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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

Wilson, Richard

    Related profiles found in government register
  • 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 1
  • Wilson, Richard
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 2

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

      IIF 3

    • Unit 3, Building 2, The Colony Wilmslow, Altrincha, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 4
  • 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 5
  • 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 6
  • Wilson, Richard David Anthony
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Bridge Lane, Bramhall, Cheshire, SK7 3AB

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Bramhall Business Centre, Unit 1 Pepper Road, Hazel Grove, Cheshire, SK7 5DP, United Kingdom

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17
  • Wilson, Richard David Anthony
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA

      IIF 18

    • 13 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8JA

      IIF 19

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

      IIF 20

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

      IIF 21
  • Wilson, Richard

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25 IIF 26
  • Mr Richard David Anthony Wilson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

    • Unit 3 Building 2, The Colony Wilmslow, Wilmslow, SK9 4LY, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 18
  • 1
    BEADMAN GROUP LIMITED
    10481740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-25 during the appointment or period of control
    13 Ensign Business Park, Westwood Way, Coventry, West Midlands
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2016-11-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-16 ~ 2020-06-01
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    CLOUD BUSINESS SOLUTIONS LTD
    - now 07648504
    BEADMAN SOLUTIONS LTD
    - 2018-04-04 07648504
    Pepper House Pepper Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-01-16
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    ERP EXPERTS (EUROPE) LIMITED
    10196491
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-05-25 ~ 2016-07-28
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    HARDEN HOUSES LIMITED
    13986720
    Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-18 ~ now
    IIF 1 - Director → ME
    2022-03-18 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    HELRIC LIMITED
    12383430
    Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-01-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    INNOVA SYSTEMS GROUP LIMITED
    - now 13613905
    NETFRANCHISE 2 LIMITED
    - 2024-07-16 13613905 09159125
    NEWBRICK GROUP 3 LTD
    - 2023-05-24 13613905 14347926... (more)
    Enterprise Centre, Alton Road Industrial Estate, Ross-on-wye, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-03-16 ~ dissolved
    IIF 3 - Director → ME
  • 7
    INNOVA SYSTEMS HOLDINGS LIMITED
    - now 09159125
    NETFRANCHISE LIMITED
    - 2024-07-16 09159125 13613905
    Pepper House Pepper Road, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-16
    IIF 17 - Ownership of shares – 75% or more → OE
    2023-03-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    INNOVA SYSTEMS LIMITED
    04354710
    Insolvency (Case 1) In administration
    Administration started on 2024-07-16 during the appointment or period of control
    Stamford House, Northenden Road, Sale, Cheshire
    In Administration Corporate (11 parents)
    Officer
    2023-03-16 ~ now
    IIF 2 - Director → ME
  • 9
    M & P DIRECT LIMITED
    - now 03928542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-24
    M & P DIRECT PLC - 2005-02-10
    DEALSTORE I PLC - 2001-12-31
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (18 parents)
    Officer
    2025-02-03 ~ 2025-07-07
    IIF 5 - Director → ME
  • 10
    REGENOVATE LIMITED
    15339923
    The Wellington, High Street, Uttoxeter, England
    Active Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    RIPETEC LIMITED
    15979470
    78 The Wellington, High Street, Uttoxeter, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-25 ~ dissolved
    IIF 13 - Director → ME
  • 12
    ROOF WINDOWS LTD
    - now 05257496
    VELUX INSTALLERS LTD - 2004-11-04
    34 Victoria Street, Altrincham, Cheshire, Wa14 1et
    Dissolved Corporate (11 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 9 - Director → ME
  • 13
    SILVERPOINT DISPLAY LIMITED
    08646914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-17 during the appointment or period of control
    13 Ensign Business Centre Westwood Way, Westwood Business Park, Coventry, West Midlands
    Liquidation Corporate (5 parents)
    Officer
    2021-10-26 ~ now
    IIF 19 - Director → ME
  • 14
    SILVERPOINT HOLDINGS LTD
    10447443
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-12 during the appointment or period of control
    13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 18 - Director → ME
  • 15
    SYSTEMSTEC LTD
    16018410
    78 The Wellington, High Street, Uttoxeter, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    THE FRANCHISE DOCTORS LIMITED
    05808022
    Holland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ 2009-01-01
    IIF 8 - Director → ME
  • 17
    THE FRANCHISE GROUP INTERNATIONAL LIMITED
    05692341
    Holland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-10 ~ 2009-01-01
    IIF 10 - Director → ME
  • 18
    THE FRANCHISE GROUP LTD
    - now 05263640
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-22 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-06-04
    Conclusion of winding up on 2013-04-26
    Dissolved on 2013-08-08
    NEW LEVEL DEVELOPMENTS LIMITED - 2005-03-07
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-09-10 ~ 2008-03-17
    IIF 7 - Director → ME

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