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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Bryan Connor

    Related profiles found in government register
  • Wilson, Bryan Connor
    British business consultant born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 57, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AZ, England

      IIF 1

    • 57, Holtspur Lane, Wooburn Green, Bucks, HP10 0AZ

      IIF 2
  • Wilson, Bryan Connor
    British co director born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Friary, Temple Quay, Bristol, BS1 6EA, England

      IIF 3

    • Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX, England

      IIF 4
  • Wilson, Bryan Connor
    British company director born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 5

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 6

    • 57, Holtspur Lane, Wooburn Green, Bucks, HP10 0AZ, United Kingdom

      IIF 7 IIF 8
  • Wilson, Bryan Connor
    British consultant born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 9
  • Wilson, Bryan Connor
    British director born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 10

    • Whyteleafe, 57 Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AZ

      IIF 11 IIF 12 IIF 13
  • Wilson, Bryan Connor
    British management consultant born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bridge Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HU, England

      IIF 14

    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 15 IIF 16 IIF 17

    • 2, Grange Road, Frome, BA11 2HN, United Kingdom

      IIF 18

    • 2, Grange Road, Frome, Somerset, BA11 2HN, England

      IIF 19

    • 2, Grange Road, Frome, Somerset, BA11 2HN, United Kingdom

      IIF 20 IIF 21

    • 57, Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AZ, Uk

      IIF 22

    • 57, Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AZ, United Kingdom

      IIF 23 IIF 24

    • 57, Holtspur Lane, Wooburn Green, Bucks, HP10 0AZ, United Kingdom

      IIF 25 IIF 26

    • Whyteleafe, 57 Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AZ

      IIF 27
  • Wilson, Bryan Connor
    British consultant born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Grange Rd, Frome, Somerset, BA11 2HN, United Kingdom

      IIF 28
  • Wilson, Bryan Connor
    British management consultant born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Bryan Connor
    British

    Registered addresses and corresponding companies
  • Wilson, Bryan Connor
    British business consultant

    Registered addresses and corresponding companies

    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 45
  • Wilson, Bryan Connor

    Registered addresses and corresponding companies

    • 1, Friary, Temple Quay, Bristol, BS1 6EA, England

      IIF 46

    • 57, Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AZ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • C/o It Clarified, Office 11, No 23, Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1NT, England

      IIF 51
  • Bryan Wilson
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Grange Road, Frome, BA11 2HN, United Kingdom

      IIF 52
  • Mr Bryan Connor Wilson
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Grange Rd, Frome, Somerset, BA11 2HN, United Kingdom

      IIF 53 IIF 54

    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 55

    • 2, Grange Road, Frome, Somerset, BA11 2HN, England

      IIF 56 IIF 57
  • Wilson, Bryan

    Registered addresses and corresponding companies

    • 4, The Old School Close, Tideswell, Buxton, Derbyshire, SK17 8NG, England

      IIF 58

    • Unit 4, Welburn Business Park, Greets House Road Welburn, York, YO60 7EP, England

