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

Wilson, Paul

    Related profiles found in government register
  • Wilson, Paul
    British ceo born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thebeyond, Level 1 Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Wilson, Paul
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 4
  • Wilson, Paul
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Cambourne Close, Cleveland, Middlesbrough, TS8 9QD, United Kingdom

      IIF 5
  • Wilson, Paul
    British builder born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Cypress Street, Middleton, Manchester, M24 2HF, United Kingdom

      IIF 6
  • Wilson, Paul
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Cypress Street, Middleton, Manchester, M24 2HF, United Kingdom

      IIF 7
  • Wilson, Paul
    British plumber born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Craven Gardens, Barking, IG11 0BN, United Kingdom

      IIF 8
  • Wilson, Paul Alexander
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Mid Causeway, Culross, Dunfermline, KY12 8HS, Scotland

      IIF 9 IIF 10 IIF 11

    • 18 Elliot Place, Glasgow, G3 8EP, United Kingdom

      IIF 12
  • Wilson, Paul
    British after sales director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, York Way, Royston, SG8 5HJ, England

      IIF 13

    • Mantles Kia, York Way, Royston, SG8 5HJ, England

      IIF 14
  • Wilson, Paul
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fornham Road, Bury St. Edmunds, IP32 6AL, England

      IIF 15

    • 5 Fornham Road, Bury St. Edmunds, Suffolk, IP32 6AL

      IIF 16
  • Wilson, Paul
    British general manager born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 178, High Street, Elgin, Moray, IV30 1BA, Scotland

      IIF 17
  • Paul Wilson
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thebeyond, Level 1 Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, United Kingdom

      IIF 18
  • Mr Paul Wilson
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 19
  • Wilson, Paul
    British self-employed consultant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 200 Bury Road, Tottington, Lancashire, BL8 3DX

      IIF 20
  • Mr Paul Wilson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Craven Gardens, Barking, IG11 0BN, United Kingdom

      IIF 21

    • 39, Cypress Street, Middleton, Manchester, M24 2HF, England

      IIF 22

    • 39, Cypress Street, Middleton, Manchester, M24 2HF, United Kingdom

      IIF 23
  • Mrs Paula Wilson
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 24
  • Wilson, Paul
    English director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Bridge Walk, London, SE1 2SX, England

      IIF 25
  • Mr Paul Alexander Wilson
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Mid Causeway, Culross, Dunfermline, KY12 8HS, Scotland

      IIF 26

    • 18 Elliot Place, Glasgow, G3 8EP, United Kingdom

      IIF 27
  • Wilson, Paul William
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 28
  • Wilson, Paul William
    British farmer born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Armscote Road Farm, Armscote Road, Ilmington, Shipston On Stour, Warwickshire, CV36 4LL, United Kingdom

      IIF 29

    • Larkstoke Farm, Admington, Shipston-on-stour, CV36 4JH, England

      IIF 30 IIF 31

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 32

    • The Wharf Centre, Wharf Street, Warwick, CV34 5LB, England

      IIF 33
  • Wilson, Alexander Paul
    British director born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • Vanguard Works, 25 Bretton Street, Dewsbury, WF12 9BJ, United Kingdom

      IIF 34
  • Wilson, Alexander Paul
    British hgv driver born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • Land Adj, C/o Concrete Taxi Ltd, Bretton Street, Dewsbury, Yorkshire, WF12 9DB, United Kingdom

      IIF 35
  • Wilson, Alexander Paul
    British labourer born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • Bretton Street, Dewsbury, Yorkshire, WF12 9DB, United Kingdom

      IIF 36
  • Wilson, Alexander Paul
    British sales manaer born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 76 Lindley Moor Road, Huddersfield, West Yorkshire, HD3 3RT, United Kingdom

      IIF 37
  • Mr Paul Wilson
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 178, High Street, Elgin, Moray, IV30 1BA, Scotland

      IIF 38
  • Mr Paul Wilson
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Larkstoke Farm, Admington, Shipston-on-stour, CV36 4JH, England

      IIF 39 IIF 40

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 41
  • Wilson, Paul

    Registered addresses and corresponding companies

    • 34, Culcabock Road, Inverness, IV2 3XQ, United Kingdom

      IIF 42
  • Mr Paul Wilson
    English born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Bridge Walk, London, SE1 2SX, England

      IIF 43
  • Paul William Wilson
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Wharf Centre, Wharf Street, Warwick, CV34 5LB, England

      IIF 44
  • Mr Paul William Wilson
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 45

    • Armscote Road Farm, Armscote Road, Ilmington, Shipston On Stour, Warwickshire, CV36 4LL, United Kingdom

      IIF 46

    • Larkstoke Farm, Admington, Shipston-on-stour, CV36 4JH, England

      IIF 47
  • Mr Alexander Paul Wilson
    British born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • Bretton Street, Dewsbury, Yorkshire, WF12 9DB, United Kingdom

