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.
Wilson, Peter John
Wilson, Peter John
British company director born in September 1944Resident in England
Registered addresses and corresponding companiesWilson, Peter John
British director born in September 1944Resident in England
Registered addresses and corresponding companiesWilson, Peter John
British company director born in July 1962Resident in England
Registered addresses and corresponding companiesWilson, Peter John
British none born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 14
Unit W Rich Industrial Estate, Avis Way, Newhaven, East Sussex, BN9 0DU, United Kingdom
Wilson, Peter John
British sales director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 15 The Old Bus Garage, Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7JU, England
Mr Peter John Wilson
British born in September 1944Resident in England
Registered addresses and corresponding companies
IIF 16 Linford Hall, Church Lane, Little Linford, Milton Keynes, MK19 7EB
Wilson, Peter John
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Old Bus Garage, Beaconsfield Road, Chelwood Gate, East Susex, RH17 7JU, England
Mr Peter John Wilson
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Old Bus Garage, Beaconsfield Road, Chelwood Gate, East Susex, RH17 7JU, England
- 1
A W JAMES LIMITED
- nowROUTECO PROPERTIES LIMITED - 2013-07-12ROUTECO HOLDINGS LIMITED - 2001-09-13HOWPER 279 LIMITED - 2000-01-04 Linford Hall Church Lane, Little Linford, Milton KeynesActive Corporate (7 parents)Equity (Company account)49,362,245 GBP2024-05-31Officer
1999-12-09 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASHDOWN ACCOUNTS LTD
- nowCLARE W ACCOUNTS LTD - 2019-06-26CLARE WARD LIMITED - 2017-05-08 The Old Bus Garage, Beaconsfield Road, Chelwood Gate, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)11,032 GBP2024-03-31Officer 2018-12-21 ~ nowIIF 15 - Director → ME - 3 The Old Bus Garage, Beaconsfield Road, Chelwood Gate, East Susex, EnglandActive Corporate (2 parents)Equity (Company account)-5,190 GBP2023-12-31Officer 2019-12-11 ~ nowIIF 17 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4HOWPER 556 LIMITED - 2005-12-09 Linford Hall Church Lane, Little Linford, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2005-12-08 ~ dissolvedIIF 5 - Director → ME
- 5HOWPER 258 LIMITED - 2001-09-11 Linford Hall Church Lane, Little Linford, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2001-03-02 ~ dissolvedIIF 4 - Director → ME
- 6 Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2002-12-12 ~ dissolvedIIF 1 - Director → ME
- 1 Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2011-03-28 ~ 2016-11-30IIF 14 - Director → ME
- 2SECKLOE 61 LIMITED - 2001-03-20 Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-10-01 ~ 2020-08-06IIF 12 - Director → ME
- 3
HOWPER 357 LIMITED
- nowHOWPER 357 - 2014-09-29 Davy Avenue, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 2001-06-25 ~ 2010-09-20IIF 2 - Director → ME - 4 20 Bourton Low, Walnut Tree, Milton Keynes, BucksActive Corporate (10 parents)Officer 1993-06-22 ~ 2018-12-18IIF 10 - Director → ME
- 5RITFOR LIMITED - 1984-11-20 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (4 parents)Officer 1998-03-10 ~ 2000-06-30IIF 13 - Director → ME
- 6DWSCO 3027 LIMITED - 2010-08-24 Davy Avenue, Knowlhill, Milton KeynesActive Corporate (4 parents, 2 offsprings)Officer 2010-09-20 ~ 2014-10-28IIF 7 - Director → ME
- 7
ROUTECO HOLDINGS LIMITED
- nowHOWPER 555 LIMITED - 2005-12-09 Davy Avenue, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents, 2 offsprings)Officer 2005-12-08 ~ 2010-09-20IIF 6 - Director → ME - 8HOWPER 316 LIMITED - 2000-06-26 Davy Avenue, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 2000-06-30 ~ 2010-09-20IIF 8 - Director → ME
- 9
ROUTECO LIMITED
- nowROUTECO P.L.C. - 2010-09-10 Davy Avenue, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer ~ 2000-06-01IIF 9 - Director → ME - 10 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)537 GBP2024-04-30Officer 2006-12-11 ~ 2008-08-13IIF 11 - Director → ME
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