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, Ian Raydon
Wilson, Ian Raydon
British Registered addresses and corresponding companiesWilson, Ian Raydon
British born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Hill Farm, Mill Hill, Purleigh, Chelmsford, Essex, CM3 6PT, England
IIF 4 3rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 5 IIF 6 Suffolk House, George Street, Croydon, CR0 0YN
IIF 7 Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 8 IIF 9 IIF 10 (more) Suffolk House, George Street, Croydon, Surrey, CR0 0YN
Wilson, Ian Raydon
British co directors born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Hill Farm Mill Hill, Purleigh, Maldon, Essex, CM3 6PT
Wilson, Ian Raydon
British engineering director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Hill Farm Mill Hill, Purleigh, Maldon, Essex, CM3 6PT
Wilson, Ian Raydon
British internet publishing born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3rd Floor,suffolk House, George Street, London, CR0 0YN
Mr Ian Raydon Wilson
British born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1BOATS DIRECT LTD. - 1999-11-05BOATS DIRECT LIMITED - 2014-05-12TAYLORS YARD LIMITED - 2001-07-06 3rd Floor,suffolk House, George Street, LondonDissolved Corporate (2 parents)Officer
1995-11-29 ~ dissolvedIIF 15 - Director → ME - 2 3rd Floor, Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-12-14 ~ nowIIF 4 - Director → ME
- 3
BLACKWATER MARINA LTD
- nowTOURPAGE LIMITED - 2001-06-11 C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)70,441 GBP2024-03-31Officer 2001-06-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Blackwater Marina Esplanade, Mayland, Chelmsford, EnglandActive Corporate (7 parents)Equity (Company account)2,028 GBP2024-10-31Officer 2021-07-18 ~ nowIIF 3 - Director → ME
- 5 C/o Simpson Wreford & Ptnrs, 3rd Floor Suffolk House, George Street Croydon, LondonDissolved Corporate (2 parents)Officer 2002-01-08 ~ dissolvedIIF 13 - Director → ME
- 6 Suffolk House, George Street, Croydon, SurreyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2008-11-05 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 7 Suffolk House, George Street, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)20,000 GBP2024-03-31Officer 2006-10-26 ~ nowIIF 10 - Director → ME 2006-10-26 ~ nowIIF 2 - Secretary → ME
- 8INFORMATION DIRECT (INTERNET) LIMITED - 2017-10-31 Suffolk House, George Street, CroydonActive Corporate (2 parents)Equity (Company account)-22 GBP2024-03-31Officer 1995-11-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2005-02-10 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 3rd Floor, Suffolk House George Street, Croydon, SurreyDissolved Corporate (2 parents)Officer 2001-05-15 ~ dissolvedIIF 14 - Director → ME 2004-02-03 ~ dissolvedIIF 1 - Secretary → ME
- 11 Suffolk House, George Street, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)300,002 GBP2024-03-31Officer 2021-11-17 ~ nowIIF 7 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)-105,432 GBP2024-03-31Officer 2005-02-09 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Suffolk House, George Street, CroydonActive Corporate (2 parents)Equity (Company account)658,001 GBP2024-03-31Officer 1999-02-02 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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