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, David Paul

    Related profiles found in government register
  • Wilson, David Paul
    British

    Registered addresses and corresponding companies
  • Wilson, David Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • 6 Bardon Hall Gardens, Weetwood, Leeds, West Yorkshire, LS16 5TX

      IIF 8 IIF 9
  • Wilson, David Paul
    British chartered accountant born in September 1958

    Registered addresses and corresponding companies

    • 22 West Park Drive, Leeds, West Yorkshire, LS16 5BL

      IIF 10
  • Wilson, David Paul
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6 Bardon Hall Gardens, Leeds, , LS16 5TX,

      IIF 11 IIF 12

    • C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 13

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 14

    • 47, York Road, Malton, North Yorkshire, YO17 6AX, United Kingdom

      IIF 15
  • Wilson, David Paul
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co., Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, England

      IIF 16 IIF 17 IIF 18

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Kingfisher Court, Yew Street, Stockport, SK4 2HG, England

      IIF 22 IIF 23
  • Wilson, David Paul
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Paul
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Moorside Farm, Moor Lane, East Keswick, Leeds, LS17 9HN, England

      IIF 39 IIF 40

    • 47, York Road, Malton, North Yorkshire, YO17 6AX, United Kingdom

      IIF 41
  • Wilson, David Paul
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 42
  • Wilson, David Paul
    British tax advisor born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Watson House, 45 Waterloo Road, Stockport, SK1 3BJ, England

      IIF 43
  • Mr David Paul Wilson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB

      IIF 44
  • Mr David Paul Wilson
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB

      IIF 45 IIF 46 IIF 47

    • Suite 25c Joseph's Well, Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, England

      IIF 50

    • Kingfisher Court, Yew Street, Stockport, SK4 2HG, England

      IIF 51
  • Mr David Paul Wilson
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 52 IIF 53
  • David Paul Wilson
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 54

