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, Kenneth Charles

    Related profiles found in government register
  • Wilson, Kenneth Charles
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Northgate Close, Horwich, Bolton, BL6 6PQ, England

      IIF 1
    • Dorridge Road, Dorridge, Solihull, B93 8BN

      IIF 2
  • Wilson, Kenneth Charles
    British ceo born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, Frestonia, 125-135 Freston Road, London, W10 6TH

      IIF 3 IIF 4
  • Wilson, Kenneth Charles
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AIRWAIR (1994) LIMITED
    - now 02874123 03218787... (more)
    MEAUJO (215) LIMITED - 1994-02-08
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-03-26 ~ 2025-01-06
    IIF 9 - Director → ME
  • 2
    AIRWAIR (1996) LIMITED
    - now 03218787 02874123... (more)
    MEAUJO (305) LIMITED - 1996-08-07
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-03-26 ~ 2025-01-06
    IIF 10 - Director → ME
  • 3
    AIRWAIR INTERNATIONAL LIMITED
    - now 03009359
    AIRWAIR EUROPE LIMITED - 2003-04-01
    AIRWAIR UK LIMITED - 2001-04-02
    MEAUJO (261) LIMITED - 1995-03-15
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2025-01-06
    IIF 12 - Director → ME
  • 4
    AMPDEBTCO LIMITED
    12970828
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-03-26 ~ 2025-01-06
    IIF 8 - Director → ME
  • 5
    CATH KIDSTON GROUP LIMITED
    - now 07180354
    STANLEY TOPCO LIMITED - 2010-07-09
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2011-11-21 ~ 2018-07-14
    IIF 4 - Director → ME
  • 6
    CKL REALISATIONS LIMITED - now
    CATH KIDSTON LIMITED
    - 2020-06-10 02808583
    JANMAY LIMITED - 1993-04-22
    C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (33 parents)
    Officer
    2011-11-21 ~ 2018-07-14
    IIF 3 - Director → ME
  • 7
    CLAIRE'S ACCESSORIES UK LTD
    - now 03115188 NF003347
    HACKREMCO (NO. 1091) LIMITED - 1996-02-01
    Unit 4 Bromford Gate, Bromford Lane, Birmingham
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2011-11-11
    IIF 5 - Director → ME
  • 8
    CLAIRE'S EUROPEAN DISTRIBUTION LIMITED - now
    CLAIRE'S EUROPEAN DISTRIBUTION LIMITED
    - 2025-10-30 06540994
    Unit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Active Corporate (15 parents)
    Officer
    2009-06-17 ~ 2011-11-11
    IIF 2 - Director → ME
  • 9
    CLAIRE'S EUROPEAN SERVICES LIMITED
    06540979
    Unit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2009-06-17 ~ 2011-11-11
    IIF 6 - Director → ME
  • 10
    DOC BIDCO LIMITED
    - now 08641909
    MONKEYSTREAM LIMITED - 2013-10-15
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-07-30 ~ dissolved
    IIF 13 - Director → ME
  • 11
    DOC DEBTCO LIMITED
    - now 08642339
    MONKEYWALK LIMITED - 2013-10-15
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-07-30 ~ dissolved
    IIF 16 - Director → ME
  • 12
    DOC MIDCO LIMITED
    - now 08641908
    MONKEYPLACE LIMITED - 2013-10-15
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-07-30 ~ dissolved
    IIF 11 - Director → ME
  • 13
    DOC TOPCO LIMITED
    - now 08642347
    PARROTDOVE LIMITED - 2013-10-15
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 14
    DR MARTENS AIRWAIR GROUP LIMITED
    - now 02678750
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2018-07-30 ~ 2025-01-06
    IIF 17 - Director → ME
  • 15
    DR MARTENS AIRWAIR WHOLESALE LIMITED
    13525284
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-22 ~ 2025-01-06
    IIF 14 - Director → ME
  • 16
    DR. MARTENS PLC
    - now 12960219 02700521... (more)
    DR. MARTENS LIMITED
    - 2021-01-22 12960219 02700521... (more)
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-01-05 ~ 2025-01-06
    IIF 7 - Director → ME
  • 17
    OWNERS CLUB TOPCO LIMITED
    15947072
    Unit 1 Northgate Close, Horwich, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    IIF 1 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.