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

Mr David Wilson

    Related profiles found in government register
  • Mr David Wilson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 The Mall, Bromley, Kent, BR1 1TS

      IIF 1 IIF 2 IIF 3

    • 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England

      IIF 4 IIF 5
  • Mr David Wilson
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Old Bank Chambers, 582-586 Kingsbury Road, Erdington, West Midlands, B24 9ND

      IIF 6
  • Wilson, David Robert
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27-29, Townfield Street, Chelmsford, CM1 1QL, England

      IIF 7
  • Wilson, David Robert
    British manager born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60 New Street, Musselburgh, East Lothian, EH21 6JJ

      IIF 8
  • Wilson, David Robert
    British managing director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, David
    British lorry driver born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 69, Deakin Road, Erdington, Birmingham, B24 9AL, United Kingdom

      IIF 16
  • Wilson, David
    British manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Emerald House 20-22, Anchor Road, Walsall, West Midlands, WS9 8PH

      IIF 17
  • Wilson, David Robert
    British

    Registered addresses and corresponding companies
  • Wilson, David Robert

    Registered addresses and corresponding companies

    • 60 New Street, Musselburgh, East Lothian, EH21 6JJ

      IIF 25
  • Wilson, David

    Registered addresses and corresponding companies

    • 21 Claremont Heights, Colchester, Essex, CO1 1ZU

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    Emerald House 20-22 Anchor Road, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2002-03-13 ~ dissolved
    IIF 17 - director → ME
  • 2
    TRANSIT & TRAVEL CLAIMS BUREAU LIMITED - 1989-02-06
    34 The Mall, Bromley, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    Old Bank Chambers, 582-586 Kingsbury Road, Erdington, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2012-08-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    34 The Mall, Bromley, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    34 The Mall, Bromley, Kent
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    INTERCEDE 1933 LIMITED - 2004-05-17
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-21 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    ULTRAREALM LIMITED - 1992-01-07
    34 The Mall, Bromley, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 10 - director → ME
Ceased 11
  • 1
    ADVENT INTEGRATED MANAGEMENT LIMITED - 2015-03-28
    27-29 Townfield Street, Chelmsford, England
    Corporate (6 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -54,316 GBP2023-12-31
    Officer
    2017-10-16 ~ 2022-12-08
    IIF 7 - director → ME
  • 2
    CHARLOTTE MILLER DESIGN LIMITED - 2009-02-19
    The Old Forge, 28 Field Road, Busby, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,311,153 GBP2023-06-30
    Officer
    2001-08-15 ~ 2010-07-01
    IIF 8 - director → ME
  • 3
    TRANSIT & TRAVEL CLAIMS BUREAU LIMITED - 1989-02-06
    34 The Mall, Bromley, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-07-22 ~ 2008-04-23
    IIF 23 - secretary → ME
  • 4
    34 The Mall, Bromley, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-07-22 ~ 2008-04-23
    IIF 20 - secretary → ME
  • 5
    34 The Mall, Bromley, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-07-22 ~ 2008-04-23
    IIF 22 - secretary → ME
  • 6
    PRE-SCREENING UK LIMITED - 2009-04-20
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (2 parents)
    Equity (Company account)
    -999,138 GBP2017-12-31
    Officer
    2008-04-23 ~ 2009-03-20
    IIF 11 - director → ME
    2005-07-22 ~ 2008-04-23
    IIF 25 - secretary → ME
  • 7
    INTERNATIONAL MEDICAL RESCUE LIMITED - 2017-06-12
    INTERCEDE 1934 LIMITED - 2004-05-18
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,876 GBP2023-12-31
    Officer
    2005-07-22 ~ 2006-03-28
    IIF 26 - secretary → ME
  • 8
    INTERCEDE 1933 LIMITED - 2004-05-17
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-23 ~ 2025-03-20
    IIF 14 - director → ME
    2005-07-22 ~ 2008-04-23
    IIF 24 - secretary → ME
  • 9
    VAN AMEYDE & WALLIS (UK) LIMITED - 2007-07-02
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-04-23 ~ 2025-03-20
    IIF 15 - director → ME
    2005-07-22 ~ 2008-04-23
    IIF 19 - secretary → ME
  • 10
    VAN AMEYDE & WALLIS LIMITED - 2007-06-13
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2025-03-20
    IIF 12 - director → ME
    2005-07-22 ~ 2008-04-23
    IIF 21 - secretary → ME
    Person with significant control
    2017-04-19 ~ 2023-06-02
    IIF 4 - Has significant influence or control → OE
  • 11
    ULTRAREALM LIMITED - 1992-01-07
    34 The Mall, Bromley, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-07-22 ~ 2008-04-23
    IIF 18 - secretary → ME

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