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
- Uk director born in May 1956
Wilson, David John
Resident in England
Registered addresses and corresponding companiesUnit 5, Springwood Court, Springwood Drive, Braintree, Essex, CM72GB, England
IIF 1
- British born in May 1956
Wilson, David John
Resident in England
Registered addresses and corresponding companies - British director born in May 1956
Wilson, David John
Resident in England
Registered addresses and corresponding companiesUnit 5, Springwood Drive, Springwood Industrial Estate, Braintree, CM7 2GB, England
IIF 5
- Canadian company secretary/director born in May 1956Registered addresses and corresponding companies
Wilson, David John
9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN
IIF 6
- Canadian lawyer born in May 1956Registered addresses and corresponding companies
Wilson, David John
16 Martins Drive, Wokingham, Berkshire, RG11 1NY
IIF 7
- Canadian solicitor born in May 1956Registered addresses and corresponding companies
Wilson, David John
25 Heathfield, Royston, Hertfordshire, SG8 5BN
IIF 8
- Canadian Registered addresses and corresponding companies
Wilson, David John
- Canadian business executiveRegistered addresses and corresponding companies
Wilson, David John
9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN
IIF 12
- Canadian company secretary/directorRegistered addresses and corresponding companies
Wilson, David John
9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN
IIF 13
- Registered addresses and corresponding companies
Wilson, David John
- British born in May 1956
Wilson, David
Resident in Scotland
Registered addresses and corresponding companies37, Hillpark Wood, Edinburgh, EH4 7SZ, Scotland
IIF 16
- Canadian born in May 1956
Wilson, David
Resident in Canada
Registered addresses and corresponding companiesCuro House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, B60 4AL, England
IIF 17
- British born in May 1956
Mr David Wilson
Resident in England
Registered addresses and corresponding companiesEndeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
IIF 18
- British born in May 1956
Mr David John Wilson
Resident in England
Registered addresses and corresponding companiesUnit 11, Chilford Court, Rayne Road, Braintree, CM7 2QS, England
IIF 19
- British director born in May 1956
Wilson, David
Resident in United Kingdom
Registered addresses and corresponding companies40-42 High Street, Maldon, Essex, CM9 5PN
IIF 20
- British born in May 1956
Willson, David
Resident in United Kingdom
Registered addresses and corresponding companiesEndeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
IIF 21
- 1
CHANNEL MASTER (HOLDINGS) LIMITED
- 1997-11-17 02341058ALNERY NO. 834 LIMITED - 1989-06-16Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (18 parents, 2 offsprings)Officer1995-06-27 ~ 1999-01-29IIF 12 - Secretary → ME - 2AVNET-ACCESS LIMITED - 1992-08-28THE ACCESS GROUP LTD - 1991-10-29ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25THE ACCESS GROUP LTD - 1987-11-27ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28PAXFIELD LIMITED - 1980-12-31Avnet House, Rutherford Close, Meadway Stevenage, HertfordshireActive Corporate (34 parents)Officer1993-10-04 ~ 1999-01-29IIF 9 - Secretary → ME
- 3BFI OPTILAS LTD - now
OPTILAS LIMITED
- 1999-03-01 019747652 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyDissolved Corporate (20 parents)Officer1998-05-27 ~ 1999-01-29IIF 6 - Director → ME1998-05-27 ~ 1999-01-29IIF 13 - Secretary → ME - 4COGNOS (UK) LIMITED - now
QUASAR SYSTEMS (U.K.) LIMITED
- 1983-12-19 016355988 Salisbury Square, LondonDissolved Corporate (14 parents)Officer~ 1993-04-02IIF 7 - Director → ME~ 1993-04-02IIF 11 - Secretary → ME - 5
D & V HEATING SERVICES LIMITED
08092493Unit 5 Springwood Court, Springwood Drive, Braintree, EssexDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 1 - Director → ME - 6
D WILLSON (PAVING) LIMITED
08224848Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (2 parents)Officer2012-09-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EDINBURGH SOCIETY OF MUSICIANS LIMITED
SC0146483 Belford Road, EdinburghActive Corporate (35 parents)Officer2020-11-21 ~ nowIIF 16 - Director → ME - 8
ELECTRON HOUSE (OVERSEAS) LIMITED
01962339Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (20 parents, 1 offspring)Officer1995-07-03 ~ 1999-01-29IIF 15 - Secretary → ME - 9
FORWARDING INVESTMENT PROPERTIES LIMITED
- 2012-09-18 05130057Arlington House, Spital Road, Maldon, EnglandActive Corporate (7 parents, 2 offsprings)Officer2004-06-23 ~ 2017-08-04IIF 20 - Director → ME - 10LCIAOC LTD - now
ENGLISH KARATE FEDERATION LIMITED
- 2025-05-20 06527769Unit 6 Twelve O Clock Court 21, Attercliffe Road, SheffieldLiquidation Corporate (44 parents)Officer2016-07-24 ~ 2016-09-03IIF 5 - Director → ME - 11
OPTIMUS ACCESS LIMITED
07502686High Field Works, Dering Way, Gravesend, EnglandActive Corporate (6 parents)Officer2015-04-29 ~ nowIIF 3 - Director → ME2011-01-24 ~ 2014-02-06IIF 14 - Secretary → ME - 12MERCURY SECURITY LIMITED - 2016-07-01GLOBAL WORLD SERVICES LTD - 2010-06-11Unit 2 Cherry Tree Farm Wethersfield Road, Sible Hedingham, Halstead, EnglandActive Corporate (7 parents)Officer2024-07-25 ~ nowIIF 4 - Director → ME
- 13TENVA TS HOLDINGS LIMITED - nowAVNET TECHNOLOGY SOLUTIONS LIMITED - 2013-01-28AVNET COMPUTER MARKETING LIMITED - 2004-07-08
AVNET BYTECH LIMITED
- 2001-07-02 03538262C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (27 parents, 5 offsprings)Officer1998-04-22 ~ 1999-01-29IIF 8 - Director → ME1998-04-28 ~ 1999-01-29IIF 10 - Secretary → ME - 14
THE MARTIAL ARTS CENTRE LIMITED
07121531Unit 11 Chilford Court, Rayne Road, Braintree, EnglandActive Corporate (4 parents)Officer2010-01-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
VENA SOLUTIONS UK LIMITED
08040631Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (13 parents)Officer2018-12-31 ~ nowIIF 17 - Director → ME
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