      IIF 48

    • Land Adj, C/o Concrete Taxi Ltd, Bretton Street, Dewsbury, Yorkshire, WF12 9DB, United Kingdom

      IIF 49

    • 76 Lindley Moor Road, Huddersfield, West Yorkshire, HD3 3RT, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 27
  • 1
    6 Mid Causeway, Culross, Dunfermline, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    501 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 Mid Causeway, Culross, Dunfermline, Scotland
    Corporate (4 parents)
    Equity (Company account)
    872 GBP2023-07-31
    Officer
    2020-09-04 ~ now
    IIF 10 - director → ME
  • 3
    2 London Bridge Walk, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 4
    Bretton Street, Dewsbury, Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    62,145 GBP2023-08-31
    Officer
    2015-08-19 ~ now
    IIF 36 - director → ME
  • 5
    Bretton Street, Dewsbury, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    46/48 Long Street, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    301 GBP2019-06-30
    Officer
    2015-06-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    PAUL W WILSON LIMITED - 2022-09-22
    EASY LAY CONCRETE LIMITED - 2022-09-21
    Larkstoke Farm, Admington, Shipston-on-stour, England
    Corporate (1 parent)
    Equity (Company account)
    999 GBP2023-06-30
    Officer
    2007-01-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    R.C.EDMONDSON (BURY ST.EDMUNDS) LIMITED - 1999-12-10
    ABBEYFORD MOTOR COMPANY LIMITED - 1992-07-14
    5 Fornham Road, Bury St. Edmunds, Suffolk
    Corporate (9 parents, 4 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 16 - director → ME
  • 9
    FILAMENT SMART THINGS ACCELERATOR LIMITED - 2021-07-09
    18 Elliot Place, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -55,696 GBP2023-07-31
    Officer
    2021-07-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    G W TRANSPORT & STORAGE LIMITED - 2024-01-24
    G.W. WILSON STORAGE LTD - 2023-10-27
    LARKSTOKE STORAGE LIMITED - 2023-03-02
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    39 Cypress Street, Middleton, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,044 GBP2021-01-31
    Officer
    2017-01-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 12
    32 Craven Gardens, Barking, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    MANTLES GARAGES LIMITED - 1996-12-31
    Mantles Group Ltd, York Way, Royston, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,564,815 GBP2022-12-31
    Officer
    2023-07-27 ~ now
    IIF 13 - director → ME
  • 14
    178 High Street, Elgin, Moray, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 17 - director → ME
    2015-07-21 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 15
    26 Cambourne Cloise, Hemlington, Middlesbrough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 5 - director → ME
  • 16
    Armscote Road Farm Armscote Road, Ilmington, Shipston On Stour, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,391 GBP2024-02-28
    Officer
    2020-02-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    Armscote Road Farm Armscote Road, Ilmington, Shipston-on-stour, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    -5,791 GBP2024-03-31
    Officer
    2016-03-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    WILSON PAUL LIMITED - 2022-09-22
    EAZYLAY CONCRETE LIMITED - 2022-09-21
    Larkstoke Farm, Admington, Shipston-on-stour, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,496 GBP2024-01-30
    Officer
    2011-01-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    Land Adj C/o Concrete Taxi Ltd, Bretton Street, Dewsbury, Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    Vanguard Works, 25 Bretton Street, Dewsbury, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 34 - director → ME
  • 22
    Mantles Kia, York Way, Royston, England
    Dissolved corporate (4 parents)
    Officer
    2023-12-04 ~ dissolved
    IIF 14 - director → ME
  • 23
    Thebeyond Level 1 Skypark 1, 8 Elliot Place, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 1 - director → ME
  • 24
    Thebeyond Level 1 Skypark 1, 8 Elliot Place, Glasgow, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Thebeyond Level 1 Skypark 1, 8 Elliot Place, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 3 - director → ME
  • 26
    6 Mid Causeway, Culross, Dunfermline, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -14,104 GBP2023-07-31
    Officer
    2020-09-09 ~ now
    IIF 11 - director → ME
  • 27
    5 Fornham Road, Bury St. Edmunds, England
    Corporate (5 parents)
    Officer
    2024-01-19 ~ now
    IIF 15 - director → ME
Ceased 4
  • 1
    Bretton Street, Dewsbury, Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    62,145 GBP2023-08-31
    Person with significant control
    2023-12-27 ~ 2025-04-06
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    P W WILSON LIMITED - 2022-09-21
    The Granary, Lower St Dennis Farm, Honington, Shipston On Stour, Warwickshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    165,971 GBP2024-03-31
    Officer
    2022-08-30 ~ 2022-09-21
    IIF 33 - director → ME
    Person with significant control
    2022-08-30 ~ 2022-09-21
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 3
    Room 15, Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-17 ~ 2017-01-19
    IIF 20 - director → ME
  • 4
    WILSON PAUL LIMITED - 2022-09-22
    EAZYLAY CONCRETE LIMITED - 2022-09-21
    Larkstoke Farm, Admington, Shipston-on-stour, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,496 GBP2024-01-30
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.