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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, Russel

    Related profiles found in government register
  • Wilson, Russel
    Guyanese born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Russel
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 13, Woodlands Park Road, London, N15 3RU, England

      IIF 6
  • Wilson, Russel Matthew
    Guyanese company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 55 St James's Street, St. James's Street, London, SW1A 1EF, England

      IIF 7
  • Mr Russel Wilson
    Guyanese born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Russell Matthew
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

      IIF 13
  • Russel Wilson
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 13, Woodlands Park Road, London, N15 3RU, England

      IIF 14
  • Wilson, Russel Matthew
    Guyanese company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, Francis Chichester Way, London, SW11 5HY, United Kingdom

      IIF 15
  • Wilson, Russel Matthew
    British business born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Bronsart Road, Munster Road, London, SW6 6BP, England

      IIF 16
  • Wilson, Russel Matthew
    British businessman born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Munster Road, London, SW6 6BP, United Kingdom

      IIF 17
  • Mr Russell Matthew Wilson
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

      IIF 18
  • Mr Russel Matthew Wilson
    Guyanese born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, Francis Chichester Way, London, SW11 5HY, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    351 INC LIMITED
    11807473 11351510
    94-96 Seymour Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-30 ~ 2022-07-04
    IIF 13 - Director → ME
    Person with significant control
    2021-09-30 ~ 2022-07-04
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 3
    CPA INC LTD
    12301498 16005003
    94-96 Seymour Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    H2C LONDON LTD
    09731591
    96 Seymour Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    HOUSE 2 CASH LIMITED
    09731449
    96 Seymour Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-25 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    MBT INC LIMITED
    08985456
    Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 17 - Director → ME
  • 7
    OFFICE TEMPS LIMITED - now
    SERENDIPITY ENERGY LTD - 2016-03-16
    OFFICE TEMPS LIMITED
    - 2016-01-27 08512316
    Berkeley House, Berkeley Square, London, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ 2015-06-01
    IIF 7 - Director → ME
  • 8
    PNL INC LIMITED
    11215414
    94-96 Seymour Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-09-05 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 9
    SLB INC LTD
    08325778
    Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 16 - Director → ME
  • 10
    WILSON IMPORT AND EXPORT LIMITED
    14437190
    13 Woodlands Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 11
    WTK INC LIMITED
    10086168
    Libertas, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-30 ~ 2017-08-15
    IIF 15 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-08-15
    IIF 19 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.