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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, Paul Edward

    Related profiles found in government register
  • Wilson, Paul Edward
    American born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 05131490 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Wilson, Paul Edward
    American company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Upper St Martins Lane, London, WC2H 9EA, United Kingdom

      IIF 2 IIF 3
  • Wilson, Paul Edward
    American director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Paul Edward
    American property investment director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Upper St Martins Lane, London, WC2H 9EA, United Kingdom

      IIF 13
    • icon of address Level 34, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 14
  • Wilson, Paul Edward
    American director born in May 1960

    Registered addresses and corresponding companies
  • Wilson, Paul Edward
    American property investment director born in May 1960

    Registered addresses and corresponding companies
    • icon of address 21 Cannon Place, London, NW3 1EH

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 3
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-23 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 2 - Director → ME
Ceased 10
  • 1
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2024-01-04
    IIF 10 - Director → ME
  • 2
    icon of address 50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2024-01-04
    IIF 7 - Director → ME
  • 3
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-08-14
    IIF 16 - Director → ME
  • 4
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2024-01-04
    IIF 12 - Director → ME
  • 5
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2024-01-04
    IIF 14 - Director → ME
  • 6
    icon of address Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2010-01-15
    IIF 17 - Director → ME
  • 7
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-08-14
    IIF 15 - Director → ME
  • 8
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2012-02-15
    IIF 5 - Director → ME
  • 9
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2012-02-15
    IIF 9 - Director → ME
  • 10
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2012-06-12
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.