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

Wilmot, Michael John, Mr.

    Related profiles found in government register
  • Wilmot, Michael John, Mr.
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilmot, Michael John, Mr.
    British finace director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Westgate Road, Newcastle Upon Tyne, Tyne & Wear, NE1 4AG

      IIF 10
  • Wilmot, Michael John, Mr.
    British financial director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 Westgate Road, Newcastle Upon Tyne, Tyne & Wear, NE1 4AG

      IIF 11
  • Wilmot, Michael John
    British accountant born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilmot, Michael John
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 36
  • Wilmot, Michael John
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA, Scotland

      IIF 37 IIF 38

    • Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, EH42 1SA, Scotland

      IIF 39

    • 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England

      IIF 40

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

      IIF 41
  • Wilmot, Michael John
    British chartered accountant born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14 Cloverdale Gardens, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7QJ

      IIF 42
  • Wilmot, Michael John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,647,660 GBP2020-12-31
    Officer
    2022-01-04 ~ now
    IIF 40 - Director → ME
    2022-01-04 ~ now
    IIF 54 - Secretary → ME
  • 2
    PRESIDENT LEISURE LIMITED - 2008-07-30
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,642,838 GBP2022-02-28
    Officer
    2022-01-04 ~ now
    IIF 37 - Director → ME
    2022-01-04 ~ now
    IIF 43 - Secretary → ME
  • 3
    Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,900 GBP2022-02-28
    Officer
    2022-01-04 ~ now
    IIF 39 - Director → ME
    2022-01-04 ~ now
    IIF 46 - Secretary → ME
  • 4
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 36 - Director → ME
  • 5
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    300,610 GBP2022-02-28
    Officer
    2022-01-04 ~ now
    IIF 38 - Director → ME
    2022-01-04 ~ now
    IIF 44 - Secretary → ME
  • 6
    MACPHEE 30 LIMITED - 2012-05-04
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-02-28
    Officer
    2022-01-04 ~ now
    IIF 1 - Director → ME
    2022-01-04 ~ now
    IIF 45 - Secretary → ME
  • 7
    117 Westgate Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2023-11-09 ~ now
    IIF 11 - Director → ME
  • 8
    SATURN PRODUCTIONS - 2002-02-04
    117 Westgate Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents)
    Officer
    2015-02-20 ~ now
    IIF 10 - Director → ME
  • 9
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-01-04 ~ now
    IIF 9 - Director → ME
    2022-01-04 ~ now
    IIF 48 - Secretary → ME
  • 10
    VIOLET BIDCO LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-04 ~ now
    IIF 2 - Director → ME
    2022-01-04 ~ now
    IIF 53 - Secretary → ME
  • 11
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-04 ~ now
    IIF 5 - Director → ME
    2022-01-04 ~ now
    IIF 47 - Secretary → ME
  • 12
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-01-04 ~ now
    IIF 6 - Director → ME
    2022-01-04 ~ now
    IIF 49 - Secretary → ME
  • 13
    DUNHAM LEISURE LIMITED - 2010-10-18
    EARNTASK LIMITED - 1990-11-21
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 7 - Director → ME
    2022-01-04 ~ now
    IIF 52 - Secretary → ME
  • 14
    VIOLET MIDCO 2 LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-04 ~ now
    IIF 8 - Director → ME
    2022-01-04 ~ now
    IIF 55 - Secretary → ME
Ceased 27
  • 1
    SPERANZA LIMITED - 1991-10-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 23 - Director → ME
  • 2
    10 Warenton Way, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2003-07-05 ~ 2012-03-19
    IIF 42 - Director → ME
  • 3
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (1 parent)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 25 - Director → ME
  • 4
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 31 - Director → ME
  • 5
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 30 - Director → ME
  • 6
    CROSSCO (826) LIMITED - 2004-10-01
    Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 15 - Director → ME
  • 7
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 24 - Director → ME
  • 8
    CROSSCO (512) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 32 - Director → ME
  • 9
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 29 - Director → ME
  • 10
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 17 - Director → ME
  • 11
    TEXCOURT LIMITED - 2012-01-11
    NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
    WHITE ROSE NURSING HOME LIMITED - 1987-09-30
    TEXCOURT LIMITED - 1986-02-20
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 14 - Director → ME
  • 12
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 34 - Director → ME
  • 13
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2018-07-19
    IIF 21 - Director → ME
  • 14
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2009-08-18 ~ 2018-07-19
    IIF 33 - Director → ME
  • 15
    BROOMCO (1966) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ 2018-07-19
    IIF 41 - Director → ME
    2009-08-21 ~ 2016-09-15
    IIF 22 - Director → ME
  • 16
    BROOMCO (1968) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 26 - Director → ME
  • 17
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 19 - Director → ME
  • 18
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 12 - Director → ME
  • 19
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 13 - Director → ME
  • 20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 20 - Director → ME
  • 21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 16 - Director → ME
  • 22
    VIOLET MIDCO 1 LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-04 ~ 2024-12-24
    IIF 3 - Director → ME
    2022-01-04 ~ 2024-12-24
    IIF 50 - Secretary → ME
  • 23
    VIOLET TOPCO LIMITED - 2022-03-10
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-04 ~ 2024-12-24
    IIF 4 - Director → ME
    2022-01-04 ~ 2024-12-24
    IIF 51 - Secretary → ME
  • 24
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 35 - Director → ME
  • 25
    DE FACTO 1192 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 28 - Director → ME
  • 26
    DE FACTO 1189 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 27 - Director → ME
  • 27
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2009-08-21 ~ 2018-07-19
    IIF 18 - Director → ME

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