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.
Wilson, David John
Wilson, David John
British business consultant born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 1
6, London Road, Feering, Colchester, CO5 9ED, England
Wilson, David John
British consultant born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 11, Chilford Court, Rayne Road, Braintree, CM7 2QS, England
Wilson, David John
British director born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 5, Springwood Drive, Springwood Industrial Estate, Braintree, CM7 2GB, England
Wilson, David John
British legal adviser born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 2 Cherry Tree Farm, Wethersfield Road, Sible Hedingham, Halstead, CO9 3LZ, England
Wilson, David John
Uk director born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 5, Springwood Court, Springwood Drive, Braintree, Essex, CM72GB, England
Wilson, David
British retired born in May 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 6 37, Hillpark Wood, Edinburgh, EH4 7SZ, Scotland
Mr David Wilson
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 7 Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
Wilson, David John
Canadian company secretary/director born in May 1956Registered addresses and corresponding companies
IIF 8 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN
Wilson, David John
Canadian lawyer born in May 1956Registered addresses and corresponding companies
IIF 9 16 Martins Drive, Wokingham, Berkshire, RG11 1NY
Wilson, David John
Canadian solicitor born in May 1956Registered addresses and corresponding companies
IIF 10 25 Heathfield, Royston, Hertfordshire, SG8 5BN
Mr David John Wilson
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 11, Chilford Court, Rayne Road, Braintree, CM7 2QS, England
Wilson, David
British director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 40-42 High Street, Maldon, Essex, CM9 5PN
Wilson, David John
Canadian Registered addresses and corresponding companiesWilson, David John
Canadian business executiveRegistered addresses and corresponding companies
IIF 16 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN
Wilson, David John
Canadian company secretary/directorRegistered addresses and corresponding companies
IIF 17 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN
Willson, David
British paver & builder born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
Wilson, David
Canadian lawyer born in May 1956Resident in Canada
Registered addresses and corresponding companies
IIF 19 Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, B60 4AL, England
Wilson, David John
Registered addresses and corresponding companies
- 1 Unit 5 Springwood Court, Springwood Drive, Braintree, EssexDissolved Corporate (2 parents)Officer
2012-06-01 ~ dissolvedIIF 5 - Director → ME - 2 Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)27,491 GBP2024-10-31Officer 2012-09-21 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Belford Road, EdinburghActive Corporate (10 parents)Officer 2020-11-21 ~ nowIIF 6 - Director → ME
- 4 High Field Works, Dering Way, Gravesend, EnglandActive Corporate (6 parents)Equity (Company account)1,916,979 GBP2024-01-31Officer 2015-04-29 ~ nowIIF 1 - Director → ME
- 5
SGC HOLDINGS LIMITED
- nowMERCURY SECURITY LIMITED - 2016-07-01GLOBAL WORLD SERVICES LTD - 2010-06-11 Unit 2 Cherry Tree Farm Wethersfield Road, Sible Hedingham, Halstead, EnglandActive Corporate (3 parents)Equity (Company account)1,728,273 GBP2024-09-30Officer 2024-07-25 ~ nowIIF 4 - Director → ME - 6 Unit 11 Chilford Court, Rayne Road, Braintree, EnglandActive Corporate (3 parents)Equity (Company account)35,962 GBP2025-03-31Officer 2010-01-12 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (8 parents)Equity (Company account)-344,583 GBP2017-12-31Officer 2018-12-31 ~ nowIIF 19 - Director → ME
- 1
AVNET (HOLDINGS) LTD
- nowALNERY NO. 834 LIMITED - 1989-06-16CHANNEL MASTER (HOLDINGS) LIMITED - 1997-11-17 Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 1995-06-27 ~ 1999-01-29IIF 16 - Secretary → ME - 2
AVNET EMG LTD.
- nowAVNET-ACCESS LIMITED - 1992-08-28THE ACCESS GROUP LTD - 1991-10-29ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28PAXFIELD LIMITED - 1980-12-31ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25THE ACCESS GROUP LTD - 1987-11-27 Avnet House, Rutherford Close, Meadway Stevenage, HertfordshireActive Corporate (3 parents)Officer 1993-10-04 ~ 1999-01-29IIF 13 - Secretary → ME - 3
BFI OPTILAS LTD
- nowOPTILAS LIMITED - 1999-03-01 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (3 parents)Officer 1998-05-27 ~ 1999-01-29IIF 8 - Director → ME 1998-05-27 ~ 1999-01-29IIF 17 - Secretary → ME - 4
COGNOS (UK) LIMITED
- nowCOGNOS LIMITED - 2003-10-01QUASAR SYSTEMS (U.K.) LIMITED - 1983-12-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer ~ 1993-04-02IIF 9 - Director → ME ~ 1993-04-02IIF 15 - Secretary → ME - 5 Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 1995-07-03 ~ 1999-01-29IIF 21 - Secretary → ME
- 6
FIPL LIMITED
- nowFORWARDING INVESTMENT PROPERTIES LIMITED - 2012-09-18 Arlington House, Spital Road, Maldon, EnglandActive Corporate (3 parents)Equity (Company account)7,089,088 GBP2024-12-31Officer 2004-06-23 ~ 2017-08-04IIF 12 - Director → ME - 7
LCIAOC LTD
- nowENGLISH KARATE FEDERATION LIMITED - 2025-05-20 Unit 6 Twelve O Clock Court 21, Attercliffe Road, SheffieldLiquidation Corporate (3 parents)Equity (Company account)67,752 GBP2023-12-31Officer 2016-07-24 ~ 2016-09-03IIF 3 - Director → ME - 8 High Field Works, Dering Way, Gravesend, EnglandActive Corporate (6 parents)Equity (Company account)1,916,979 GBP2024-01-31Officer 2011-01-24 ~ 2014-02-06IIF 20 - Secretary → ME
- 9AVNET TECHNOLOGY SOLUTIONS LIMITED - 2013-01-28AVNET COMPUTER MARKETING LIMITED - 2004-07-08AVNET BYTECH LIMITED - 2001-07-02 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 5 offsprings)Officer 1998-04-22 ~ 1999-01-29IIF 10 - Director → ME 1998-04-28 ~ 1999-01-29IIF 14 - Secretary → ME
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