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, David Gray
- Canadian born in April 1957
Wilson, David Gray
Resident in England
Registered addresses and corresponding companies - Canadian chief operating officer born in April 1957
Wilson, David Gray
Resident in England
Registered addresses and corresponding companies - Canadian company director born in April 1957
Wilson, David Gray
Resident in England
Registered addresses and corresponding companies - Canadian coo born in April 1957
Wilson, David Gray
Resident in England
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 16
- Canadian director born in April 1957
Wilson, David Gray
Resident in England
Registered addresses and corresponding companies - Canadian born in April 1957
Wilson, David Gray
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian chief operating officer born in April 1957
Wilson, David Gray
Resident in United Kingdom
Registered addresses and corresponding companiesWinchester House, Oxford Science Park, Heatley Road, Oxford, Oxfordshire, OX4 4GE, England
IIF 21
- Canadian director born in April 1957
Wilson, David Gray
Resident in United Kingdom
Registered addresses and corresponding companies109, Swan Street, Sileby, Leicestershire, LE12 7NN
IIF 22
- British company director born in April 1957
Wilson, David
Resident in England
Registered addresses and corresponding companies167 Black Road, Macclesfield, Cheshire, SK11 7LF
IIF 23
- British criminologist born in April 1957
Wilson, David, Professor
Resident in England
Registered addresses and corresponding companiesGriffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom
IIF 24
- British born in April 1957
Prof David Wilson
Resident in England
Registered addresses and corresponding companiesChandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 25
- British director born in April 1957
Wilson, David
Resident in United Kingdom
Registered addresses and corresponding companies16-20 Regent Street, Cambridge, CB2 1DB, England
IIF 26
- British financial adviser born in April 1957
Wilson, David
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond House, 16-20 Regent Street, Cambridge, CB2 1DB
IIF 27
- British none born in April 1957
Wilson, David
Resident in United Kingdom
Registered addresses and corresponding companies11, Luard Road, Cambridge, CB2 8PJ
IIF 28
- Canadian born in April 1957
Mr David Gray Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Wilson, David, Professor
Resident in United Kingdom
Registered addresses and corresponding companiesChandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 32
- British academic born in April 1957
Wilson, David, Professor
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BYBOX NETWORKS LIMITED
- nowBYBOX UK LIMITED - 2015-02-04LOGIBAG UK LIMITED - 2003-09-11Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)Officer2025-03-10 ~ nowIIF 4 - Director → ME - 2109 Swan Street, Sileby, LeicestershireDissolved Corporate (3 parents)Equity (Company account)120,924 GBP2018-09-30Officer2017-09-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 3Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 9 - Director → ME
- 4Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 8 - Director → ME
- 5Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 2 - Director → ME
- 6Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 7 - Director → ME
- 7167 Black Road, Macclesfield, CheshireDissolved Corporate (1 parent)Officer2004-07-09 ~ dissolvedIIF 23 - Director → ME
- 8
PELIPOD LTD
- nowMBKX LTD - 2014-07-31Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-466,034 GBP2016-03-31Officer2025-03-10 ~ nowIIF 6 - Director → ME - 9BYBOX GROUP HOLDINGS LIMITED - 2025-01-20SHOO 620 LIMITED - 2016-08-16 03958925, 03974892, 05182577... (more)Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 3 - Director → ME
- 10BYBOX HOLDINGS LIMITED - 2025-01-20SECKLOE 59 LIMITED - 2001-05-10Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2025-03-10 ~ nowIIF 5 - Director → ME
- 11
THINVENTORY LIMITED
- nowBYBOX FIELD SUPPORT LIMITED - 2025-01-20DYNAMID LIMITED - 2003-09-11BRENMAR LIMITED - 2000-05-05Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-03-10 ~ nowIIF 1 - Director → ME - 12Chandos House, School Lane, Buckingham, BuckinghamshireActive Corporate (3 parents)Equity (Company account)18,041 GBP2025-02-28Officer2007-02-20 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Apartment 5 Wintersbrooke, Bagshot Road, Ascot, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2025-03-31Officer2023-12-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 29 - Has significant influence or control → OE
- 14Apartment 5 Wintersbrooke, Bagshot Road, Ascot, United KingdomActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer2022-12-15 ~ nowIIF 20 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 30 - Has significant influence or control → OE
- 1Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer2019-08-13 ~ 2020-01-01IIF 21 - Director → ME
- 2First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-07-06 ~ 2017-09-22IIF 12 - Director → ME
- 3First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2010-07-06 ~ 2017-09-22IIF 13 - Director → ME
- 4First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-07-06 ~ 2017-09-22IIF 14 - Director → ME
- 5DMWSL 629 LIMITED - 2010-03-05 01391256, 02162677, 02187185... (more)First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-07-06 ~ 2017-09-22IIF 15 - Director → ME
- 6First Floor, 75-77 St. John Street, London, EnglandActive Corporate (8 parents)Officer2006-01-25 ~ 2014-11-19IIF 35 - Director → ME
- 7INSPIRED GAMING (COLUMBIA) LIMITED - 2011-07-14First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer2011-07-13 ~ 2017-09-22IIF 10 - Director → ME
- 8First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer2014-09-15 ~ 2017-09-22IIF 11 - Director → ME
- 9EVER 2533 LIMITED - 2007-04-16 05304980First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-06-30 ~ 2017-09-22IIF 17 - Director → ME
- 10MERKUR INSPIRED LIMITED - 2015-01-02DMWSL 646 LIMITED - 2010-12-13 01391256, 02162677, 02187185... (more)First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Officer2010-12-10 ~ 2017-09-22IIF 18 - Director → ME
- 11LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 20 offsprings)Officer2009-04-02 ~ 2017-09-22IIF 16 - Director → ME
- 12DW ASSOCIATES LIMITED - 2017-09-1516-20 Regent Street, Cambridge, EnglandDissolved Corporate (4 parents)Officer2014-05-28 ~ 2019-09-27IIF 26 - Director → ME
- 13
KIRLY TRUSTEES LTD
- nowN W BROWN TRUSTEES LIMITED - 2019-08-22CAM FM LIMITED - 2001-11-29LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-1611 Luard Road, CambridgeActive Corporate (3 parents)Officer2017-06-02 ~ 2019-09-27IIF 28 - Director → ME2017-04-05 ~ 2018-04-06IIF 27 - Director → ME - 14Mr P. Emery, 5 Wellhurst Close, Green Street Green, Orpington, KentDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer2009-12-01 ~ 2010-09-10IIF 24 - Director → ME
- 151a Elm Park, LondonActive Corporate (10 parents, 1 offspring)Officer2004-05-24 ~ 2007-04-18IIF 34 - Director → ME
- 163rd Floor, 12 Gough Square, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ 2010-10-22IIF 33 - 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.