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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

Mr David William Wilson

    Related profiles found in government register
  • Mr David William Wilson
    British born in December 1941

    Registered addresses and corresponding companies

    • Lowesby Hall, Lowesby Lane, Lowesby, Leicestershire, LE7 9DD, England

      IIF 1
  • David William Wilson
    British born in December 1941

    Registered addresses and corresponding companies

    • Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD, United Kingdom

      IIF 2
  • Mr David William Wilson
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • David William Wilson
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 29
  • Mr David William Wilson
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 30

    • Fishers Solicitors, Unit R , Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 31

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 32 IIF 33

    • The Mills, Canal Street, Derby, England, DE1 2RJ, England

      IIF 34
  • Wilson, David William
    British

    Registered addresses and corresponding companies

    • Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 35
  • Wilson, David William
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David William
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, LE65 2AB, England

      IIF 47

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, LE65 2FU, United Kingdom

      IIF 48
  • Wilson, David William
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fishers Solicitors, 4 - 8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 49 IIF 50

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 51 IIF 52 IIF 53

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom

      IIF 56

    • Wilson House, 207 Leicester Road, Ibstock, Leics, LE67 6HP, England

      IIF 57

    • Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP

      IIF 58

    • Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England

      IIF 59

    • Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 64

    • Lowesby Hall, Lowesby Road, Lowesby, Leicester, LE7 9DD, England

      IIF 65

    • 3rd Floor, 9-11 Kingly Street, London, W1B 5PN, United Kingdom

      IIF 66
  • Wilson, David William
    British chairman born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David William
    British company chairman born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David William
    British company director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 99 IIF 100
  • Wilson, David William
    British director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, England

