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

Wilson, William

    Related profiles found in government register
  • Wilson, William
    British born in June 1955

    Registered addresses and corresponding companies

    • Meads, 11 Wilton Crescent, Beaconsfield, Buckinghamshire, HP9 2BY

      IIF 1 IIF 2 IIF 3

    • 8 Devonshire Terrace, Stanwix Bank, Carlisle, Cumbria, CA3 9NB

      IIF 4
  • Wilson, William
    British

    Registered addresses and corresponding companies

    • 8 Devonshire Terrace, Stanwix Bank, Carlisle, Cumbria, CA3 9NB

      IIF 5

    • Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EX34 8NB

      IIF 6
  • Wilson, William
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 47, Boutport Street, Barnstaple, Devon, EX31 1SQ, England

      IIF 7

    • 04835560 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 41 - 53 Castle Street, Carlisle, Cumbria, CA3 8SY, United Kingdom

      IIF 9

    • Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW, England

      IIF 10

    • Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW, United Kingdom

      IIF 11

    • Unit 8, Barmston Road, East Yorkshire, HU17 0LA, United Kingdom

      IIF 12

    • Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EX34 8NB

      IIF 13

    • Mullacott Park, Mullacott Cross, Ilfracombe, North Devon, EX34 8NB

      IIF 14

    • Mullacott Park, Mullacott Cross, Ilfracombe, North Devon, EX34 8NB, United Kingdom

      IIF 15 IIF 16
  • Wilson, William
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Michaels, The Esplanade, Woolacombe, Devon, EX34 7DJ

      IIF 17
  • Wilson, William

    Registered addresses and corresponding companies

    • Mullacott Park, Mullacott Cross, Ilfracombe, North Devon, EX34 8NB

      IIF 18
  • Wilson, William
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wilson Leisure Developments, Mullacott Park, Ilfracombe, Devon, EX34 8NB, United Kingdom

      IIF 19

    • Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EX34 8NB, England

      IIF 20

    • Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EX34 8NB, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom

      IIF 25
  • Wilson, William
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion House, Oxford Street, Nantgarw, Cardiff, CF15 7TR, Wales

      IIF 26

    • 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 27

    • Beechcroft, 9 Keyes Gardens Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3RA

      IIF 28

    • Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear, NE7 7LX, England

      IIF 29

    • Wallsend Customer First Centre, Floor 2, 16 The Forum, Wallsend, Tyne And Wear, NE28 8JR, England

      IIF 30
  • Mr William Wilson
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Barmston Road, Beverley, HU17 0LA, England

      IIF 31

    • 8 Marine Court, Marine Parade, Instow, Bideford, EX39 4JP, United Kingdom

      IIF 32

    • 41 - 53 Castle Street, Carlisle, Cumbria, CA3 8SY, United Kingdom

      IIF 33

    • Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW, England

      IIF 34

    • Mullacott Park, Mullacott Cross, Ilfracombe, North Devon, EX34 8NB, United Kingdom

      IIF 35 IIF 36

    • Toronto Square, Toronto St, Leeds, LS1 2HJ

      IIF 37

    • Brandreth Farm, Tarlscough Lane, Burscough, Ormskirk, L40 0RJ, England

      IIF 38
  • Wilson, William Frederick
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brandreth Farm, Tarlscough Lane, Burscough, Lancashire, L40 0RJ

      IIF 39
  • William Wilson
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear, NE7 7LX

      IIF 40
  • Mr William Wilson
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wilson Leisure Developments, Mullacott Park, Ilfracombe, Devon, EX34 8NB, United Kingdom

      IIF 41

    • Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EX34 8NB, England

      IIF 42

    • Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EX34 8NB, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

