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, Derek George
Wilson, Derek George
British company director born in November 1942Resident in England
Registered addresses and corresponding companiesWilson, Derek George
British director born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 6
Gladwyns, Sheering, Bishops Stortford, Hertfordshire, CM22 7LL
Wilson, Derek George
British president born in November 1942Resident in England
Registered addresses and corresponding companiesWilson, Derek George
born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 9 Gladwyns, The Coach House, Sheering, Bishops Stortford, Herts, CM22 7LL
Wilson, Derek George
British director born in November 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
Wilson, Derek George
British company directorRegistered addresses and corresponding companies
IIF 11 Gladwyns, Sheering, Bishops Stortford, Hertfordshire, CM22 7LL
Mr Derek George Wilson
British born in November 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
- 1
ANDROS UK LIMITED
- nowSTAPLEMEAD LTD - 2012-01-03 Lullington Lane, Oldford, Frome, EnglandCorporate (3 parents)Equity (Company account)30,509,812 GBP2023-12-31Officer
2012-01-01 ~ nowIIF 7 - director → ME - 2 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United KingdomDissolved corporate (1 parent)Officer 2020-03-19 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-03-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
ANDROS ST IVES LIMITED
- nowANDROS UK LIMITED - 2012-01-03 Andros House, Compass Point Business Park, Stocks Bridge Way, St Ives, CambsDissolved corporate (1 parent)Officer 2000-01-26 ~ 2012-10-19IIF 8 - director → ME - 2 The Grain Store 10d Drove Orchards, Thornham Road, Hunstanton, Norfolk, United KingdomCorporate (2 parents)Officer 2009-10-27 ~ 2009-10-27IIF 9 - llp-designated-member → ME
- 3 Construction House, Runwell Road, Wickford, Essex, EnglandCorporate (4 parents, 35 offsprings)Equity (Company account)556,439 GBP2024-03-31Officer 2003-09-11 ~ 2004-10-26IIF 4 - director → ME
- 4 102-104 St James Road, Northampton, NorthamptonshireCorporate (2 parents)Officer 1997-03-06 ~ 2002-05-21IIF 1 - director → ME
- 5 54 Portland Place, London, EnglandDissolved corporate (7 parents)Officer 2008-10-02 ~ 2009-11-30IIF 2 - director → ME
- 6 Hillingdon House, Hobbs Cross Rd, Old Harlow, EssexCorporate (9 parents)Officer ~ 2012-11-21IIF 6 - director → ME
- 7L. STENG & SON LIMITED - 1991-06-04L. STENG LIMITED - 1991-01-16THAMESDEAL LIMITED - 1991-01-02 Unit 1 Fieldhouse Lane, Marlow, BuckinghamshireDissolved corporate (3 parents)Officer 2005-06-30 ~ 2007-02-28IIF 5 - director → ME
- 8
WWS LIMITED
- nowMABLAW 512 LIMITED - 2005-06-27 C/o Symrise Limited, Fieldhouse Lane, Marlow, BuckinghamshireDissolved corporate (3 parents)Officer 2005-05-27 ~ 2007-02-28IIF 3 - director → ME 2005-05-27 ~ 2007-02-28IIF 11 - secretary → ME
