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

Mr Ian Thornton Wilson

    Related profiles found in government register
  • Mr Ian Thornton Wilson
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 1

    • Flat O, 13 Fitzjohns Avenue, London, NW3 5JY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 5
  • Wilson, Ian Thornton
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 6

    • Flat O, 13 Fitzjohns Avenue, London, NW3 5JY, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 10 IIF 11
  • Wilson, Ian Thornton
    British financier born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 12
  • Wilson, Ian Thornton
    British jeweller born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex, HA8 6EG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    FEENICKS LTD - 2018-08-20
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,997,452 GBP2023-12-31
    Officer
    2019-06-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    FEENICKS FUNDING 1 LTD - 2018-08-23
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,061 GBP2023-12-31
    Officer
    2019-06-12 ~ now
    IIF 11 - director → ME
  • 3
    VF2 HOLDINGS LTD - 2018-11-16
    Verulam Point, Station Way, St Albans, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0.01 GBP2021-06-30
    Officer
    2018-02-06 ~ dissolved
    IIF 7 - director → ME
  • 4
    VF2 LTD - 2018-11-16
    Verulam Point, Station Way, St Albans, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-02-07 ~ dissolved
    IIF 9 - director → ME
  • 5
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-24 ~ now
    IIF 12 - director → ME
  • 6
    Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 13 - director → ME
  • 7
    VITVO LIMITED - 2015-08-11
    LATEP ESTATES LIMITED - 2015-08-05
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -526,547 GBP2016-06-01 ~ 2017-05-31
    Officer
    2016-02-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Flat O, 13 Fitzjohns Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    VF2 HOLDINGS LTD - 2018-11-16
    Verulam Point, Station Way, St Albans, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0.01 GBP2021-06-30
    Person with significant control
    2018-02-06 ~ 2018-11-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    VF2 LTD - 2018-11-16
    Verulam Point, Station Way, St Albans, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2018-02-07 ~ 2018-11-07
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.