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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

Wilson, Stephen Graham

    Related profiles found in government register
  • Wilson, Stephen Graham
    British chartered accountant-finance d born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom

      IIF 1 IIF 2
  • Wilson, Stephen Graham
    British cheif executive officer born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom

      IIF 3
  • Wilson, Stephen Graham
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen Graham
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen Graham
    British ca fiance dir born in August 1954

    Registered addresses and corresponding companies

    • icon of address 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB

      IIF 27
  • Wilson, Stephen Graham
    British ca finance dir born in August 1954

    Registered addresses and corresponding companies
  • Wilson, Stephen Graham
    British chartered accountant born in August 1954

    Registered addresses and corresponding companies
  • Wilson, Stephen Graham
    British director born in August 1954

    Registered addresses and corresponding companies

    • icon of address 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB

      IIF 35 IIF 36
  • Wilson, Stephen Graham
    British chartered accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clover House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD

      IIF 37
  • Wilson, Stephen Graham
    British chartered accountant-finance d born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clover House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD

      IIF 38
  • Wilson, Stephen Graham
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clover House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD

      IIF 39
  • Wilson, Stephen Graham
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Po Box 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW, United Kingdom

      IIF 40

    • icon of address Po Box 1, Gorsey Lane, Coleshill, Birmingham, Warwickshire, B46 1LW

      IIF 41

    • icon of address Clover House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD

      IIF 42 IIF 43

    • icon of address Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 44
  • Wilson, Stephen Graham
    British non exec director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 45
  • Wilson, Stephen Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB

