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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

Mr Paul Wilson

    Related profiles found in government register
  • Mr Paul Wilson
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 1

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 2
  • Mr Paul Wilson
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Williams Court, Buckfastleigh, TQ11 0BN, England

      IIF 3

    • icon of address Flat 59 Trelawney Place, Howard Road, Chafford Hundred, Grays, RM16 6DG, England

      IIF 4

    • icon of address Fairdale House, 100 Nuthall Road, Nottingham, NG8 5AB, England

      IIF 5

    • icon of address 1, Gurneys Close, Redhill, Surrey, RH1 6SA

      IIF 6
  • Mr Paul Wilson
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Cromwell Road, Scarborough, YO11 2DR, England

      IIF 7
  • Mr Paul Wilson
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 44a Avenue 2, Storforth Lane Trading Estate, Hasland, Chesterfield, Derbyshire, S41 0QR, United Kingdom

      IIF 8
  • Mr Paul John Wilson
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 9

    • icon of address Jasmine House, 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 10

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 11
  • Mr Paul Wilson
    English born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67 Murrayfield Road, Chanterlands Avenue, Hull, East Yorkshire, HU5 4DU

      IIF 12
  • Paul John Wilson
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 13
  • Mr Paul Deniz Wilson
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Anthony Wilson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 6 The Rise, 14 Crescent Road, London, E4 6AZ, United Kingdom

      IIF 16
  • Mr Paul Brian Wilson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom

      IIF 17

    • icon of address 3b Lockheed Court, Preston Farm Industrial Estate, Stockton On Tees, North Yorkshire, TS18 3SH, England

      IIF 18
  • Mr Paul Alan Wilson
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Minster Walk, Hurworth, Darlington, DL2 2AR, England

      IIF 19

    • icon of address 54, Park Crescent, Darlington, DL1 5EF, England

      IIF 20
  • Wilson, Paul John
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Paul John
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Paul John
    British property developer born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 63
  • Mr Paul Wilson
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 64
  • Wilson, Paul
    British forklift driver born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 65
  • Mr Paul Wilson
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 66
  • Mr Paul Wilson
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 67
  • Mr Paul Wilson
    United Kingdom born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 68
  • Wilson, Paul Anthony
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 6, The Rise, 14 Crescent Road, London, E4 6AZ, England

      IIF 69

    • icon of address Flat 6 The Rise, 14 Crescent Road, London, E4 6AZ, United Kingdom

      IIF 70
  • Wilson, Paul Anthony
    British foreign exchange born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Victoria Road, Chingford, E4 6BZ, United Kingdom

      IIF 71
  • Wilson, Paul John
    British risk manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106, School Lane, Lower Cambourne, Cambridge, CB23 5DJ, United Kingdom

      IIF 72
  • Mr Paul Wilson
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Hastings Street, Castle Donington, DE742LS, England

      IIF 73
  • Mr Paul Wilson
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74

    • icon of address 3b Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, North Yorkshire, TS18 3SH, England

      IIF 75
  • Wilson, Paul
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 59 Trelawney Place, Howard Road, Chafford Hundred, Grays, RM16 6DG, England

      IIF 76
  • Wilson, Paul
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairdale House, 100 Nuthall Road, Nottingham, NG8 5AB, England

      IIF 77
  • Wilson, Paul
    British engineer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Williams Court, Buckfastleigh, TQ11 0BN, England

      IIF 78
  • Wilson, Paul
    British general manager born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Gurneys Close, Redhill, Surrey, RH1 6SA

      IIF 79
  • Mr Paul John Wilson
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 80

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 81

    • icon of address 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 82

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 83
  • Paul Wilson
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bennett Brooks & Co Limited, 50 Eastcastle Street, Suite 345, London, W1W 8EA, United Kingdom

      IIF 84
  • Paul Wilson
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59 Tralawney Place, Howard Rd, Grays, RM16 6DG, United Kingdom

      IIF 85

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 86
  • Wilson, Paul
    British money broker born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marlowe Innovation Centre, C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, CT12 6FA, United Kingdom

