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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Wilson
- British born in August 1947
Mr John Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Wilson, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1947
Wilson, John
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1947
Wilson, John
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in August 1947
Wilson, John
Resident in Northern Ireland
Registered addresses and corresponding companiesLeslie Morrell House, 37/41 May Street, Belfast, BT1 4DN
IIF 23
- British director born in August 1947Registered addresses and corresponding companies
Wilson, John
21 Brook End Close, Henley In Arden, Solihull, B95 5JE
IIF 24
- British Registered addresses and corresponding companies
Wilson, John
22, Park Road, Moseley, Birmingham, B13 8AH, England
IIF 25
- British directorRegistered addresses and corresponding companies
Wilson, John
- Registered addresses and corresponding companies
Wilson, John
22 Park Road, Moseley, Birmingham, B13 8AH, United Kingdom
IIF 31
Related profiles found in government register
Offspring entities and appointments
17
- 1
CARE-FULL HOLIDAYS LLP
OC34371122 Park Road, Moseley, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
OVALSTONE LIMITED
- 2001-12-18 042508534 King Charles Court, Lower Quinton, Stratford-upon-avon, WarwickshireActive Corporate (16 parents)Equity (Company account)6 GBP2025-07-31Officer2001-07-12 ~ 2006-01-01IIF 17 - Director → ME2001-07-12 ~ 2006-01-01IIF 26 - Secretary → ME - 3
CV 35 LIMITED
0654350322 Park Road, Moseley, BirminghamActive Corporate (5 parents, 3 offsprings)Equity (Company account)10,146,574 GBP2025-03-31Officer2008-03-26 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE - 4
HASELEY DEVELOPMENTS LIMITED
- 2014-02-10 03690491HASELEY HALL DEVELOPMENTS LIMITED
- 2005-10-18 03690491RUDDINGTON FIELDS PROPERTIES LIMITED
- 1999-05-19 03690491SJC 50 LIMITED - 1999-04-2022 Park Road Moseley, Birmingham, West MidlandsDissolved Corporate (8 parents, 2 offsprings)Equity (Company account)436 GBP2020-12-31Officer1999-05-19 ~ dissolvedIIF 20 - Director → ME1999-05-19 ~ dissolvedIIF 28 - Secretary → ME - 5
HASELEY HALL ESTATES LIMITED
- 2005-10-18 02791798WILSON-HUNT DEVELOPMENTS LIMITED
- 1996-10-09 0279179822 Park Road, Moseley, BirminghamActive Corporate (6 parents, 2 offsprings)Equity (Company account)23,689 GBP2024-12-31Officer1993-10-17 ~ nowIIF 11 - Director → ME1998-04-07 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-02-07 ~ nowIIF 5 - Right to appoint or remove directors → OE - 6
HASELEY PROPERTIES LIMITED
1001726022 Park Road Moseley, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2024-12-31Officer2016-02-20 ~ nowIIF 10 - Director → ME - 7
HEATH DRIVE MANAGEMENT COMPANY LIMITED
097191693 Heath Drive, Shirley, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-08-27Officer2015-08-05 ~ 2020-08-26IIF 31 - Secretary → ME - 8
J N DEVELOPMENTS LIMITED
- 2008-04-29 0458016159 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (4 parents)Officer2002-11-01 ~ dissolvedIIF 19 - Director → ME2002-11-01 ~ dissolvedIIF 29 - Secretary → ME - 9
JNP & ASSOCIATES LLP
OC37242022 Park Road Moseley, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2012-02-13 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2017-02-10 ~ 2018-02-07IIF 2 - Has significant influence or control → OE2016-04-06 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10MAPLE AND MAY LTD. - nowCHOICE HOUSING ENTERPRISES LIMITED - 2018-03-05
OAKLEE ENTERPRISES LIMITED
- 2016-05-23 NI037846OAKLEE HOMES LIMITED - 2010-01-26FRONTLINE PROPERTY DEVELOPMENTS LTD - 2000-02-23Leslie Morrell House, 37/41 May Street, BelfastActive Corporate (38 parents, 3 offsprings)Officer2010-01-28 ~ 2013-06-27IIF 23 - Director → ME - 11
OAKLEY MAYFIELD LIMITED
0709884222 Park Road, Moseley, BirminghamActive Corporate (5 parents, 1 offspring)Equity (Company account)-19,699 GBP2024-12-31Officer2009-12-08 ~ nowIIF 15 - Director → ME - 12
OAKLEY TANWORTH LIMITED
0706819122 Park Road, Moseley, Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)Equity (Company account)3,112 GBP2024-12-31Officer2009-11-06 ~ nowIIF 14 - Director → ME - 13
PENSION PAYROLL LIMITED
- 2020-09-28 09505556Rock Cottage, Sutton, Newport, Shropshire, United KingdomDissolved Corporate (6 parents)Cash at bank and in hand (Company account)200 GBP2023-03-31Officer2020-09-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LEAM TERRACE RESIDENTS LIMITED
- 2002-08-06 04289820759 Kenilworth Road, Balsall Common, Coventry, EnglandActive Corporate (14 parents)Equity (Company account)6 GBP2024-09-30Officer2001-09-19 ~ 2008-02-13IIF 24 - Director → ME2001-09-19 ~ 2008-02-13IIF 27 - Secretary → ME - 15
WARWICKSHIRE APARTMENTS LIMITED
0558888522 Park Road, Moseley, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)115,527 GBP2024-12-31Officer2005-10-11 ~ nowIIF 9 - Director → ME - 16
WILSON CARE RESOURCES HOLDINGS LIMITED
1386320322 Park Road, Moseley, Birmingham, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,002,719 GBP2024-12-31Officer2022-01-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 17
WILSON CARE RESOURCES LIMITED
0278219922 Park Road, Moseley, BirminghamActive Corporate (10 parents, 2 offsprings)Equity (Company account)2,448,390 GBP2024-12-31Officer1993-10-17 ~ nowIIF 13 - Director → ME1998-04-07 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-02-01 ~ 2022-01-21IIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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