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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, David John

    Related profiles found in government register
  • Wilson, David John
    British lorry driver born in March 1962

    Registered addresses and corresponding companies

    • 18 Wimborne Drive, Peterborough, Cambridgeshire, PE1 4RR

      IIF 1
  • Wilson, David John
    British

    Registered addresses and corresponding companies

    • Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 2 IIF 3
  • Wilson, David John
    British cfo

    Registered addresses and corresponding companies
  • Wilson, David John
    British director

    Registered addresses and corresponding companies

    • Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 8
  • Wilson, David John
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 9
  • Wilson, David John
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David John
    British cfo born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 20 IIF 21
  • Wilson, David John
    British chief financial offic born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 22
  • Wilson, David John
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 23
  • Wilson, David John
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 24

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB

      IIF 28
  • Wilson, David John
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David John
    British group finance & operations director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 38 IIF 39 IIF 40
  • Wilson, David John
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 41
  • Wilson, David John
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Dale Street, Manchester, M1 1EZ

      IIF 42

    • 20, Dale Street, Manchester, M1 1EZ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Knights, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW, United Kingdom

      IIF 46
  • Wilson, David John
    British accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 47
  • Wilson, David John
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a The Parklands, Lostock, Bolton, BL6 4SD, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 45
  • 1
    ADVANCED CHECKING SERVICES LIMITED
    SC294766
    25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CAPSCAN LIMITED
    - now 01183941 00974577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-11
    Dissolved on 2025-01-15
    PRINTPACT LIMITED - 1976-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2011-11-04 ~ 2021-06-30
    IIF 14 - Director → ME
  • 3
    CAPSCAN PARENT LIMITED
    05882241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-11
    Dissolved on 2025-01-15
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2021-06-30
    IIF 11 - Director → ME
  • 4
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (28 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 40 - Director → ME
  • 5
    CODEMASTERS GROUP LIMITED
    - now 03158832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2022-06-24
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2006-11-30
    IIF 8 - Secretary → ME
  • 6
    CODEMASTERS LIMITED
    - now 02585110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2022-06-24
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-18 ~ 2006-11-30
    IIF 5 - Secretary → ME
  • 7
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
    - now 02044132
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2005-10-18 ~ 2006-02-06
    IIF 21 - Director → ME
    2006-02-06 ~ 2006-11-30
    IIF 6 - Secretary → ME
  • 8
    CRD (UK) LIMITED
    - now 04093570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    ASSURAMED HEALTHCARE LIMITED - 2009-09-22
    ASSURAMED LIMITED - 2001-03-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2013-07-02 ~ 2021-06-30
    IIF 41 - Director → ME
  • 9
    DATA DISCOVERIES HOLDINGS LIMITED
    - now SC270307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Due to be dissolved on 2024-03-21
    NEWCO (796) LIMITED - 2004-10-27
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 18 - Director → ME
  • 10
    DATA DISCOVERIES LIMITED
    - now SC157375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Due to be dissolved on 2024-03-21
    MBM (135) LIMITED - 1995-09-26
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 19 - Director → ME
  • 11
    DIGITAL COMPUTERS LIMITED
    01867793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2020-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-02-06
    IIF 20 - Director → ME
    2006-02-06 ~ 2006-11-30
    IIF 4 - Secretary → ME
  • 12
    EAZYFONE LIMITED
    04155766
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-06-19 ~ 2009-02-28
    IIF 22 - Director → ME
    2007-06-13 ~ 2009-02-28
    IIF 3 - Secretary → ME
  • 13
    EBETSAFE LIMITED
    - now 02799335
    PHONELINK DATA LIMITED - 2003-06-10
    PHONELINK LIMITED - 1993-05-14
    TALPMERE LIMITED - 1993-04-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (9 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 37 - Director → ME
  • 14
    EWARE INTERACTIVE LIMITED
    - now 03908823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    EWARE INTEGRATION LIMITED - 2000-03-03
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 29 - Director → ME
  • 15
    FAREBASE LIMITED
    02654606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 33 - Director → ME
  • 16
    FASTRAC LTD.
    - now SC315168
    MBM SHELFCO (38) LIMITED - 2007-02-05
    25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 16 - Director → ME
  • 17
    G B MAILING SYSTEMS LIMITED
    02450719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 30 - Director → ME
  • 18
    GB DATACARE LIMITED
    - now 03232037
    THE GB GROUP LIMITED - 2002-02-21
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (12 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 36 - Director → ME
  • 19
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    IIF 10 - Director → ME
  • 20
    GB INFORMATION MANAGEMENT LTD.
    03227137
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (12 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 34 - Director → ME
  • 21
