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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

Wilson, Jonathan Mark

    Related profiles found in government register
  • Wilson, Jonathan Mark
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Jonathan Mark
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Mark
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Jonathan Mark
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Jonathan Mark
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Jonathan Mark
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Jonathan Mark
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Mark Wilson
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Jonathan Mark
    British born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Wilson, Jonathan Mark
    British

    Registered addresses and corresponding companies
  • Wilson, Mark
    British born in November 1966

    Registered addresses and corresponding companies
  • Mr Jonathan Mark Wilson
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jonathan Mark Wilson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jonathan Mark Wilson
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jonathan Mark Wilson
    British born in January 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Jonathan Mark Wilson
    English born in January 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    A&Y 3 LTD
    - now 08787377 08787762
    A&Y EQUIPMENT LTD - 2013-12-05
    Dissolved Corporate (5 parents)
    Officer
    2020-07-17 ~ 2021-12-15
    IIF 25 - Director → ME
  • 2
    A&Y EQUIPMENT GROUP LIMITED
    - now 08745777
    A Y EQUIPMENT LTD - 2013-12-06
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2021-12-15
    IIF 24 - Director → ME
  • 3
    AGGREGATE PROCESSING SOLUTIONS LIMITED
    - now 05240375 05240366
    FINLAY WASHING PLANT LIMITED - 2009-01-08
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 15 - Director → ME
  • 4
    BRIDGEWATER VIEW MAINTENANCE LIMITED
    - now 14311037
    BRIDGWATER VIEW MAINTENANCE LIMITED
    - 2022-09-05 14311037
    Active Corporate (3 parents)
    Officer
    2022-08-22 ~ 2025-12-18
    IIF 46 - Director → ME
    Person with significant control
    2022-08-22 ~ 2025-12-18
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CAPITAL EQUIPMENT FINANCE LTD
    09264050
    Active Corporate (7 parents)
    Officer
    2020-07-17 ~ 2021-12-15
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-23
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COMPLETE RACING LLP
    OC368597
    Active Corporate (2 parents)
    Officer
    2011-10-04 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 66 - Has significant influence or control → OE
  • 7
    CONSTRUCTION EQUIPMENT SALES GROUP LIMITED
    - now 09586698
    CONQUIP GROUP LTD
    - 2016-05-18 09586698
    Dissolved Corporate (1 parent)
    Officer
    2015-05-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    COTSWOLD HOMES LIMITED
    - now 04377358 04936899
    COTSWOLD CONSTRUCTION LIMITED - 2004-08-09
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2005-10-10 ~ 2009-09-30
    IIF 5 - Director → ME
  • 9
    DOUNEPARK LIMITED
    10492084
    Dissolved Corporate (3 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EAST MIDLANDS PLANT LIMITED
    08194755
    Active Corporate (4 parents)
    Person with significant control
    2016-08-29 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EDU TOYS LIMITED
    05788186
    Dissolved Corporate (4 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 69 - Director → ME
  • 12
    ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED
    09965290
    Active Corporate (6 parents)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 11 - Director → ME
  • 13
    FINLAY HIRE LIMITED
    02675514
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 13 - Director → ME
  • 14
    FINLAY PLANT (NORTHERN) LIMITED
    02687098 02743881
    Active Corporate (9 parents)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 19 - Director → ME
  • 15
    FINLAY PLANT (SOUTHERN) LIMITED
    02743881 02687098
    Active Corporate (9 parents)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 14 - Director → ME
  • 16
    FINLAY PLANT (UK) LIMITED
    06107764
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 17 - Director → ME
  • 17
    FINLAY PLANT S.W. LIMITED
    - now 03649401
    FINLAY PLANT (SOUTH WEST) LIMITED - 2007-06-19
    BL-PEGSON (S.E.) LIMITED - 2005-03-01
    Active Corporate (9 parents)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 18 - Director → ME
  • 18
    FINLAY PLANT SALES LIMITED
    - now 05358619
    FINLAY CENTRAL LIMITED
    - 2018-07-11 05358619
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 16 - Director → ME
  • 19
    FINLAY SCOTLAND LIMITED
    - now SC215025
    BRAID PLANT LIMITED - 2001-03-08
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2021-12-15
    IIF 1 - Director → ME
  • 20
    FINLAY WASHING PLANT LIMITED
    - now 05240366 05240375
    AGGREGATE PROCESSING SOLUTIONS LIMITED - 2009-01-08
    Dissolved Corporate (10 parents)
    Officer
    2018-06-25 ~ 2021-12-15
    IIF 12 - Director → ME
  • 21
    FROM DEVON LTD
    07561629
    Dissolved Corporate (3 parents)
    Officer
    2025-04-17 ~ dissolved
    IIF 53 - Director → ME
  • 22
    HYDRAFORCE HYDRAULICS LIMITED
    - now 02286591
    TOTAL LOCK LIMITED - 1989-03-06
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2025-01-31
    IIF 43 - Director → ME
  • 23
    HYDRATECH LIMITED
    06414191
    Active Corporate (8 parents)
    Officer
    2020-07-17 ~ 2021-12-15
    IIF 2 - Director → ME
  • 24
    JOHN LUFFMAN GROUP LTD.
