logo
explain how to read the page

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

Byron Wilson

    Related profiles found in government register
  • Byron Wilson
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257, Royal College Street, London, NW1 9LU, United Kingdom

      IIF 1
  • Byron Ashley Wilson
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Karalee Business Park, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom

      IIF 2
  • Byron Wilson
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Old Bond Street, Mayfair, London, W1S 4PN, England

      IIF 3

    • 39, Lilestone Street, London, NW8 8SS, England

      IIF 4

    • 94, Fulham Palace Road, London, W6 9PL, England

      IIF 5
  • Wilson, Byron
    British financier born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat, 66 Queensway, London, W2 3RL, England

      IIF 6
  • Wilson, Byron
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Karalee Business Park, Gatebeck Road, Endmoor, Kendal, Cumbria, LA8 0HL, England

      IIF 7
  • Wilson, Byron
    British company director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chestnut Court, Holme, Cumbria, LA6 1RW

      IIF 8
  • Mr Byron Ashley Wilson
    English born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Twinter Bank, Holme, Carnforth, LA6 1TB, England

      IIF 9
  • Wilson, Byron Ashley
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckwood, Gatebeck Road, Endmoor, Kendal, Cumbria, LA8 0HH, United Kingdom

      IIF 10

    • Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, United Kingdom

      IIF 11

    • Karalee Business Park, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom

      IIF 12
  • Wilson, Byron
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, City Road, London, EC1V 2NX, United Kingdom

      IIF 13

    • 66, Queensway, London, W2 3RL, United Kingdom

      IIF 14

    • Kemp House 152-160, City Road, London, EC1V 2NX

      IIF 15
  • Wilson, Byron Ashley
    English born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Twinter Bank, Holme, Carnforth, Lancashire, LA6 1TB, United Kingdom

      IIF 16
  • Wilson, Byron
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 39, Lilestone Street, London, NW8 8SS, England

      IIF 17
  • Wilson, Byron
    British consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 94, Fulham Palace Road, London, W6 9PL, England

      IIF 18
  • Mr Byron Ashley Wilson
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Beckwood, Gatebeck Road, Endmoor, Kendal, Cumbria, LA8 0HH, United Kingdom

      IIF 19

    • Unit 2, Karalee Business Park, Gatebeck Road, Kendal, Cumbria, LA8 0HL, United Kingdom

      IIF 20
  • Wilson, Byron Ashley
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 19 Twinterbank, Twinter Bank, Holme, Carnforth, LA6 1TB, England

      IIF 21

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 22

    • Karalee Business Park, Gatebeck Road, Endmoor, Kendal, LA8 0HL, England

      IIF 23 IIF 24 IIF 25

    • Unit 2, Karalee Business Park, Gatebeck Road, Kendal, Cumbria, LA8 0HL, United Kingdom

      IIF 26
  • Wilson, Byron
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Old Bond Street, Mayfair, London, W1S 4PN, England

      IIF 27
  • Wilson, Byron Ashley

    Registered addresses and corresponding companies

    • Karalee Business Park, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom

      IIF 28
  • Wilson, Byron

    Registered addresses and corresponding companies

    • Karalee Business Park, Gatebeck Road, Endmoor, Kendal, Cumbria, LA8 0HL, England

      IIF 29
child relation
Offspring entities and appointments
Active 18
  • 1
    19 Twinter Bank, Holme, Carnforth, England
    Active Corporate (1 parent)
    Equity (Company account)
    500,605 GBP2023-03-31
    Officer
    2013-01-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    28 Christ Church Close, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 3
    Karalee Business Park Gatebeck Road, Endmoor, Kendal, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 12 - Director → ME
    2024-09-04 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 2 Karalee Business Park, Gatebeck Road, Kendal, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Karalee Business Park Gatebeck Road, Endmoor, Kendal, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-05 ~ now
    IIF 24 - Director → ME
  • 6
    Karalee Business Park Gatebeck Road, Endmoor, Kendal, England
    Active Corporate (2 parents)
    Officer
    2020-05-30 ~ now
    IIF 23 - Director → ME
  • 7
    94 Fulham Palace Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    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
  • 8
    152 Kemp House City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove members as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 9
    152 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 10
    11-12 Old Bond Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-05-31
    Officer
    2022-11-18 ~ now
    IIF 22 - Director → ME
  • 12
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 13
    SAND DECK SAFETY SYSTEMS LTD - 2019-11-25
    Unit 4 Clifford Court, Cooper Way, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    797,955 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 21 - Director → ME
  • 14
    39 Lilestone Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    LILY VIEW STAVELEY MANAGEMENT CO LTD - 2020-11-26
    Karalee Business Park Gatebeck Road, Endmoor, Kendal, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2020-05-30 ~ now
    IIF 25 - Director → ME
  • 16
    Karalee Business Park Gatebeck Road, Endmoor, Kendal, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 7 - Director → ME
    2025-09-09 ~ now
    IIF 29 - Secretary → ME
  • 17
    Beckwood Gatebeck Road, Endmoor, Kendal, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    IIF 11 - Director → ME
  • 18
    Beckwood Gatebeck Road, Endmoor, Kendal, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2017-10-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-06-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Sunset View Carr Bank Road, Carr Bank, Milnthorpe, Cumbria, England
    Active Corporate (10 parents)
    Equity (Company account)
    558 GBP2024-08-31
    Officer
    2008-11-01 ~ 2020-01-29
    IIF 8 - Director → ME
  • 2
    152 Kemp House City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ 2020-11-27
    IIF 15 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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