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, Graham

    Related profiles found in government register
  • Wilson, Graham
    British chartered engineer born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dene View House, Charlecote, Warwickshire, CV35 9EW, United Kingdom

      IIF 1
  • Wilson, Graham Keith
    British managing director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dene View House, Charlecote, Warwickshire, CV35 2EW, United Kingdom

      IIF 2
  • Graham Keith Wilson
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit L, Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ

      IIF 3
  • Wilson, Graham Keith
    British engineer born in February 1954

    Registered addresses and corresponding companies
    • 106 Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NP

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-19 ~ now
    IIF 1 - Director → ME
Ceased 2
  • 1
    AMERCARE ENCLOSURES LIMITED - 1989-06-08
    AMERCARE LIMITED - 1989-05-09
    LANGLEYLAKE LIMITED - 1989-04-17
    Unit B & C Broadlink, Middleton, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,129,622 GBP2024-03-31
    Officer
    1996-06-05 ~ 2017-04-06
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    1995-08-16 ~ 1996-11-12
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.