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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, Bryan Connor

    Related profiles found in government register
  • Wilson, Bryan Connor
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 1 IIF 2 IIF 3
    • 2, Grange Road, Frome, Somerset, BA11 2HN, United Kingdom

      IIF 4 IIF 5
    • Whyteleafe, 57 Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AZ

      IIF 6 IIF 7
  • Wilson, Bryan Connor
    British business consultant born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 57, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AZ, England

      IIF 8
    • 57, Holtspur Lane, Wooburn Green, Bucks, HP10 0AZ

      IIF 9
  • Wilson, Bryan Connor
    British co director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 1, Friary, Temple Quay, Bristol, BS1 6EA, England

      IIF 10
    • Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX, England

      IIF 11
  • Wilson, Bryan Connor
    British company director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 12
    • 57, Holtspur Lane, Wooburn Green, Bucks, HP10 0AZ, United Kingdom

      IIF 13 IIF 14
  • Wilson, Bryan Connor
    British consultant born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 15
  • Wilson, Bryan Connor
    British director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • Whyteleafe, 57 Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AZ

      IIF 16
  • Wilson, Bryan Connor
    British management consultant born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bridge Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HU, England

      IIF 17
    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 18 IIF 19
    • 2, Grange Road, Frome, BA11 2HN, United Kingdom

      IIF 20
    • 2, Grange Road, Frome, Somerset, BA11 2HN, England

      IIF 21
    • 57, Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AZ, Uk

      IIF 22
    • 57, Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AZ, United Kingdom

      IIF 23 IIF 24
    • 57, Holtspur Lane, Wooburn Green, Bucks, HP10 0AZ, United Kingdom

      IIF 25 IIF 26
    • Whyteleafe, 57 Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AZ

      IIF 27
  • Wilson, Bryan Connor
    British consultant born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Grange Rd, Frome, Somerset, BA11 2HN, United Kingdom

      IIF 28
  • Wilson, Bryan Connor
    British management consultant born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Bryan Connor
    British

    Registered addresses and corresponding companies
  • Wilson, Bryan Connor
    British business consultant

    Registered addresses and corresponding companies
    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 45
  • Mr Bryan Connor Wilson
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 46
  • Wilson, Bryan Connor

    Registered addresses and corresponding companies
    • 1, Friary, Temple Quay, Bristol, BS1 6EA, England

      IIF 47
    • 57, Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AZ, United Kingdom

      IIF 48 IIF 49 IIF 50
    • C/o It Clarified, Office 11, No 23, Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1NT, England

      IIF 52
  • Bryan Wilson
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Grange Road, Frome, BA11 2HN, United Kingdom

      IIF 53
  • Mr Bryan Connor Wilson
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Grange Rd, Frome, Somerset, BA11 2HN, United Kingdom

      IIF 54 IIF 55
    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 56
    • 2, Grange Road, Frome, Somerset, BA11 2HN, England

      IIF 57 IIF 58
  • Wilson, Bryan

    Registered addresses and corresponding companies
    • 4, The Old School Close, Tideswell, Buxton, Derbyshire, SK17 8NG, England