    • Mullacott Park, Mullacott Cross, Ilfracombe, United Kingdom

      IIF 47

    • Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 28
  • 1
    BARNSTAPLE TOWN FOOTBALL CLUB (2014) LIMITED
    09038181
    Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-12-02 ~ 2025-04-07
    IIF 25 - Director → ME
    Person with significant control
    2022-05-22 ~ 2025-04-07
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    BONUSBREAKS (UK) LTD
    11901681
    Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    BRANDRETH FARM LTD
    05580475
    Brandreth Farm, Tarlscough Lane, Burscough, Lancashire
    Active Corporate (6 parents)
    Officer
    2005-10-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C.H.E.B. LTD. - now
    ICIS LEISURE LIMITED - 2005-11-01
    SOCCER CLUB SHOPS LTD.
    - 1999-11-24 03445588
    272 Hills Road, Cambridge, Cambs
    Dissolved Corporate (10 parents)
    Officer
    1997-10-07 ~ 1999-08-25
    IIF 2 - Director → ME
  • 5
    CAEDELYN MAINTENANCE SERVICE LIMITED
    00680149
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (48 parents)
    Officer
    2024-05-08 ~ now
    IIF 26 - Director → ME
  • 6
    CLUBWEAR SALES LTD
    - now 03358934
    ICIS SALES LIMITED
    - 1999-01-19 03358934
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-07-28 during the appointment or period of control
    ARKFLAME ELECTRICS LIMITED
    - 1997-05-16 03358934
    Chartwell House, 620 Newmarket Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    1997-05-07 ~ dissolved
    IIF 3 - Director → ME
  • 7
    CONSUMER TRAVEL PROMOTIONS LIMITED
    02170080
    Silver Levene & Co., 37 Warren Street, London
    Liquidation Corporate (2 parents)
    Officer
    (before 1992-07-31) ~ now
    IIF 4 - Director → ME
  • 8
    CULT CARS UK LTD
    12872178
    Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-10 ~ 2025-04-07
    IIF 22 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 9
    DEMENTIA MATTERS
    - now 02980817
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-02 during the appointment or period of control
    DEMENTIA MATTERS LTD - 2018-10-16
    DEMENTIA CARE - 2018-09-26
    DEMENTIA CARE PARTNERSHIP - 2012-07-20
    DEMENTIA CARE PARTNERSHIP (DCP) - 2001-12-24
    DEMENTIA CARE INITIATIVE - 2001-09-27
    C/o Interpath Limited, 60 Grey Street, Newcastle Upon Tyne
    Liquidation Corporate (72 parents)
    Officer
    2023-09-26 ~ now
    IIF 27 - Director → ME
  • 10
    FLEXIBREAKS (UK) LTD
    11901559
    Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    GLAMPING COCOON LIMITED
    08702464
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2022-05-17 during the appointment or period of control
    Toronto Square, Toronto St, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 12
    HALL & WILSON LTD
    11839191
    Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LINDERA LODGES AND BESPOKE BUILDINGS LIMITED
    08383390
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2022-05-17 during the appointment or period of control
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LINDERA LODGES LIMITED
    05252378
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-12 during the appointment or period of control
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    Mullacott Park, Mullacott Cross, Ilfracombe, North Devon
    Dissolved Corporate (7 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 14 - Director → ME
    2010-11-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 15
    LVIV CHOCOLATE (UK) LIMITED
    09507607
    Mullacott Park, Mullacott Cross, Ilfracombe, North Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    LYNDALE-WILSON PROPERTIES LIMITED
    04186372
    Incorporation Services Limited, Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2001-03-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    MOONSTONE MODULAR LTD
    12094662
    1 Wilson Leisure Developments, Mullacott Park, Ilfracombe, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    NEW UNIFORMS LIMITED
    10736428
    Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    PARMENION PROPERTIES LIMITED
    04999063
    Alderman Fenwick House, 98-100 Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 20
    PHASECLEAR PROPERTY MANAGEMENT LIMITED
    02918378
    St Michaels, The Esplanade, Woolacombe, Devon
    Active Corporate (22 parents)
    Officer
    2010-03-01 ~ 2024-12-01
    IIF 17 - Director → ME
  • 21
    RETREAT HOMES & LODGES LIMITED - now
    RETREAT LODGES LIMITED - 2017-08-23
    LINDERA LODGES (MANUFACTURING) LIMITED
    - 2011-03-22 05231733
    EVERGREEN MANUFACTURING (CARLISLE) LIMITED
    - 2007-07-16 05231733
    FOREST LEISURE HOMES LIMITED
    - 2004-10-06 05231733
    The Airfield, Kirkbride, Wigton, Cumbria
    Active Corporate (13 parents)
    Officer
    2004-09-15 ~ 2011-03-09
    IIF 13 - Director → ME
  • 22
    THE NEW MODULAR BUILDING COMPANY LTD
    11799468
    Mullacott Park, Mullacott Cross, Ilfracombe, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    THE NORTH TYNESIDE CARERS CENTRE
    03130902
    Wallsend Customer First Centre Floor 2, 16 The Forum, Wallsend, Tyne And Wear, England
    Active Corporate (59 parents)
    Officer
    2024-02-28 ~ now
    IIF 30 - Director → ME
  • 24
    UKRAINE TRADING IMPORTS LIMITED
    10457013
    41 - 53 Castle Street, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    VOLUME INCENTIVES & PROMOTIONS LIMITED
    - now 08858718
    VOLUME INCENTIVE & PROMOTIONS LIMITED
    - 2019-03-07 08858718
    CHERRY VACATIONS LIMITED
    - 2017-09-06 08858718
    47 Boutport Street, Barnstaple, Devon
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    WILLIAM WILSON (CARLISLE) LIMITED
    10082688
    Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 27
    WILSON LEISURE DEVELOPMENTS LIMITED
    - now 04835560
    MULLACOTT PARK LTD
    - 2004-11-17 04835560
    Samuels Solicitors Llp, 18 Alexandra Road, Barnstaple
    Active Corporate (6 parents)
    Officer
    2003-07-17 ~ 2025-04-07
    IIF 8 - Director → ME
    2003-07-17 ~ 2015-01-01
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 28
    WORKINGTON ASSOCIATION FOOTBALL CLUB,LIMITED
    00176420
    Borough Park, Workington, Cumbria
    Active Corporate (49 parents, 4 offsprings)
    Officer
    1998-01-19 ~ 2000-04-24
    IIF 1 - Director → ME
    1999-12-17 ~ 2000-04-24
    IIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.