    06905595
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 49 - Director → ME
  • 25
    LIBERTY LANE DEVELOPMENTS LTD
    13528273
    Active Corporate (6 parents)
    Officer
    2021-07-23 ~ now
    IIF 28 - Director → ME
  • 26
    LUFFMAN PLANT LTD
    - now 06688817
    JOHN LUFFMAN PLANT LTD - 2008-09-19
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 50 - Director → ME
  • 27
    Dissolved Corporate (5 parents)
    Officer
    2007-09-21 ~ 2021-12-15
    IIF 4 - Director → ME
  • 28
    MOLSON 3 LTD
    - now 05022248
    MOLSON EQUIPMENT SERVICES LTD
    - 2009-09-29 05022248 06378361... (more)
    MOLSON EXCAVATOR SERVICES LTD
    - 2006-07-24 05022248
    Dissolved Corporate (6 parents)
    Officer
    2004-01-21 ~ 2021-12-15
    IIF 27 - Director → ME
  • 29
    MOLSON BLUE LTD
    - now 05574938
    PLANTEX EQUIPMENT LIMITED
    - 2014-06-03 05574938
    KATEX UK LIMITED - 2005-10-14
    Dissolved Corporate (12 parents)
    Officer
    2014-02-26 ~ 2021-12-15
    IIF 21 - Director → ME
  • 30
    MOLSON COMPACT EQUIPMENT LIMITED
    - now 04905798
    A&Y EQUIPMENT LIMITED
    - 2018-10-22 04905798 08787377... (more)
    AMMANN EQUIPMENT LIMITED - 2013-12-06
    Active Corporate (12 parents)
    Officer
    2017-11-13 ~ 2021-12-15
    IIF 37 - Director → ME
  • 31
    MOLSON COMPACT LTD
    - now 05754304
    MOLSON (YANMAR) LTD
    - 2007-03-03 05754304
    Dissolved Corporate (7 parents)
    Officer
    2006-03-23 ~ 2021-12-15
    IIF 26 - Director → ME
  • 32
    MOLSON EQUIPMENT SERVICES LTD
    - now 06378361 05022248
    MOLSON-HYUNDAI CONSTRUCTION EQUIPMENT LTD
    - 2009-09-29 06378361 05022248
    MDC1 LTD
    - 2007-12-12 06378361 06378362
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-09-21 ~ 2021-12-15
    IIF 3 - Director → ME
  • 33
    MOLSON FINANCIAL SERVICES LTD
    05022313
    Dissolved Corporate (8 parents)
    Officer
    2004-01-21 ~ 2006-12-31
    IIF 9 - Director → ME
    2009-08-01 ~ 2012-02-28
    IIF 34 - Director → ME
  • 34
    MOLSON GREEN LIMITED
    - now 08787762
    A&Y 2 LTD - 2016-07-11
    Active Corporate (5 parents)
    Officer
    2020-07-17 ~ 2021-12-15
    IIF 33 - Director → ME
  • 35
    MOLSON GROUP LTD
    06378350
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2007-09-21 ~ 2021-12-15
    IIF 10 - Director → ME
    Person with significant control
    2016-09-21 ~ 2021-12-15
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MOLSON SCOTLAND LIMITED
    - now SC064957
    YOUNG, PLANT AND EQUIPMENT SALES LIMITED
    - 2020-11-02 SC064957
    Active Corporate (8 parents)
    Officer
    2019-09-30 ~ 2021-12-15
    IIF 36 - Director → ME
  • 37
    NORTH BRITISH TRACTORS LIMITED
    SC260438 SC040403
    Dissolved Corporate (8 parents)
    Officer
    2020-07-17 ~ 2021-12-15
    IIF 35 - Director → ME
  • 38
    NORTHPARK BRISTOL LTD
    12883805
    Active Corporate (6 parents)
    Officer
    2020-09-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    NORTHPARK GENERAL PARTNER LIMITED
    07748371
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    OMNI FILMS 2 LLP
    - now OC337378 OC346028... (more)
