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

John Wilson

    Related profiles found in government register
  • John Wilson
    English born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, EN5 5SU, United Kingdom

      IIF 1
  • John Wilson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, EN5 5SU, United Kingdom

      IIF 2
  • Mr John Wilson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hill Crest, Potters Bar, EN6 2RT, England

      IIF 3
  • Wilson, John
    English born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 4
  • Wilson, John
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 5

    • 83 Hillside Gardens, Barnet, Hertfordshire, EN5 2NH

      IIF 6
  • Wilson, John William
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Hadley Road, Barnet, Hertfordshire, EN5 5HG, United Kingdom

      IIF 7

    • 43 Hadley Road, New Barnet, Hertfordshire, EN5 5HG

      IIF 8

    • 43, Hadley Road, New Barnet, Hertfordshire, EN55HG, England

      IIF 9
  • Wilson, John
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Pier Court, North Promenade, St Annes On Sea, Lancashire, FY8 2NH

      IIF 10
  • Mr John William Wilson
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 47, High Street, Barnet, EN5 5UW, England

      IIF 11

    • 47, High Street, Barnet, Hertfordshire, EN5 5UW, England

      IIF 12

    • 47, High Street, Barnet, Herts, EN5 5UW

      IIF 13 IIF 14

    • 83, Hillside Gardens, Barnet, EN5 2NH, England

      IIF 15 IIF 16

    • C/o Lesstax2pay, 169 High Street, Barnet, EN5 5SU, England

      IIF 17

    • 10, Hill Crest, Potters Bar, EN6 2RT, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, England

      IIF 21
  • Wilson, John William
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 47, High Street, Barnet, EN5 5UW, England

      IIF 22

    • 47, High Street, Barnet, Herts, EN5 5UW, United Kingdom

      IIF 23 IIF 24

    • C/o Lesstax2pay, 169 High Street, Barnet, EN5 5SU, England

      IIF 25

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 26

    • 10 Hill Crest, Potters Bar, EN6 2RT, England

      IIF 27

    • 10, Hill Crest, Potters Bar, EN6 2RT, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, England

      IIF 32 IIF 33

    • 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, United Kingdom

      IIF 34

    • 10, Hill Crest, Potters Bar, Herts, EN6 2RT

      IIF 35
  • Wilson, John
    British born in March 1960

    Registered addresses and corresponding companies

    • Rose & Crown, 50,gossems End, Northchurch, Hertfordshire, HP4 1DB, England

      IIF 36
  • Wilson, David John
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Park Farm Road, Bromley, BR1 2PF, England

      IIF 37

    • 98, Plaistow Lane, Bromley, Kent, BR1 3AS

      IIF 38
  • Wilson, John William

    Registered addresses and corresponding companies

    • 10 Hill Crest, Potters Bar, EN6 2RT, England

      IIF 39
  • Wilson, David John
    British born in March 1960

    Registered addresses and corresponding companies

    • Flat 7 Gardenia Court, Beckenham, Kent, BR3 1QD

      IIF 40 IIF 41
  • Wilson, John

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 42 IIF 43

    • 43, Hadley Rd, New Barnet, Hertfordshire, EN55HG, England

      IIF 44
child relation
Offspring entities and appointments 25
  • 1
    BCC TRADING LIMITED
    12472818
    98 Plaistow Lane, Bromley, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-05-06 ~ now
    IIF 37 - Director → ME
  • 2
    BERINSFIELD VILLAGE INN LIMITED
    08820524
    47 High Street, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 3
    BROADLAKES ROADHOUSE LTD
    13631458
    169 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-20 ~ dissolved
    IIF 4 - Director → ME
    2021-09-20 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BROADLAKES SOCIAL LTD
    10365577
    10 Hill Crest, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    BROMLEY CRICKET CLUB
    07388660
    98 Plaistow Lane, Bromley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 38 - Director → ME
  • 6
    CRESTMILE PUBS LIMITED
    08523099
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 26 - Director → ME
    2013-05-10 ~ 2014-07-01
    IIF 7 - Director → ME
  • 7
    CROWN FINANCIAL INVESTMENTS LTD
    06824150
    Rose & Crown 50, Gossoms End, Northchurch., Berkhamsted, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 8 - Director → ME
    2009-02-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    DILLOW (LONDON) AMUSEMENT MACHINE SUPPLIERS LIMITED
    01087782
    187 Woodhouse Road, North Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2001-06-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    FORDES FREEHOUSE LIMITED
    08797171
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 33 - Director → ME
  • 10
    GOLD SPOT LTD
    14768781
    169 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 5 - Director → ME
    2023-03-30 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    HADLEY HOTEL PROPERTIES LTD
    10365310
    10 Hill Crest, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    J J PUBS & CLUB LTD
    08317532
    43 Hadley Road, New Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 9 - Director → ME
  • 13
    MELO PUBS LTD
    07011680
    Rose & Crown, 50 Gossoms End, Northchurch, Hertfotdshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 36 - Director → ME
  • 14
    PIER COURT (MANAGEMENT COMPANY) LIMITED
    01226140 13922470
    109 Headroomgate Road, Lytham St. Annes, England
    Active Corporate (29 parents)
    Officer
    (before 1992-05-19) ~ 2022-12-01
    IIF 10 - Director → ME
  • 15
    SALHOUSE BELL LTD
    09802572
    47 High Street, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 23 - Director → ME
    2015-09-30 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 16
    SQUARELEVEL LIMITED
    07515618
    C/o Lesstax2pay, 169 High Street, Barnet, England
    Active Corporate (4 parents)
    Officer
    2014-02-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    T & J PUB SERVICES LTD
    09295061
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-07 during the appointment or period of control
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Conclusion of winding up on 2017-12-08 during the appointment or period of control
    Dissolved on 2018-03-20 during the appointment or period of control
    47 High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 18
    THE SHIP CAISTER LTD
    09575520
    10 Hill Crest, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 28 - Director → ME
  • 19
    TJ SPORTS BAR LIMITED
    10334377
    47 High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    TOWNDENE PROPERTIES LIMITED
    03818637
    Greylands Barn, Chelmsford Road, White Roding, Essex, England
    Active Corporate (5 parents)
    Officer
    1999-08-04 ~ 2018-07-02
    IIF 6 - Director → ME
    Person with significant control
    2018-06-03 ~ 2018-07-02
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-07-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED
    - 2000-04-10 00966604 01135101
    TULLETT & TOKYO FOREX LIMITED
    - 1999-01-06 00966604
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED
    - 1993-12-24 00966604
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Active Corporate (119 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1999-02-22
    IIF 40 - Director → ME
  • 22
    TULLETT LIBERTY (NUMBER 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-04
    Due to be dissolved on 2019-02-21
    TULLETT & TOKYO FOREX (NUMBER 2) LIMITED
    - 2002-11-19 01014601
    TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD.
    - 1994-01-24 01014601
    TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED
    - 1991-01-21 01014601
    TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED
    - 1983-08-07 01014601
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-31) ~ 1996-06-18
    IIF 41 - Director → ME
  • 23
    VILLAGE PUB SERVICES LTD
    11090455
    10 Hill Crest, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    WINDMILL LUTON LTD
    09499663
    10 Hill Crest, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 30 - Director → ME
  • 25
    WINDMILL PUB SERVICES LTD
    10390081
    47 High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.