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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

Mr Alan Wilson

    Related profiles found in government register
  • Mr Alan Wilson
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 305 Regents Park Road, Finchley, London, N3 1DP, England

      IIF 1
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 2
  • Wilson, Alan
    British chief executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Bridgewater Road, Wembley, HA0 1AL

      IIF 3
  • Wilson, Alan
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY, England

      IIF 4
  • Wilson, Alan
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 305 Regents Park Road, Finchley, London, N3 1DP, England

      IIF 5
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 6
  • Wilson, Alan
    British born in July 1972

    Registered addresses and corresponding companies
    • 40 Trajan Gate, Stevenage, Hertfordshire, SG2 7QG

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    AVENTUS CONSULTING LIMITED
    09301185
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    SQUARE CIRCLE TECHNOLOGY LIMITED
    05769934
    Brook Point, 1412 - 1420 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 7 - Director → ME
  • 3
    SUDBURY GOLF CLUB LIMITED(THE)
    00165150
    Bridgewater Road, Wembley
    Active Corporate (88 parents)
    Officer
    2022-09-24 ~ 2024-06-04
    IIF 3 - Director → ME
  • 4
    VESTRA TECHNOLOGY LIMITED
    11293975
    305 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    YEO MESSAGING LTD
    - now 10785061
    ALTERNATIVE IDEAS LIMITED - 2019-10-09
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2021-07-16 ~ 2022-04-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.