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
Individuals in focus
Wilson, Piers Leigh Stuart
- Registered addresses and corresponding companies
Wilson, Piers Leigh Stuart
- British accountantRegistered addresses and corresponding companies
Wilson, Piers Leigh Stuart
Klosbachstrasse 7, Zurich, 8032, Switzerland
IIF 9
- British directorRegistered addresses and corresponding companies
Wilson, Piers Leigh Stuart
31, Lombard Street, London, EC3V 9BQ, England
IIF 10 IIF 11 IIF 12 (more)(less)31, Lombard Street, London, EC3V 9BQ, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Wilson, Piers Leigh Stewart
31, Lombard Street, London, EC3V 9BQ, England
IIF 26
- British accountant born in September 1967Registered addresses and corresponding companies
Wilson, Piers Leigh Stuart
Klosbachstrasse 7, Zurich, 8032, Switzerland
IIF 27
- British chartered accountant born in September 1967Registered addresses and corresponding companies
Wilson, Piers Leigh Stuart
55 Altenburg Gardens, London, SW11 1JH
IIF 28
- British finance director born in September 1967Registered addresses and corresponding companies
Wilson, Piers Leigh Stuart
55 Altenburg Gardens, London, SW11 1JH
IIF 29
- Registered addresses and corresponding companies
Wilson, Piers
4, Deer Park Road, London, SW19 3GY, England
IIF 30
- British accountant born in September 1967
Wilson, Piers
Resident in England
Registered addresses and corresponding companiesNeedingworth Industrial Estate, Needingworth Road, St. Ives, PE27 4NB, England
IIF 31
- British born in September 1967
Wilson, Piers Leigh Stuart
Resident in England
Registered addresses and corresponding companies4, Deer Park Road, London, SW19 3GY, England
IIF 32
- British chartered accountant born in September 1967
Wilson, Piers Leigh Stuart
Resident in England
Registered addresses and corresponding companies31, Lombard Street, London, EC3V 9BQ, England
IIF 33 IIF 34 IIF 354, Deer Park Road, London, SW19 3GY, England
IIF 36 IIF 37 IIF 38 (more)(less)., Needingworth Road, St. Ives, Cambridgeshire, PE27 3ND, England
IIF 40 IIF 41 IIF 42., Needingworth Road, St. Ives, Cambridgeshire, PE27 3ND, United Kingdom
IIF 43Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB, England
IIF 44Needingworth Industrial Estate, Needingworth Road, St. Ives, PE27 4NB, England
IIF 45 IIF 46 IIF 47 (more)(less)
- British company director born in September 1967
Wilson, Piers Leigh Stuart
Resident in England
Registered addresses and corresponding companies4, Deer Park Road, London, SW19 3GY, England
IIF 50
- British director born in September 1967
Wilson, Piers Leigh Stuart
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1967
Wilson, Piers Leigh Stuart
Resident in United Kingdom
Registered addresses and corresponding companies31, Lombard Street, London, EC3V 9BQ, England
IIF 75
- British born in September 1967
Mr Piers Leigh Stuart Wilson
Resident in England
Registered addresses and corresponding companies4, Deer Park Road, London, SW19 3GY, United Kingdom
IIF 76
- British born in September 1967
Mr Piers Wilson
Resident in United Kingdom
Registered addresses and corresponding companies4, Deer Park Road, London, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
49
- 1
A.S. NICHOLLS LIMITED
