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, Gareth James

    Related profiles found in government register
  • Wilson, Gareth James
    British director born in March 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, England

      IIF 1

    • 107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 5
  • Wilson, Gareth
    British company director born in March 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 107, Cleethorpe Road, Grimsby, DN31 3ER, England

      IIF 6
  • Wilson, Gareth James
    British chairman born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dales Farm, Irby, Grimsby, South Humberside, DN37 7JY, England

      IIF 7
  • Wilson, Gareth James
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BH, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Dales Farm, Irby, Grimsby, South Humberside, DN37 7JY, England

      IIF 11
  • Wilson, Gareth James
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36 High Street, Cleethorpes, North East Lincs, DN35 8JN, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Dales Farm, Irby, Grimsby, South Humberside, DN37 7JY, England

      IIF 15 IIF 16

    • Flotech House, Stuart Road, Bredbury, Stockport, Cheshire, SK6 2SR, England

      IIF 17

    • Flotech House, Stuart Road, Bredbury, Stockport, Cheshire, SK6 2SR, United Kingdom

      IIF 18 IIF 19
  • Wilson, Gareth James
    British managing director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36, High Street, Cleethorpes, DN35 8JN, England

      IIF 20

    • Dales Farm, Irby, Grimsby, South Humberside, DN37 7JY, England

      IIF 21 IIF 22
  • Wilson, Gareth James
    British

    Registered addresses and corresponding companies

    • Dales Farm, Irby, Grimsby, South Humberside, DN37 7JY, England

      IIF 23
  • Wilson, Gareth James
    British company director

    Registered addresses and corresponding companies

    • Kingswood, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BH, United Kingdom

      IIF 24
  • Wilson, Gareth James
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, United Kingdom

      IIF 25
  • Mr Gareth James Wilson
    British born in March 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, England

      IIF 26

    • 107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom

      IIF 27 IIF 28

    • Akr Accounting, Suite 2 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL, England

      IIF 29

    • 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 30

    • 107, Cleethorpe Road, Grimsby, North East Lincolnshire, North East Lincolnshire, DN31 3ER, United Kingdom

      IIF 31
  • Wilson, Gareth James, Mr.
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, High Street, Cleethorpes, DN35 8JN, England

      IIF 32

    • 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, England

      IIF 33
  • Mr Gareth James Wilson
    British born in March 1977

    Registered addresses and corresponding companies

    • Les Acanthes, 6 Avenue Des Citronniers, Monte Carlo, 98000, Monaco

      IIF 34
  • Mr Gareth James Wilson
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36 High Street, Cleethorpes, North East Lincs, DN35 8JN, United Kingdom

