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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, John Frederick

    Related profiles found in government register
  • Wilson, John Frederick
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, John Frederick
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, John Frederick
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, John Frederick
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Frederick Wilson
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, John Mackay Mcculloch
    British born in February 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Williamson, John Mackay Mcculloch
    British born in February 1959

    Registered addresses and corresponding companies
  • Williamson, John Mackay Mcculloch
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    52 CARLTON HILL MANAGEMENT LIMITED
    - now 02983767
    GOALMAN PROPERTY MANAGEMENT COMPANY LIMITED - 1994-11-14
    Dissolved Corporate (12 parents)
    Officer
    1998-09-03 ~ 2000-03-03
    IIF 39 - Director → ME
  • 2
    ABBEY PLACE (FORDHAM) MANAGEMENT COMPANY LIMITED
    07575607
    Active Corporate (11 parents)
    Officer
    2012-05-28 ~ 2019-04-30
    IIF 30 - Director → ME
  • 3
    AGAR SCIENTIFIC LIMITED
    09897580 01601520
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2016-05-20
    IIF 27 - Director → ME
  • 4
    BIDEAWHILE 692 LIMITED
    07927430 03720747... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BULGIN CONNECTORS LIMITED
    - now 10484402
    BULGIN LIMITED
    - 2020-01-15 10484402 09869504... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BULGIN ENTERPRISES LIMITED
    - now 09869504
    BULGIN ENTERPRISES PLC
    - 2017-04-21 09869504
    BULGIN PLC
    - 2016-11-01 09869504 10484402... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 28 - Director → ME
  • 7
    ELEKTRON TECHNOLOGY UK LIMITED
    - 2020-01-15 04949934 00448274... (more)
    ELEKTRON COMPONENTS LIMITED
    - 2012-01-31 04949934 06336630
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2008-03-10 ~ 2024-10-28
    IIF 33 - Director → ME
  • 8
    CHAMARAC LIMITED
    - now 01713157
    NINTH SHELF INVESTMENT COMPANY LIMITED - 1983-11-24
    Active Corporate (15 parents)
    Officer
    2009-11-09 ~ 2018-01-30
    IIF 35 - Director → ME
  • 9
    CHECKIT EUROPE LIMITED - now
    CHECKIT LIMITED
    - 2019-10-01 09343487 00448274
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    Active Corporate (22 parents)
    Officer
    2015-10-28 ~ 2019-09-24
    IIF 22 - Director → ME
  • 10
    CHECKIT PLC
    - now 00448274 09343487
    ELEKTRON TECHNOLOGY PLC
    - 2019-10-01 00448274 05057988... (more)
    ELEKTRON PLC
    - 2011-07-29 00448274 05057988
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2010-08-12 ~ 2023-01-26
    IIF 25 - Director → ME
  • 11
    CHECKIT UK LIMITED - now
    NEXT CONTROL SYSTEMS LIMITED
    - 2019-10-03 02540171
    Active Corporate (24 parents)
    Officer
    2019-05-14 ~ 2019-09-24
    IIF 6 - Director → ME
  • 12
    CROSS MEDICAL LIMITED
    - now 04079667
    WB CO (1228) LIMITED - 2000-12-15
    Dissolved Corporate (12 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 4 - Director → ME
  • 13
    CROSS TECHNOLOGIES LIMITED
    - now 03910212 04672001
    HARTEST INVESTMENTS PLC - 2003-09-08
    LAB FURNISHINGS PLC - 2003-04-04
    WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
    Dissolved Corporate (21 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 3 - Director → ME
  • 14
    DIGITRON INSTRUMENTATION LIMITED
    01240433
    Dissolved Corporate (26 parents)
    Officer
    2011-02-14 ~ 2012-10-23
    IIF 13 - Director → ME
  • 15
    ELEKTRON ENTERPRISES 1 LIMITED
    - now 04298901
    H. TINSLEY & CO LIMITED
    - 2013-11-08 04298901
    AUSTERLITZ LIMITED - 2001-11-21
    Dissolved Corporate (19 parents)
    Officer
    2013-10-11 ~ 2019-09-24
    IIF 7 - Director → ME
  • 16
    ELEKTRON EYE TECHNOLOGY LIMITED
    - now 10296364 00448274... (more)
    ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
    Dissolved Corporate (12 parents)
    Officer
    2016-10-19 ~ 2019-09-24
    IIF 23 - Director → ME
  • 17
    ELEKTRON IP LIMITED
    - now 06769819 10278334
    HOWLE CARBIDES LIMITED - 2009-10-23
    TOTAL CARBIDE LTD - 2009-08-27
    NOTSALLOW 283 LIMITED - 2009-06-02
    Dissolved Corporate (9 parents)
    Officer
    2011-03-01 ~ 2012-10-23
    IIF 12 - Director → ME
  • 18