00513427Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (9 parents)Officer2008-07-01 ~ 2012-05-09IIF 68 - Director → ME2008-07-30 ~ 2012-05-09IIF 23 - Secretary → ME - 2AES AMERICAS LIMITED - nowLAW 2487 LIMITED - 2011-12-23Needingworth Industrial Estate, Needingworth Road, St. Ives, CambridgeshireActive Corporate (14 parents, 1 offspring)Officer2012-12-10 ~ 2019-10-15IIF 37 - Director → ME
- 3AES EMEA LIMITED - nowNeedingworth Industrial Estate, Needingworth Road, St Ives, CambridgshireActive Corporate (14 parents, 1 offspring)Officer2013-03-27 ~ 2019-10-15IIF 39 - Director → ME
- 4AES MEA LIMITED - nowLAW 2488 LIMITED - 2011-12-23Needingworth Industrial Estate, Needingworth Road, St Ives, CambridgeshireActive Corporate (14 parents, 9 offsprings)Officer2012-12-10 ~ 2019-10-15IIF 32 - Director → ME
- 5ARENA STADIA SEATING LIMITED - 2001-07-05Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, EnglandDissolved Corporate (17 parents)Officer2013-09-30 ~ dissolvedIIF 44 - Director → ME
- 6ARENA EVENT SERVICES (HOLDINGS) LIMITED - 2005-02-08ARENA EVENTS SERVICES LIMITED - 2001-09-20MASTERFLARE LIMITED - 2001-01-11Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandActive Corporate (32 parents, 4 offsprings)Officer2012-12-10 ~ 2019-10-15IIF 45 - Director → ME
- 7SELLERS LEISURE LIMITED - 2001-06-11TIPEFFECT LIMITED - 1997-11-24Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2013-06-03 ~ dissolvedIIF 48 - Director → ME
- 8ARENA EVENTS GROUP LIMITED - nowNeedingworth Industrial Estate, Needingworth Road, St. Ives, CambridgeshireActive Corporate (12 parents, 4 offsprings)Officer2017-06-29 ~ 2019-10-15IIF 38 - Director → ME2017-06-29 ~ 2019-10-15IIF 30 - Secretary → MEPerson with significant control2017-07-25 ~ 2019-10-15IIF 76 - Has significant influence or control → OE
- 9SELLERS HOSPITALITY LIMITED - 2003-09-29SELLERS ARENASCENE LIMITED - 1999-09-06EXPECTSHOW LIMITED - 1992-07-06Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (24 parents)Officer2013-06-03 ~ dissolvedIIF 47 - Director → ME
- 10SELLERS HOSPITALITY LIMITED - 2007-01-24ARENA EVENTS LIMITED - 2003-09-29Arena Structures Limited, . Needingworth Road, St. Ives, CambridgeshireDissolved Corporate (9 parents)Officer2013-09-30 ~ dissolvedIIF 43 - Director → ME
- 11
ARENA SEATING LIMITED
03019773Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (21 parents)Officer2013-06-03 ~ dissolvedIIF 49 - Director → ME - 12BLACK & EDGINGTON LIMITED - 2001-06-11APD EVENT MANAGEMENT LIMITED - 2001-01-02SPIRALRAPID LIMITED - 1996-02-22Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (25 parents)Officer2013-06-03 ~ dissolvedIIF 46 - Director → ME
- 13ARENASCENE STRUCTURES LIMITED - 2003-01-14CARRYGREAT LIMITED - 1997-11-14Arena Structures Limited, ' Needingworth Road, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2013-09-30 ~ dissolvedIIF 41 - Director → ME
- 14
BASH BARS LTD
04897990Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer2018-11-30 ~ 2019-10-15IIF 72 - Director → ME - 15CAPITA SYMONDS (HEALTH & SAFETY) LIMITED - now
MSS NEWCO LIMITED
- 2011-09-08 0774716530 Berners Street, London, EnglandDissolved Corporate (11 parents)Officer2011-08-19 ~ 2011-08-25IIF 51 - Director → ME2011-08-19 ~ 2011-08-25IIF 1 - Secretary → ME - 16
CHAMPIONSHIP STRUCTURES LIMITED
02286675Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (18 parents)Officer2017-01-13 ~ dissolvedIIF 31 - Director → ME - 17
DELRAC AIR CONDITIONING SERVICES LIMITED
