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
Individuals in focus
Wilson, Michael John
Wilson, Michael John
British architect born in December 1949Resident in England
Registered addresses and corresponding companiesWilson, Michael John
British architect developer born in December 1949Resident in England
Registered addresses and corresponding companies
IIF 15
Knowle Park Coach House, Knowle Park Knowle Lane, Cranleigh, Surrey, GU6 8JL
Wilson, Michael John
British developer born in December 1949Resident in England
Registered addresses and corresponding companiesWilson, Michael John
British director born in December 1949Resident in England
Registered addresses and corresponding companies
IIF 19 Knowle Park Coach House, Knowle Park, Knowle Lane, Cranleigh, Surrey, GU6 8JL, England
Wilson, Michael John
British architectRegistered addresses and corresponding companiesMr Michael John Wilson
British born in December 1949Resident in England
Registered addresses and corresponding companiesWilson, Michael John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1ALBURY PARK LIMITED - 2011-09-20MAGW DEVELOPMENTS LIMITED - 2011-09-15 Begbies Traynor (london) Llp, 40 Bank Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-12,066,122 GBP2016-01-31Officer
2011-08-22 ~ dissolvedIIF 19 - Director → ME 2015-10-30 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Kent House, 81 High Street, Cranleigh, SurreyActive Corporate (2 parents)Equity (Company account)-346,101 GBP2025-03-31Officer ~ nowIIF 4 - Director → ME 2012-12-31 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 3
KNOWLE ACRE LIMITED
- nowMOTORGRID LIMITED - 2003-02-03 Kent House, 81 High Street, Cranleigh, SurreyDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-08-30Officer 2003-01-31 ~ dissolvedIIF 15 - Director → ME 2014-07-01 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2016-07-02 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 4 Kent House, 81 High Street, Cranleigh, SurreyActive Corporate (1 parent)Equity (Company account)-10,758 GBP2025-03-31Officer 1999-07-14 ~ nowIIF 3 - Director → ME 2009-05-29 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5
RHODES BROTHERS LIMITED
- nowMARCHROUND LIMITED - 1984-12-12 Kent House, 81 High Street, Cranleigh, SurreyActive Corporate (2 parents)Equity (Company account)-595,044 GBP2025-03-31Officer ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 6 Kent House, 81 High Street, Cranleigh, SurreyActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2014-06-27 ~ nowIIF 2 - Director → ME 2013-11-14 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
Ceased
14
- 1 Springfield House, 23 Oatlands Drive, Weybridge, SurreyActive Corporate (16 parents)Equity (Company account)16 GBP2024-12-31Officer 1999-02-26 ~ 2001-04-02IIF 12 - Director → ME
- 2 Springfield House, 23 Oatlands Drive, Weybridge, SurreyActive Corporate (10 parents)Equity (Company account)9 GBP2024-12-31Officer 1999-03-01 ~ 2001-04-02IIF 7 - Director → ME
- 3 Mr F Montagu, Barley Wood Stables Long Lane, Wrington, BristolActive Corporate (8 parents)Equity (Company account)5,292 GBP2024-12-31Officer 2001-09-11 ~ 2014-08-01IIF 14 - Director → ME 2012-10-04 ~ 2014-03-31IIF 33 - Secretary → ME
- 4 C/o Ison Harrison Duke House, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)17,540 GBP2024-12-31Officer 2000-08-22 ~ 2007-09-20IIF 13 - Director → ME
- 5 Clarke Gammon Estates, 4a Quarry Street, Guildford, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)11 GBP2024-12-31Officer 2004-06-25 ~ 2014-04-22IIF 6 - Director → ME
- 6 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, EnglandActive Corporate (4 parents)Equity (Company account)126,476 GBP2024-12-31Officer 1997-09-12 ~ 2000-04-01IIF 8 - Director → ME
- 7 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2024-12-31Officer 2000-02-05 ~ 2007-08-31IIF 18 - Director → ME
- 8 5 Walled Garden Dark Lane, Chew Magna, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)2,316 GBP2024-12-31Officer 2017-05-30 ~ 2017-07-17IIF 1 - Director → ME 2017-05-30 ~ 2017-07-17IIF 32 - Secretary → MEPerson with significant control 2017-05-30 ~ 2017-07-17IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 Kent House, 81 High Street, Cranleigh, SurreyActive Corporate (2 parents)Equity (Company account)-346,101 GBP2025-03-31Officer 1993-11-01 ~ 1999-11-25IIF 35 - Secretary → ME
- 10 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)412,361 GBP2024-12-31Officer 1997-11-25 ~ 2000-04-01IIF 9 - Director → ME
- 11 37 Chamberlain Street, Wells, SomersetDissolved Corporate (2 parents)Officer 1992-12-16 ~ 2004-12-31IIF 10 - Director → ME
- 12 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (9 parents)Equity (Company account)9 GBP2024-12-31Officer 2000-02-25 ~ 2007-10-29IIF 17 - Director → ME
- 13 Southdown House, St. Johns Street, Chichester, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)12 GBP2024-12-31Officer 2002-09-20 ~ 2012-04-12IIF 16 - Director → ME
- 14 St Lawrence House, Effingham Place, Effingham, SurreyActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer 1994-01-04 ~ 1995-09-01IIF 11 - Director → ME 1994-01-04 ~ 1995-09-01IIF 21 - Secretary → ME
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