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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, John

    Related profiles found in government register
  • Wilson, John
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 792, Wickham Road, Croydon, CR0 8EA, England

      IIF 1
  • Wilson, John
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Court Meadow, Sevenoaks, Kent, TN15 7DP

      IIF 2 IIF 3
  • Wilson, John
    British company secretary company dire born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Court Meadow, Sevenoaks, Kent, TN15 7DP

      IIF 4 IIF 5
  • Wilson, John
    British development strategy and business planner born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Carlton House, Gwash Way Industrial Estate Ryhall Road, Stamford, Lincolnshire, PE9 1XP

      IIF 6
  • Wilson, John
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15365704 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
  • Wilson, John
    British sales manager born in March 1967

    Registered addresses and corresponding companies
    • icon of address 99 Albany Walk, Bakers Lane, Peterborough, Cambridgeshire, PE2 9JW

      IIF 8
  • Wilson, John
    British

    Registered addresses and corresponding companies
    • icon of address 4 Court Meadow, Sevenoaks, Kent, TN15 7DP

      IIF 9 IIF 10 IIF 11
    • icon of address 4 Court Meadow, Wrotham, Sevenoaks, Kent, TN15 7DP

      IIF 12
  • Wilson, John
    British sales consultant

    Registered addresses and corresponding companies
    • icon of address 4 Court Meadow, Sevenoaks, Kent, TN15 7DP

      IIF 13
  • Mr John Wilson
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Admiral Way, Marden, Tonbridge, TN12 9FN, England

      IIF 14
  • John Wilson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15365704 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Hmt Assurance Llp, Pennant House 1 - 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
    icon of calendar ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    icon of address 792 Wickham Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 3
    icon of address First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1984-06-29 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    icon of address 4385, 15365704 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of address 7 Kenden Business Park, Maritime Close, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    418,624 GBP2024-03-31
    Officer
    icon of calendar ~ 2008-11-29
    IIF 11 - Secretary → ME
  • 2
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-06-21 ~ 1995-03-10
    IIF 8 - Director → ME
  • 3
    icon of address Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-06-21 ~ 2011-06-01
    IIF 5 - Director → ME
    icon of calendar 1993-06-21 ~ 2011-06-01
    IIF 13 - Secretary → ME
  • 4
    icon of address Carlton House, Gwash Way Industrial Estate Ryhall Road, Stamford, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2014-08-31
    IIF 6 - Director → ME
  • 5
    CARD WISE LIMITED - 2010-09-09
    icon of address D.stoker & Company, Abacus House, 367 Blandford Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2010-02-08
    IIF 4 - Director → ME
    icon of calendar 2003-02-20 ~ 2008-02-23
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.