02724961Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (12 parents)Officer2009-05-01 ~ 2012-05-09IIF 61 - Director → ME2009-05-01 ~ 2012-05-09IIF 16 - Secretary → ME - 18
DELRAC SERVICES LIMITED
05318025Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (4 parents)Officer2009-05-01 ~ 2012-05-09IIF 57 - Director → ME2009-05-01 ~ 2012-05-09IIF 24 - Secretary → ME - 19
ENVIRONMENTAL CONTROL SERVICES LIMITED
03169789Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-30 ~ 2012-05-09IIF 75 - Director → ME2010-09-30 ~ 2012-05-09IIF 6 - Secretary → ME - 20L.R.M.S. BUILDERS LIMITED - 2001-10-01OCEANSHORE LIMITED - 1999-07-30272 Bath Street, GlasgowDissolved Corporate (13 parents)Officer2018-06-20 ~ 2019-10-15IIF 73 - Director → ME
- 21
ICE HOUSE RENTALS LTD
09897650Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (8 parents)Officer2018-05-18 ~ 2019-10-15IIF 50 - Director → ME - 22KAZERA GLOBAL PLC - nowKENNEDY VENTURES PLC - 2018-03-09Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-07-25MANAGED SUPPORT SERVICES PLC
- 2012-06-08 05697574Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-25 during the appointment or period of controlWORTHINGTON NICHOLLS GROUP PLC - 2008-04-1478 Pall Mall, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2008-07-01 ~ 2012-05-25IIF 63 - Director → ME2008-07-30 ~ 2012-05-25IIF 12 - Secretary → ME - 23
LUMENGLOW LIMITED
01823575Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (7 parents)Officer2008-07-01 ~ 2012-05-09IIF 58 - Director → ME2008-07-30 ~ 2012-05-09IIF 17 - Secretary → ME - 24MCML LIMITED - nowE D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
E D & F MAN COMMODITY ADVISERS LIMITED
- 2012-02-02 01292851E D & F MAN DEALERS LIMITED - 2000-11-27HOLCO INTERNATIONAL LIMITED - 2000-06-01INTERNATIO-MULLER U.K. LIMITED - 1982-08-26TRUSHELFCO (NO. 107) LIMITED - 1977-12-313rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2004-05-28 ~ 2005-05-31IIF 28 - Director → ME - 25
MSS BUILDING SERVICES LIMITED
07084303Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2012-12-03
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, EnglandDissolved Corporate (6 parents)Officer2009-11-23 ~ 2012-05-09IIF 55 - Director → ME2009-11-23 ~ 2012-05-09IIF 5 - Secretary → ME - 26
STATUS PROJECT MANAGEMENT LIMITED
- 2010-05-27 03857442Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (6 parents)Officer2009-12-01 ~ 2012-05-09IIF 34 - Director → ME2009-12-01 ~ 2012-05-09IIF 2 - Secretary → ME - 27WORTHINGTON NICHOLLS FACILITIES LIMITED - 2008-04-16WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16ALEXANDER LOGISTICS LIMITED - 2001-03-02Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, EnglandDissolved Corporate (7 parents)Officer2008-07-01 ~ 2012-05-09IIF 64 - Director → ME2008-07-30 ~ 2012-05-09IIF 11 - Secretary → ME
- 28
MSS FACILITIES MANAGEMENT LIMITED
07830940Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2020-08-1815 Canada Square, LondonDissolved Corporate (18 parents)Officer2011-11-01 ~ 2011-12-05IIF 71 - Director → ME2011-11-01 ~ 2011-12-05IIF 8 - Secretary → ME - 29
DATA SOUND LIMITED
- 2010-05-07 02050809GREENLAZER LIMITED - 1986-12-08Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-04-16 ~ 2012-05-09IIF 54 - Director → ME2010-04-16 ~ 2012-05-09IIF 3 - Secretary → ME - 30
CLASSIC INTERIORS CONTRACTORS LIMITED
