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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 Michael David Wilson

    Related profiles found in government register
  • Mr Michael David Wilson
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chase 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 1

    • The Chase 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, United Kingdom

      IIF 2

    • 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, United Kingdom

      IIF 3
  • Michael David Wilson
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, United Kingdom

      IIF 4
  • Michael Wilson
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chase 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 5 IIF 6
  • Wilson, Michael David
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, United Kingdom

      IIF 7
  • Wilson, Michael David
    British construction & development born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bickels Yard, 151-153 Bermondsey Street, Bermondsey, London, SE1 3HA, England

      IIF 8
  • Wilson, Michael David
    British consultant born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, KT108JG, United Kingdom

      IIF 9
  • Wilson, Michael David
    British development consultant born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chase 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 10

    • Clare House, Clare Drive, Farnham Common, Buckinghamshire, SL2 3LL, England

      IIF 11
  • Wilson, Michael David
    British property consultant born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Elstree Road, Bushey Heath, Herts., WD23 4GG

      IIF 12
  • Wilson, Michael David
    British property developer born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 13

    • The Chase, 6a, Esher, KT10 8JG, United Kingdom

      IIF 14
  • Wilson, Michael David
    British real estate born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chase, 6a Elm Tree Avenue, Esher, Surrey, KT10 8JG, England

      IIF 15
  • Wilson, Michael David
    British security born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 16
  • Wilson, Michael David Edwin
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 72, Cardigan Street, Luton, LU1 1RR, England

      IIF 17
  • Wilson, Michael David Edwin
    British development consultant born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, England

      IIF 18
  • Wilson, Michael David Edwin
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, England

      IIF 19 IIF 20
  • Wilson, Michael David
    British director born in July 1948

    Registered addresses and corresponding companies

    • 7 Cavendish Hall, 51 Balaclava Road, Surbiton, Surrey, KT6 5RX

      IIF 21
  • Wilson, David Michael
    British planning consultant born in July 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 36 Summerland Lane, Newton, Swansea, SA3 4UJ

      IIF 22
  • Wilson, David Michael
    British retired born in July 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • Underhill Hub, Underhill Park, Newton Road, Newton, Swansea, SA3 4SL, Wales

      IIF 23
  • Wilson, Michael
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, KT10 8JG, England

      IIF 24
  • Wilson, Michael
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Chase 6a, Elm Tree Avenue, Surrey, Esher, KT10 8JG, United Kingdom

      IIF 25 IIF 26
  • Wilson, Michael David Edwin

    Registered addresses and corresponding companies

    • 18 Elstree Road Bushey Herts, 18 Elstree Road, Bushey Heath, Bushey, Herts, WD23 4GG, England

      IIF 27
  • Wilson, Michael

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 28

    • 6a, Elm Tree Avenue, Esher, KT108JG, United Kingdom

      IIF 29

    • The Chase 6a, Elm Tree Avenue, Surrey, Esher, KT10 8JG, United Kingdom

      IIF 30 IIF 31

    • The Chase, 6a, Esher, KT10 8JG, United Kingdom

      IIF 32

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    72 Cardigan Street, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2019-09-12 ~ now
    IIF 24 - Director → ME
    2018-03-15 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 13 - Director → ME
    2012-12-19 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    Sovereign Court 635 Sipson Road, Middlesex, Sipson, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    6a Elm Tree Avenue, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 9 - Director → ME
    2012-02-27 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    Clare House, Clare Drive, Farnham Common, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2020-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 11 - Director → ME
  • 6
    95 High Street, Gorseinon, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 22 - Director → ME
  • 7
    18 Elstree Road, Bushey Heath, Bushey
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 8 - Director → ME
  • 8
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 14 - Director → ME
    2012-12-19 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 16 - Director → ME
    2016-04-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    6a Elm Tree Avenue, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Pk Durrani, 72 Cardigan Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    The Chase 6a Elm Tree Avenue, Surrey, Esher, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 25 - Director → ME
    2018-03-15 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    30 Grangewood, Wexham, Slough, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Centurion House, West Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 7
  • 1
    72 Cardigan Street, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2018-03-15 ~ 2019-09-12
    IIF 26 - Director → ME
  • 2
    The Chase, Elm Tree Avenue, Esher, England
    Dissolved Corporate
    Officer
    2006-12-20 ~ 2019-09-14
    IIF 18 - Director → ME
  • 3
    5-7 Croydon Road, Penge, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-24 ~ 2009-06-29
    IIF 21 - Director → ME
  • 4
    66 Weston Park, Thames Ditton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    170,158 GBP2024-06-30
    Officer
    2006-06-30 ~ 2009-11-10
    IIF 20 - Director → ME
  • 5
    66 Weston Park, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    212,109 GBP2024-12-31
    Officer
    2006-10-18 ~ 2009-11-10
    IIF 19 - Director → ME
  • 6
    10 St Helens Road, Swansea
    Liquidation Corporate (4 parents)
    Equity (Company account)
    72,470 GBP2024-03-31
    Officer
    2021-06-11 ~ 2024-04-20
    IIF 23 - Director → ME
  • 7
    Centurion House, West Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2019-10-28
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.