      IIF 87
  • Wilson, Paul
    British photographer born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Cromwell Road, Scarborough, YO11 2DR, England

      IIF 88
  • Wilson, Paul
    British builder born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 44a Avenue 2, Storforth Lane Trading Estate, Hasland, Chesterfield, Derbyshire, S41 0QR, United Kingdom

      IIF 89
  • Wilson, Paul
    British joinery born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 175, Kirkston Road, Dunstan, Chesterfield, S41 8HF, England

      IIF 90
  • Wilson, Paul Brian
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom

      IIF 91

    • icon of address 3b Lockheed Court, Preston Farm Industrial Estate, Stockton On Tees, North Yorkshire, TS18 3SH, England

      IIF 92
  • Wilson, Paul Brian
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 93 IIF 94
  • Wilson, Paul Deniz
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 95
  • Wilson, Paul Deniz
    British it consultant born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Charles Moodie Wilson
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul John Wilson
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, School Lane, Lower Cambourne, Cambridge, CB23 5DJ, England

      IIF 100
  • Wilson, Paul Alan
    English company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Park Crescent, Darlington, DL1 5EF, England

      IIF 101
  • Wilson, Paul Alan
    English director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Minster Walk, Hurworth, Darlington, DL2 2AR, England

      IIF 102
  • Wilson, Paul
    English health and safety management born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67 Murrayfield Road, Chanterland Avenue, Hull, East Yorkshire, HU5 4DU

      IIF 103
  • Wilson, Paul
    Scottish director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Kensington Park Gardens, London, W11 2QS

      IIF 104
  • Wilson, Paul John
    British property developer born in November 1959

    Registered addresses and corresponding companies
  • Wilson, Paul Charles Moodie
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 151 Portland Road, London, W11 4LR, England

      IIF 109
  • Wilson, Paul Anthony
    British money broker born in January 1952

    Registered addresses and corresponding companies

    • icon of address 46 Woodland Way, Woodford Green, Essex, IG8 0QQ

      IIF 110
  • Wilson, Paul
    British consultant born in January 1952

    Registered addresses and corresponding companies

    • icon of address The Lodge, 131 Theydon Grove, Epping, Essex, CM16 4QB

      IIF 111
  • Wilson, Paul
    British foreign exchange born in January 1952

    Registered addresses and corresponding companies

    • icon of address The Lodge, 131 Theydon Grove, Epping, Essex, CM16 4QB

      IIF 112
  • Wilson, Paul
    British managing director born in January 1952

    Registered addresses and corresponding companies

    • icon of address The Lodge, 131 Theydon Grove, Epping, Essex, CM16 4QB

      IIF 113 IIF 114
  • Wilson, Paul
    British it consultant born in March 1989

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 115
  • Wilson, Catherine Mary
    British solicitor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Queen Sq, London, WC1N 3AQ

      IIF 116

    • icon of address 2nd Floor, Jade Building, Albion Mills, Albion Road, Greengates, Bradford, West Yorkshire, BD10 9TQ, England

      IIF 117 IIF 118

    • icon of address Winckworth Sherwood Llp, Minerva House, 5 Montagne Close, London, SE1 9BB

      IIF 119
  • Wilson, Catherine Mary
    British solicitor and partner born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

      IIF 120
  • Wilson, Paul John
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th, Floor Orchard House, Mutton Lane, Potters Bar, EN6 3AX, United Kingdom

      IIF 121

    • icon of address 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX

      IIF 122
  • Wilson, Paul John
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Paul John
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 The Ridgeway, Cuffley, Herts, EN6 4AR

      IIF 125

    • icon of address No 1, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 126

    • icon of address 4th, Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 127 IIF 128

    • icon of address Lake View, Leggatts Park, Great North Road, Potters Bar, Hertfordshire, EN6 1NZ, England

      IIF 129

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 130

    • icon of address 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 131

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 132
  • Wilson, Paul John
    British property dev born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 The Ridgeway, Cuffley, Herts, EN6 4AR

