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, Peter

    Related profiles found in government register
  • Wilson, Peter
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Flax Close, Bedford, MK43 7PW, United Kingdom

      IIF 1

    • 67 Mareth Road, Bedford, MK42 0DD

      IIF 2

    • 67, Mareth Road, Bedford, MK42 0DD, United Kingdom

      IIF 3
  • Wilson, Peter
    British consultant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Greencroft, Haltwhistle, NE49 9AY, United Kingdom

      IIF 4
  • Wilson, Peter
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Eastern Terrace, East Howdon, Wallsend, NE28 0JW, United Kingdom

      IIF 5
  • Wilson, Peter
    British project manager born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Violet Close, Shirebrook, Mansfield, Nottinghamshire, NG20 8ET, United Kingdom

      IIF 6
  • Wilson, Peter Duncan
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 7
  • Wilson, Peter Duncan
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 8 IIF 9
  • Wilson, Peter Duncan
    British entertainment born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 3 Crescent Road, Wimbledon, London, SW20 8EY

      IIF 13
  • Wilson, Peter
    British consultancy born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 138, Queen Alexandra Road West, North Shields, Tyne And Wear, NE29 9AF, United Kingdom

      IIF 14
  • Wilson, Peter
    British consultant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 138, Queen Alexandra Road West, North Shields, Tyne And Wear, NE29 9AF, England

      IIF 15
  • Mr Peter Wilson
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Flax Close, Bedford, MK43 7PW, United Kingdom

      IIF 16
  • Mr Peter Wilson
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Greencroft, Haltwhistle, NE49 9AY, United Kingdom

      IIF 17

    • 15, Eastern Terrace, East Howdon, Wallsend, NE28 0JW, United Kingdom

      IIF 18
  • Mr Peter Duncan Wilson
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    COLUMNS LIMITED - 2003-07-01
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    594,859 GBP2017-09-30
    Officer
    2003-06-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    321,198 GBP2024-01-31
    Officer
    2016-04-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,046 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 Greencroft, Haltwhistle, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    6 Violet Close, Shirebrook, Mansfield, Nottinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 6 - director → ME
  • 6
    138 Queen Alexandra Road West, North Shields, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 14 - director → ME
  • 7
    138 Queen Alexandra Road West, North Shields, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 15 - director → ME
  • 8
    40 SHEEN LANE LIMITED - 2024-07-08
    Old Gun Court, North Street, Dorking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -122,584 GBP2023-10-31
    Officer
    2013-10-22 ~ now
    IIF 9 - director → ME
  • 9
    15 Eastern Terrace, East Howdon, Wallsend, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    13 Flax Close, Bedford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-03-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    67 Mareth Road, Bedford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-28 ~ dissolved
    IIF 2 - director → ME
  • 12
    67 Mareth Road, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 3 - director → ME
  • 13
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    19,297 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-05-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,046 GBP2017-07-31
    Officer
    2000-02-21 ~ 2002-01-17
    IIF 13 - director → ME
  • 2
    Old Gun Court, North Street, Dorking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    12,485 GBP2023-10-31
    Officer
    2014-10-20 ~ 2017-02-28
    IIF 8 - director → ME
  • 3
    40 SHEEN LANE LIMITED - 2024-07-08
    Old Gun Court, North Street, Dorking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -122,584 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-11-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARISTO LIMITED - 2002-09-11
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-07-31
    Officer
    2002-07-24 ~ 2019-07-01
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.