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, Ian

    Related profiles found in government register
  • Wilson, Ian
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Coalville C.a.n, Memorial Square, Coalville, Leicestershire, LE67 3TU, England

      IIF 1

    • 110, Pinehurst Road, Farnborough, GU14 7BF, England

      IIF 2

    • Cold Green Farm, Bosbury, Ledbury, Herefordshire, HR8 1NJ, England

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 30, Euston Square, London, NW1 2FB

      IIF 5

    • Wmhbt, 8 Pendeford Place, Pendeford Business Park, Wolverhampton, WV9 5HD, England

      IIF 6
  • Wilson, Ian
    British accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 141 Walton End, Wavendon Gate, Milton Keynes, MK7 7AX

      IIF 7
  • Wilson, Ian
    British chartered accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hp, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 8

    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

      IIF 9 IIF 10

    • Fao Company Chief Executive Officer, Caxton House, Tothill Street, London, SW1H 9NA, United Kingdom

      IIF 11
  • Wilson, Ian
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD

      IIF 12
  • Wilson, Ian
    British quantity surveyor born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cowrbpt, 8 Pendeford Place, Pendeford Business Park, Wolverhampton, WV9 5HD, United Kingdom

      IIF 13

    • Wbpt, 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, United Kingdom

      IIF 14
  • Wilson, Ian Paul
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rushton's Yard, Market Street, Ashby-de-la-zouch, LE65 1AL, England

      IIF 15
  • Wilson, Ian Paul
    British business advisor born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rockhopper House, 22 St Johns Road, Ruddington, Nottingham, NG11 6EU, England

      IIF 16
  • Wilson, Ian Paul
    British catalyst and connector born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Highgate, Ashby-de-la-zouch, LE65 2SG, England

      IIF 17
  • Mr Ian Wilson
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cold Green Farm, Bosbury, Ledbury, Herefordshire, HR8 1NJ, England

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19

    • 30, Euston Square, London, NW1 2FB

      IIF 20 IIF 21 IIF 22

    • 30, Euston Square, London, NW1 2FB, United Kingdom

      IIF 23
  • Wilson, Ian
    British property developer born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Victory Way, Torrington, Devon, EX38 7AR, United Kingdom

      IIF 24
  • Mr Ian Paul Wilson
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Highgate, Ashby-de-la-zouch, LE65 2SG, England

      IIF 25

    • 3 Rushton's Yard, Market Street, Ashby-de-la-zouch, LE65 1AL, England

      IIF 26
  • Wilson, Ian Paul
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ccan Hq, Memorial Square, Coalville, Leicestershire, LE67 3TU, United Kingdom

      IIF 27

    • Coalville C.a.n, Memorial Square, Coalville, Leicestershire, LE67 3TU, England

      IIF 28
  • Mr Ian Wilson
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Victory Way, Torrington, Devon, EX38 7AR, United Kingdom