      IIF 101

    • Fishers Solicitors, 4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU

      IIF 102

    • Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 103
  • Wilson, David William
    British, born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 104
child relation
Offspring entities and appointments 77
  • 1
    18 CADOGAN PLACE LIMITED
    05656276 05138347... (more)
    The Studio, 16 Cavaye Place, London
    Active Corporate (10 parents)
    Officer
    2011-06-24 ~ now
    IIF 65 - Director → ME
  • 2
    ALBERT HENRY GROUP LIMITED
    09909867
    Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 3
    ALBERT HENRY HOMES LIMITED
    09909916
    Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 4
    ALBERT HENRY INTERIORS LIMITED
    09683096
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    ALBERT HENRY LIMITED
    09908834
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    ALBERT HENRY PLANT LIMITED
    09740163
    Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 7
    BARDON RETAIL LIMITED
    16691079
    The Mills, Canal Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2025-09-03 ~ now
    IIF 36 - Director → ME
  • 8
    BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
    TYERS BROS. (OAKHAM) LIMITED
    - 2008-06-17 00982542
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 94 - Director → ME
  • 9
    BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
    WILSON BOWDEN CONSTRUCTION LIMITED
    - 2008-06-17 01637784
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED
    - 1992-11-19 01637784
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED
    - 1990-04-03 01637784
    A.H. WILSON DEVELOPMENTS LIMITED
    - 1989-10-11 01637784
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 84 - Director → ME
  • 10
    BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - now
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED
    - 1999-09-17 01437573 01916992... (more)
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED
    - 1990-04-03 01437573 01916992... (more)
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED
    - 1989-10-11 01437573 01916992... (more)
    COPT OAK DEVELOPMENTS LIMITED
    - 1988-01-26 01437573
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 96 - Director → ME
  • 11
    BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - 1999-09-17 01442184 00948402... (more)
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED
    - 1992-11-19 01442184
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED
    - 1990-04-03 01442184
    WILSON BOWDEN BUSINESS PARKS LIMITED
    - 1989-10-10 01442184
    CHARNWOOD PROPERTIES LIMITED
    - 1988-04-28 01442184
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 93 - Director → ME
  • 12
    BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - now
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED
    - 2008-06-17 01916992 01437573... (more)
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED
    - 1990-04-03 01916992 01437573... (more)
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED
    - 1989-10-11 01916992 01437573... (more)
    WILSON COMMERCIAL PROPERTIES LIMITED
    - 1989-06-06 01916992
    WILSON BOWDEN PROPERTIES LIMITED
    - 1987-01-28 01916992 00948402... (more)
    IRISPOOL LIMITED
    - 1986-01-08 01916992
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 81 - Director → ME
  • 13
    BEACON HILL GROUP 2010 LIMITED
    - now FC029718 OE000943
    BEACON HILL JERSEY LIMITED
    - 2012-03-01 FC029718
    No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2010-07-14 ~ now
    IIF 58 - Director → ME
  • 14
    BEACON HILL GROUP 2010 LIMITED
    OE000943 FC029718
    No 2 The Forum, Grenville Street, St Hellier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2010-02-09 ~ now
    IIF 2 - Has significant influence or control → OE
  • 15
    BRADGATE DEVELOPMENT SERVICES LIMITED
    - now 01515448 02572799
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED
    - 1998-05-08 01515448
    DAVID WILSON HOMES (CENTRAL) LIMITED
    - 1990-01-24 01515448
    DAVID WILSON ESTATES (SOUTHERN) LIMITED
    - 1988-06-20 01515448
    A.H. WILSON ESTATES LIMITED
    - 1986-07-03 01515448
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    (before 1992-05-24) ~ 2007-04-26
    IIF 69 - Director → ME
  • 16
    CHEVRONS MANAGEMENT COMPANY LIMITED(THE)
    01938197
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (15 parents)
    Officer
    (before 1990-09-12) ~ now
    IIF 64 - Director → ME
  • 17
    CLICK ON HOLDINGS LIMITED
    - now 11045903
    NORTHERNRANGE LIMITED
    - 2020-06-25 11045903 12537824
    3rd Floor 9-11 Kingly Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-11-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-11-03 ~ 2020-06-25
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    CLICK ON MEDIA 2 LIMITED
    10546177 11658773... (more)
    4-8 Kilwardby Street, Ashby-de-la-zouch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 48 - Director → ME
  • 19
    DAVID WILSON ESTATES LIMITED
    - now 01862886
    WILSON ESTATES LIMITED
    - 1986-07-03 01862886
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 78 - Director → ME
  • 20
    DAVID WILSON HOMES (ANGLIA) LIMITED
    - now 01437595
    QUORN DEVELOPMENTS LIMITED
    - 1988-01-26 01437595
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    (before 1992-05-24) ~ 2007-04-26
    IIF 75 - Director → ME
  • 21
    DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
    - now 01139570 01437601... (more)
    DAVID WILSON HOMES (IBSTOCK) LIMITED
    - 1987-04-08 01139570
    DAVID WILSON HOMES LIMITED
    - 1987-01-28 01139570 00830271... (more)
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED
    - 1982-04-14 01139570
    JONCLOSE LIMITED
    - 1977-12-31 01139570
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 7 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 77 - Director → ME
