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.
Wilson, Edward Robert Allen
Wilson, Edward Robert Allen
British born in June 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
2, Donegall Square East, Belfast, Antrim, BT1 5HB, Northern Ireland
IIF 2 IIF 3 IIF 4 (more) 27, Duncrue Street, Belfast, BT3 9AR, Northern Ireland
IIF 6 IIF 7 27, Duncrue Street, Belfast, BT3 9AR, United Kingdom
IIF 8 6, Northern Road, Belfast, BT3 9AL, Northern Ireland
IIF 9 C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 10 IIF 11 Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 12 Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, United Kingdom
Wilson, Edward Robert Allen
British director born in June 1963Resident in Northern Ireland
Registered addresses and corresponding companiesMr Edward Robert Allen Wilson
British born in June 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 IIF 17 27, Duncrue Street, Belfast, BT3 9AR, United Kingdom
IIF 18 IIF 19 65 Rugby Road, Belfast, BT7 1PT, Northern Ireland
IIF 20 IIF 21 IIF 22 65 Rugby Road, Belfast, BT7 1PT, United Kingdom
IIF 23 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 24 Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 25 Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, United Kingdom
Mr Edward Robert Allen Wilson
British born in June 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 26 1 Enterpen, Enterpen, Hutton Rudby, Yarm, Cleveland, TS15 0EL, United Kingdom
Wilson, Edward Robert Allen
British Registered addresses and corresponding companies
IIF 27 27, Duncrue Street, Belfast, BT3 9AR, Northern Ireland
Mr Edward Robert Allen Wilson
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 65 Rugby Road, Belfast, BT7 1PT, United Kingdom
Wilson, Edward Robert Allen
Registered addresses and corresponding companies
- 1 Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer
2014-08-07 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 27 Duncrue Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Equity (Company account)0 GBP2020-08-31Officer 2001-10-31 ~ dissolvedIIF 30 - Secretary → ME
- 3 27 Duncrue Street, Belfast, United KingdomActive Corporate (3 parents)Officer 2024-07-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 4 27 Duncrue Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)5,624,621 GBP2023-08-31Officer 2001-05-01 ~ nowIIF 4 - Director → ME
- 5 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-248,393 GBP2023-08-31Officer 2020-06-10 ~ nowIIF 11 - Director → MEPerson with significant control 2020-06-10 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 27 Duncrue Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)314,563 GBP2023-08-31Officer 2018-10-22 ~ nowIIF 3 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)-66,043 GBP2024-01-31Officer 1993-08-12 ~ nowIIF 8 - Director → ME
- 8
NORTHERN BARK LIMITED
- nowMOTOR EQUIPMENT LIMITED - 2000-01-01 27 Duncrue Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)53,503 GBP2021-01-31Officer 2003-01-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9 27 Duncrue Street, Belfast, United KingdomActive Corporate (3 parents)Officer 2024-07-02 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (1 parent)Officer 2013-12-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)259,267 GBP2024-03-31Officer 2014-12-10 ~ nowIIF 1 - Director → ME 2014-12-10 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 12
WILSON RESOURCES LIMITED
- nowCHEM-VITE LIMITED - 2012-10-24 27 Duncrue Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,831,832 GBP2024-08-31Officer ~ nowIIF 5 - Director → ME ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 13 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-27 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 14 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-30 ~ nowIIF 12 - Director → MEPerson with significant control 2020-03-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 15
WILSON SALT LIMITED
- nowWALKER EUROSALT LIMITED - 2011-09-30 27 Duncrue Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)5,088,575 GBP2024-08-31Officer 1992-11-03 ~ nowIIF 2 - Director → ME 2018-10-22 ~ nowIIF 31 - Secretary → ME
- 1 1 Enterpen Enterpen, Hutton Rudby, Yarm, Cleveland, United KingdomDissolved Corporate (3 parents)Equity (Company account)-9,000 GBP2021-07-31Officer 2015-07-03 ~ 2016-09-19IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2016-09-22IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.