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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, David

    Related profiles found in government register
  • Wilson, David

    Registered addresses and corresponding companies

    • Oakanmore, Grafton, Flyford, Worcestershire, WR7 4PH

      IIF 1

    • 46, Ladyburn Way, Hadston, Northumberland, NE65 9RQ, England

      IIF 2

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • 46, Ladyburn Way, Hadston, Morpeth, Northumberland, NE65 9RQ, United Kingdom

      IIF 4
  • Wilson, David Leslie

    Registered addresses and corresponding companies

    • 46, Ladyburn Way, Morpeth, NE65 9RQ, United Kingdom

      IIF 5

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 6
  • Wilson, David
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 7
  • Wilson, David
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 46, Ladyburn Way, Hadston, Northumberland, NE65 9RQ, England

      IIF 8
  • Wilson, David
    British financial consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 25, Churchward Close, Chester, CH2 2BG, England

      IIF 9
  • Wilson, David
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oakanmore, Grafton, Flyford, Worcestershire, WR7 4PH

      IIF 10

    • Oakanmore, Grafton Flyford, Worcester, Worcestershire, WR7 4PH, United Kingdom

      IIF 11
  • Wilson, David
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

      IIF 12
  • Wilson, David
    British consultant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kemmel Road, Nottingham, NG6 9FH, England

      IIF 13
  • Wilson, David
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Mr David Wilson
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 15

    • Oakanmore, Grafton Flyford, Worcester, WR7 4PH, United Kingdom

      IIF 16

    • Oakanmore, Grafton, Flyford, Worcestershire, WR7 4PH, England

      IIF 17
  • Wilson, David Leslie
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arch Centre For Enterprise, Lintonville Enterprise Park, Ashington, Northumberland, NE63 9JZ, United Kingdom

      IIF 18
  • Wilson, David Leslie
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Queen Street, Exeter, EX4 3SR, England

      IIF 19
  • Wilson, David Leslie
    British electrician born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Ladyburn Way, Hadston, Morpeth, Northumberland, NE65 9RQ, United Kingdom

      IIF 20
  • David Wilson
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Wilson, David John, Mr.
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 22
  • Wilson, David John, Mr.
    British health care born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 23
  • Wilson, David John, Mr.
    British healthcare born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 24
  • Mr David Wilson
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Churchward Close, Chester, CH2 2BG, United Kingdom

      IIF 25
  • Mr. David John Wilson
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    48 Queen Street, Exeter, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 2
    Care Of: A1 Electricals North East Ltd, Arch Centre For Enterprise, Lintonville Parkway, Ashington, Northumberland, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 8 - Director → ME
    2013-09-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 14 - Director → ME
    2021-03-05 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 23 - Director → ME
  • 5
    Arch Centre For Enterprise, Lintonville Enterprise Park, Ashington, Northumberland, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 18 - Director → ME
    2013-01-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    65,239 GBP2017-08-31
    Officer
    2013-02-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    Arch Centre For Enterprise Lintonville Enterprise Park, Rotary Parkway, Ashington, Northumberland, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 20 - Director → ME
    2011-05-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,315 GBP2024-05-31
    Officer
    2008-04-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    8 Centech Park, Fringe Meadow Road, North Moons Moat, Redditch Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    48,036 GBP2024-12-31
    Officer
    2006-12-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Albee Accountants Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,908 GBP2024-12-31
    Officer
    2016-12-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    JIB PENSION SCHEME TRUSTEE COMPANY LIMITED - 2014-01-27
    HIDELARK LIMITED - 1987-07-21
    The Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    98,680 GBP2023-12-31
    Officer
    2015-06-25 ~ 2016-01-13
    IIF 7 - Director → ME
  • 2
    20 Bailey Lane Bailey Lane, Manchester Airport, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,002 GBP2021-06-04
    Officer
    2013-04-12 ~ 2021-06-04
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-04
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    1997-04-01 ~ 2016-09-30
    IIF 12 - Director → ME
    1998-12-01 ~ 2000-06-21
    IIF 1 - Secretary → ME
  • 4
    1 Kemmel Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -204,695 GBP2025-03-31
    Officer
    2023-07-20 ~ 2023-12-04
    IIF 13 - Director → ME

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