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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Peter Allen

    Related profiles found in government register
  • Wilson, Peter Allen
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Peter Allen
    British company secretary born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU

      IIF 2
  • Wilson, Peter Allan
    British commercial director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 3, Suite 3, 5 Chorley New Road, Bolton, BL1 4QR, England

      IIF 3
  • Wilson, Peter Allan
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 113, Bankes Rd, Birmingham, B10 9PW, England

      IIF 4
    • icon of address Harbour Exchange, Harbour Exchange Square, London, E14 9GE, England

      IIF 5
    • icon of address Kemp House, City Road, London, EC1V 2PD, England

      IIF 6
    • icon of address 11, Scarborough Road, Walsall, WS2 9RF, England

      IIF 7
  • Mr Peter Allen Wilson
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU

      IIF 8
  • Mr Peter Allan Wilson
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 113, Bankes Rd, Birmingham, B10 9PW, England

      IIF 9
    • icon of address Suite 3, Suite 3, 5 Chorley New Road, Bolton, BL1 4QR, England

      IIF 10
    • icon of address Kemp House, City Road, London, EC1V 2PD, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    ALPHA ALGORITHMS LIMITED - 2018-02-15
    icon of address Harbour Exchange, Harbour Exchange Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,539,502 GBP2017-09-30
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BUSINESS PLANS CONSULTANTS LTD - 2018-10-22
    icon of address Suite 3 Suite 3, 5 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,695,741 GBP2018-10-31
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    BETTING CONDUCT BOARD LTD - 2019-08-05
    icon of address 6th Floor 2 London Wall Place, Barbican, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,696,451 GBP2018-01-31
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    LW PLANT HIRE LTD - 2019-07-29
    icon of address 11 Scarborough Road, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,881,542 GBP2019-04-30
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address Kemp House, City Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,478 GBP2016-11-30
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 6
    icon of address 4385, 11036535: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    icon of address 113 Bankes Rd, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,690,674 GBP2018-09-30
    Officer
    icon of calendar 2018-04-02 ~ 2020-04-06
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2020-04-06
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE

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