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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
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42a, St. Andrews Avenue, Droylsden, Manchester, M43 6BP, England

      IIF 1
  • Wilson, John
    British management consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom

      IIF 2
  • Wilson, John
    English director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom

      IIF 3
  • Wilson, John
    British director born in August 1947

    Registered addresses and corresponding companies

    • icon of address 21 Brook End Close, Henley In Arden, Solihull, B95 5JE

      IIF 4
  • Wilson, John
    British

    Registered addresses and corresponding companies

    • icon of address 22, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 5
  • Wilson, John
    British director

    Registered addresses and corresponding companies

    • icon of address Apartment 14 Haseley Hall, Old Birmingham Road, Haseley, Warwickshire, CV35 7HF

      IIF 6

    • icon of address 21 Brook End Close, Henley In Arden, Solihull, B95 5JE

      IIF 7

    • icon of address 22, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 8 IIF 9 IIF 10
  • Wilson, John
    born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 11

    • icon of address 22, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom

      IIF 12
  • Wilson, John
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, John
    British retired born in August 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Leslie Morrell House, 37/41 May Street, Belfast, BT1 4DN

      IIF 25
  • Mr John Wilson
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom

      IIF 26
  • Mr John Wilson
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom

      IIF 27
  • Wilson, John
    English director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 126 Regency House, 91 Weston Road, Brighton, BN1 2NW, United Kingdom

      IIF 28
  • Wilson, John

    Registered addresses and corresponding companies

    • icon of address 22 Park Road, Moseley, Birmingham, B13 8AH, United Kingdom

      IIF 29
  • Mr John Wilson
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 22 Park Road, Moseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,063 GBP2024-06-30
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 22 Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,906,574 GBP2024-03-31
    Officer
    icon of calendar 2008-03-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    icon of address 126 Regency House 91 Weston Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-21 ~ dissolved
    IIF 28 - Director → ME
  • 5
    HASELEY DEVELOPMENTS LIMITED - 2014-02-10
    HASELEY HALL DEVELOPMENTS LIMITED - 2005-10-18
    RUDDINGTON FIELDS PROPERTIES LIMITED - 1999-05-19
    SJC 50 LIMITED - 1999-04-20
    icon of address 22 Park Road Moseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    436 GBP2020-12-31
    Officer
    icon of calendar 1999-05-19 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 1999-05-19 ~ dissolved
    IIF 8 - Secretary → ME
  • 6
    HASELEY HALL ESTATES LIMITED - 2005-10-18
    WILSON-HUNT DEVELOPMENTS LIMITED - 1996-10-09
    icon of address 22 Park Road, Moseley, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,636 GBP2023-12-31
    Officer
    icon of calendar 1993-10-17 ~ now
    IIF 16 - Director → ME
    icon of calendar 1998-04-07 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    icon of address 22 Park Road Moseley, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-02-20 ~ now
    IIF 15 - Director → ME
  • 8
    J N DEVELOPMENTS LIMITED - 2008-04-29
    icon of address 59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2002-11-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 9
    icon of address 42a St. Andrews Avenue, Droylsden, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 1 - Director → ME
  • 10
    icon of address 22 Park Road Moseley, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address 22 Park Road, Moseley, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    -18,707 GBP2023-12-31
    Officer
    icon of calendar 2009-12-08 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address 22 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    4,273 GBP2023-12-31
    Officer
    icon of calendar 2009-11-06 ~ now
    IIF 22 - Director → ME
  • 13
    icon of address 31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2018-06-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-06-15 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    PENSION PAYROLL LIMITED - 2020-09-28
    icon of address Rock Cottage, Sutton, Newport, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-09-25 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 22 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    114,637 GBP2023-12-31
    Officer
    icon of calendar 2005-10-11 ~ now
    IIF 14 - Director → ME
  • 16
    icon of address 22 Park Road, Moseley, Birmingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,074,795 GBP2023-12-31
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    icon of address 22 Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,446,803 GBP2023-12-31
    Officer
    icon of calendar 1993-10-17 ~ now
    IIF 21 - Director → ME
    icon of calendar 1998-04-07 ~ now
    IIF 10 - Secretary → ME
Ceased 6
  • 1
    OVALSTONE LIMITED - 2001-12-18
    icon of address 4 King Charles Court, Lower Quinton, Stratford-upon-avon, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    icon of calendar 2001-07-12 ~ 2006-01-01
    IIF 13 - Director → ME
    icon of calendar 2001-07-12 ~ 2006-01-01
    IIF 6 - Secretary → ME
  • 2
    icon of address 6 Heath Drive, Shirley, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-27
    Officer
    icon of calendar 2015-08-05 ~ 2020-08-26
    IIF 29 - Secretary → ME
  • 3
    icon of address 22 Park Road Moseley, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ 2018-02-07
    IIF 31 - Has significant influence or control → OE
  • 4
    CHOICE HOUSING ENTERPRISES LIMITED - 2018-03-05
    OAKLEE ENTERPRISES LIMITED - 2016-05-23
    OAKLEE HOMES LIMITED - 2010-01-26
    FRONTLINE PROPERTY DEVELOPMENTS LTD - 2000-02-23
    icon of address Leslie Morrell House, 37/41 May Street, Belfast
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2013-06-27
    IIF 25 - Director → ME
  • 5
    LEAM TERRACE RESIDENTS LIMITED - 2002-08-06
    CORNERPLOT LIMITED - 2001-12-19
    icon of address 759 Kenilworth Road, Balsall Common, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2001-09-19 ~ 2008-02-13
    IIF 4 - Director → ME
    icon of calendar 2001-09-19 ~ 2008-02-13
    IIF 7 - Secretary → ME
  • 6
    icon of address 22 Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,446,803 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2022-01-21
    IIF 33 - Ownership of shares – 75% or more → OE

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