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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

Prof David Wilson

    Related profiles found in government register
  • Prof David Wilson
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 1
  • Wilson, David
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 167 Black Road, Macclesfield, Cheshire, SK11 7LF

      IIF 2
  • Wilson, David, Professor
    British criminologist born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

      IIF 3
  • Wilson, David Gray
    Canadian born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Gray
    Canadian chief operating officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE, United Kingdom

      IIF 13 IIF 14
  • Wilson, David Gray
    Canadian company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Gray
    Canadian coo born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 19
  • Wilson, David Gray
    Canadian director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 20 IIF 21
  • Wilson, David
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-20 Regent Street, Cambridge, CB2 1DB, England

      IIF 22
  • Wilson, David
    British financial adviser born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB

      IIF 23
  • Wilson, David
    British none born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ

      IIF 24
  • Mr David Gray Wilson
    Canadian born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 6, Wintersbrooke, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom

      IIF 25

    • Wintersbrooke House, Apartment 6, Bagshot Road, Ascot, SL5 9JL, United Kingdom

      IIF 26

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 27
  • Wilson, David, Professor
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 28
  • Wilson, David, Professor
    British academic born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fallowfields House, Brookside, Lillingstone Lovell, Buckinghamshire, MK18 3BD, United Kingdom

      IIF 29

    • Fallowfields House, Green Pastures, Lillingstone Lovell, Buckinghamshire, MK18 3BD

      IIF 30 IIF 31
  • Wilson, David Gray
    Canadian born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 6, Wintersbrooke, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom

      IIF 32

    • Wintersbrooke House, Apartment 6, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom

      IIF 33
  • Wilson, David Gray
    Canadian chief operating officer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, Oxford Science Park, Heatley Road, Oxford, Oxfordshire, OX4 4GE, England

      IIF 34
  • Wilson, David Gray
    Canadian director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2025-03-10 ~ now
    IIF 7 - Director → ME
  • 2
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120,924 GBP2018-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 12 - Director → ME
  • 4
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 11 - Director → ME
  • 5
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 5 - Director → ME
  • 6
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 10 - Director → ME
  • 7
    167 Black Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-07-09 ~ dissolved
    IIF 2 - Director → ME
  • 8
    MBKX LTD - 2014-07-31
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -466,034 GBP2016-03-31
    Officer
    2025-03-10 ~ now
    IIF 9 - Director → ME
  • 9
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16 05852977
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 6 - Director → ME
  • 10
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-03-10 ~ now
    IIF 8 - Director → ME
  • 11
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-03-10 ~ now
    IIF 4 - Director → ME
  • 12
    Chandos House, School Lane, Buckingham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    18,041 GBP2025-02-28
    Officer
    2007-02-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Apartment 5 Wintersbrooke, Bagshot Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2023-12-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 14
    Apartment 5 Wintersbrooke, Bagshot Road, Ascot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2022-12-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 26 - Has significant influence or control → OE
Ceased 16
  • 1
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ 2020-01-01
    IIF 34 - Director → ME
  • 2
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 15 - Director → ME
  • 3
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 16 - Director → ME
  • 4
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 17 - Director → ME
  • 5
    DMWSL 629 LIMITED - 2010-03-05 12701913, 13652967, 07781904
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 18 - Director → ME
  • 6
    First Floor, 75-77 St. John Street, London, England
    Active Corporate (8 parents)
    Officer
    2006-01-25 ~ 2014-11-19
    IIF 31 - Director → ME
  • 7
    INSPIRED GAMING (COLUMBIA) LIMITED - 2011-07-14
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2011-07-13 ~ 2017-09-22
    IIF 13 - Director → ME
  • 8
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2014-09-15 ~ 2017-09-22
    IIF 14 - Director → ME
  • 9
    EVER 2533 LIMITED - 2007-04-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2017-09-22
    IIF 20 - Director → ME
  • 10
    MERKUR INSPIRED LIMITED - 2015-01-02
    DMWSL 646 LIMITED - 2010-12-13 07479219
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2010-12-10 ~ 2017-09-22
    IIF 21 - Director → ME
  • 11
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2009-04-02 ~ 2017-09-22
    IIF 19 - Director → ME
  • 12
    DW ASSOCIATES LIMITED - 2017-09-15
    16-20 Regent Street, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-28 ~ 2019-09-27
    IIF 22 - Director → ME
  • 13
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2017-06-02 ~ 2019-09-27
    IIF 24 - Director → ME
    2017-04-05 ~ 2018-04-06
    IIF 23 - Director → ME
  • 14
    Mr P. Emery, 5 Wellhurst Close, Green Street Green, Orpington, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2009-12-01 ~ 2010-09-10
    IIF 3 - Director → ME
  • 15
    1a Elm Park, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2007-04-18
    IIF 30 - Director → ME
  • 16
    3rd Floor, 12 Gough Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2010-10-22
    IIF 29 - Director → ME

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