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 Michael Anthony Wilson

    Related profiles found in government register
  • Mr Michael Anthony Wilson
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Undercliffe, Wolsey Gardens, Felixstowe, Suffolk, IP11 7PQ, England

      IIF 1
  • Wilson, Michael Anthony
    British customer services support manager born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3, Undercliffe, Wolsey Gardens, Felixstowe, Suffolk, IP11 7PQ, England

      IIF 2
  • Wilson, Michael Anthony
    British retired born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Richard Hawkins, Archdeacon's House, Northgate Street, Ipswich, Suffolk, IP1 3BX, United Kingdom

      IIF 3
  • Wilson, Michael Anthony
    British

    Registered addresses and corresponding companies
  • Wilson, Michael Anthony
    British company secretary

    Registered addresses and corresponding companies
  • Wilson, Michael Anthony
    British solicitor

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 28

    • C/o Fti Consulting Llp 200, Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 29
  • Wilson, Michael Anthony
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 47 Clarendon Road, Watford, Avon, WD17 1HP, United Kingdom

      IIF 30

    • Cambridge House, 47 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 31
  • Wilson, Michael Anthony
    British solicitor born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 32 IIF 33

    • C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 34 IIF 35 IIF 36

    • Cambridge House, 47 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Cambridge House, Clarendon Road, Watford, Herts, WD17 1HP, England

      IIF 43

    • Cambridge House, Clarendon Road, Watford, WD17 1HP, England

      IIF 44
  • Wilson, Michael Anthony
    British none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 45
  • Wilson, Michael Anthony

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 46 IIF 47

    • 4 Alleyn Road, London, SE21 8AL

      IIF 48

    • Cambridge House, 47 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Cambridge House, Clarendon Road, Watford, Herts, WD17 1HP, England

      IIF 54

    • Cambridge House, Clarendon Road, Watford, WD17 1HP, England

      IIF 55
child relation
Offspring entities and appointments
Active 11
  • 1
    RETAIL INVESTMENT SOUTHALL LIMITED - 2017-11-13
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-04-14 ~ dissolved
    IIF 42 - director → ME
    2015-04-14 ~ dissolved
    IIF 53 - secretary → ME
  • 2
    HACKREMCO (NO. 2318) LIMITED - 2006-02-06
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2006-02-07 ~ dissolved
    IIF 33 - director → ME
    2006-02-07 ~ dissolved
    IIF 28 - secretary → ME
  • 3
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 37 - director → ME
    2002-02-06 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 32 - director → ME
    2012-02-29 ~ dissolved
    IIF 47 - secretary → ME
  • 5
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 35 - director → ME
    2002-01-31 ~ dissolved
    IIF 19 - secretary → ME
  • 6
    MAPELEY MANAGEMENT SERVICES LIMITED - 2019-01-25
    ST JAMES PARADE (71) LIMITED - 2006-08-09
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 36 - director → ME
    2006-08-04 ~ dissolved
    IIF 29 - secretary → ME
  • 7
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 34 - director → ME
    2001-02-06 ~ dissolved
    IIF 20 - secretary → ME
  • 8
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 45 - director → ME
    2010-09-06 ~ dissolved
    IIF 46 - secretary → ME
  • 9
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 30 - director → ME
  • 10
    Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,925 GBP2024-03-31
    Officer
    2019-05-15 ~ now
    IIF 3 - director → ME
  • 11
    Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -15,676 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-01-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 29
  • 1
    WAYBAY LIMITED - 1985-05-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-09-18
    IIF 14 - secretary → ME
  • 2
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-14 ~ 2001-03-15
    IIF 23 - secretary → ME
  • 3
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2001-04-10
    IIF 18 - secretary → ME
  • 4
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-14 ~ 2001-03-15
    IIF 6 - secretary → ME
  • 5
    SALISBURY WORKPLACE SERVICES LIMITED - 2024-01-16
    SALISBURY FM LIMITED - 2017-12-12
    PACKRUSH LIMITED - 2012-04-17
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2012-03-06 ~ 2022-03-14
    IIF 44 - director → ME
    2012-03-06 ~ 2022-03-14
    IIF 55 - secretary → ME
  • 6
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-03-22
    IIF 12 - secretary → ME
  • 7
    JADEHOLD LIMITED - 1984-08-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-09-25
    IIF 10 - secretary → ME
  • 8
    NEWINCCO 49 LIMITED - 2001-12-20
    20 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-31 ~ 2002-11-20
    IIF 11 - secretary → ME
  • 9
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2001-03-15
    IIF 48 - secretary → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-03-22
    IIF 16 - secretary → ME
  • 11
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 2000-09-25
    IIF 5 - secretary → ME
  • 12
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-05-15 ~ 2022-05-12
    IIF 31 - director → ME
  • 13
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-11-23 ~ 2000-09-25
    IIF 15 - secretary → ME
  • 14
    SALISBURY COMPLIANCE SERVICES LIMITED - 2015-09-23
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-11 ~ 2022-03-14
    IIF 40 - director → ME
    2014-12-11 ~ 2022-03-14
    IIF 49 - secretary → ME
  • 15
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-26 ~ 2022-03-14
    IIF 41 - director → ME
    2016-10-26 ~ 2022-03-14
    IIF 50 - secretary → ME
  • 16
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-03-11 ~ 2022-03-14
    IIF 38 - director → ME
    2014-03-11 ~ 2022-03-14
    IIF 52 - secretary → ME
  • 17
    SALISBURY FACILITIES MANAGEMENT LIMITED - 2017-12-12
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2013-11-08 ~ 2022-03-14
    IIF 43 - director → ME
    2013-11-08 ~ 2022-03-14
    IIF 54 - secretary → ME
  • 18
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,727 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-10-03 ~ 2022-03-14
    IIF 39 - director → ME
    2014-10-03 ~ 2022-03-14
    IIF 51 - secretary → ME
  • 19
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-04-10
    IIF 9 - secretary → ME
  • 20
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2001-04-10
    IIF 13 - secretary → ME
  • 21
    VIOLETDEW LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-03-14 ~ 2001-03-15
    IIF 27 - secretary → ME
  • 22
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-01-30 ~ 2001-03-22
    IIF 8 - secretary → ME
  • 23
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-03-14 ~ 2001-03-15
    IIF 26 - secretary → ME
  • 24
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-04-10
    IIF 7 - secretary → ME
  • 25
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2001-03-15
    IIF 24 - secretary → ME
  • 26
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-14 ~ 2001-03-15
    IIF 25 - secretary → ME
  • 27
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-03-22
    IIF 4 - secretary → ME
  • 28
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-14 ~ 2001-03-15
    IIF 22 - secretary → ME
  • 29
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-03-22
    IIF 17 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.