      IIF 133
  • Wilson, Paul John
    British property developer born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 The Ridgeway, Cuffley, Herts, EN6 4AR

      IIF 134

    • icon of address 4th Floor Orchard House, Mutton Lane, Potter Bar, Hertfordshire, EN6 3AX, Uk

      IIF 135
  • Wilson, Paul John
    British property developer

    Registered addresses and corresponding companies
  • Wilson, Catherine Mary
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Church Bank House, Church Bank, Bradford, West Yorkshire, BD1 4DY

      IIF 138

    • icon of address The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE

      IIF 139
  • Wilson, Paul
    born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Whitfield Street, London, W1T 2RH, England

      IIF 140
  • Wilson, Paul
    British finance born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 151 Portland Road, London, W11 4LR, England

      IIF 141
  • Wilson, Paul
    British asbestos operative born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59 Tralawney Place, Howard Rd, Grays, RM16 6DG, United Kingdom

      IIF 142
  • Wilson, Paul
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 143
  • Wilson, Paul
    British managing director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 144
  • Wilson, Paul
    United Kingdom company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 145
  • Wilson, Paul John
    born in November 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Orchard House, Mutton Lane, Potter Bar, Hertfordshire, EN6 3AX

      IIF 146
  • Wilson, Paul
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 147
  • Wilson, Paul
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 176, Woodlands Road, Gillingham, ME7 2SX, United Kingdom

      IIF 148
  • Wilson, Paul
    British physiotherapist born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 149
  • Wilson, Paul Brian
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Tollesbury Close, Wickford, Essex, SS12 9HT

      IIF 150
  • Wilson, Paul Brian
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Tollesbury Close, Wickford, Essex, SS12 9HT, United Kingdom

      IIF 151
  • Wilson, Paul Brian
    British security consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Tollesbury Close, Wickford, Essex, SS12 9HT, U K

      IIF 152
  • Wilson, Paul
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Hastings Street, 34 Hastings Street, Castle Donington, DE742LS, United Kingdom

      IIF 153
  • Wilson, Paul
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 154

    • icon of address 3b Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, North Yorkshire, TS18 3SH, England

      IIF 155
  • Mrs Catherine Mary Wilson
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Veritons Ltd, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, England

      IIF 156
  • Wilson, Paul Charles Moodie

    Registered addresses and corresponding companies

    • icon of address 151, Portland Road, London, W11 4LR, England

      IIF 157
  • Wilson, Paul Charles Moodie
    born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 158
  • Wilson, Paul

    Registered addresses and corresponding companies

    • icon of address 59 Tralawney Place, Howard Rd, Grays, RM16 6DG, United Kingdom

      IIF 159

    • icon of address 151 Portland Road, London, W11 4LR, England

      IIF 160 IIF 161

    • icon of address 3b Lockheed Court, Preston Farm Industrial Estate, Stockton On Tees, North Yorkshire, TS18 3SH, England

      IIF 162
  • Wilson, Catherine Mary
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Veritons Ltd, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, England