    GBG SOLUTIONS LIMITED - now
    ID SCAN BIOMETRICS LIMITED
    - 2025-02-05 04779960
    NEWS @ 10 LIMITED - 2008-03-17
    TRAVELSOURCE LIMITED - 2003-07-11
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 26 - Director → ME
  • 22
    GBG TECH LIMITED - now
    POSTCODE ANYWHERE HOLDINGS LIMITED
    - 2025-02-07 04496565
    POSTCODE EVERYWHERE LTD - 2007-11-22
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-05-11 ~ 2021-06-30
    IIF 27 - Director → ME
  • 23
    GBG TECH SOLUTIONS LIMITED - now
    POSTCODE ANYWHERE (NORTH AMERICA) LIMITED
    - 2025-02-06 04379265
    POSTCODE ANYWHERE LTD. - 2007-12-19
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-05-11 ~ 2021-06-30
    IIF 25 - Director → ME
  • 24
    GBG TECHNOLOGIES LIMITED - now
    CITIZENSAFE LIMITED
    - 2025-02-06 03865293
    DOTT LIMITED - 2003-04-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (12 parents)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 35 - Director → ME
  • 25
    GBG TECHNOLOGY LIMITED - now
    POSTCODE ANYWHERE (EUROPE) LIMITED
    - 2025-02-04 03347926
    FERNHILL SOLUTIONS LIMITED - 2007-12-19
    TOMORY LIMITED - 2001-01-29
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (13 parents)
    Officer
    2017-05-11 ~ 2021-06-30
    IIF 24 - Director → ME
  • 26
    GBG TECHNOLOGY SOLUTIONS LIMITED - now
    INVESTIGATE 2020 LTD
    - 2025-02-04 12810456
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (11 parents)
    Officer
    2020-12-14 ~ 2021-06-30
    IIF 47 - Director → ME
  • 27
    INKFISH SERVICES LIMITED
    - now 03789864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2014-10-31 ~ 2021-06-30
    IIF 39 - Director → ME
  • 28
    KNIGHTS GROUP HOLDINGS PLC
    - now 11290101
    KNIGHTS GROUP HOLDINGS LIMITED - 2018-06-20
    K & S (617) LIMITED - 2018-05-09
    Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 46 - Director → ME
  • 29
    LADBIBLE GROUP LIMITED
    - now 08018627
    THE LADBIBLE GROUP LIMITED - 2017-09-28
    65TWENTY LTD - 2015-11-16
    THE GLOBAL SOCIAL MEDIA GROUP LIMITED - 2014-06-19
    THE LAD BIBLE LIMITED - 2013-11-18
    20 Dale Street, Manchester
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2025-02-12 ~ 2026-03-20
    IIF 42 - Director → ME
  • 30
    LBG HOLDCO LIMITED
    - now 13558554
    PROJECT APOLLO MIDCO LIMITED - 2021-11-19
    AGHOCO 2094 LIMITED - 2021-10-21
    20 Dale Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-12 ~ 2026-03-20
    IIF 45 - Director → ME
  • 31
    LBG MEDIA PLC
    - now 13693251
    LBG MEDIA LIMITED - 2021-11-26
    PROJECT APOLLO TOPCO LIMITED - 2021-11-19
    20 Dale Street, Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 43 - Director → ME
  • 32
    LOQATE LTD.
    07855245
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (11 parents)
    Officer
    2015-04-27 ~ 2021-06-30
    IIF 12 - Director → ME
  • 33
    MANAGED ANALYTICS LIMITED
    - now SC315172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Due to be dissolved on 2024-03-21
    MBM SHELFCO (41) LIMITED - 2007-03-12
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 17 - Director → ME
  • 34
    MUSICMAGPIE LIMITED - now
    MUSICMAGPIE PLC
    - 2025-01-20 12977343
    MUSICMAGPIE LIMITED - 2021-04-12
    MUSIC MAGPIE LIMITED - 2021-04-12
    AGHOCO 1971 LIMITED - 2020-12-06
    5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2024-12-12
    IIF 48 - Director → ME
  • 35
    NEWARK PLAY ASSOCIATION LIMITED
    01712322
    Hill Close, Off Reeves Way, Peterborough.
    Active Corporate (96 parents)
    Officer
    2005-07-13 ~ 2006-09-27
    IIF 1 - Director → ME
  • 36
    SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD
    09196055
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 37
    SENSIBLE LIMITED
    03003121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2020-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-10-18 ~ 2006-11-30
    IIF 7 - Secretary → ME
  • 38
    TECHNOLOGY HOLDINGS LIMITED
    - now 02354697
    TECHNOLOGY LIMITED
    - 1990-03-01 02354697 01962348
    REALNEW LIMITED
    - 1990-01-01 02354697
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1994-07-01) ~ 1999-06-30
    IIF 23 - Director → ME
  • 39
    TELECOMS REALISATIONS LIMITED
    - now 03119952
    Insolvency (Case 1) Administration order
    Administration discharged on 2006-03-03 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-02-16 during the appointment or period of control
    Commencement of winding up on 2006-03-03 during the appointment or period of control
    Conclusion of winding up on 2011-09-09 during the appointment or period of control
    Dissolved on 2011-12-13 during the appointment or period of control
    EXI LIMITED
    - 2003-08-27 03119952
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-23 during the appointment or period of control
    Po Box 500, 201 Deansgate, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 40
    TELME GLOBAL TRAVELLER LIMITED
    - now 03898015
    TELME.COM LIMITED - 2000-03-31
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 31 - Director → ME
  • 41
    TELME.COM LIMITED
    - now 03046729 03898015... (more)
    THE TEL-ME GROUP LIMITED - 2001-09-28
    THE MOMENTUM GROUP LIMITED - 1999-12-06
    TEL-ME INNOVATION LIMITED - 1999-03-23
    GLORIMIRE LIMITED - 1995-05-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (10 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 32 - Director → ME
  • 42
    TMG.TV LTD
    04340937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2012-11-05 ~ 2021-06-30
    IIF 13 - Director → ME
  • 43
    TPLC LIMITED - now
    TPLC PLC - 2014-03-25
    TECHNOLOGY PLC
    - 2014-03-25 01962348 02354697
    WAREHEATH LIMITED
    - 1998-06-01 01962348
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    1994-05-31 ~ 1999-06-30
    IIF 9 - Director → ME
  • 44
    TRANSACTIS LIMITED
    04697004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2014-10-31 ~ 2021-06-30
    IIF 38 - Director → ME
  • 45
    UNILAD GROUP LIMITED
    - now 11564689
    AGHOCO 1765 LIMITED - 2018-10-10
    20 Dale Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-02-12 ~ 2026-03-20
    IIF 44 - Director → ME

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