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, John

    Related profiles found in government register
  • Wilson, John
    British director born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 144, Gathurst Road, Orrell, Wigan, Lancashire, WN5 8QD, United Kingdom

      IIF 1
  • Wilson, John
    British managing director born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ferguson Drive, Lisburn, BT28 2FL, Northern Ireland

      IIF 2
  • Wilson, John, Mr.
    British director born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands Bungalow, Plough Lane, Lathom, Ormskirk, L40 6JL, England

      IIF 3
  • Wilson, John
    British project manager born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Cliff View, Newtonhill, Stonehaven, Kincardineshire, AB3 2GX

      IIF 4
  • Wilson, John
    British property management born in May 1955

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Wilks, John
    British surveyor born in August 1954

    Registered addresses and corresponding companies

    • 11, Sussex Close, Boreham, Chelmsford, CM3 3ED, United Kingdom

      IIF 8
  • Mr John Wilson
    British born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 144, Gathurst Road, Orrell, Wigan, Lancashire, WN5 8QD, United Kingdom

      IIF 9
  • Mr. John Wilson
    British born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands Bungalow, Plough Lane, Lathom, Ormskirk, L40 6JL, England

      IIF 10
  • Williams, Nigel
    British design engineer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24 Moorfield Crescent, Lowton, Warrington, Cheshire, WA3 1AJ

      IIF 11
  • Wilson, John
    British planning engineer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kingsbrooke Drive, Elland, HX5 0DS, England

      IIF 12
  • Wilson, John
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, Main Street, Cockermouth, Cumbria, CA13 9LU, England

      IIF 13
  • Wilson, John
    British engineer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Coopers Brae, Longside, Peterhead, Aberdeenshire, AB42 4TN

      IIF 14

    • 1, Portland Street, Workington, Cumbria, CA14 4BQ, United Kingdom

      IIF 15
  • Willson, Derek John
    British cad technician born in August 1950

    Registered addresses and corresponding companies

    • 21 Russet Way, North Holmwood, Dorking, Surrey, RH5 4TP

      IIF 16
  • Williams, John
    British site manager born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hawthorne Avenue, Uplands, Swansea, West Glamorgan, SA2 0LP

      IIF 17
  • Mr John Wilson
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Cliff View, Newtonhill, Stonehaven, AB39 3GX

      IIF 18
  • Wilkinson, Philip John
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40, Hampden Road, Hitchin, Hertfordshire, SG4 0LD, England

      IIF 19
  • Wills, John Nigel
    British designer born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kingshill Avenue, St Albans, Hertfordshire, AL4 9QE

      IIF 20
  • Wilkinson, Philip John
    British design engineer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Brandles Road, Letchworth, SG6 2JA, United Kingdom

      IIF 21
  • Williamson, Nigel John
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Derby Road, Eastwood, Nottingham, NG16 3PA, England

      IIF 22
  • Williamson, Nigel John
    British structural engineer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Hawton Lane, New Balderton, Newark, Nottinghamshire, NG24 3DN

      IIF 23
  • Wilson, John Roderick
    British manufacturing engineer born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lorna Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5BJ

      IIF 24
  • Mr John Wilson
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kingsbrooke Drive, Elland, HX5 0DS, England

      IIF 25
  • Mr John Wilson
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, Main Street, Cockermouth, Cumbria, CA13 9LU, England

      IIF 26

    • Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 27

    • 1, Portland Street, Workington, Cumbria, CA14 4BQ

      IIF 28
  • Mr John Nigel Wills
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Kingshill Avenue, 5 Kingshill Avenue, St. Albans, AL4 9QE, England

      IIF 29
  • Mr Philip John Wilkinson
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Brandles Road, Letchworth Garden City, SG6 2JA, England

      IIF 30
  • Mr Nigel John Williamson
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Derby Road, Eastwood, Nottingham, NG16 3PA, England

      IIF 31

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 32
  • Mr John Roderick Wilson
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lorna Road, Cheadle Hulme, Lorna Road, Cheadle Hulme, Cheadle, SK8 5BJ, England

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    BROOKSON (5265A) LIMITED - 2011-06-24
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -1,454 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-04-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    57 Brandles Road, Letchworth Garden City, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -1,030 GBP2019-04-01 ~ 2020-03-31
    Officer
    2007-04-05 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,533 GBP2019-03-31
    Officer
    2007-04-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    28 Lorna Road, Cheadle Hulme Lorna Road, Cheadle Hulme, Cheadle, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,725 GBP2019-02-28
    Officer
    2007-04-05 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Brunel House 340 Firecrest Court, Centre Park, Warrington
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 17 - director → ME
  • 6
    54a Main Street, Cockermouth, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    Woodlands Bungalow Plough Lane, Lathom, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    -706 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    28 Cliff View, Newtonhill, Stonehaven
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    BROOKSON (6198A) LIMITED - 2008-11-21
    4 Kingsbrooke Drive, Elland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    385 GBP2019-03-12
    Officer
    2007-04-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    144 Gathurst Road, Orrell, Wigan, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BROOKSON (5428F) LIMITED - 2008-04-14
    24 Moorfield Crescent, Lowton, Warrington
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 11 - director → ME
  • 12
    14 Lister Avenue, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 13
    BROOKSON (5088C) LIMITED - 2011-10-06
    5 Kingshill Avenue, 5 Kingshill Avenue, St. Albans, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,100 GBP2019-05-16
    Officer
    2007-04-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    1 Ferguson Drive, Lisburn, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-06-26 ~ now
    IIF 2 - director → ME
  • 15
    SSNJW LIMITED - 2018-03-07
    1 Derby Road, Eastwood, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1 Portland Street, Workington, Cumbria
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,372 GBP2016-04-30
    Officer
    2014-04-28 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-05-28 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
    Dissolved corporate
    Officer
    2007-04-05 ~ 2015-03-25
    IIF 8 - director → ME
  • 2
    Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ 2011-12-22
    IIF 16 - director → ME
  • 3
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2007-05-01 ~ 2011-12-23
    IIF 7 - director → ME
  • 4
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Officer
    2007-05-01 ~ 2011-12-23
    IIF 6 - director → ME
  • 5
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    2007-05-01 ~ 2011-12-23
    IIF 5 - director → ME

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