      IIF 163
child relation
Offspring entities and appointments
Active 86
  • 1
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 4 Minster Walk, Hurworth, Darlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,376 GBP2021-07-31
    Officer
    icon of calendar 2020-07-05 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 33 Kensington Park Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,461 GBP2024-09-30
    Officer
    icon of calendar 2017-06-21 ~ now
    IIF 104 - Director → ME
    icon of calendar 2010-01-01 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 4
    icon of address Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2008-12-22 ~ now
    IIF 87 - Director → ME
  • 5
    icon of address 67 Murrayfield Road, Chanterlands Avenue, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 6
    WILSON HOMES (LONDON) LIMITED - 2024-02-05
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-05-28 ~ now
    IIF 44 - Director → ME
  • 7
    icon of address C/o Bennett Brooks & Co Limited 50 Eastcastle Street, Suite 345, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -293,400 GBP2024-03-31
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 141 - Director → ME
    icon of calendar 2017-03-28 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -522 GBP2021-12-31
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 59 - Director → ME
  • 9
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 54 - Director → ME
  • 10
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 21 - Director → ME
  • 11
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 42 - Director → ME
  • 12
    FRONTIER ESTATES (BUCKS) LTD - 2016-11-18
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 129 - Director → ME
  • 13
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 124 - Director → ME
  • 14
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    705 GBP2024-12-31
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 51 - Director → ME
  • 15
    icon of address Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -941,858 GBP2021-12-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 60 - Director → ME
  • 17
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,015,977 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 31 - Director → ME
  • 18
    CHASE (FULBOURN) LIMITED - 2019-07-11
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 57 - Director → ME
  • 19
    icon of address Jasmine House, 8, Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,035,956 GBP2023-12-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 50 - Director → ME
  • 20
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 132 - Director → ME
  • 21
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    icon of calendar 2015-04-21 ~ now
    IIF 49 - Director → ME
  • 22
    icon of address Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,741,512 GBP2021-12-31
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 55 - Director → ME
  • 23
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 43 - Director → ME
  • 24
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    10,001,500 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 56 - Director → ME
  • 25
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,977,166 GBP2021-12-31
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 53 - Director → ME
  • 26
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 58 - Director → ME
  • 27
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 35 - Director → ME
  • 28
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    35,090 GBP2024-12-31
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 38 - Director → ME
  • 29
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 24 - Director → ME
  • 31
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 25 - Director → ME
  • 32
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 40 - Director → ME
  • 33
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 34 - Director → ME
  • 34
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 33 - Director → ME
  • 35
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,420,913 GBP2023-12-31
    Officer
    icon of calendar 2015-04-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 123 - Director → ME
  • 37
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 37 - Director → ME
  • 38
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-04-30
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 48 - Director → ME
  • 39
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 26 - Director → ME
  • 40
    icon of address 151 Portland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2015-02-23 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 41
    WPL TRADING LIMITED - 2015-08-03
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    259,639 GBP2021-12-31
    Officer
    icon of calendar 2013-05-08 ~ now
    IIF 46 - Director → ME
  • 42
    EQUITY PUBLISHING LIMITED - 2017-05-05
    icon of address 3b Lockheed Court, Preston Farm Industrial Estate, Stockton On Tees, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,489 GBP2024-03-31
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 92 - Director → ME
    icon of calendar 2015-06-01 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,557,691 GBP2024-12-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 22 - Director → ME
  • 44
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 158 - LLP Designated Member → ME
  • 45
    icon of address 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Ceme Innovation Centre, Marsh Way, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    IIF 151 - Director → ME
  • 47
    FOCALPOINT MEDIA LIMITED - 2006-09-08
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-06 ~ dissolved
    IIF 150 - Director → ME