  • 22
    DAVID WILSON HOMES (HOME COUNTIES) LIMITED
    - now 01637444
    DAVID WILSON RETIREMENT HOMES LIMITED
    - 1991-09-11 01637444
    A.H. WILSON PROPERTIES LIMITED
    - 1988-06-20 01637444
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 89 - Director → ME
  • 23
    DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED
    - now 01622638 01730528... (more)
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED
    - 1988-06-20 01622638
    J.G. PARKER CONSTRUCTION LIMITED
    - 1982-07-14 01622638
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 98 - Director → ME
  • 24
    DAVID WILSON HOMES (NORTHERN) LIMITED
    - now 01123783 01742381
    GREENHILL FINANCIAL SERVICES LIMITED
    - 1993-06-16 01123783
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    1993-06-02 ~ 1996-08-01
    IIF 76 - Director → ME
  • 25
    DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED
    01730528 01622638... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 85 - Director → ME
  • 26
    DAVID WILSON HOMES (SOUTHERN) LIMITED
    01742381 01123783
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (33 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 91 - Director → ME
  • 27
    DAVID WILSON HOMES (WESTERN) LIMITED
    - now 01437601
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED
    - 1992-03-30 01437601 01139570... (more)
    DAVID WILSON DEVELOPMENTS LIMITED
    - 1992-02-24 01437601
    DAVID WILSON URBAN DEVELOPMENT LIMITED
    - 1989-03-22 01437601
    WILSON INDUSTRIAL ESTATES LIMITED
    - 1988-06-20 01437601
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 90 - Director → ME
  • 28
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570... (more)
    A. H. WILSON GROUP LIMITED
    - 1987-01-28 00830271 01857965
    A.H. WILSON & SON (CONTRACTORS) LIMITED
    - 1982-04-14 00830271
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (58 parents, 43 offsprings)
    Officer
    (before 1995-05-24) ~ 2007-04-26
    IIF 70 - Director → ME
    (before 1992-05-24) ~ 1994-02-11
    IIF 92 - Director → ME
  • 29
    DAVID WILSON HOMES SERVICES LIMITED
    - now 01441983 00830271... (more)
    CHITTERMAN DEVELOPMENTS LIMITED
    - 1988-04-28 01441983
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 83 - Director → ME
  • 30
    DAVIDSONS DEVELOPMENTS LIMITED
    - now 04346861 06834976... (more)
    EASTERNRANGE LIMITED
    - 2009-10-29 04346861 12769771
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2002-01-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 31
    DAVIDSONS ESTATES LIMITED
    09091832
    Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 32
    DAVIDSONS GROUP LIMITED
    06835041
    Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-03-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 33
    DAVIDSONS HOMES LIMITED
    06844754
    Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-03-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 34
    DAVIDSONS LAND LIMITED
    06834928
    Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-03-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 35
    DAVIDSONS PROPERTIES LIMITED
    - now 07087682 07271734
    THE PORTAL NOTTINGHAM LIMITED
    - 2011-04-05 07087682 07271734
    Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-11-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
    2024-12-24 ~ now
    IIF 23 - Has significant influence or control → OE
  • 36
    EASTERNRANGE LIMITED
    12769771 04346861
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2020-07-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-07-27 ~ 2024-08-21
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    00037038
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1999-06-30
    IIF 71 - Director → ME
  • 38
    FRENCH HOUSE LIMITED (THE)
    01165921
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 79 - Director → ME
  • 39
    GO PLANET LIMITED
    - now 01680582 03121752
    SHROPSHIRE ROAD SWEEPERS LIMITED
    - 2021-12-15 01680582
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 40
    GPL 2024 REALISATIONS LIMITED
    - now 03121752
    GO PLANT LIMITED
    - 2024-05-24 03121752 01680582
    DE FACTO 437 LIMITED - 1995-12-19
    Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
    In Administration Corporate (28 parents)
    Officer
    2007-06-05 ~ 2017-07-13
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 41
    J.G.PARKER LIMITED
    00646709 01959730
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 87 - Director → ME
  • 42
    LOWESBY 2016 (LAND) LTD
    13115980
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2021-01-06 ~ now
    IIF 37 - Director → ME
  • 43
    LOWESBY BANBURY PARTNERSHIP LIMITED
    09581888
    4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2017-12-08
    IIF 101 - Director → ME
  • 44
    LOWESBY CORPORATE SPONSOR LIMITED
    15847757
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 45
    LOWESBY DUNELM PARTNERSHIP LIMITED
    09603024
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2016-02-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LOWESBY MELTON LTD
    - now 11152156
    LOWESBY HTN LIMITED
    - 2021-01-05 11152156
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2018-01-16 ~ now
    IIF 45 - Director → ME
  • 47
    LOWESBY PROTECTOR LTD
    13285840
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 48
    LOWESBY QUENIBOROUGH PARTNERSHIP LIMITED
    09581884
    4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ 2017-12-08
    IIF 102 - Director → ME
  • 49
    LOWESBY TRUSTEE COMPANY ONE LTD
    13251230
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 50
    LOWESBY TRUSTEE COMPANY THREE LTD
    13251284
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 51
    LOWESBY TRUSTEE COMPANY TWO LTD
    13251399
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 52
    LUBENHAM 1 LIMITED
    11615834
