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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

Mr Charlie Jack Wilson

    Related profiles found in government register
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Great North Road, Potters Bar, EN6 1NZ, England

      IIF 1

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 2 IIF 3 IIF 4

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 6 IIF 7

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 8
  • Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 9
  • Mr Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 10
  • Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 11
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 12

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 13 IIF 14

    • 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 15

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 16 IIF 17 IIF 18

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 19

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 20
  • Wilson, Charlie Jack
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Charlie Jack
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Great North Road, Potters Bar, EN6 1NZ, England

      IIF 64
  • Wilson, Charlie Jack
    British director born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charlie Charlie Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 68
  • Wilson, Charlie
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 69 IIF 70
  • Wilson, Charlie Jack
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 71 IIF 72
  • Wilson, Charlie Jack
    British director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 73

    • 4th, Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 74 IIF 75

    • Lake View, Leggatts Park, Great North Road, Potters Bar, Hertfordshire, EN6 1NZ, England

      IIF 76 IIF 77

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 78 IIF 79

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 80 IIF 81

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 82 IIF 83

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 84
  • Wilson, Charlie Jack
    British property developer born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 85 IIF 86
  • Wilson, Charlie
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG

      IIF 87

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 65
  • 1
    CHAZ PROPERTIES LIMITED - 2015-06-29
    4th Floor Orchard House 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 73 - Director → ME
  • 2
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    WILSON HOMES (LONDON) LIMITED - 2024-02-05
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-05-28 ~ now
    IIF 44 - Director → ME
  • 4
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -522 GBP2021-12-31
    Officer
    2018-06-07 ~ now
    IIF 62 - Director → ME
  • 5
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 39 - Director → ME
  • 7
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-22 ~ now
    IIF 47 - Director → ME
  • 8
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 85 - Director → ME
  • 9
    FRONTIER ESTATES (BUCKS) LTD - 2016-11-18
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 77 - Director → ME
  • 10
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ now
    IIF 27 - Director → ME
  • 11
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    705 GBP2024-12-31
    Officer
    2015-04-17 ~ now
    IIF 50 - Director → ME
  • 12
    Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-09-16 ~ now
    IIF 63 - Director → ME
  • 13
    Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -941,858 GBP2021-12-31
    Officer
    2019-12-11 ~ now
    IIF 61 - Director → ME
  • 14
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,015,977 GBP2021-01-01 ~ 2021-12-31
    Officer
    2017-03-09 ~ now
    IIF 21 - Director → ME
  • 15
    CHASE (FULBOURN) LIMITED - 2019-07-11
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-05-15 ~ now
    IIF 53 - Director → ME
  • 16
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 83 - Director → ME
  • 17
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2014-08-13 ~ now
    IIF 51 - Director → ME
  • 18
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,741,512 GBP2021-12-31
    Officer
    2018-03-19 ~ now
    IIF 54 - Director → ME
  • 19
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-05-07 ~ now
    IIF 43 - Director → ME
  • 20
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    10,001,500 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-03-21 ~ now
    IIF 52 - Director → ME
  • 21
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,977,166 GBP2021-12-31
    Officer
    2021-01-15 ~ now
    IIF 55 - Director → ME
  • 22
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-03-22 ~ now
    IIF 58 - Director → ME
  • 23
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 38 - Director → ME
  • 24
    WPL COMMERCIAL INVESTMENTS LIMITED - 2018-07-18
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 29
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    35,090 GBP2024-12-31
    Officer
    2017-02-13 ~ now
    IIF 31 - Director → ME
  • 30
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 36 - Director → ME
  • 32
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 28 - Director → ME
  • 33
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 22 - Director → ME
  • 34
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 25 - Director → ME
  • 35
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 36
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 40 - Director → ME
  • 37
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 38
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,420,913 GBP2023-12-31
    Officer
    2015-04-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 29 - Director → ME
  • 40
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 34 - Director → ME
  • 41
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    200 GBP2021-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 67 - Director → ME
  • 42
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-04-30
    Officer
    2015-10-09 ~ dissolved
    IIF 66 - Director → ME
  • 43
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 23 - Director → ME
  • 44
    8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 87 - Director → ME
  • 45
    WPL TRADING LIMITED - 2015-08-03
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    259,639 GBP2021-12-31
    Officer
    2013-05-08 ~ now
    IIF 42 - Director → ME
  • 46
    Jasmine House 8, Parkway, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 47
    Lake View, Great North Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-17 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 48
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,557,691 GBP2024-12-31
    Officer
    2023-11-10 ~ now
    IIF 70 - Director → ME
  • 49
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -899 GBP2024-04-30
    Officer
    2015-05-06 ~ now
    IIF 65 - Director → ME
  • 50
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 75 - Director → ME
  • 51
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 74 - Director → ME
  • 52
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,802,732 GBP2022-04-29 ~ 2022-12-31
    Officer
    2022-04-28 ~ now
    IIF 26 - Director → ME
  • 53
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    IIF 88 - Director → ME
  • 54
    ADVANCE PROPERTY MANAGEMENT LIMITED - 2010-05-19
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 55
    ASSETBRIDGE FINANCE LIMITED - 2021-09-02
    CHASE CAPITAL PROPERTY FINANCE LIMITED - 2016-09-29
    ASSETBRIDGE FINANCE LIMITED - 2016-09-23
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    720,754 GBP2024-05-30
    Officer
    2016-02-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-10-01 ~ now
    IIF 48 - Director → ME
  • 57
    CHASE CAPITAL LAND ACQUISITIONS LIMITED - 2017-02-25
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 78 - Director → ME
  • 58
    8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    76,876,822 GBP2024-12-31
    Officer
    2011-01-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    8 Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 24 - Director → ME
  • 61
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2016-05-27 ~ now
    IIF 37 - Director → ME
  • 62
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 72 - Director → ME
  • 63
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    291 GBP2024-12-31
    Officer
    2017-02-03 ~ now
    IIF 71 - Director → ME
  • 64
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    35,090 GBP2024-12-31
    Person with significant control
    2017-02-13 ~ 2018-03-05
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,557,691 GBP2024-12-31
    Person with significant control
    2022-01-10 ~ 2022-04-28
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite A5 Kebbell House, Delta Gain, Watford, England
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    43,519 GBP2016-07-01 ~ 2017-12-31
    Officer
    2015-06-17 ~ 2017-10-02
    IIF 86 - Director → ME
  • 4
    WPL INVESTMENTS LIMITED - 2013-10-21
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,433,774 GBP2023-12-31
    Officer
    2013-05-08 ~ 2019-08-30
    IIF 81 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.