  • 48
    icon of address 1 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    IIF 126 - Director → ME
  • 49
    icon of address 106 School Lane, Lower Cambourne, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 50
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -899 GBP2024-04-30
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 52 - Director → ME
  • 51
    icon of address 3b Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 95 - Director → ME
  • 53
    icon of address C/o Veritons Ltd, Innovation Centre Medway, Maidstone Road, Chatham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,073 GBP2025-05-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ now
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 54
    icon of address Fairdale House, 100 Nuthall Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 55
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,741 GBP2024-12-31
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 56
    PAUL WILSON CHESTERFIELD LIMITED - 2023-01-09
    icon of address Unit 44a Avenue 2 Storforth Lane Trading Estate, Hasland, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,890 GBP2024-01-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 127 - Director → ME
  • 58
    icon of address Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 128 - Director → ME
  • 59
    icon of address 34 Hastings Street, Castle Donington, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,180 GBP2024-10-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,802,732 GBP2022-04-29 ~ 2022-12-31
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 39 - Director → ME
  • 61
    icon of address Flat 6 The Rise, 14 Crescent Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 37 Victoria Road, Chingford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    IIF 71 - Director → ME
  • 63
    icon of address 54 Park Crescent, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -688 GBP2024-01-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 175 Kirkstone Road, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 90 - Director → ME
  • 65
    icon of address 12 Williams Court, Buckfastleigh, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-21 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 67
    ESSEX PETROLEUM (LONDON) LIMITED - 1994-02-11
    icon of address 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-12 ~ dissolved
    IIF 134 - Director → ME
  • 68
    icon of address 59 Tralawney Place Howard Rd, Grays, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2017-11-29 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,589 GBP2024-08-31
    Officer
    icon of calendar 2023-05-30 ~ dissolved
    IIF 96 - Director → ME
  • 70
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2023-05-30 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2023-05-30 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    ASSETBRIDGE FINANCE LIMITED - 2021-09-02
    CHASE CAPITAL PROPERTY FINANCE LIMITED - 2016-09-29
    ASSETBRIDGE FINANCE LIMITED - 2016-09-23
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    720,754 GBP2024-05-30
    Officer
    icon of calendar 2016-02-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    VONBEL INTERNATIONAL PROPERTY LTD - 2018-10-22
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 73
    icon of address George Stanley House, 2 West Parade Road, Scarborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,097 GBP2020-10-31
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 74
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-07 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2020-10-07 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 75
    WPL INVESTMENTS LIMITED - 2013-10-21
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,433,774 GBP2023-12-31
    Officer
    icon of calendar 2013-05-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    76,876,822 GBP2024-12-31
    Officer
    icon of calendar 2000-07-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 78
    icon of address 2 Stamford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934 GBP2017-04-30
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 80
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-11-21 ~ now
    IIF 36 - Director → ME
  • 81
    icon of address 4th Floor Orchard House, Mutton Lane, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 82
    icon of address 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 83
    icon of address 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,260 GBP2021-10-31
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 23 - Director → ME
  • 84
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 30 - Director → ME
  • 85
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 32 - Director → ME
  • 86
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    291 GBP2024-12-31
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 41 - Director → ME
Ceased 32
  • 1
    AXIA FX LIMITED - 2017-02-01
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -90,960 GBP2023-12-31
    Officer
    icon of calendar 2006-03-30 ~ 2006-09-28
    IIF 111 - Director → ME
  • 2
    icon of address 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    13,408 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2007-04-05 ~ 2010-04-12
    IIF 133 - Director → ME
  • 3
    icon of address 2nd Floor, Jade Building, Albion Mills Albion Road, Greengates, Bradford, West Yorkshire, England
    Active Corporate (19 parents)
    Officer
    icon of calendar 2020-10-22 ~ 2022-07-21
    IIF 117 - Director → ME
    icon of calendar 2015-07-20 ~ 2019-02-23
    IIF 118 - Director → ME
  • 4
    icon of address 77 Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2022-06-07
    IIF 140 - LLP Member → ME