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-10 ~ now
    IIF 42 - Director → ME
  • 53
    LUBENHAM AGRICULTURAL LIMITED
    11615581
    Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 47 - Director → ME
  • 54
    LUBENHAM RETAIL LIMITED
    16984136
    The Mills, Canal Street, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-23 ~ now
    IIF 56 - Director → ME
  • 55
    MEDIALAKE AI LIMITED
    - now 12372116
    CLICK ON IQ LTD
    - 2023-05-03 12372116
    3rd Floor 9-11 Kingly Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    NORTHERNRANGE LIMITED
    - now 12537824 11045903
    WILSON ENTERPRISES HOLDINGS LTD
    - 2020-07-27 12537824
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2020-07-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    R2 DEVELOPMENTS LTD
    07092621 07586451
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-03-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 58
    REARSBY MANAGEMENT LTD
    14319837
    Wilson House, Leicester Road, Ibstock, England
    Active Corporate (2 parents)
    Officer
    2022-08-26 ~ now
    IIF 46 - Director → ME
  • 59
    SJRR PROPERTIES LIMITED
    OE023696
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2010-09-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 60
    SKYDREAM PROPERTY CO. LIMITED
    01844034
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 95 - Director → ME
  • 61
    SOUTHERNRANGE LIMITED
    11046084
    Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Active Corporate (4 parents)
    Officer
    2017-11-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-11-03 ~ 2020-07-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    SWIFT PLANT LIMITED
    - now 06834976
    GO PLANT CONSTRUCTION EQUIPMENT LTD
    - 2017-07-19 06834976
    DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED
    - 2013-11-18 06834976 04346861
    DAVIDSONS DEVELOPMENTS LIMITED
    - 2009-10-29 06834976 04346861
    Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2009-03-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 63
    SWIFT PROPERTIES LIMITED
    - now 01351600
    FULSETGROVE LIMITED
    - 1978-12-31 01351600
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents, 1 offspring)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 80 - Director → ME
  • 64
    THE NATIONAL FOREST CHARITABLE TRUST - now
    HEART OF THE NATIONAL FOREST FOUNDATION
    - 2010-10-26 03468753
    THE FOREST TWO COMPANY LIMITED - 1998-06-01
    The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    1998-07-14 ~ 2002-01-02
    IIF 100 - Director → ME
  • 65
    THE PORTAL NOTTINGHAM LIMITED
    - now 07271734 07087682
    DAVIDSONS PROPERTIES LIMITED
    - 2011-04-05 07271734 07087682
    Wilson House, Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2010-06-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 66
    TRENCHERWOOD DEVELOPMENTS LIMITED
    - now 01857965 01058462... (more)
    WILSON BOWDEN (GROUP SERVICES) LIMITED
    - 1998-07-29 01857965 01820085... (more)
    A.H. WILSON (GROUP SERVICES) LIMITED
    - 1988-07-07 01857965 00830271
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    (before 1992-05-24) ~ 1996-08-01
    IIF 97 - Director → ME
    1999-02-01 ~ 2007-04-26
    IIF 74 - Director → ME
  • 67
    TRENCHERWOOD HOMES LIMITED
    - now 00898504
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED
    - 1996-07-03 00898504 01476831... (more)
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents, 7 offsprings)
    Officer
    1996-04-15 ~ 2007-04-26
    IIF 88 - Director → ME
  • 68
    WALBROOK ASSET MANAGEMENT LIMITED
    02919853
    40 Halloughton Road, Southwell, Nottinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-04-19 ~ 2001-01-18
    IIF 99 - Director → ME
  • 69
    WESTERNRANGE LIMITED
    03105378
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (10 parents)
    Officer
    2011-09-30 ~ now
    IIF 104 - Director → ME
    1995-11-30 ~ 2002-01-28
    IIF 103 - Director → ME
    2000-10-12 ~ 2002-01-28
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 70
    WILLIAM CORAH & SON LIMITED
    00201176
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    (before 1992-05-24) ~ 2007-04-26
    IIF 73 - Director → ME
  • 71
    WILLIAM CORAH JOINERY LIMITED
    01251852
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    (before 1992-05-24) ~ 1996-05-01
    IIF 82 - Director → ME
  • 72
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - now 00948402 01442184... (more)
    WILSON BOWDEN PROPERTIES LIMITED
    - 1999-09-17 00948402 01916992... (more)
    BOWDEN PARK HOLDINGS LIMITED
    - 1987-01-28 00948402
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (46 parents, 18 offsprings)
    Officer
    (before 1991-05-24) ~ 2007-04-26
    IIF 72 - Director → ME
  • 73
    WILSON BOWDEN GROUP SERVICES LIMITED - now
    WILSON BOWDEN GROUP SERVICES PLC
    - 2008-06-27 01820085 01857965
    TRENCHERWOOD PLC
    - 1999-08-05 01820085
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1996-04-15 ~ 2007-04-26
    IIF 86 - Director → ME
  • 74
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC
    - 2007-04-26 02059194
    WILSON-BOWDEN PLC
    - 1987-02-02 02059194
    NEWLAUNCH PUBLIC LIMITED COMPANY
    - 1986-10-23 02059194
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (35 parents, 33 offsprings)
    Officer
    (before 1991-05-24) ~ 2007-04-26
    IIF 68 - Director → ME
  • 75
    WILSON ENTERPRISES (MELTON) LTD
    08554476
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2013-06-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-09-20 ~ 2025-10-31
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 76
    WILSON ENTERPRISES LTD
    07445124
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 77
    WILSON TRUST CORPORATION LIMITED
    15848278
    The Mills, Canal Street, Derby, England, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-19 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.