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.
Mr Ian Allen Robert Wilson
Mr Ian Allen Robert Wilson
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Allen Robert Wilson
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 4
C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom
Wilson, Ian Allen Robert
British company director born in June 1981Resident in England
Registered addresses and corresponding companiesWilson, Ian Allen Robert
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 9 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
- 1 C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)1,100 GBP2022-02-28Officer
2023-06-06 ~ nowIIF 7 - director → ME - 2 C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United KingdomCorporate (1 parent)Officer 2024-09-10 ~ nowIIF 8 - director → MEPerson with significant control 2024-09-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandCorporate (1 parent)Equity (Company account)48 GBP2023-10-31Officer 2021-10-18 ~ nowIIF 5 - director → MEPerson with significant control 2021-10-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, EnglandCorporate (1 parent)Equity (Company account)-14,639 GBP2023-01-31Officer 2022-02-16 ~ nowIIF 6 - director → MEPerson with significant control 2022-02-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 C/o Gavin Mason Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandCorporate (1 parent)Equity (Company account)-62,814 GBP2022-01-31Officer 2020-09-03 ~ 2023-01-20IIF 9 - director → MEPerson with significant control 2021-01-21 ~ 2022-01-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
