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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

Mr Neil Lewis Stuart Wilson

    Related profiles found in government register
  • Mr Neil Lewis Stuart Wilson
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37, Montagu Square, London, W1H 2LL, United Kingdom

      IIF 1
    • icon of address Flat 1, 37 Montagu Square, London, W1H 2LL

      IIF 2
  • Mr Neil Lewis Stuart Wilson
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Montagu Square, London, W1H 2LL, England

      IIF 3
  • Wilson, Neil Lewis Stuart
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37, Montagu Square, Flat 1, London, W1H 2LL, United Kingdom

      IIF 4
    • icon of address 37 Montagu Square, London, W1H 2LL

      IIF 5
    • icon of address Flat 1, 37 Montagu Square, London, W1H 2LL, United Kingdom

      IIF 6
  • Wilson, Neil Lewis Stuart
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 95 Sirdar Road, London, W11 4EQ

      IIF 7
    • icon of address 37, Montagu Square, London, W1H 2LL, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    WHITEFRIAR PROPERTIES LIMITED - 2001-11-27
    icon of address 37 Ms Properties Limited, 37 Montagu Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,257 GBP2024-12-31
    Officer
    icon of calendar 2002-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 37 Montagu Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    342 GBP2024-03-31
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Flat 1, 37 Montagu Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    26,897 GBP2024-08-31
    Officer
    icon of calendar 2008-08-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    IIF 2 - Has significant influence or control as a member of a firmOE
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 95 Sirdar Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 7 - Director → ME
Ceased 1
  • 1
    SATELLITE DESIGN WORKSHOP LIMITED - 2007-02-05
    URBAN MACHINATIONS LIMITED - 1995-09-15
    icon of address 6-8 Freeman Street, Grimsby, N.e Lincs
    Active Corporate (1 parent)
    Equity (Company account)
    -49,670 GBP2019-08-31
    Officer
    icon of calendar 1995-09-01 ~ 2008-03-01
    IIF 5 - Director → ME

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