  • 5
    icon of address Jasmine House, 8, Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,035,956 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-11 ~ 2019-08-30
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    icon of calendar 2014-08-13 ~ 2014-08-15
    IIF 63 - Director → ME
  • 7
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,557,691 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-10 ~ 2022-04-28
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GOODRAY SERVICES LIMITED - 2006-06-02
    icon of address Damer House, Meadow Way, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,927 GBP2025-03-31
    Officer
    icon of calendar 2012-08-01 ~ 2014-03-31
    IIF 152 - Director → ME
  • 9
    icon of address Gtc House, 18 Station Road, Chesham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,580,129 GBP2024-02-28
    Officer
    icon of calendar 2005-06-06 ~ 2005-09-29
    IIF 107 - Director → ME
  • 10
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-01-02 ~ 2006-02-13
    IIF 113 - Director → ME
  • 11
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-05-14 ~ 2006-02-13
    IIF 114 - Director → ME
  • 12
    HILTLEASE LIMITED - 1984-03-13
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-01-04
    IIF 110 - Director → ME
  • 13
    icon of address The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-06-21 ~ 2017-12-08
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ 2017-12-13
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 60 Kingston Road Kingston Road, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    127 GBP2023-12-31
    Officer
    icon of calendar 2000-06-19 ~ 2001-09-13
    IIF 106 - Director → ME
  • 15
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    501 GBP2024-07-31
    Officer
    icon of calendar 2017-10-12 ~ 2018-06-26
    IIF 29 - Director → ME
  • 16
    MARY WARD LEGAL AND FINANCIAL ADVICE CENTRE LIMITED - 1995-08-09
    icon of address Mary Ward Centre, 275-285 High Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-12-04
    IIF 116 - Director → ME
  • 17
    icon of address Mary Ward Centre, 275-285 High Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2013-12-04
    IIF 120 - Director → ME
    icon of calendar 2010-01-01 ~ 2010-01-01
    IIF 119 - Director → ME
  • 18
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2013-09-23 ~ 2023-10-24
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PREMIER JOINT VENTURES LIMITED - 2016-03-23
    ENIGMA COM LIMITED - 2001-02-16
    icon of address Gtc House 18 Station Road, Chesham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -870,009 GBP2024-05-31
    Officer
    icon of calendar 2005-07-01 ~ 2005-09-22
    IIF 105 - Director → ME
  • 20
    icon of address F17 1 Enterprise Road, Roundswell Enterprise Park, Barnstaple, Devon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -474,633 GBP2024-03-31
    Officer
    icon of calendar 2020-09-30 ~ 2021-08-31
    IIF 94 - Director → ME
  • 21
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    456,152 GBP2021-03-31
    Officer
    icon of calendar 2020-10-01 ~ 2021-08-31
    IIF 93 - Director → ME
    icon of calendar 2014-03-04 ~ 2020-09-30
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    ESSEX PETROLEUM (LONDON) LIMITED - 1994-02-11
    icon of address 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-12 ~ 2000-04-05
    IIF 137 - Secretary → ME
  • 23
    EGGAR LLP - 2007-03-07
    THOMAS EGGAR LLP - 2016-01-15
    icon of address C/o Irwin Mitchell Llp Regus - Manor Royal, Churchill Court, 3 Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Profit/Loss (Company account)
    256 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2010-02-01 ~ 2013-12-12
    IIF 139 - LLP Member → ME
  • 24
    icon of address Church Bank House, Church Bank, Bradford, West Yorkshire
    Active Corporate (40 parents, 31 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-10-31
    IIF 138 - LLP Member → ME
  • 25
    icon of address 64a Nine Elms Lane, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    312,700 GBP2020-02-28
    Officer
    icon of calendar 2020-05-06 ~ 2020-06-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-05-10 ~ 2020-06-01
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 26
    icon of address Flat 22 St Marthas Court, 22 Wood Street, High Barnet
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21 GBP2024-04-30
    Officer
    icon of calendar 2010-10-01 ~ 2011-07-01
    IIF 135 - Director → ME
  • 27
    icon of address 176 Woodlands Road, Gillingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    51,000 GBP2021-04-05
    Officer
    icon of calendar 2017-07-18 ~ 2020-03-03
    IIF 148 - Director → ME
  • 28
    icon of address 9a East Ridgeway, Cuffley, Potters Bar, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-10-07 ~ 2005-08-05
    IIF 108 - Director → ME
    icon of calendar 1999-10-07 ~ 2000-04-03
    IIF 136 - Secretary → ME
  • 29
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,817 GBP2024-06-30
    Officer
    icon of calendar 2022-07-24 ~ 2024-05-01
    IIF 69 - Director → ME
  • 30
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-10-24 ~ 2008-10-01
    IIF 125 - Director → ME
  • 31
    WORLDWIDE CURRENCIES FX LTD - 2006-08-17
    icon of address C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,975,814 GBP2023-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2008-11-18
    IIF 112 - Director → ME
  • 32
    icon of address 24 The Spinney, Heysham, Morecambe, England
    Active Corporate (1 parent)
    Equity (Company account)
    437,397 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ 2025-06-25
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ 2025-06-25
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.