12 8UZ, England

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    BALANCED VIEW LIMITED
    10227685
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Officer
    2016-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BRIGHTSKY CAPITAL LIMITED
    - now 05810869
    TRILBY INVESTMENTS LIMITED - 2020-08-04
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2023-03-20
    IIF 11 - Director → ME
  • 3
    BV CONSULTING (LONDON) LIMITED
    16147357
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    CITYCISE BERKSHIRE LTD
    11762472
    North Street North Street, Winkfield, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-08-15
    IIF 8 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-08-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CITYCISE LTD
    10842027
    63 Wandsworth High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CROSSPOINT LIMITED
    01756350
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    ADMINISTRATION ORDER Corporate (12 parents)
    Officer
    1998-03-18 ~ 2002-02-18
    IIF 14 - Director → ME
  • 7
    FOREDECK (LONDON) LIMITED
    - now 07554206
    FOREDECK THAMES LIMITED - 2011-03-25
    Unit 20 Thurrock Commercial Park, Juliette Way, Aveley, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 12 - Director → ME
  • 8
    PAWS FOR LONDON LIMITED
    07409810
    Finsgate 5-7 Cranwood Streeet, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 10 - Director → ME
  • 9
    SHANGAANI PROJECTS LIMITED
    - now 11866401
    SHANGAANI CAPITAL LIMITED
    - 2019-07-15 11866401
    10 Blackmires Lane Blackmires Lane, Silverstone, Towcester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 10
    SUTTON PROJECT SOLUTIONS LTD
    12082631
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 11
    THAMES MOORINGS LONDON LIMITED
    07885863
    Unit 9, Aveley Industrial Estate, Arcany Road, South Ockendon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ 2013-09-01
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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