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, Duncan Wardle

    Related profiles found in government register
  • Wilson, Duncan Wardle
    British builder born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Abbotswood, Speen, Princes Risborough, Buckinghamshire, HP27 0SR, United Kingdom

      IIF 1
  • Wilson, Duncan Wardle
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 2 IIF 3

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avnue, Keighley, BD21 4BZ, United Kingdom

      IIF 4
  • Wilson, Duncan Wardle
    British property developer born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Flat2, 17 Stanhope Terrace, London, England, W2 2TU

      IIF 5

    • Stone Cottage, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SF, England

      IIF 6
  • Wilson, Duncan Wardle
    British builder born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Walkers Accountants Ltd, Suite 3, Aireside House,aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 7

    • Suite 3 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 8
  • Wilson, Duncan Wardle
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 9
  • Wilson, Duncan Wardle
    British property consultant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Stone Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, United Kingdom

      IIF 10
  • Wilson, Duncan Wardle
    British property developer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Stones Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, England

      IIF 11
  • Mr Duncan Wardle Wilson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Aireside House, Aireside Business Centre, Keighley, BD21 4BZ, United Kingdom

      IIF 12

    • Stones Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, England

      IIF 13
  • Duncan Wardle Wilson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Walkers Accountants Ltd, Suite 3, Aireside House,aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 14
  • Wilson, Duncan Wardle
    British

    Registered addresses and corresponding companies

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 15
  • Wilson, Duncan Wardle
    British property developer

    Registered addresses and corresponding companies

    • 17, Flat2, 17 Stanhope Terrace, London, England, W2 2TU

      IIF 16

    • Stone Cottage, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SF, England

      IIF 17

    • Stones Cottage, Studridge Lane, Speen, Princes Risborough, HP27 0SF, England

      IIF 18
  • Mr Duncan Wardle Wilson
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 19 IIF 20

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 21

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 22

    • Stone Cottage, Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SF

      IIF 23
  • Wilson, Duncan

    Registered addresses and corresponding companies

    • Suite3 , Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,298 GBP2024-03-31
    Officer
    2003-04-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 3, Aireside House Aireside Business Centre, Royd Ings Avnue, Keighley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,747 GBP2024-09-30
    Officer
    2017-09-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Walkers Accountants Ltd, Suite 3 Aireside House,aireside Business Centre, Royd Ings Avenue, Keighley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2019-04-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    75,396 GBP2023-10-31
    Officer
    2009-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-11-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2019-11-30
    Officer
    2012-11-14 ~ dissolved
    IIF 3 - Director → ME
  • 6
    Walkers Chartered Accountants, 16 -18, Devonshire Street, Keighley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 1 - Director → ME
  • 7
    Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-12-01 ~ dissolved
    IIF 8 - Director → ME
    2011-12-01 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    Stones Cottage Studridge Lane, Speen, Princes Risborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -149,865 GBP2024-07-31
    Officer
    1999-05-24 ~ now
    IIF 11 - Director → ME
    1999-05-24 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,043 GBP2019-04-30
    Officer
    2007-04-27 ~ dissolved
    IIF 9 - Director → ME
    2007-04-27 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Stone Cottage Studridge Lane, Speen, Princes Risborough, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    628,331 GBP2024-06-30
    Officer
    2003-05-14 ~ now
    IIF 6 - Director → ME
    2003-05-14 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    9 Spring Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-29 ~ 2013-06-18
    IIF 5 - Director → ME
    2009-04-29 ~ 2013-05-22
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.