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

Mr Ian Wilson

    Related profiles found in government register
  • Mr Ian Wilson
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 1
  • Mr Ian Wilson
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Holyoake Drive, Heather, Leicestershire, LE67 2QD

      IIF 2
  • Mr Ian Marcus Wilson
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 3

    • 266, 17 Holywell Hill, St.albans, Hertfordshire, AL1 1DT, United Kingdom

      IIF 4
  • Mr Ian Anthony Wilson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 5
  • Mr Ian Marcus Wilson
    British born in August 1958

    Resident in France

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Wilson, Ian Anthony
    British builder born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 8
  • Wilson, Ian Marcus
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cranmore Court Avenue Road, St. Albans, Hertfordshire, AL1 3QS

      IIF 9
  • Wilson, Ian Marcus
    British film producer born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 10
  • Wilson, Ian Marcus
    British film producer and company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 266, 17 Holywell Hill, St.albans, Herts, AL1 1DT, United Kingdom

      IIF 11
  • Wilson, Ian
    British chartered surveyor born in September 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 4, Holyoake Drive, Heather, Leicestershire, LE67 2QD, United Kingdom

      IIF 12
  • Wilson, Ian
    British company director born in September 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unity Mine, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, Wales

      IIF 13
  • Wilson, Ian
    British consultant born in September 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 4, Holyoake Drive, Heather, Leicestershire, LE67 2QD, England

      IIF 14
  • Wilson, Ian
    British director born in September 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 10, John Street, London, WC1N 2EB, England

      IIF 15
  • Wilson, Ian Marcus
    British company director born in August 1958

    Resident in France

    Registered addresses and corresponding companies

    • 2612, 6 Slington House, Rankine Road, Basingstoke, RG24 8PH, United Kingdom

      IIF 16

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 18
  • Wilson, Ian Marcus
    British managing director born in August 1958

    Resident in France

    Registered addresses and corresponding companies

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 19
  • Wilson, Ian Marcus
    British producer born in August 1958

    Resident in France

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Wilson, Ian Marcus
    British company director born in August 1958

    Registered addresses and corresponding companies

    • The Dower House, Hexton, Hitchin, Hertfordshire, SG5 3JF

      IIF 21
  • Wilson, Ian Marcus
    British film producer born in August 1958

    Registered addresses and corresponding companies

    • The Dower House, Hexton, Hitchin, Hertfordshire, SG5 3JF

      IIF 22
  • Wilson, Ian Marcus
    British

    Registered addresses and corresponding companies

    • Office 6 Slington House, Suite 2612 Rankine Road, Basingstoke, RG24 8PH, England

      IIF 23

    • The Dower House, Hexton, Hitchin, Hertfordshire, SG5 3JF

      IIF 24

    • 3, Cranmore Court Avenue Road, St. Albans, Hertfordshire, AL1 3QS

      IIF 25
  • Wilson, Ian Marcus
    British company director

    Registered addresses and corresponding companies

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 26
  • Wilson, Ian Marcus
    British film producer

    Registered addresses and corresponding companies

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 27
  • Wilson, Ian Marcus
    British managing director

    Registered addresses and corresponding companies

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 28
  • Wilson, Ian Marcus

    Registered addresses and corresponding companies

    • 2612, 6 Slington House, Rankiine Road, Basingstoke, RG24 8PH, United Kingdom

      IIF 29

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30

    • 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, England

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    Ian Wilson, Office 6 Slington House, Suite 2612 Rankine Road, Basingstoke
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 16 - director → ME
    2015-03-01 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    Ian Wilson, Office 6 Slington House, Suite 2612 Rankine Road, Basingstoke
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    Office 266 17 Holywell Hill, St. Albans, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,141 GBP2017-03-31
    Officer
    1992-11-18 ~ dissolved
    IIF 10 - director → ME
    1997-01-13 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Office 266 17 Holywell Hill, St. Albans, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,100 GBP2021-06-30
    Officer
    2006-06-13 ~ dissolved
    IIF 18 - director → ME
    2006-06-13 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    174,070 GBP2024-03-31
    Officer
    2007-06-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    266 17 Holywell Hill, St. Albans, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-13 ~ now
    IIF 11 - director → ME
    2013-02-13 ~ now
    IIF 31 - secretary → ME
  • 7
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 20 - director → ME
    2022-06-24 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    YOUR WORLD TV LTD - 2005-11-09
    Office 266 17 Holywell Hill, St. Albans, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -160,906 GBP2023-10-31
    Officer
    2002-10-21 ~ now
    IIF 19 - director → ME
    2002-10-21 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 7
  • 1
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-03-25 ~ 2002-04-01
    IIF 21 - director → ME
  • 2
    UNITY POWER PLC - 2017-06-06
    CHIAN RESOURCES PLC - 2007-01-15
    C/o Cork Gully Llp, 6 Snow Hill, London
    Corporate (2 parents)
    Officer
    2011-06-08 ~ 2012-10-17
    IIF 13 - director → ME
  • 3
    4 Holyoake Drive, Heather, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    770 GBP2017-03-31
    Officer
    2011-03-29 ~ 2017-12-14
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    CANONBIE COAL LIMITED - 2012-07-25
    10 John Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,943,632 GBP2023-06-30
    Officer
    2012-09-01 ~ 2017-12-14
    IIF 15 - director → ME
  • 5
    10 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -19,998 GBP2017-06-30
    Officer
    2005-06-11 ~ 2015-05-01
    IIF 9 - director → ME
    2005-06-11 ~ 2015-05-01
    IIF 25 - secretary → ME
  • 6
    KENNETH SHIPMAN PRODUCTIONS LIMITED - 1988-12-21
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,812 GBP2017-03-31
    Officer
    ~ 2009-02-28
    IIF 22 - director → ME
    ~ 2008-08-01
    IIF 24 - secretary → ME
  • 7
    Elizabeth House, Duke Street, Woking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-05-23 ~ 2013-08-28
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.