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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Colin

    Related profiles found in government register
  • Wilson, Colin
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Liberty Lane, Addlestone, KT15 1NL, England

      IIF 1 IIF 2
  • Wilson, Colin
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Eastlands Estate, Maidstone Road, Paddock Wood, Tonbridge, TN12 6BU, England

      IIF 3
  • Wilson, Colin
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 128, Liberty Lane, Addlestone, Surrey, KT15 1NL, United Kingdom

      IIF 4
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 5
  • Mr Colin Wilson
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 128, Liberty Lane, Addlestone, KT15 1NL, England

      IIF 6 IIF 7
    • 128, Liberty Lane, Addlestone, Surrey, KT15 1NL, United Kingdom

      IIF 8
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 9
    • Unit 2, Eastlands Estate, Maidstone Road, Paddock Wood, Tonbridge, TN12 6BU, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    128 Liberty Lane, Addlestone, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2024-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    128 Liberty Lane, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,952,935 GBP2024-07-31
    Officer
    2023-02-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Jupiter House The Drive, Warley Hill Business Park, Great Warley, Brentwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    467,823 GBP2023-07-31
    Officer
    2014-01-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    Unit 2, Eastlands Estate Maidstone Road, Paddock Wood, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,138,775 GBP2023-07-31
    Officer
    2016-01-13 ~ 2024-04-04
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.