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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

Mr Ian Henry Wilson

    Related profiles found in government register
  • Mr Ian Henry Wilson
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 113, Park Avenue, Enfield, EN1 2BE, England

      IIF 1
  • Wilson, Ian Henry
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 113, Park Avenue, Enfield, EN1 2BE, England

      IIF 2
    • 113, Park Avenue, Enfield, EN1 2BE, United Kingdom

      IIF 3
    • 113 Park Avenue, Enfield, Middlesex, EN1 2BE

      IIF 4 IIF 5
  • Wilson, Ian Henry
    British

    Registered addresses and corresponding companies
    • 113 Park Avenue, Enfield, Middlesex, EN1 2BE

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    300 SPARTA HEALTH AND FITNESS LIMITED
    07695598
    113 Park Avenue, Enfield, England
    Active Corporate (1 parent)
    Officer
    2011-07-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    DRIVEINN CAFE LTD
    08533879
    Clarity Accountants, Buckingham House,myrtle Lane, Billinghurst ,west Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 3 - Director → ME
  • 3
    THAMES BOOKMAKERS (NORTH) LIMITED
    03913620
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 5 - Director → ME
  • 4
    THAMES BOOKMAKERS LIMITED
    - now 01296695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-08 during the appointment or period of control
    Dissolved on 2013-01-02 during the appointment or period of control
    HARROLYNN LIMITED
    - 1977-12-31 01296695
    10th Floor Amp House, Dingwall Road, Croydon
    Dissolved Corporate (8 parents)
    Officer
    (before 1984-02-02) ~ dissolved
    IIF 4 - Director → ME
    2001-11-15 ~ 2007-04-05
    IIF 6 - Secretary → ME

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