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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, John
- British born in August 1947
Wilson, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1947
Wilson, John
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1947
Wilson, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Mr John Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in August 1947
Wilson, John
Resident in Northern Ireland
Registered addresses and corresponding companiesLeslie Morrell House, 37/41 May Street, Belfast, BT1 4DN
IIF 23
- British director born in August 1947Registered addresses and corresponding companies
Wilson, John
21 Brook End Close, Henley In Arden, Solihull, B95 5JE
IIF 24
- British Registered addresses and corresponding companies
Wilson, John
22, Park Road, Moseley, Birmingham, B13 8AH, England
IIF 25
- British directorRegistered addresses and corresponding companies
Wilson, John
- Registered addresses and corresponding companies
Wilson, John
22 Park Road, Moseley, Birmingham, B13 8AH, United Kingdom
IIF 31
Related profiles found in government register
Offspring entities and appointments
17
- 1
CARE-FULL HOLIDAYS LLP
OC34371122 Park Road, Moseley, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
OVALSTONE LIMITED
- 2001-12-18 042508534 King Charles Court, Lower Quinton, Stratford-upon-avon, WarwickshireActive Corporate (16 parents)Officer2001-07-12 ~ 2006-01-01IIF 9 - Director → ME2001-07-12 ~ 2006-01-01IIF 26 - Secretary → ME - 3
CV 35 LIMITED
0654350322 Park Road, Moseley, BirminghamActive Corporate (5 parents, 3 offsprings)Officer2008-03-26 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OE - 4
HASELEY DEVELOPMENTS LIMITED
- 2014-02-10 03690491HASELEY HALL DEVELOPMENTS LIMITED
- 2005-10-18 03690491RUDDINGTON FIELDS PROPERTIES LIMITED
- 1999-05-19 03690491SJC 50 LIMITED - 1999-04-2022 Park Road Moseley, Birmingham, West MidlandsDissolved Corporate (8 parents, 2 offsprings)Officer1999-05-19 ~ dissolvedIIF 12 - Director → ME1999-05-19 ~ dissolvedIIF 28 - Secretary → ME - 5
HASELEY HALL ESTATES LIMITED
- 2005-10-18 02791798WILSON-HUNT DEVELOPMENTS LIMITED
- 1996-10-09 0279179822 Park Road, Moseley, BirminghamActive Corporate (6 parents, 2 offsprings)Officer1993-10-17 ~ nowIIF 3 - Director → ME1998-04-07 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-02-07 ~ nowIIF 19 - Right to appoint or remove directors → OE - 6
HASELEY PROPERTIES LIMITED
1001726022 Park Road Moseley, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer2016-02-20 ~ nowIIF 2 - Director → ME - 7
HEATH DRIVE MANAGEMENT COMPANY LIMITED
097191693 Heath Drive, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer2015-08-05 ~ 2020-08-26IIF 31 - Secretary → ME - 8
J N DEVELOPMENTS LIMITED
- 2008-04-29 0458016159 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (4 parents)Officer2002-11-01 ~ dissolvedIIF 11 - Director → ME2002-11-01 ~ dissolvedIIF 29 - Secretary → ME - 9
JNP & ASSOCIATES LLP
OC37242022 Park Road Moseley, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2012-02-13 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2017-02-10 ~ 2018-02-07IIF 16 - Has significant influence or control → OE2016-04-06 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10MAPLE AND MAY LTD. - nowCHOICE HOUSING ENTERPRISES LIMITED - 2018-03-05
OAKLEE ENTERPRISES LIMITED
- 2016-05-23 NI037846OAKLEE HOMES LIMITED - 2010-01-26FRONTLINE PROPERTY DEVELOPMENTS LTD - 2000-02-23Leslie Morrell House, 37/41 May Street, BelfastActive Corporate (38 parents, 3 offsprings)Officer2010-01-28 ~ 2013-06-27IIF 23 - Director → ME - 11
OAKLEY MAYFIELD LIMITED
0709884222 Park Road, Moseley, BirminghamActive Corporate (5 parents, 1 offspring)Officer2009-12-08 ~ nowIIF 7 - Director → ME - 12
OAKLEY TANWORTH LIMITED
0706819122 Park Road, Moseley, Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)Officer2009-11-06 ~ nowIIF 6 - Director → ME - 13
PENSION PAYROLL LIMITED
- 2020-09-28 09505556Rock Cottage, Sutton, Newport, Shropshire, United KingdomDissolved Corporate (6 parents)Officer2020-09-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LEAM TERRACE RESIDENTS LIMITED
- 2002-08-06 04289820759 Kenilworth Road, Balsall Common, Coventry, EnglandActive Corporate (14 parents)Officer2001-09-19 ~ 2008-02-13IIF 24 - Director → ME2001-09-19 ~ 2008-02-13IIF 27 - Secretary → ME - 15
WARWICKSHIRE APARTMENTS LIMITED
0558888522 Park Road, Moseley, Birmingham, West MidlandsActive Corporate (5 parents)Officer2005-10-11 ~ nowIIF 1 - Director → ME - 16
WILSON CARE RESOURCES HOLDINGS LIMITED
1386320322 Park Road, Moseley, Birmingham, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-01-21 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 17
WILSON CARE RESOURCES LIMITED
0278219922 Park Road, Moseley, BirminghamActive Corporate (10 parents, 2 offsprings)Officer1993-10-17 ~ nowIIF 5 - Director → ME1998-04-07 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-02-01 ~ 2022-01-21IIF 18 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.