      IIF 46
  • Wilson, Stephen Graham

    Registered addresses and corresponding companies

    • icon of address 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 19
  • 1
    CONVIVIALITY RETAIL PLC - 2015-10-06
    CONVIVIALITY RETAIL LTD - 2013-07-09
    BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10
    INHOCO 3253 LIMITED - 2006-02-17
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ dissolved
    IIF 45 - Director → ME
  • 2
    HAMSARD 2295 LIMITED - 2001-05-04
    icon of address Po Box 1, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CONCEPT (MIDLANDS) LIMITED - 2007-10-17
    INFORMWATCH LIMITED - 1993-06-03
    icon of address Po Box 1, Gorsey Lane Coleshill, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 42 - Director → ME
  • 4
    FLOORING ACCESSORIES LIMITED - 2015-11-10
    SHORTPRINT LIMITED - 1989-08-07
    icon of address Po Box 1 Gorsey Lane, Coleshill, Birmingham, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 41 - Director → ME
  • 5
    3D FLOORING SUPPLIES LIMITED - 2007-10-17
    3D ROOFING & FLOORING SUPPLIES LIMITED - 1998-09-07
    LAUREL FORD LIMITED - 1984-09-27
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 43 - Director → ME
  • 6
    FLORPROTEC LIMITED - 2007-10-26
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ dissolved
    IIF 37 - Director → ME
  • 7
    RIGHTSTEP FLOORS LTD - 2021-01-06
    SUPERTEX VINYLS LIMITED - 2011-10-04
    HOVERSTAR LIMITED - 1997-08-22
    icon of address 8th Floor One Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -82,300 GBP2020-02-29
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 20 - Director → ME
  • 8
    MITCHELL CARPETS LIMITED - 2020-11-19
    icon of address 8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,425,989 GBP2017-02-28
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 9
    SUPERTEX FURNISHING LIMITED - 2020-11-20
    SUPERFILMS LIMITED - 1978-12-31
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    262,373 GBP2020-02-29
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 19 - Director → ME
  • 10
    RACKHAMS LIMITED - 2020-11-20
    NOTSALLOW 152 LIMITED - 2001-10-18
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,166,328 GBP2017-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address Po Box 1 Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 40 - Director → ME
  • 12
    icon of address Mcneil Drive, Eurocentral, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-20 ~ dissolved
    IIF 33 - Director → ME
  • 13
    icon of address 8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 13 - Director → ME
  • 14
    FINDGLAZE LIMITED - 1997-12-19
    icon of address Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 16 - Director → ME
  • 15
    icon of address 8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 8 - Director → ME
  • 16
    icon of address 8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 12 - Director → ME
  • 17
    TILECO HOLDINGS LIMITED - 2001-08-16
    icon of address 8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 9 - Director → ME
  • 18
    icon of address 8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 15 - Director → ME
  • 19
    icon of address Po Box 1, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 18 - Director → ME
Ceased 26
  • 1
    BAILEY HEADLAM MIDDLE EAST LIMITED - 2007-03-16
    BAILEY HEADLAM INTERNATIONAL LIMITED - 1998-01-22
    FORAY 642 LIMITED - 1994-05-13
    icon of address 64 Bosworth Road, New Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,288 GBP2016-12-31
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-21
    IIF 38 - Director → ME
  • 2
    SARCON (NO.201) LIMITED - 2006-06-08
    icon of address Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-30 ~ 2021-10-06
    IIF 22 - Director → ME
  • 3
    CECO (BUILDING PRODUCTS) LIMITED - 1995-07-10
    icon of address Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County Down
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-30 ~ 2021-10-06
    IIF 21 - Director → ME
  • 4
    icon of address Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2021-10-06
    IIF 24 - Director → ME
  • 5
    TILECO (2012) TOPCO LIMITED - 2015-03-10
    icon of address Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2021-10-06
    IIF 14 - Director → ME
  • 6
    DOMUS (ITALIAN TILES AND DECOR CENTRE) LIMITED - 1983-12-06
    icon of address Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2021-10-06
    IIF 23 - Director → ME
  • 7
    INHOCO 208 LIMITED - 1994-05-06
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2001-12-21
    IIF 28 - Director → ME
  • 8
    TAFSTOW LIMITED - 1976-12-31
    icon of address Springwell Mill, Church Street, Heckmondwike, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 1994-06-27 ~ 2001-02-28
    IIF 34 - Director → ME
  • 9
    ASHMOUNT FLOORING SUPPLIES LIMITED - 2020-11-19
    ELVINDALE LIMITED - 1979-12-31
    icon of address Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    950,000 GBP2019-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2021-10-06
    IIF 3 - Director → ME
  • 10
    RACKHAMS LIMITED - 2020-11-20
    NOTSALLOW 152 LIMITED - 2001-10-18
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,166,328 GBP2017-12-31
    Officer
    icon of calendar 2018-09-28 ~ 2019-02-15
    IIF 4 - Director → ME
  • 11
    MOONMOVE LIMITED - 1988-07-19
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1997-06-30 ~ 2001-12-21
    IIF 27 - Director → ME
  • 12
    GRADUS LIMITED - 1988-01-01
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 2001-12-21
    IIF 32 - Director → ME
  • 13
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1997-06-30 ~ 2001-12-21
    IIF 30 - Director → ME
  • 14
    VOUCHREVERSE LIMITED - 1988-01-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2001-12-21
    IIF 29 - Director → ME
  • 15
    EVER 2490 LIMITED - 2004-11-18
    icon of address Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2021-10-06
    IIF 7 - Director → ME
    icon of calendar 2004-11-11 ~ 2016-09-14
    IIF 39 - Director → ME
  • 16
    FORAY 1032 LIMITED - 1997-09-10
    icon of address Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2021-10-06
    IIF 26 - Director → ME
  • 17
    FORAY 1185 LIMITED - 1999-02-15
    icon of address Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-26 ~ 2019-11-05
    IIF 1 - Director → ME
  • 18
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    icon of address Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar ~ 2021-10-06
    IIF 25 - Director → ME
    icon of calendar ~ 1998-04-14
    IIF 47 - Secretary → ME
  • 19
    HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED - 2004-11-22
    FORAY 352 LIMITED - 1992-01-23
    icon of address Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1992-01-17 ~ 2021-10-06
    IIF 11 - Director → ME
    icon of calendar 1992-01-17 ~ 1992-12-23
    IIF 48 - Secretary → ME
  • 20
    ROLFE & WEST LIMITED - 1987-08-19
    icon of address Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2021-10-06
    IIF 2 - Director → ME
  • 21
    VERTIKA INTERNATIONAL LIMITED - 2002-12-16
    MELVILLE MANUFACTURING & MARKETING CO.LIMITED - 1982-02-02
    icon of address Luxaflex Uk, Battersea Road, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-21 ~ 2002-09-03
    IIF 36 - Director → ME
  • 22
    icon of address Mcneil Drive, Eurocentral, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-20 ~ 1993-04-28
    IIF 46 - Secretary → ME
  • 23
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,311,000 GBP2024-03-31
    Officer
    icon of calendar 2002-10-10 ~ 2010-09-22
    IIF 44 - Director → ME
  • 24
    ECLIPSE BLIND SYSTEMS LIMITED - 2002-12-18
    ECLIPSE BLINDS SYSTEMS LIMITED - 1994-08-03
    ECLIPSE BLINDS LIMITED - 1994-07-14
    icon of address Fountain Crescent, Inchinnan, Renfrew
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2002-09-03
    IIF 35 - Director → ME
  • 25
    icon of address C/o Hunter Douglas (uk) Ltd Battersea Road, Heaton Mersey, Stockport, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-28 ~ 2002-09-03
    IIF 31 - Director → ME
  • 26
    YOURFLOORS PLC - 2017-12-22
    YOUR FLOORS PLC - 2000-04-12
    icon of address Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2021-10-06
    IIF 6 - Director → ME

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