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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, Michael

    Related profiles found in government register
  • Wilson, Michael

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 1

    • 6a, Elm Tree Avenue, Esher, KT108JG, United Kingdom

      IIF 2

    • The Chase 6a, Elm Tree Avenue, Surrey, Esher, KT10 8JG, United Kingdom

      IIF 3 IIF 4

    • The Chase, 6a, Esher, KT10 8JG, United Kingdom

      IIF 5

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 6
  • Wilson, Michael
    British born in July 1948

    Registered addresses and corresponding companies

    • Suite 4, Wolsey House, 46 High Street, Esher, United Kingdom, KT10 9RB

      IIF 7
  • Wilson, Michael David Edwin

    Registered addresses and corresponding companies

    • 18 Elstree Road Bushey Herts, 18 Elstree Road, Bushey Heath, Bushey, Herts, WD23 4GG, England

      IIF 8
  • Wilson, Michael David
    British

    Registered addresses and corresponding companies

    • The Chase, 6a Elm Tree Avenue, Esher, Surrey, KT10 8JG, England

      IIF 9
  • Wilson, Michael David
    British born in July 1948

    Registered addresses and corresponding companies

    • 7 Cavendish Hall, 51 Balaclava Road, Surbiton, Surrey, KT6 5RX

      IIF 10
  • Wilson, Michael
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, KT10 8JG, England

      IIF 11

    • The Chase 6a, Elm Tree Avenue, Surrey, Esher, KT10 8JG, United Kingdom

      IIF 12 IIF 13
  • Wilson, David Michael
    British born in July 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 36 Summerland Lane, Newton, Swansea, SA3 4UJ

      IIF 14
  • Wilson, David Michael
    British retired born in July 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • Underhill Hub, Underhill Park, Newton Road, Newton, Swansea, SA3 4SL, Wales

      IIF 15
  • Wilson, Michael David Edwin
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 72, Cardigan Street, Luton, LU1 1RR, England

      IIF 16
  • Wilson, Michael David Edwin
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Michael David
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bickels Yard, 151-153 Bermondsey Street, Bermondsey, London, SE1 3HA, England

      IIF 20

    • 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 21

    • 6a, Elm Tree Avenue, Esher, KT108JG, United Kingdom

      IIF 22

    • The Chase 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 23

    • The Chase, 6a Elm Tree Avenue, Esher, Surrey, KT10 8JG, England

      IIF 24 IIF 25

    • The Chase, 6a, Esher, KT10 8JG, United Kingdom

      IIF 26

    • Clare House, Clare Drive, Farnham Common, Buckinghamshire, SL2 3LL, England

      IIF 27

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 28

    • 18 Elstree Road, Bushey Heath, Herts., WD23 4GG

      IIF 29

    • 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, United Kingdom

      IIF 30
  • Michael Wilson
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chase 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 31 IIF 32
  • Michael David Wilson
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, United Kingdom

      IIF 33
  • Mr Michael David Wilson
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chase 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 34

    • The Chase 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, United Kingdom

      IIF 35

    • 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 21
  • 1
    82-84MHS INVEST LTD
    11258244
    72 Cardigan Street, Luton, England
    Active Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 11 - Director → ME
    2018-03-15 ~ 2019-09-12
    IIF 13 - Director → ME
    2018-03-15 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    ABBEYGATE PENDEROSA ESTATES LTD
    08336403
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 21 - Director → ME
    2012-12-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    ASHLEY PARK HOMES LTD
    10354191
    Sovereign Court 635 Sipson Road, Middlesex, Sipson, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    ASSISTED HOUSING LTD
    07966195
    6a Elm Tree Avenue, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 22 - Director → ME
    2012-02-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    BLUEBELLS PARK LTD
    10425281
    Clare House, Clare Drive, Farnham Common, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 27 - Director → ME
  • 6
    DEVELOPMENT ADVICE LIMITED
    05359217
    95 High Street, Gorseinon, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 14 - Director → ME
  • 7
    EAGLE AIRPORT VLORA LIMITED
    09293815
    18 Elstree Road, Bushey Heath, Bushey
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 20 - Director → ME
  • 8
    EAGLE CAPITAL PARTNERS LTD
    08336434 10128381
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 26 - Director → ME
    2012-12-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    EAGLES CAPITAL PARTNERS LTD
    10128381 08336434
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 28 - Director → ME
    2016-04-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    LAGUNA BEACH & GOLF RESORTS LTD
    16172251
    72 Cardigan Street, Luton, England
    Active Corporate (9 parents)
    Officer
    2025-10-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    LAGUNA RESORTS VLORA LTD
    16887613
    Pk Durrani, 72 Cardigan Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    LAND INVEST & RESORTS LIMITED
    06427940
    Suite 4, Wolsey House, 46 High Street, Esher, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 7 - Director → ME
  • 13
    LANDINVEST HOMES LIMITED
    06034466
    The Chase, Elm Tree Avenue, Esher, England
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2019-09-14
    IIF 19 - Director → ME
  • 14
    LAUTIER INVESTMENTS LIMITED
    05545393
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-15
    Commencement of winding up on 2009-10-23
    Conclusion of winding up on 2012-09-28
    Dissolved on 2013-01-12
    5-7 Croydon Road, Penge, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-24 ~ 2009-06-29
    IIF 10 - Director → ME
  • 15
    MAYFIELD ASSOCIATES LIMITED
    05862968
    66 Weston Park, Thames Ditton, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2009-11-10
    IIF 18 - Director → ME
  • 16
    REGALGATE PROPERTIES LIMITED
    05970406
    66 Weston Park, Thames Ditton, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-18 ~ 2009-11-10
    IIF 17 - Director → ME
  • 17
    SHIRLEY HEIGHTS LTD
    06983311
    The Chase 6a, Elm Tree Avenue, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-06 ~ dissolved
    IIF 24 - Director → ME
    2009-08-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 18
    TRAFALGAR HOUSE INVEST LTD
    11258261
    The Chase 6a Elm Tree Avenue, Surrey, Esher, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 12 - Director → ME
    2018-03-15 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    TWO RIVERS HOMES LTD
    10146894
    30 Grangewood, Wexham, Slough, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    UNDERHILL MANAGEMENT COMPANY LTD
    13452240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-30
    10 St Helens Road, Swansea
    Liquidation Corporate (10 parents)
    Officer
    2021-06-11 ~ 2024-04-20
    IIF 15 - Director → ME
  • 21
    WYNFIELD PROPERTIES LIMITED
    03865493
    Centurion House, West Road, Weybridge, England
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ 2019-10-28
    IIF 29 - Director → ME
    2019-10-28 ~ dissolved
    IIF 8 - Secretary → ME

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