logo
explain how to read the page

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, Allan Ross

    Related profiles found in government register
  • Wilson, Allan Ross
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 6110, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, B37 7WY, England

      IIF 1
    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 2
    • Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ

      IIF 3 IIF 4 IIF 5 (more)(less)
    • Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ, England

      IIF 11
    • Weir Lodge, River Gardens, Bray, Maidenhead, SL6 2BJ, England

      IIF 12
    • The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA

      IIF 13
  • Wilson, Allan Ross
    British accountant born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ

      IIF 14
  • Wilson, Allan Ross
    born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY

      IIF 15
    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 16
  • Wilson, Allan Ross
    British born in September 1948

    Registered addresses and corresponding companies
    • 5 Milverton Close, Cox Green, Maidenhead, Berkshire, SL6 3AZ

      IIF 17
  • Wilson, Ross
    English born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Weir Bank, River Gardens, Bray, Maidenhead, SL6 2BJ, England

      IIF 18
  • Wilson, Allan Ross
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    2020 PRACTICE EXCHANGE LTD
    08668234
    6110 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2013-08-29 ~ 2014-08-01
    IIF 1 - Director → ME
  • 2
    AFM GROUP LIMITED
    - now 02199714
    AFM LIGHTING LIMITED
    - 2002-11-05 02199714 04197837
    4th Floor Aquis House, Blagrave Street, Reading, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    (before 1991-05-29) ~ 2007-02-23
    IIF 8 - Director → ME
    (before 1991-05-29) ~ 2007-02-23
    IIF 25 - Secretary → ME
  • 3
    BISTRO L!VE LIMITED
    04106667
    Insolvency (Case 1) In administration
    Administration started on 2025-10-17
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    In Administration Corporate (12 parents)
    Officer
    2000-11-13 ~ 2021-08-21
    IIF 14 - Director → ME
  • 4
    BLACK ISLAND STUDIOS LIMITED
    - now 02600089
    BLACKROCK (PRODUCTION REHEARSALS) LIMITED - 1995-06-15
    4th Floor Aquis House, Blagrave Street, Reading, England
    Active Corporate (19 parents)
    Officer
    1999-06-10 ~ 2007-02-23
    IIF 5 - Director → ME
    1999-06-10 ~ 2007-02-23
    IIF 20 - Secretary → ME
  • 5
    DIRECT PHOTOGRAPHIC LIMITED - now
    KINETIC FACILITIES LIMITED
    - 2011-03-31 04237897 07503125
    PITCOMP 267 LIMITED
    - 2003-02-05 04237897 04237886... (more)
    4th Floor Aquis House, Blagrave Street, Reading, England
    Active Corporate (16 parents)
    Officer
    2002-10-01 ~ 2007-02-23
    IIF 10 - Director → ME
    2002-10-01 ~ 2007-02-23
    IIF 21 - Secretary → ME
  • 6
    FENCHURCH LAW LIMITED
    08958097 OC349268
    40 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2021-09-28
    IIF 2 - Director → ME
  • 7
    FOURFRONT GROUP LIMITED
    05733761
    Windsor Two, Arthur Road, Windsor, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2012-03-22 ~ 2014-12-31
    IIF 13 - Director → ME
  • 8
    LUMINARY LIGHTING LIMITED - now
    RODLANE LIMITED
    - 2016-09-05 02676724
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (18 parents)
    Officer
    1999-06-10 ~ 2007-02-23
    IIF 6 - Director → ME
    1999-06-10 ~ 2007-02-23
    IIF 22 - Secretary → ME
  • 9
    MISTER LIGHTING LIMITED
    - now 01280228
    M R LIGHTING LIMITED - 1990-05-16
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2000-11-16 ~ 2007-02-23
    IIF 26 - Secretary → ME
  • 10
    MISTER LIGHTING STUDIOS LIMITED
    - now 01495407
    M R LIGHTING (HIRE) LIMITED - 1994-08-31
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (16 parents)
    Officer
    2000-11-16 ~ 2007-02-23
    IIF 24 - Secretary → ME
  • 11
    ONE 8 SIX LIMITED
    - now 01791076
    MIKE PIA VIDEO AND FILM COMPANY LIMITED - 2002-06-19
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (17 parents)
    Officer
    2003-12-05 ~ 2007-02-23
    IIF 23 - Secretary → ME
  • 12
    PANALUX LIMITED - now
    AFM LIGHTING LIMITED
    - 2007-09-17 04197837 02199714
    PITCOMP 256 LIMITED
    - 2002-11-07 04197837 04208403... (more)
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2007-02-23
    IIF 7 - Director → ME
    2002-10-01 ~ 2007-02-23
    IIF 19 - Secretary → ME
  • 13
    RIVER GARDENS MANAGEMENT COMPANY LIMITED
    - now 02172489
    IDEALSPACE RESIDENTS MANAGEMENT LIMITED - 1987-12-23
    Karina River Gardens, Bray, Maidenhead, England
    Active Corporate (17 parents)
    Officer
    2020-08-31 ~ 2020-10-31
    IIF 18 - Director → ME
    2021-07-01 ~ 2021-08-21
    IIF 12 - Director → ME
  • 14
    TEMPLE HOLDINGS LIMITED
    00620066
    Temple Golf Club, Henley Road Hurley, Maidenhead, Berkshire
    Active Corporate (78 parents)
    Officer
    2014-10-26 ~ 2016-10-29
    IIF 11 - Director → ME
    2002-10-13 ~ 2007-10-28
    IIF 3 - Director → ME
  • 15
    WILLIAMS ALLAN FINANCIAL SERVICES LIMITED
    02187104
    66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-09) ~ 1996-08-09
    IIF 17 - Director → ME
  • 16
    WILSON PARTNERS LIMITED
    05210891
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2008-10-02 ~ 2019-11-19
    IIF 4 - Director → ME
  • 17
    WINDSOR THEATRE LIMITED
    03298388
    The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2008-06-03 ~ 2010-05-25
    IIF 9 - Director → ME
  • 18
    WP VENTURES LLP
    OC372204
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2021-08-21
    IIF 16 - LLP Designated Member → ME
  • 19
    WP WEALTH MANAGEMENT LLP
    OC368298
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2011-09-22 ~ 2021-08-21
    IIF 15 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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