      IIF 59
child relation
Offspring entities and appointments 46
  • 1
    ACOTILO LIMITED
    - now 10587013
    AQP MANAGEMENT LIMITED
    - 2018-12-12 10587013
    2 Grange Rd, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-27 ~ 2019-09-09
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 2
    AQUIPA PARTNER LTD
    07377844
    C/o It Clarified, Office 11, No 23, Mount Pleasant Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    237,461 GBP2017-12-31
    Officer
    2010-09-16 ~ 2018-09-30
    IIF 11 - Director → ME
    2018-10-01 ~ 2019-10-28
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-09
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BESTBEN LIMITED
    - now 09746594
    BENEFIE LTD
    - 2021-03-11 09746594
    2 Grange Road, Frome, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    382,916 GBP2020-01-31
    Officer
    2016-01-25 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BRBA LTD
    05703301
    4 The Old School Close, Tideswell, Buxton, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-28 ~ 2014-11-18
    IIF 44 - Secretary → ME
  • 5
    BUCKIT CORPORATION LIMITED
    06694903
    57 Holtspur Lane, Wooburn Green, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 9 - Director → ME
    2009-05-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    DILLINGHAM MANAGEMENT LIMITED
    07658088
    57 Holtspur Lane, Wooburn Green, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 7
    ERBA LIMITED
    07469019
    12 Brackendale Road, Camberley, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-14 ~ 2014-11-18
    IIF 59 - Secretary → ME
  • 8
    ETANA CUSTODY LTD
    09275173
    57 Holtspur Lane, Wooburn Green, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 13 - Director → ME
  • 9
    FACTORFORGE LIMITED
    02247297
    2 Grange Road, Frome, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,187 GBP2024-05-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    FAIR TRADING TECHNOLOGY UK LTD
    07441515 10277030
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2010-11-16 ~ 2013-11-25
    IIF 10 - Director → ME
    2014-03-24 ~ 2014-09-15
    IIF 47 - Secretary → ME
  • 11
    FINCLEARING LTD
    11368071
    2 Grange Rd, Frome, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 29 - Director → ME
  • 12
    FROME AND DISTRICT AGRICULTURAL SOCIETY LIMITED
    07344699
    West Woodlands Show Ground Bunns Lane, West Woodlands, Frome, England
    Active Corporate (29 parents)
    Officer
    2022-04-27 ~ 2025-04-07
    IIF 19 - Director → ME
  • 13
    FSBA LTD
    06699450
    12 Brackendale Road, Camberley, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-09-16 ~ 2014-11-18
    IIF 42 - Secretary → ME
  • 14
    HCBA LIMITED
    07022668
    12 Brackendale Road, Camberley, Surrey, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2009-09-17 ~ 2013-06-06
    IIF 41 - Secretary → ME
  • 15
    IT CLARIFIED LIMITED
    06631068
    1a Greenbank, St Johns Rd, Wroxall, Isle Of Wight
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,672 GBP2016-05-31
    Officer
    2009-07-08 ~ dissolved
    IIF 45 - Secretary → ME
  • 16
    KLBA LTD
    05556231
    31 Chawkmare Coppice, Bognor Regis, West Sussex, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-09-11 ~ 2014-11-18
    IIF 38 - Secretary → ME
  • 17
    LGBA LTD
    05331893
    12 Brackendale Road, Camberley, Surrey, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-04 ~ 2013-11-21
    IIF 51 - Secretary → ME
  • 18
    MGBA LTD
    05331879
    The Grey House, Broad Street, Stamford, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,258 GBP2025-01-31
    Officer
    2008-01-04 ~ 2014-12-18
    IIF 49 - Secretary → ME
  • 19
    MPF MANAGEMENT LIMITED
    10783582
    2 Grange Rd, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2017-05-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    MULTINATIONAL PROSPERITY FUND UK LTD
    08719508
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,167 GBP2015-10-31
    Officer
    2013-10-04 ~ dissolved
    IIF 12 - Director → ME
  • 21
    MULTINATIONAL PROSPERITY MANAGEMENT LTD
    08690723
    57 Holtspur Lane, Wooburn Green, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 25 - Director → ME
  • 22
    MURCIA PROPERTY DEVELOPMENTS LTD
    05524641
    2 Grange Road, Frome, England
    Active Corporate (6 parents)
    Equity (Company account)
    263,299 GBP2024-12-31
    Officer
    2005-08-01 ~ now
    IIF 1 - Director → ME
    2005-08-01 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    NELLIE FINANCE LIMITED
    06706090
    1 Temple Quay, Temple Back East, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-25 ~ 2014-03-31
    IIF 8 - Director → ME