- 2009-03-30 03738194Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (13 parents)Officer2008-07-01 ~ 2012-05-09IIF 65 - Director → ME2008-07-30 ~ 2012-05-09IIF 22 - Secretary → ME - 31
WOODS ENVIRONMENTAL LIMITED
- 2009-03-30 04759189Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (13 parents)Officer2008-07-01 ~ 2012-05-09IIF 66 - Director → ME2008-07-30 ~ 2012-05-09IIF 14 - Secretary → ME - 32
- 33
PCT COFFEE LIMITED
05592042Cottons Centre, Hay's Lane, LondonDissolved Corporate (8 parents)Officer2005-10-13 ~ 2008-03-19IIF 27 - Director → ME2005-10-13 ~ 2008-03-19IIF 9 - Secretary → ME - 34PROJECT AIR DESIGN LIMITED - 1996-01-31Managed Support Services Plc, 31 Lombard Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-07-01 ~ 2012-05-09IIF 70 - Director → ME2008-07-30 ~ 2012-05-09IIF 25 - Secretary → ME
- 35
RICHERBS LIMITED
03135217Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-06-20 ~ 2019-10-15IIF 74 - Director → ME - 36
SPACEWORKS FURNITURE HIRE LIMITED
02512939Arena Structures Limited, . Needingworth Road, St. Ives, CambridgeshireDissolved Corporate (11 parents)Officer2013-06-03 ~ dissolvedIIF 40 - Director → ME - 37WB CO (1381) LIMITED - 2006-08-09Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 38
SPRIG PRODUCTIONS LIMITED
0427941122 Butt Street Butt Street, Minchinhampton, Stroud, EnglandDissolved Corporate (5 parents)Officer2001-09-20 ~ 2007-07-19IIF 29 - Director → ME - 39
STATUS BUILDING SERVICES LTD
03271270Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-12-01 ~ 2012-05-09IIF 35 - Director → ME2009-12-01 ~ 2012-05-09IIF 4 - Secretary → ME - 40STATUS ENGINEERING TECHNOLOGY LIMITED - 2001-04-04Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (7 parents)Officer2009-11-30 ~ 2012-05-09IIF 56 - Director → ME2009-11-30 ~ 2012-05-09IIF 26 - Secretary → ME
- 41
STATUS FIRE PROTECTION LIMITED
05968971Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (7 parents)Officer2009-12-01 ~ 2012-05-09IIF 33 - Director → ME2009-12-01 ~ 2012-05-09IIF 7 - Secretary → ME - 424 Deer Park Road, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2013-03-27 ~ 2019-10-15IIF 36 - Director → ME
- 43
- 44
WN TRADING LIMITED
06454569Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (5 parents)Officer2008-07-01 ~ 2012-05-09IIF 69 - Director → ME2008-07-30 ~ 2012-05-09IIF 21 - Secretary → ME - 45WOODS SMART HOMES LIMITED - 2006-06-27Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (10 parents)Officer2008-07-01 ~ 2012-05-09IIF 67 - Director → ME2008-07-30 ~ 2012-05-09IIF 19 - Secretary → ME
- 46
WOODS HOLDINGS WILMSLOW LIMITED
06225070Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-07-01 ~ 2012-05-09IIF 60 - Director → ME2008-07-30 ~ 2012-05-09IIF 18 - Secretary → ME - 47WOODS FACILITIES LIMITED - 2008-04-16WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (11 parents)Officer2008-07-01 ~ 2012-05-09IIF 52 - Director → ME2008-07-30 ~ 2012-05-09IIF 13 - Secretary → ME
- 48
WOODS PLUMBING & HEATING LIMITED
05711610Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (10 parents)Officer2008-07-01 ~ 2012-05-09IIF 62 - Director → ME2008-07-30 ~ 2012-05-09IIF 10 - Secretary → ME - 49URBANTOUR LIMITED - 2006-06-16Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (12 parents)Officer2008-07-01 ~ 2012-05-09IIF 53 - Director → ME2008-07-30 ~ 2012-05-09IIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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