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 55 IIF 56 IIF 57
child relation
Offspring entities and appointments 41
  • 1
    AD AND SA LTD - now
    AD & HM LIMITED
    - 2023-10-19 08584383
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (4 parents)
    Officer
    2013-06-25 ~ 2015-01-23
    IIF 33 - Director → ME
  • 2
    AQH MICKLEGATE DEVELOPMENTS LIMITED
    - now 04213354 04827450... (more)
    AQH PROJECT DEVELOPMENTS LTD - 2005-07-08
    FOXSTONES (PRESTON) LIMITED - 2003-07-19
    Bwc Business Solutions Limited 8, Park Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-08-26 ~ 2005-09-20
    IIF 26 - Director → ME
  • 3
    BACON BUTTY (HOLDINGS) LTD - now
    AD & HM (HOLDINGS) LIMITED
    - 2023-10-17 08584091
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2015-01-23
    IIF 30 - Director → ME
  • 4
    BHG CONSULTANTS (LONDON) LLP
    OC381659
    C/o Wilson & Co Joseph's Well Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BHG CONSULTANTS LLP
    OC365797
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    BHG CONSULTING (LONDON) LIMITED
    08343468
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BHG CONSULTING LIMITED
    07209116
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 19 - Director → ME
    2010-03-30 ~ 2010-03-30
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BJS & NCS LIMITED
    11830564
    C/o Wilson & Co, Joseph's Well Hanover Walk, Park Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    CHEPSTOW VILLAS LLP
    OC384626
    47 York Road, Malton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 10
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-11-16 ~ 2025-04-05
    IIF 12 - LLP Member → ME
  • 11
    CLYDE FILMS LLP
    OC312229
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (118 parents)
    Officer
    2005-11-16 ~ 2025-04-05
    IIF 11 - LLP Member → ME
  • 12
    CORE SPECIAL PROJECTS LIMITED - now
    HEWLETT RENEWABLES LIMITED - 2015-06-16
    ULLSWATER (CLECKHEATON) LIMITED
    - 2010-12-10 05012836
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (9 parents)
    Officer
    2004-01-12 ~ 2005-01-31
    IIF 9 - Secretary → ME
  • 13
    DERWENT NOMINEES LIMITED
    08499103
    47 York Road, Malton, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-16 ~ dissolved
    IIF 41 - Director → ME
  • 14
    DEZCO LIMITED
    05096030
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (3 parents)
    Officer
    2004-06-12 ~ 2006-05-17
    IIF 1 - Secretary → ME
  • 15
    EBAC GROUP LIMITED
    - now 03421573 03338449
    EBAC GROUP LIMITED - 1997-08-20
    Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (13 parents, 6 offsprings)
    Officer
    1999-04-01 ~ 2001-03-12
    IIF 10 - Director → ME
  • 16
    GEKIN LIMITED - now
    THE HEWLETT GROUP LIMITED
    - 2013-06-11 04177118
    Kendal House 41 Scotland Street, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2004-07-12 ~ 2005-02-15
    IIF 6 - Secretary → ME
  • 17
    GEKIN PROPERTY LIMITED - now
    HEWLETT PROPERTY GROUP LIMITED - 2013-06-11
    HEWLETT PROPERTIES LIMITED
    - 2004-07-21 05067037
    2175 Century Way, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-10 ~ 2004-07-12
    IIF 8 - Secretary → ME
  • 18
    HEATON PROPERTIES (SOUTHERN) LIMITED - now
    THORNFIELD DEVELOPMENTS (SOUTHERN) LIMITED
    - 2010-01-28 03253563
    JEMBERT 49000 LIMITED - 1996-12-19
    9th Floor Bond Court, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 3 - Secretary → ME
  • 19
    HEATON PROPERTY MANAGEMENT PLC - now
    THORNFIELD HOLDINGS PLC
    - 2010-01-28 02537881
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (7 parents)
    Officer
    1998-09-02 ~ 2007-02-05
    IIF 7 - Secretary → ME
  • 20
    HORUS LIMITED
    - now 03172562
    MASTERCRASH LIMITED - 1996-05-13
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2010-11-04
    IIF 27 - Director → ME
  • 21
    IKS & WJK LIMITED
    12130317 11816836
    2nd Floor 60 Charlotte Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2019-09-27
    IIF 20 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-09-25
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    ILLAMASQUA (HOLDINGS) LIMITED
    - now 06116121
    ILLAMASQUA LIMITED - 2007-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-11-01
    IIF 4 - Secretary → ME
  • 23
    J.PULLAN & SONS LIMITED
    00194023
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2007-07-02 ~ 2009-12-22
    IIF 38 - Director → ME
  • 24
    JW & NAW LIMITED
    11972017 11816743
    3 Park Square East, Leeds, England
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ 2019-09-27
    IIF 34 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-09-25
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 25
    JW & NW LIMITED
    11816743 11972017
    3 Park Square East, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-11 ~ 2019-09-27
    IIF 28 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-09-25
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 26
    MBE & JE LIMITED
    11830537
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ 2020-11-24
    IIF 24 - Director → ME
    Person with significant control
    2019-02-15 ~ 2020-11-24
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 25 - Director → ME
  • 28
    SANCTUARY FINANCE (HOLDINGS)) LIMITED
    17098214
    C/o Wilson & Co. Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 16 - Director → ME
  • 29
    SANCTUARY FINANCE (LONDON) LIMITED
    08153319
    C/o Wilson & Co Joseph's Well, Hanover Walk Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SANCTUARY FINANCE (MAYFAIR) LIMITED
    08343600
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SANCTUARY FINANCE (SA) LIMITED
    17098655 17098757... (more)
    C/o Wilson & Co. Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 18 - Director → ME
  • 32
    SANCTUARY FINANCE (SM) LIMITED
    17098757 17098655... (more)
    C/o Wilson & Co. Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 17 - Director → ME
  • 33
    SANCTUARY FINANCE LIMITED
    07920867 17098757... (more)
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-01-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 34
    SANCTUARY FINANCE PARTNERS LIMITED
    - now 08343596
    SANCTUARY FINANCE (LEEDS) LIMITED
    - 2015-05-12 08343596
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 35
    TG-F INVESTMENTS (NO. 1) LIMITED
    08420453 08420476
    54 Maresfield Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2017-07-19
    IIF 39 - Director → ME
  • 36
    TG-F INVESTMENTS (NO. 2) LIMITED
    08420476 08420453
    Moorside Farm Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-29 ~ 2017-07-19
    IIF 40 - Director → ME
  • 37
    THORNFIELD GROUP LIMITED - now
    THORNFIELD GROUP PLC
    - 2015-04-27 04276820
    THORNFIELD GROUP LIMITED
    - 2006-05-24 04276820
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 5 - Secretary → ME
  • 38
    THORNFIELD INTERNATIONAL PROPERTY LIMITED
    05712283
    Moorside Farm Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 2 - Secretary → ME
  • 39
    TMT EOT TRUSTEE LIMITED
    15133877
    Kingfisher Court, Yew Street, Stockport, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 40
    TMT GROUP HOLDINGS LIMITED
    - now 11621573
    YARDGUARD LIMITED - 2023-07-31
    Kingfisher Court, Yew Street, Stockport, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 22 - Director → ME
    2023-11-15 ~ 2025-07-23
    IIF 43 - Director → ME
  • 41
    WK & IKS LIMITED
    11816836 12130317
    2nd Floor 60 Charlotte Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-11 ~ 2019-08-01
    IIF 36 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-07-31
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.