    2008-10-27 ~ 2014-05-15
    IIF 35 - Secretary → ME
  • 24
    NOVA ELECTRIC IMMOBILIZATION DEVICES PLC
    07789574
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-11-12 ~ 2013-06-18
    IIF 24 - Director → ME
  • 25
    NWBA LTD
    05452301
    12 Brackendale Road, Camberley, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-05-08 ~ 2014-11-18
    IIF 33 - Secretary → ME
  • 26
    ODDS KNOCKOUT LTD
    07207311
    57 Holtspur Lane, Wooburn Green, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ dissolved
    IIF 23 - Director → ME
    2010-03-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 27
    PEBBLE BEACH MANAGEMENT LTD
    05269714
    57 Holtspur Lane, Wooburn Green, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 27 - Director → ME
  • 28
    PEBBLE BEACH PROPERTY LTD
    15307520
    2 Grange Road, Frome, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2023-11-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    S A GUARANTEE SPECIALISTS UK LIMITED
    - now 14126905
    S A GUARANTEE SPECIALISTS UK LIMITED
    - 2025-08-21 14126905
    2 Grange Road, Frome, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2024-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
  • 30
    SAG MANAGEMENT SERVICES LTD
    13527783
    2 Grange Road, Frome, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-07-31
    Officer
    2021-07-23 ~ now
    IIF 20 - Director → ME
  • 31
    SAGS HOLDING LIMITED
    - now 11389854
    AMALGAMATED WEALTH INVESTMENTS LIMITED - 2022-06-28
    2 Grange Road, Frome, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-01-14 ~ now
    IIF 15 - Director → ME
  • 32
    SAGS TMS LIMITED
    14462351
    2 Grange Rd, Frome, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-11-23
    Officer
    2022-11-04 ~ now
    IIF 28 - Director → ME
  • 33
    SAINT GEORGE BOOKS LIMITED
    07801201
    57 Holtspur Lane, Wooburn Green, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 14 - Director → ME
  • 34
    SCTG TRUSTEES LIMITED
    - now 07847656
    PROPERTY PROFITS LIMITED
    - 2013-05-17 07847656
    Prime Farm, Whitchurch Canonicorum, Bridport, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2013-02-21 ~ 2015-03-05
    IIF 22 - Director → ME
  • 35
    SG COMMUNICATIONS LTD
    15886599
    2 Grange Road, Frome, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 5 - Director → ME
  • 36
    SGBA LTD
    05331895
    18 King William Close, Chichester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2008-01-04 ~ 2012-06-12
    IIF 37 - Secretary → ME
  • 37
    SOUTH WEST BUSINESS ADVISORS LTD
    05325509
    18 Hulbert Close, Hilperton, Trowbridge, Wiltshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-28 ~ 2014-11-18
    IIF 40 - Secretary → ME
  • 38
    SWBA LIMITED
    07022613
    18 Hulbert Close, Hilperton, Trowbridge, Wiltshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-17 ~ 2014-11-18
    IIF 36 - Secretary → ME
  • 39
    THAMES VALLEY BUSINESS ADVISORS LIMITED
    05175740
    21a Meadow Way, Bracknell, Berks, England
    Active Corporate (17 parents)
    Equity (Company account)
    239 GBP2024-03-31
    Officer
    2004-07-09 ~ 2017-12-31
    IIF 7 - Director → ME
  • 40
    TVBA LTD
    06691331
    21a Meadow Way, Bracknell, Berks, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2008-09-08 ~ 2014-11-18
    IIF 34 - Secretary → ME
  • 41
    UK BUSINESS ADVISORS NORTHERN GROUP LIMITED - now
    NGBA LTD
    - 2024-09-05 05535099
    32 Wentworth Drive, Euxton, Chorley, Lancashire, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    121 GBP2024-03-31
    Officer
    2007-08-18 ~ 2014-11-18
    IIF 48 - Secretary → ME
  • 42
    UKBA LTD
    06671774
    12 Brackendale Road, Camberley, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-13 ~ 2014-11-18
    IIF 39 - Secretary → ME
  • 43
    VALE SUPPORT SERVICES LIMITED
    08653398
    Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    9,051 GBP2025-02-28
    Officer
    2014-09-01 ~ 2016-02-22
    IIF 17 - Director → ME
  • 44
    VALELINK 2000 LIMITED
    - now 03623668
    CK FORMATION NUMBER SEVENTEEN LIMITED
    - 1998-12-22 03623668
    ELMES CONSULTANTS LIMITED - 1998-11-19
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    1998-12-22 ~ 2001-01-02
    IIF 16 - Director → ME
  • 45
    WORLDCLEARING LTD
    - now 08251606
    RICHMONDGATE LIMITED
    - 2016-03-01 08251606
    2 Grange Road, Frome, England
    Active Corporate (12 parents)
    Equity (Company account)
    283,269 GBP2024-03-31
    Officer
    2016-01-29 ~ now
    IIF 3 - Director → ME
  • 46
    WORLDNET ADMINISTRATION SERVICES LTD
    09404512
    2 Grange Road, Frome, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.