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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

Richard Wilson

    Related profiles found in government register
  • Richard Wilson
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 1
  • Wilson, Richard
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 2
  • Mr Richard Wilson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Pepper House, Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5DP

      IIF 3
    • Pepper House, Pepper Road, Hazel Grove, Stockport, SK7 5DP, England

      IIF 4
  • Mr Richard David Anthony Wilson
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ascendis 2nd Floor, 683 - 693 Wilmslow Road, Didsbury, Manchester, M20 6RE, England

      IIF 5
    • The Wellington, High Street, Uttoxeter, ST14 7JD, England

      IIF 6
    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 7 IIF 8
  • Wilson, Richard David Anthony
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bramhall Business Centre, Unit 1 Pepper Road, Hazel Grove, Cheshire, SK7 5DP, United Kingdom

      IIF 9
    • Pepper House, Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5DP

      IIF 10
    • 78, The Wellington, High Street, Uttoxeter, ST14 7JD, England

      IIF 11
    • The Wellington, High Street, Uttoxeter, ST14 7JD, England

      IIF 12
    • Unit 3 Building 2, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 13
  • Wilson, Richard David Anthony
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Bridge Lane, Bramhall, Cheshire, SK7 3AB

      IIF 14
  • Wilson, Richard
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 15
    • Pepper House, Pepper Road, Hazel Grove, Stockport, SK7 5DP, England

      IIF 16
  • Wilson, Richard
    British ceo born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Building 2, The Colony Wilmslow, Altrincha, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 17
  • Wilson, Richard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9HN

      IIF 18
  • Mr Richard David Anthony Wilson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Building 2, The Colony Wilmslow, Wilmslow, SK9 4LY, United Kingdom

      IIF 19
  • Wilson, Richard David Anthony
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 20 IIF 21
    • 78, The Wellington, High Street, Uttoxeter, ST14 7JD, England

      IIF 22
    • Unit 3 Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 23
  • Wilson, Richard

    Registered addresses and corresponding companies
    • Unit 3 Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,811 GBP2024-05-31
    Officer
    2016-11-16 ~ now
    IIF 13 - Director → ME
  • 2
    BEADMAN SOLUTIONS LTD - 2018-04-04
    Pepper House Pepper Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561 GBP2024-05-31
    Officer
    2016-04-01 ~ now
    IIF 10 - Director → ME
  • 3
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,691 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 9 - Director → ME
  • 4
    Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,232 GBP2024-05-31
    Officer
    2022-03-18 ~ now
    IIF 2 - Director → ME
    2022-03-18 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,482 GBP2024-05-31
    Officer
    2020-01-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    NETFRANCHISE 2 LIMITED - 2024-07-16 09159125
    NEWBRICK GROUP 3 LTD - 2023-05-24 13916663, 14347926, 14819937... (more)
    Enterprise Centre, Alton Road Industrial Estate, Ross-on-wye, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,294 GBP2023-01-31
    Officer
    2023-03-16 ~ now
    IIF 16 - Director → ME
  • 7
    NETFRANCHISE LIMITED - 2024-07-16 13613905
    Pepper House Pepper Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-05-31
    Officer
    2016-08-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 8
    Stamford House, Northenden Road, Sale, Cheshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    317,018 GBP2023-01-31
    Officer
    2023-03-16 ~ now
    IIF 15 - Director → ME
  • 9
    The Wellington, High Street, Uttoxeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    -789 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 10
    78 The Wellington, High Street, Uttoxeter, England
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 11 - Director → ME
  • 11
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,382 GBP2024-07-31
    Officer
    2021-10-26 ~ now
    IIF 21 - Director → ME
  • 12
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,558 GBP2024-07-31
    Officer
    2021-10-26 ~ now
    IIF 20 - Director → ME
  • 13
    78 The Wellington, High Street, Uttoxeter, England
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 22 - Director → ME
Ceased 6
  • 1
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,811 GBP2024-05-31
    Person with significant control
    2016-11-16 ~ 2020-06-01
    IIF 5 - Right to appoint or remove directors OE
  • 2
    BEADMAN SOLUTIONS LTD - 2018-04-04
    Pepper House Pepper Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561 GBP2024-05-31
    Person with significant control
    2016-04-07 ~ 2017-01-16
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,691 GBP2024-05-31
    Person with significant control
    2016-05-25 ~ 2016-07-28
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    NETFRANCHISE LIMITED - 2024-07-16 13613905
    Pepper House Pepper Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-01-16
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    M & P DIRECT PLC - 2005-02-10
    DEALSTORE I PLC - 2001-12-31 03990043, 04058708, 03928553
    Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ 2025-07-07
    IIF 18 - Director → ME
  • 6
    NEW LEVEL DEVELOPMENTS LIMITED - 2005-03-07
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-10 ~ 2008-03-17
    IIF 14 - Director → ME

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