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 James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    BENCKISER
    - now
    PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
    7 Castle Street, Edinburgh
    Corporate (5 parents)
    Officer
    2000-07-25 ~ 2001-12-31
    IIF 22 - director → ME
    2000-07-25 ~ 2001-12-31
    IIF 11 - secretary → ME
  • 2
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 24 - director → ME
    ~ 1994-06-19
    IIF 4 - secretary → ME
  • 3
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 26 - director → ME
    ~ 1994-06-19
    IIF 12 - secretary → ME
  • 4
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-06-19
    IIF 5 - secretary → ME
  • 5
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 23 - director → ME
    ~ 1994-06-19
    IIF 2 - secretary → ME
  • 6
    E.R.HOWARD LIMITED - 2007-01-29
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 15 - secretary → ME
  • 7
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 25 - director → ME
    ~ 1994-06-19
    IIF 53 - secretary → ME
  • 8
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1992-11-23
    IIF 31 - director → ME
    ~ 1992-11-23
    IIF 52 - secretary → ME
  • 9
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1999-11-12 ~ 2001-12-28
    IIF 50 - secretary → ME
  • 10
    LLOYD HAMOL LIMITED - 1995-10-27
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 56 - secretary → ME
  • 11
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 59 - secretary → ME
  • 12
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 20 - director → ME
    ~ 1994-06-19
    IIF 32 - secretary → ME
  • 13
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 18 - secretary → ME
  • 14
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    1993-09-24 ~ 1994-06-19
    IIF 10 - secretary → ME
  • 15
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (7 parents)
    Officer
    ~ 1993-12-01
    IIF 1 - secretary → ME
  • 16
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1993-12-01
    IIF 9 - secretary → ME
  • 17
    TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 39 - secretary → ME
  • 18
    TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 42 - secretary → ME
  • 19
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 51 - secretary → ME
  • 20
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED - 2001-02-20
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-19
    IIF 21 - director → ME
    ~ 1994-06-19
    IIF 6 - secretary → ME
  • 21
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    1992-05-08 ~ 1994-06-19
    IIF 36 - secretary → ME
  • 22
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1993-08-25
    IIF 29 - director → ME
    ~ 1993-08-25
    IIF 34 - secretary → ME
  • 23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 28 - director → ME
    ~ 1994-06-19
    IIF 41 - secretary → ME
  • 24
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1994-06-19
    IIF 55 - secretary → ME
  • 25
    TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2001-12-28
    IIF 45 - secretary → ME
  • 26
    TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1999-09-17 ~ 2001-12-28
    IIF 47 - secretary → ME
  • 27
    TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1999-09-17 ~ 2001-12-28
    IIF 37 - secretary → ME
  • 28
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 33 - secretary → ME
  • 29
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 48 - secretary → ME
  • 30
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1998-11-06 ~ 2001-12-28
    IIF 49 - secretary → ME
  • 31
    Po Box 22, Dansom Lane, Hull
    Dissolved corporate (8 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 19 - secretary → ME
  • 32
    TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1998-05-21 ~ 2001-12-28
    IIF 43 - secretary → ME
  • 33
    BACTOOL LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 16 - secretary → ME
  • 34
    J&J COLMAN LIMITED - 1995-04-19
    RECKITT & SONS LIMITED - 1994-11-30
    103-105 Bath Road, Slough, Berkshire
    Corporate (6 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 46 - secretary → ME
  • 35
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-28 ~ 2001-12-28
    IIF 60 - secretary → ME
  • 36
    TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-08-03 ~ 2001-12-28
    IIF 54 - secretary → ME
  • 37
    WESTMINSTER LABORATORIES LIMITED - 2000-07-25
    PLANETREE LIMITED - 1995-09-22
    TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 38 - secretary → ME
  • 38
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 57 - secretary → ME
  • 39
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 40 - secretary → ME
  • 40
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    ~ 1992-06-05
    IIF 30 - director → ME
    ~ 1992-04-10
    IIF 35 - secretary → ME
  • 41
    RECKITT LINDEN LIMITED - 1995-01-06
    TRUSHELFCO (NO. 2043) LIMITED - 1994-12-16
    Cygnet House 1 Jenkin Road, Meadowhall, Sheffield, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    12,585,935 GBP2023-12-31
    Officer
    1996-03-01 ~ 1996-09-06
    IIF 44 - secretary → ME
  • 42
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 58 - secretary → ME
  • 43
    SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
    SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 17 - secretary → ME
  • 44
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-12-01
    IIF 7 - secretary → ME
  • 45
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    ~ 1992-02-21
    IIF 8 - secretary → ME
  • 46
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1994-06-19
    IIF 14 - secretary → ME
  • 47
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-06-19
    IIF 3 - secretary → ME
  • 48
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 27 - director → ME
    ~ 1994-06-19
    IIF 13 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.