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 John Michael Richford Wilson

    Related profiles found in government register
  • Mr John Michael Richford Wilson
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom

      IIF 1

    • 93, Arthur Road, Wimbledon, London, SW19 7DP, United Kingdom

      IIF 2
  • Dr John Michael Richford Wilson
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Arthur Road, London, SW19 7DP, United Kingdom

      IIF 3
  • Wilson, John Michael Richford, Dr
    British ceo born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Arthur Road, London, SW19 7DP

      IIF 4
  • Wilson, John Michael Richford, Dr
    British chairman born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 851, 5th Floor, Building No.8, Europort, Gibraltar, Gx11 1aa, Gibraltar

      IIF 5 IIF 6

    • 93, Arthur Road, London, SW19 7DP, United Kingdom

      IIF 7
  • Wilson, John Michael Richford, Dr
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Finsbury Square, Floor 6, London, EC2A 1DS, England

      IIF 8

    • 93 Arthur Road, London, SW19 7DP

      IIF 9

    • 93, Arthur Road, London, SW19 7DP, England

      IIF 10

    • Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom

      IIF 11
  • Wilson, John Michael Richford, Dr
    British employed born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Arthur Road, London, SW19 7DP, United Kingdom

      IIF 12
  • Wilson, John Michael Richford, Dr
    British non-executive chairman born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-32, Mark Road, Hemel Hempstead, HP2 7BW

      IIF 13

    • 26, Etx Capital, Floor 6, 26 Finsbury Square, London, EC2A 1DS, England

      IIF 14
  • Wilson, John Michael Richford, Dr
    British non-executive director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-32, Mark Road, Hemel Hempstead, Herts, HP2 7BW

      IIF 15

    • 26, Finsbury Square, Floor 6, London, EC2A 1DS, England

      IIF 16
  • Wilson, John Michael Richford, Dr
    British stock broker born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Arthur Road, London, SW19 7DP

      IIF 17
  • Williamson, John Mackay Mcculloch
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5701, 57th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong

      IIF 18 IIF 19
  • Wilson, John Michael Richford, Dr
    British

    Registered addresses and corresponding companies

    • 93 Arthur Road, London, SW19 7DP

      IIF 20
  • Williamson, John Mackay Mcculloch
    British company director born in February 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 5701, 57th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong

      IIF 21

    • 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

      IIF 22
  • Williamson, John Mackay Mcculloch
    British non-executive chairman born in February 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 901, Glenealy Tower, 1 Glenealy, Central, Hong Kong

      IIF 23
  • Wilson, John Michael Richford, Dr

    Registered addresses and corresponding companies

    • 93, Arthur Road, London, SW19 7DP, United Kingdom

      IIF 24

    • 93 Arthur Road, Wimbledon, London, SW19 7DP

      IIF 25
  • Williamson, John Mackay Mcculloch
    British chief operating officer born in February 1959

    Registered addresses and corresponding companies

    • 9 Pacific View, 22 Cape Road Chung Hom Kok, Hong Kong, FOREIGN, China

      IIF 26
  • Wilson, John
    British non-executive chairman born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2023-04-25 ~ now
    IIF 5 - director → ME
  • 2
    93 Arthur Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,407 GBP2024-03-31
    Officer
    2020-10-26 ~ now
    IIF 10 - director → ME
    2010-11-30 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit No. 851, Fifth Floor Building 8, Europort, Gibraltar, Gx11 1aa, Gibraltar
    Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 6 - director → ME
  • 4
    93 Arthur Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,030 GBP2023-03-31
    Officer
    2015-06-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Enterprise House 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    28,359 GBP2024-03-31
    Officer
    2015-02-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    CATENA GROUP PLC - 2021-05-07
    ULTIMATE SPORTS GROUP PLC - 2020-02-17
    WESTSIDE INVESTMENTS PLC - 2015-10-29
    WESTSIDE ACQUISITIONS PLC - 2011-12-29
    6 Heddon Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2024-05-30 ~ now
    IIF 27 - director → ME
  • 7
    Wheelock Natwest Securities Ltd, 43rd Floor, Natwest Tower Times Square, Causeway Bay Hong Kong, Hong Kong
    Corporate (15 parents)
    Officer
    1996-02-06 ~ now
    IIF 26 - director → ME
  • 8
    10 Finsbury Square, London, United Kingdom
    Corporate (13 parents)
    Officer
    2021-09-06 ~ now
    IIF 22 - director → ME
  • 9
    ALIZETI CAPITAL LIMITED - 2019-08-06
    PROJECT FRANKEL LIMITED - 2017-12-22
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 23 - director → ME
Ceased 11
  • 1
    93 Arthur Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,407 GBP2024-03-31
    Officer
    2006-11-24 ~ 2010-11-30
    IIF 9 - director → ME
    2018-03-26 ~ 2019-01-23
    IIF 25 - secretary → ME
    2006-11-24 ~ 2010-11-30
    IIF 20 - secretary → ME
  • 2
    29-32 Mark Road, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2014-08-21 ~ 2020-07-23
    IIF 13 - director → ME
  • 3
    26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-08-21 ~ 2020-07-23
    IIF 14 - director → ME
  • 4
    BAIKAL EUROPE LIMITED - 2009-02-10
    10 Paternoster Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-28 ~ 2010-02-17
    IIF 4 - director → ME
  • 5
    NINTH SHELF INVESTMENT COMPANY LIMITED - 1983-11-24
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-09 ~ 2018-01-30
    IIF 21 - director → ME
  • 6
    EURATOR LIMITED - 2002-10-09
    XENERATION LIMITED - 2001-03-28
    14 Marchwood Crescent, London
    Corporate (2 parents)
    Equity (Company account)
    21,318 GBP2023-12-31
    Officer
    2010-06-24 ~ 2013-12-03
    IIF 7 - director → ME
  • 7
    Enterprise House 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    28,359 GBP2024-03-31
    Officer
    2007-03-29 ~ 2009-01-26
    IIF 17 - director → ME
  • 8
    HANDYQUEST LIMITED - 1995-01-20
    The Gunnerside Estate Office, Gunnerside, Richmond, North Yorkshire
    Corporate (4 parents)
    Officer
    2011-04-06 ~ 2018-01-30
    IIF 18 - director → ME
  • 9
    ASKRIGG SPORTING LIMITED - 2010-01-05
    CATCHFIELD LIMITED - 1996-05-17
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-07-28 ~ 2018-01-30
    IIF 19 - director → ME
  • 10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-06 ~ 2022-08-31
    IIF 16 - director → ME
    2010-03-10 ~ 2020-07-31
    IIF 8 - director → ME
  • 11
    THE APP BUILDER.COM LTD - 2010-08-03
    29-32 Mark Road, Hemel Hempstead, Herts
    Dissolved corporate (2 parents)
    Officer
    2014-08-21 ~ 2020-07-31
    IIF 15 - director → ME

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