    ELEKTRON IP LIMITED
    - now 10278334 06769819
    QUEENSGATE NANO LIMITED
    - 2018-02-19 10278334
    Dissolved Corporate (8 parents)
    Officer
    2016-10-19 ~ 2019-09-24
    IIF 24 - Director → ME
  • 19
    ELEKTRON LIMITED
    - now 05057988 00448274
    ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
    ARCOLECTRIC 29 LIMITED - 2010-12-21
    Dissolved Corporate (11 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 2 - Director → ME
  • 20
    ELEKTRON PRECISION INSTRUMENTS LIMITED
    - now 09385219
    WALLACE INSTRUMENTS LIMITED
    - 2016-12-06 09385219 04406169
    ELEKTRON PRECISION INSTRUMENTS LIMITED
    - 2016-06-13 09385219
    Dissolved Corporate (8 parents)
    Officer
    2015-01-12 ~ 2019-09-24
    IIF 29 - Director → ME
  • 21
    GUNNERSIDE MANAGEMENT LIMITED
    - now 03005678
    HANDYQUEST LIMITED - 1995-01-20
    Active Corporate (16 parents)
    Officer
    2011-04-06 ~ 2018-01-30
    IIF 40 - Director → ME
  • 22
    GUNNERSIDE SPORTING LIMITED
    - now 03194058
    ASKRIGG SPORTING LIMITED
    - 2010-01-05 03194058
    CATCHFIELD LIMITED - 1996-05-17
    Active Corporate (26 parents)
    Officer
    2009-07-28 ~ 2018-01-30
    IIF 41 - Director → ME
  • 23
    AFC ENERGY PLC
    - 2026-05-12 05668788
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2025-01-06 ~ now
    IIF 11 - Director → ME
  • 24
    H-POWER SERVICES LIMITED
    - now 16667976 05668788
    H-POWER LIMITED
    - 2026-05-12 16667976 05668788
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 10 - Director → ME
  • 25
    HARTEST HOLDINGS LIMITED
    - now 03690966
    HARTEST HOLDINGS PLC
    - 2012-03-08 03690966
    HARTEST GROUP LIMITED - 1999-06-21
    WB CO (1187) LTD - 1999-05-26
    Dissolved Corporate (17 parents)
    Officer
    2010-09-01 ~ 2012-10-23
    IIF 32 - Director → ME
  • 26
    HARTEST PRECISION INSTRUMENTS LIMITED
    - now 00445493
    SHEEN INSTRUMENTS LIMITED - 2006-03-30
    Active Corporate (26 parents)
    Officer
    2011-08-31 ~ 2019-09-24
    IIF 8 - Director → ME
  • 27
    HYAMTEC LIMITED
    15924441
    Active Corporate (5 parents)
    Officer
    2025-01-06 ~ now
    IIF 9 - Director → ME
  • 28
    INSIG AI PLC
    - now 03882621
    CATENA GROUP PLC - 2021-05-07
    ULTIMATE SPORTS GROUP PLC - 2020-02-17
    WESTSIDE INVESTMENTS PLC - 2015-10-29
    WESTSIDE ACQUISITIONS PLC - 2011-12-29
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2024-05-30 ~ now
    IIF 15 - Director → ME
  • 29
    JFW AGRITECH LTD
    13959882
    Active Corporate (1 parent)
    Officer
    2022-03-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    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
  • 30
    MUNRO INSTRUMENTS LIMITED
    06965050
    Active Corporate (10 parents)
    Officer
    2012-08-22 ~ 2019-06-18
    IIF 31 - Director → ME
  • 31
    NATWEST SECURITIES HONG KONG LIMITED
    FC019003
    Active Corporate (24 parents)
    Officer
    1996-02-06 ~ now
    IIF 38 - Director → ME
  • 32
    REGATTA BIDCO LIMITED
    12108583 12108322
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2024-10-28
    IIF 5 - Director → ME
  • 33
    REGATTA HOLDCO LIMITED
    12108405
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2024-10-28
    IIF 19 - Director → ME
  • 34
    REGATTA MIDCO LIMITED
    12108322 12108583
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2024-10-28
    IIF 20 - Director → ME
  • 35
    REGATTA TOPCO LIMITED
    12108186
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2024-10-28
    IIF 18 - Director → ME
  • 36
    SHEEN INSTRUMENTS LIMITED
    09996624 00445493... (more)
    Dissolved Corporate (12 parents)
    Officer
    2016-11-09 ~ 2017-10-20
    IIF 26 - Director → ME
  • 37
    SPEEDY HYDROGEN SOLUTIONS LIMITED
    15264396
    Active Corporate (9 parents)
    Officer
    2025-01-06 ~ now
    IIF 16 - Director → ME
  • 38
    THE LONDON METAL EXCHANGE
    - now 02128666
    THE LONDON METAL EXCHANGE LIMITED - 2012-12-13
    LONDON METAL EXCHANGE LIMITED(THE) - 2012-12-13
    Active Corporate (102 parents)
    Officer
    2021-09-06 ~ now
    IIF 36 - Director → ME
  • 39
    UK TOTE GROUP LIMITED
    - now 11119798
    ALIZETI CAPITAL LIMITED - 2019-08-06
    PROJECT FRANKEL LIMITED - 2017-12-22
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 37 - Director → ME
  • 40
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Active Corporate (55 parents, 20 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.