      IIF 59
child relation
Offspring entities and appointments
Active 24
  • 1
    AQP MANAGEMENT LIMITED - 2018-12-12
    2 Grange Rd, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 30 - director → ME
  • 2
    BENEFIE LTD - 2021-03-11
    2 Grange Road, Frome, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    382,916 GBP2020-01-31
    Officer
    2016-01-25 ~ dissolved
    IIF 15 - director → ME
  • 3
    57 Holtspur Lane, Wooburn Green, Bucks
    Dissolved corporate (1 parent)
    Officer
    2009-11-05 ~ dissolved
    IIF 2 - director → ME
    2009-05-18 ~ dissolved
    IIF 43 - secretary → ME
  • 4
    57 Holtspur Lane, Wooburn Green, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 26 - director → ME
  • 5
    57 Holtspur Lane, Wooburn Green, Bucks
    Dissolved corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 7 - director → ME
  • 6
    2 Grange Road, Frome, Somerset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,523 GBP2023-05-31
    Officer
    ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2 Grange Rd, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 29 - director → ME
  • 8
    West Woodlands Show Ground Bunns Lane, West Woodlands, Frome, England
    Corporate (12 parents)
    Officer
    2022-04-27 ~ now
    IIF 17 - director → ME
  • 9
    1a Greenbank, St Johns Rd, Wroxall, Isle Of Wight
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,672 GBP2016-05-31
    Officer
    2009-07-08 ~ dissolved
    IIF 45 - secretary → ME
  • 10
    2 Grange Rd, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2017-05-22 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,167 GBP2015-10-31
    Officer
    2013-10-04 ~ dissolved
    IIF 6 - director → ME
  • 12
    57 Holtspur Lane, Wooburn Green, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 25 - director → ME
  • 13
    2 Grange Road, Frome, England
    Corporate (2 parents)
    Equity (Company account)
    263,299 GBP2023-12-31
    Officer
    2005-08-01 ~ now
    IIF 16 - director → ME
    2005-08-01 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    57 Holtspur Lane, Wooburn Green, High Wycombe, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-30 ~ dissolved
    IIF 23 - director → ME
    2010-03-30 ~ dissolved
    IIF 49 - secretary → ME
  • 15
    57 Holtspur Lane, Wooburn Green, High Wycombe, Bucks
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 27 - director → ME
  • 16
    2 Grange Road, Frome, Somerset, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    2 Grange Road, Frome, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2024-08-21 ~ now
    IIF 5 - director → ME
  • 18
    2 Grange Road, Frome, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-07-31
    Officer
    2021-07-23 ~ now
    IIF 18 - director → ME
  • 19
    AMALGAMATED WEALTH INVESTMENTS LIMITED - 2022-06-28
    75 King William Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-24
    Officer
    2023-01-14 ~ now
    IIF 9 - director → ME
  • 20
    2 Grange Rd, Frome, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-11-23
    Officer
    2022-11-04 ~ now
    IIF 28 - director → ME
  • 21
    57 Holtspur Lane, Wooburn Green, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 8 - director → ME
  • 22
    Greenbanks, Flat 1a St. Johns Road, Wroxall, Ventnor, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 21 - director → ME
  • 23
    RICHMONDGATE LIMITED - 2016-03-01
    2 Grange Road, Frome, England
    Corporate (4 parents)
    Equity (Company account)
    283,269 GBP2024-03-31
    Officer
    2016-01-29 ~ now
    IIF 10 - director → ME
  • 24
    2 Grange Road, Frome, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 19 - director → ME
Ceased 24
  • 1
    AQP MANAGEMENT LIMITED - 2018-12-12
    2 Grange Rd, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2017-01-27 ~ 2019-09-09
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    C/o It Clarified, Office 11, No 23, Mount Pleasant Road, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    237,461 GBP2017-12-31
    Officer
    2010-09-16 ~ 2018-09-30
    IIF 4 - director → ME
    2018-10-01 ~ 2019-10-28
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-09
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4 The Old School Close, Tideswell, Buxton, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ 2014-11-18
    IIF 44 - secretary → ME
  • 4
    12 Brackendale Road, Camberley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-14 ~ 2014-11-18
    IIF 58 - secretary → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2010-11-16 ~ 2013-11-25
    IIF 3 - director → ME
    2014-03-24 ~ 2014-09-15
    IIF 46 - secretary → ME
  • 6
    12 Brackendale Road, Camberley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-09-16 ~ 2014-11-18
    IIF 42 - secretary → ME
  • 7
    12 Brackendale Road, Camberley, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2009-09-17 ~ 2013-06-06
    IIF 41 - secretary → ME
  • 8
    31 Chawkmare Coppice, Bognor Regis, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-09-11 ~ 2014-11-18
    IIF 38 - secretary → ME
  • 9
    12 Brackendale Road, Camberley, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-04 ~ 2013-11-21
    IIF 50 - secretary → ME
  • 10
    The Grey House, Broad Street, Stamford, England
    Corporate (3 parents)
    Equity (Company account)
    1,765 GBP2024-01-31
    Officer
    2008-01-04 ~ 2014-12-18
    IIF 48 - secretary → ME
  • 11
    1 Temple Quay, Temple Back East, Bristol, England
    Dissolved corporate
    Officer
    2010-03-25 ~ 2014-03-31
    IIF 1 - director → ME
    2008-10-27 ~ 2014-05-15
    IIF 35 - secretary → ME
  • 12
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate
    Officer
    2012-11-12 ~ 2013-06-18
    IIF 24 - director → ME
  • 13
    12 Brackendale Road, Camberley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-05-08 ~ 2014-11-18
    IIF 33 - secretary → ME
  • 14
    PROPERTY PROFITS LIMITED - 2013-05-17
    Prime Farm, Whitchurch Canonicorum, Bridport, Dorset
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2013-02-21 ~ 2015-03-05
    IIF 22 - director → ME
  • 15
    18 King William Close, Chichester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2008-01-04 ~ 2012-06-12
    IIF 37 - secretary → ME
  • 16
    18 Hulbert Close, Hilperton, Trowbridge, Wiltshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-28 ~ 2014-11-18
    IIF 40 - secretary → ME
  • 17
    18 Hulbert Close, Hilperton, Trowbridge, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-17 ~ 2014-11-18
    IIF 36 - secretary → ME
  • 18
    21a Meadow Way, Bracknell, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    239 GBP2024-03-31
    Officer
    2004-07-09 ~ 2017-12-31
    IIF 13 - director → ME
  • 19
    21a Meadow Way, Bracknell, Berks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2008-09-08 ~ 2014-11-18
    IIF 34 - secretary → ME
  • 20
    NGBA LTD - 2024-09-05
    32 Wentworth Drive, Euxton, Chorley, Lancashire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    121 GBP2024-03-31
    Officer
    2007-08-18 ~ 2014-11-18
    IIF 47 - secretary → ME
  • 21
    12 Brackendale Road, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-13 ~ 2014-11-18
    IIF 39 - secretary → ME
  • 22
    Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    5,790 GBP2024-02-28
    Officer
    2014-09-01 ~ 2016-02-22
    IIF 14 - director → ME
  • 23
    CK FORMATION NUMBER SEVENTEEN LIMITED - 1998-12-22
    ELMES CONSULTANTS LIMITED - 1998-11-19
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-22 ~ 2001-01-02
    IIF 12 - director → ME
  • 24
    Unit 4 Welburn Business Park, Greets House Road Welburn, York, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-14 ~ 2011-03-25
    IIF 59 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.