      IIF 29
  • Mr Ian Paul Wilson
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ccan Hq, Memorial Square, Coalville, Leicestershire, LE67 3TU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 22
  • 1
    ALL YELLOW PROPERTY LTD
    11076420
    16 Victory Way, Torrington, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    BPDTS LIMITED
    10344843
    Fao Company Chief Executive Officer, Caxton House, Tothill Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-06-01 ~ 2021-06-30
    IIF 11 - Director → ME
  • 3
    CASE DEVELOPMENT CIC
    07734928
    Coalville C.a.n, Memorial Square, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2017-08-01 ~ now
    IIF 28 - Director → ME
  • 4
    DXC UK TRUSTEE LIMITED
    - now 02847817
    EDS TRUSTEE LIMITED
    - 2020-04-03 02847817
    110 Pinehurst Road, Farnborough, England
    Active Corporate (59 parents)
    Officer
    2012-07-25 ~ 2014-09-26
    IIF 8 - Director → ME
    2016-06-14 ~ now
    IIF 2 - Director → ME
  • 5
    EDS FINANCE LIMITED - now
    EDS FINANCE PLC
    - 2009-01-30 02099503
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents)
    Officer
    2003-11-20 ~ 2008-09-25
    IIF 7 - Director → ME
  • 6
    IWSA LTD
    10188644
    2 Brighton Villas, Walwyn Road, Colwall, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2016-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    L.F.M.K.H. LIMITED
    01894463
    Friends Hospital Shop Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, England
    Active Corporate (33 parents)
    Officer
    2020-10-19 ~ 2021-06-23
    IIF 12 - Director → ME
  • 8
    LCCDA MANAGEMENT CO-OPERATIVE LIMITED
    01811633
    Coalville C.a.n, Memorial Square, Coalville, Leicestershire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-01-20 ~ now
    IIF 1 - Director → ME
  • 9
    PURPLE LEAF SOLUTIONS LTD
    10331523
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
    01177527
    30 Euston Square, London
    Active Corporate (62 parents)
    Officer
    2022-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    RAILTRUST HOLDINGS LIMITED
    02934531
    7 Devonshire Square, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2016-03-11
    IIF 9 - Director → ME
  • 12
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7 Devonshire Square, London, United Kingdom
    Active Corporate (70 parents, 27 offsprings)
    Officer
    2014-03-26 ~ 2016-03-11
    IIF 10 - Director → ME
  • 13
    RCGP CONFERENCES LIMITED
    - now 03896012
    CITYMIDAS LIMITED - 2000-02-16
    30 Euston Square, London
    Active Corporate (61 parents)
    Person with significant control
    2021-11-19 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    RCGP ENTERPRISES LIMITED
    - now 01984344
    TWO HUNDRED AND EIGHTY-SECOND SHELF TRADING COMPANYLIMITED - 1986-04-23
    RCGP ENTERPRISES LIMITED - 1986-04-23
    30 Euston Square, London
    Active Corporate (64 parents)
    Person with significant control
    2021-11-19 ~ now
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    RCGP INTERNATIONAL LIMITED
    12033221
    30 Euston Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    ROCKHOPPER EVOLUTION LTD
    07448928
    Rockhopper House 22 St Johns Road, Ruddington, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 16 - Director → ME
  • 17
    STUDIO 67 CREATIVE CIC
    15894866
    Ccan Hq, Memorial Square, Coalville, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    TH!NK FC CIC
    - now 10225066
    THE HERO PROJECT CIC
    - 2020-02-21 10225066
    THE HERO PROJECT LIMITED - 2016-08-25
    3 Rushton's Yard, Market Street, Ashby-de-la-zouch, England
    Active Corporate (6 parents)
    Officer
    2018-03-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 26 - Has significant influence or control → OE
  • 19
    TH!NK REVOLUTION LTD
    12013364
    11 Highgate, Ashby-de-la-zouch, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WEST MIDLANDS HISTORIC BUILDINGS TRUST
    01876294
    Wmhbt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (47 parents)
    Officer
    2017-07-06 ~ now
    IIF 6 - Director → ME
  • 21
    WOLVERHAMPTON HERITAGE TRUST
    - now 04347006
    THE CITY OF WOLVERHAMPTON REGENERATING BUILDINGS PRESERVATION TRUST
    - 2025-04-08 04347006
    Wht 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (51 parents)
    Officer
    2017-07-06 ~ 2025-05-21
    IIF 13 - Director → ME
  • 22
    WORCESTERSHIRE BUILDING PRESERVATION TRUST
    - now 00837970
    THE WORCESTERSHIRE BUILDING PRESERVATION TRUST LIMITED
    - 2025-04-03 00837970
    COUNTY OF HEREFORD AND WORCESTER BUILDING PRESERVATION TRUST LIMITED - 1998-03-17
    WORCESTERSHIRE BUILDING PRESERVATION TRUST LIMITED - 1976-12-31
    Wbpt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (54 parents)
    Officer
    2017-07-06 ~ 2025-05-21
    IIF 14 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.