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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Bryan Keith

child relation
Offspring entities and appointments 22
  • 1
    ALACRIS CONSULTING LTD.
    07862037
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 7 - Director → ME
    2011-11-28 ~ 2012-12-01
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAUKNECHT LIMITED
    - now 00332286
    W.G.PYE & CO,LIMITED - 1982-11-02
    Dissolved Corporate (29 parents)
    Officer
    1997-04-01 ~ 1998-10-01
    IIF 11 - Director → ME
  • 3
    BRANDVOICE RETAIL LTD. - now
    THE COLOUR & DECOR COMPANY LTD
    - 2018-03-06 08014130
    Active Corporate (5 parents)
    Officer
    2012-03-30 ~ 2014-08-29
    IIF 22 - Director → ME
  • 4
    BWI PRODUCTS LIMITED
    - now 02735715
    WHIRLPOOL HOLDINGS U.K. LIMITED - 1995-03-06
    SOUTHDART LIMITED - 1992-09-16
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1998-09-01
    IIF 13 - Director → ME
  • 5
    CALLIGARIS FURNITURE LIMITED
    - now 08373664
    BUCKLES 1002 LIMITED - 2013-03-07
    Dissolved Corporate (3 parents)
    Officer
    2013-04-06 ~ 2016-04-15
    IIF 19 - Director → ME
  • 6
    CALLIGARIS RETAIL CHISWICK LIMITED
    09392560
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ 2016-04-15
    IIF 20 - Director → ME
  • 7
    CALLIGARIS RETAIL LIMITED
    - now 09322988
    CALLIGARIS RETAIL TOTTENHAM COURT ROAD LIMITED
    - 2015-12-15 09322988
    Active Corporate (11 parents)
    Officer
    2014-11-21 ~ 2016-04-15
    IIF 21 - Director → ME
  • 8
    CLEAN ENERGY LTD
    - now 07479084 06776883
    GLOBAL BIORENEWABLES LTD - 2011-02-09
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-11-30
    IIF 1 - Director → ME
  • 9
    ENVIROTRICITY LTD
    08065857
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2013-11-12
    IIF 3 - Director → ME
  • 10
    GAVCO 188 LIMITED
    - now 10417070 03808156... (more)
    FURNICO SUBCO LIMITED - 2016-10-28
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2023-08-31
    IIF 5 - Director → ME
  • 11
    INTARK LTD
    - now 06776883
    CLEAN ENERGY LTD - 2011-02-09
    INTARK LIMITED - 2010-07-01
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ 2013-11-12
    IIF 2 - Director → ME
  • 12
    LA-Z-BOY MANUFACTURING UK LIMITED
    - now 03808156
    FURNICO FURNITURE LIMITED
    - 2022-04-13 03808156 06628553
    GAVCO 188 LIMITED - 2016-10-26
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2023-08-31
    IIF 4 - Director → ME
  • 13
    LA-Z-BOY UK, LTD.
    09965731
    Active Corporate (13 parents)
    Officer
    2018-08-30 ~ 2023-08-24
    IIF 6 - Director → ME
  • 14
    LAURASTAR UK LIMITED
    - now 04597552
    KANDYMAL LIMITED - 2002-12-11
    Dissolved Corporate (7 parents)
    Officer
    2003-04-07 ~ 2005-08-22
    IIF 14 - Director → ME
  • 15
    MILWAUKEE (UK) LTD
    - now 05194342
    A & M ELECTRIC TOOLS LIMITED
    - 2011-01-19 05194342
    Dissolved Corporate (24 parents)
    Officer
    2008-07-01 ~ 2011-09-09
    IIF 10 - Director → ME
  • 16
    MUKL HOUSEWARES LIMITED
    - now 00882241
    MOULINEX UK LIMITED
    - 2001-11-29 00882241
    MOULINEX SWAN HOLDINGS LIMITED
    - 1999-07-01 00882241
    SWAN HOUSEWARES LIMITED - 1990-07-02
    JUDGE INTERNATIONAL HOUSEWARES LIMITED - 1984-05-17
    Dissolved Corporate (33 parents)
    Officer
    1998-11-16 ~ dissolved
    IIF 15 - Director → ME
  • 17
    OSTENDORF U.K. LIMITED
    03043033
    Dissolved Corporate (38 parents)
    Officer
    2006-09-25 ~ 2008-06-30
    IIF 17 - Director → ME
  • 18
    TECHTRONIC INDUSTRIES (UK) LTD
    - now 02478762
    RYOBI TECHNOLOGIES (UK) LTD
    - 2010-11-09 02478762
    RYOBI POWER EQUIPMENT (U K) LIMITED - 2001-09-11
    RYOBI LAWN & GARDEN (UK), LIMITED - 1995-10-19
    TYROLESE (177) LIMITED - 1990-06-21
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2011-09-09
    IIF 18 - Director → ME
  • 19
    THE ASSOCIATION OF MANUFACTURERS OF DOMESTIC APPLIANCES - now
    ASSOCIATION OF MANUFACTURERS OF DOMESTIC ELECTRICALAPPLIANCES(THE)
    - 2000-07-11 01465823
    Active Corporate (133 parents)
    Officer
    1997-01-27 ~ 1998-04-06
    IIF 8 - Director → ME
  • 20
    THE FINE LIGHTING COMPANY (UK) LIMITED
    - now 06499044
    INGLEBY (1771) LIMITED - 2008-07-01
    Dissolved Corporate (14 parents)
    Officer
    2009-01-26 ~ 2011-09-09
    IIF 16 - Director → ME
  • 21
    THE FINE LIGHTING COMPANY INTERNATIONAL LIMITED
    - now 06499058
    INGLEBY (1770) LIMITED - 2008-08-26
    Dissolved Corporate (14 parents)
    Officer
    2009-01-26 ~ 2011-09-09
    IIF 12 - Director → ME
  • 22
    WHIRLPOOL (UK) LIMITED
    - now 02295156
    IRE MAJOR APPLIANCES LIMITED - 1989-12-08
    YEARFLING LIMITED - 1988-11-17
    Dissolved Corporate (27 parents)
    Officer
    1997-04-01 ~ 1998-09-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.