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.
Mr Ian Paul Wilson
- British born in August 1966
Mr Ian Paul Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesCcan Hq, Memorial Square, Coalville, Leicestershire, LE67 3TU, United Kingdom
IIF 1
- British born in August 1966
Mr Ian Wilson
Resident in United Kingdom
Registered addresses and corresponding companies16, Victory Way, Torrington, Devon, EX38 7AR, United Kingdom
IIF 2
- British born in August 1966
Mr Ian Paul Wilson
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Wilson, Ian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Wilson, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Mr Ian Wilson
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Wilson, Ian Paul
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Wilson, Ian
Resident in England
Registered addresses and corresponding companiesHp, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom
IIF 18Coalville C.a.n, Memorial Square, Coalville, Leicestershire, LE67 3TU, England
IIF 19110, Pinehurst Road, Farnborough, GU14 7BF, England
IIF 20Cold Green Farm, Bosbury, Ledbury, Herefordshire, HR8 1NJ, England
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 2230, Euston Square, London, NW1 2FB
IIF 237th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
IIF 24 IIF 25Fao Company Chief Executive Officer, Caxton House, Tothill Street, London, SW1H 9NA, United Kingdom
IIF 26141 Walton End, Wavendon Gate, Milton Keynes, MK7 7AX
IIF 27Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD
IIF 28
- British quantity surveyor born in August 1966
Wilson, Ian
Resident in England
Registered addresses and corresponding companies
- 1
ALL YELLOW PROPERTY LTD
1107642016 Victory Way, Torrington, Devon, United KingdomDissolved Corporate (2 parents)Officer2017-11-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
BPDTS LIMITED
10344843Fao Company Chief Executive Officer, Caxton House, Tothill Street, London, United KingdomDissolved Corporate (17 parents)Officer2018-06-01 ~ 2021-06-30IIF 26 - Director → ME - 3
CASE DEVELOPMENT CIC
07734928Coalville C.a.n, Memorial Square, Coalville, Leicestershire, EnglandActive Corporate (9 parents)Officer2017-08-01 ~ nowIIF 6 - Director → ME - 4
- 5EDS FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2021-08-17EDS FINANCE PLC
- 2009-01-30 02099503FC8 LIMITED - 1987-03-09Hill House, 1 Little New Street, LondonDissolved Corporate (51 parents)Officer2003-11-20 ~ 2008-09-25IIF 27 - Director → ME - 6
IWSA LTD
10188644Cold Green Farm, Bosbury, Ledbury, Herefordshire, EnglandActive Corporate (2 parents)Officer2016-05-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
L.F.M.K.H. LIMITED
01894463Friends Hospital Shop Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, EnglandActive Corporate (33 parents)Officer2020-10-19 ~ 2021-06-23IIF 28 - Director → ME - 8
LCCDA MANAGEMENT CO-OPERATIVE LIMITED
01811633Coalville C.a.n, Memorial Square, Coalville, Leicestershire, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-01-20 ~ nowIIF 19 - Director → ME - 9
PURPLE LEAF SOLUTIONS LTD
1033152320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2016-08-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
0117752730 Euston Square, LondonActive Corporate (63 parents)Officer2022-01-27 ~ nowIIF 23 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
RAILTRUST HOLDINGS LIMITED
029345317 Devonshire Square, London, United KingdomActive Corporate (70 parents, 1 offspring)Officer2014-03-26 ~ 2016-03-11IIF 24 - Director → ME - 12
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
029345397 Devonshire Square, London, United KingdomActive Corporate (71 parents, 27 offsprings)Officer2014-03-26 ~ 2016-03-11IIF 25 - Director → ME - 13CITYMIDAS LIMITED - 2000-02-1630 Euston Square, LondonActive Corporate (62 parents)Person with significant control2021-11-19 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 14TWO HUNDRED AND EIGHTY-SECOND SHELF TRADING COMPANYLIMITED - 1986-04-23RCGP ENTERPRISES LIMITED - 1986-04-2330 Euston Square, LondonActive Corporate (65 parents)Person with significant control2021-11-19 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15
RCGP INTERNATIONAL LIMITED
1203322130 Euston Square, London, United KingdomDissolved Corporate (33 parents)Person with significant control2021-11-19 ~ dissolvedIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 16
ROCKHOPPER EVOLUTION LTD
07448928Rockhopper House 22 St Johns Road, Ruddington, Nottingham, EnglandDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 17 - Director → ME - 17Ccan Hq, Memorial Square, Coalville, Leicestershire, United KingdomActive Corporate (6 parents)Officer2024-08-13 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 18
THE HERO PROJECT CIC
- 2020-02-21 10225066THE HERO PROJECT LIMITED - 2016-08-253 Rushton's Yard, Market Street, Ashby-de-la-zouch, EnglandActive Corporate (6 parents)Officer2018-03-06 ~ nowIIF 16 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 4 - Has significant influence or control → OE - 19
TH!NK REVOLUTION LTD
1201336411 Highgate, Ashby-de-la-zouch, EnglandDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WEST MIDLANDS HISTORIC BUILDINGS TRUST
01876294Wmhbt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (47 parents)Officer2017-07-06 ~ nowIIF 7 - Director → ME - 21
THE CITY OF WOLVERHAMPTON REGENERATING BUILDINGS PRESERVATION TRUST
- 2025-04-08 04347006Wht 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United KingdomActive Corporate (51 parents)Officer2017-07-06 ~ 2025-05-21IIF 29 - Director → ME - 22
THE WORCESTERSHIRE BUILDING PRESERVATION TRUST LIMITED
- 2025-04-03 00837970COUNTY OF HEREFORD AND WORCESTER BUILDING PRESERVATION TRUST LIMITED - 1998-03-17WORCESTERSHIRE BUILDING PRESERVATION TRUST LIMITED - 1976-12-31Wbpt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United KingdomActive Corporate (54 parents)Officer2017-07-06 ~ 2025-05-21IIF 30 - Director → ME
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