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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Jack Paul Mayhew

    Related profiles found in government register
  • Wilson, Jack Paul Mayhew
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goodman House, 13a West Street, Reigate, Surrey, RH2 9BL, England

      IIF 1
  • Wilson, Jack Paul Mayhew
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Geoffrey Knight Fields, Park Lane, Reigate, RH2 8JX, England

      IIF 2
    • Geoffrey Knight Fields, Park Lane, Reigate, RH2 8JX, United Kingdom

      IIF 3
  • Wilson, Jack Paul Mayhew
    British personal trainer born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 19, The Netherlands, Coulsdon, CR51NJ, United Kingdom

      IIF 4
  • Wilson, Jack
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70b Basement Flat West, Brunswick Place, Hove, BN3 1NB, United Kingdom

      IIF 5
  • Wilson, Jack
    British lifestyle and fitness coach born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Geoffrey Knight Fields, Park Lane, Reigate, RH2 8JX, United Kingdom

      IIF 6
  • Jack Wilson
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70b Basement Flat West, Brunswick Place, Hove, BN3 1NB, United Kingdom

      IIF 7
  • Mr Jack Paul Mayhew Wilson
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Geoffrey Knight Fields, Park Lane, Reigate, RH2 8JX, United Kingdom

      IIF 8
  • Jack Paul Mayhew Wilson
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Geoffrey Knight Fields, Park Lane, Reigate, RH2 8JX, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    Goodman House, 13a West Street, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 1 - Director → ME
  • 3
    49 St. Marys Road, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 4 - Director → ME
  • 4
    PERFORMANCE ELITE YOUTH LIMITED - 2023-12-06
    Geoffrey Knight Fields, Park Lane, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    227 GBP2024-12-31
    Officer
    2021-07-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    Geoffrey Knight Fields, Park Lane, Reigate, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,968 GBP2024-12-31
    Officer
    2019-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    Geoffrey Knight Fields, Park Lane, Reigate, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,968 GBP2024-12-31
    Officer
    2016-12-22 ~ 2019-01-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.