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    Dissolved Corporate (176 parents)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 41 - LLP Member → ME
  • 41
    P.S.E. MACHINERY LIMITED
    - now 01017792
    PLANT (SALES & ENGINEERING NORBURY)LIMITED - 1977-12-31
    Dissolved Corporate (12 parents)
    Officer
    1995-09-22 ~ 1995-10-31
    IIF 7 - Director → ME
  • 42
    PLANTFORCE RENTALS LTD
    - now 02677625
    KENNETT PLANT HIRE LIMITED - 1999-10-18
    PERTENWAY LIMITED - 1992-05-05
    Active Corporate (24 parents)
    Officer
    2018-07-27 ~ 2021-12-15
    IIF 38 - Director → ME
    Person with significant control
    2017-11-14 ~ 2022-01-13
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PNFH LTD
    12933441
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    ROWDEN REALISATIONS 4 LIMITED - now
    HYDREX EQUIPMENT (U.K.) LIMITED
    - 2011-12-07 01708559
    MALTITLE LIMITED
    - 1985-02-20 01708559
    POCLAIN LIMITED
    - 1984-08-13 01708559
    MALTITLE LIMITED
    - 1983-07-11 01708559
    Active Corporate (24 parents)
    Officer
    (before 1992-04-01) ~ 1995-10-31
    IIF 6 - Director → ME
  • 45
    RRS ASSETS LIMITED
    09740832
    Dissolved Corporate (7 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    S.W. PLANT SALES LTD
    06297801
    Dissolved Corporate (8 parents)
    Officer
    2020-07-17 ~ 2021-12-15
    IIF 22 - Director → ME
  • 47
    SIEMENS BENEFITS SCHEME LIMITED
    02543236
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2005-03-02 ~ 2009-12-31
    IIF 68 - Secretary → ME
  • 48
    THE CLOSE FILM SALE AND LEASEBACK LLP
    OC303164 OC301482... (more)
    Dissolved Corporate (185 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 42 - LLP Member → ME
  • 49
    TM RENTEQUIP LIMITED - now
    LEXGRADE LIMITED
    - 2008-09-16 01459383
    Dissolved Corporate (14 parents)
    Officer
    1995-09-12 ~ 1995-10-31
    IIF 8 - Director → ME
  • 50
    TOMAT HOLDINGS LIMITED
    15562064
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 48 - Director → ME
  • 51
    TOMAT PROPERTY DEVELOPMENTS LIMITED
    12929261
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 52
    TOTAL ATTACHMENT COMPANY LTD
    05936254
    Active Corporate (6 parents)
    Officer
    2006-09-15 ~ 2021-12-15
    IIF 52 - Director → ME
  • 53
    TRUSTEE SECRETARIAL SERVICES LIMITED
    06989793
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2009-08-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    WALLMIT GROUP LTD
    05661612
    Liquidation Corporate (8 parents)
    Officer
    2005-12-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WESSEX PLANT HIRE LTD
    - now 06825291 02949408
    WESSEX PLANT & TOOL HIRE LIMITED - 2019-04-29
    Active Corporate (8 parents)
    Officer
    2024-04-11 ~ now
    IIF 47 - Director → ME
  • 56
    WGEX LLP
    OC310766
    Active Corporate (3 parents)
    Officer
    2004-12-23 ~ 2022-05-17
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-05-17
    IIF 61 - Has significant influence or control → OE
  • 57
    WILSON MIDDLEMARSH
    07737386
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 67 - Director → ME
  • 58
    WILSON PROPERTY SERVICES (UK) LIMITED
    08073061
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.