      IIF 35 IIF 36 IIF 37

    • The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA

      IIF 38

    • The Chapel, Bridge Street, Driffield, YO25 6DA

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    SECA (NO. 24) LIMITED - 2008-04-18
    Flotech House Stuart Road, Bredbury, Stockport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 8 - Director → ME
  • 2
    GATLEY HYDRAULICS (YORKSHIRE) LIMITED - 1999-10-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,668 GBP2022-11-30
    Officer
    2022-08-31 ~ dissolved
    IIF 6 - Director → ME
  • 3
    107 Cleethorpe Road, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    M J WILSON GROUP LIMITED - 2018-01-29
    M.J. WILSON (FASTENINGS) LIMITED - 2005-03-24
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Liquidation Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-10-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    M J WILSON (FASTENERS & PIPE) LIMITED - 2018-02-21
    36 High Street, Cleethorpes, North East Lincs, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    M J WILSON (INSTRUMENTS) LIMITED - 2018-02-21
    36 High Street, Cleethorpes, North East Lincs, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,444 GBP2017-01-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 8
    Flotech House Stuart Road, Bredbury, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 19 - Director → ME
  • 9
    36 High Street, Cleethorpes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 16 - Director → ME
  • 10
    NORTH DOWNS INSTRUMENTS (CRAWLEY) LIMITED - 2000-06-02
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 10 - Director → ME
  • 11
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 9 - Director → ME
    2008-09-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    107 Cleethorpe Road, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    390,709 GBP2022-11-30
    Officer
    2022-04-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    548,336 GBP2022-11-30
    Officer
    2021-08-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    RMO NW (MECH & INST) LTD - 2022-11-24
    107 Cleethorpe Road, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 15
    107 Cleethorpe Road, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    474 GBP2022-11-30
    Officer
    2022-05-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    St Peters House, Le Bordage, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Beneficial owner
    2017-10-06 ~ now
    IIF 34 - Ownership of shares - More than 25% → OE
Ceased 15
  • 1
    Akr Accounting Suite 2 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -146,220 GBP2022-09-30
    Person with significant control
    2019-03-01 ~ 2023-08-31
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    FLOTECH ENGINEERING SOLUTIONS LIMITED - 2011-09-07
    80 Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,688,643 GBP2020-09-30
    Officer
    2011-08-23 ~ 2014-10-20
    IIF 18 - Director → ME
  • 3
    INSTENG PROCESS AUTOMATION LIMITED - 2018-02-13
    36 High Street, Cleethorpes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    451,369 GBP2019-02-28
    Officer
    2013-06-28 ~ 2019-04-05
    IIF 20 - Director → ME
  • 4
    PIPEFIT SUPPLIES LIMITED - 2018-02-13
    REACHCIRCUIT LIMITED - 1986-10-23
    36 High Street, Cleethorpes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,641,597 GBP2019-02-28
    Officer
    2015-01-30 ~ 2019-04-05
    IIF 17 - Director → ME
  • 5
    FLOTECH SOLUTIONS HOLDINGS LIMITED - 2018-02-13
    36 High Street, Cleethorpes, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    289,939 GBP2019-02-28
    Officer
    2011-06-02 ~ 2019-04-05
    IIF 32 - Director → ME
  • 6
    NORTH DOWNS INSTRUMENT COMPANY LIMITED - 2018-02-20
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    553,661 GBP2018-06-30
    Officer
    2004-02-26 ~ 2019-04-05
    IIF 11 - Director → ME
  • 7
    M J WILSON GROUP LIMITED - 2018-01-29
    M.J. WILSON (FASTENINGS) LIMITED - 2005-03-24
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    2002-01-09 ~ 2019-04-05
    IIF 22 - Director → ME
  • 8
    FLOTECH SOLUTIONS LIMITED - 2018-02-13
    36 High Street, Cleethorpes, North East Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,334,868 GBP2019-02-28
    Officer
    2011-06-02 ~ 2019-04-05
    IIF 33 - Director → ME
  • 9
    D.C. MARSH INSTRUMENTS LIMITED - 2018-02-13
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    403,283 GBP2019-02-28
    Officer
    2002-10-31 ~ 2019-04-05
    IIF 15 - Director → ME
  • 10
    M J WILSON (FASTENINGS) LTD - 2018-02-13
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-04-20 ~ 2019-04-05
    IIF 21 - Director → ME
  • 11
    M J WILSON (FASTENERS & PIPE) LIMITED - 2018-02-21
    36 High Street, Cleethorpes, North East Lincs, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-09 ~ 2019-04-05
    IIF 13 - Director → ME
  • 12
    M J WILSON (INSTRUMENTS) LIMITED - 2018-02-21
    36 High Street, Cleethorpes, North East Lincs, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-09 ~ 2019-04-05
    IIF 14 - Director → ME
  • 13
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,444 GBP2017-01-31
    Officer
    2008-04-20 ~ 2019-04-05
    IIF 7 - Director → ME
    2008-04-20 ~ 2019-04-05
    IIF 23 - Secretary → ME
  • 14
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ 2017-04-24
    IIF 12 - Director → ME
    Person with significant control
    2017-02-13 ~ 2017-04-25
    IIF 36 - Has significant influence or control → OE
  • 15
    HELIUM MIRACLE 244 LIMITED - 2018-01-29
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2018-01-31
    IIF 25 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.