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

Willson, Ronan Peter

    Related profiles found in government register
  • Willson, Ronan Peter
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11 Croft Lane, Croft Lane, Letchworth Garden City, Hertfordshire, SG6 1AS, England

      IIF 1

    • Building 115, Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, England

      IIF 2
  • Willson, Ronan Peter
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, MK44 2YP, England

      IIF 3
  • Willson, Ronan Peter
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 113, Bedford Technology Park, Thurleigh, Bedford, MK44 2YA, England

      IIF 4

    • 11, Croft Lane, Letchworth Garden City, Hertfordshire, SG6 1AS, England

      IIF 5

    • Building 115, Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, England

      IIF 6 IIF 7 IIF 8

    • Hinwick House, First Floor Flat Victoria Wing, Hinwick, Wellingborough, Northants, NN29 7JE

      IIF 10
  • Mr Ronan Peter Willson
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Building 115, Bedford Technology Park, Thurleigh, Bedfordshire, MK44 2YA, England

      IIF 11 IIF 12
  • Willson, Ronan Peter

    Registered addresses and corresponding companies

    • Cowley Hill Farm, Cowley Hill, Borehamwood, Hertfordshire, WD6 5NB

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,663 GBP2022-12-31
    Officer
    2017-03-17 ~ dissolved
    IIF 2 - director → ME
  • 2
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-12 ~ dissolved
    IIF 6 - director → ME
  • 3
    GRADAV HIRE AND SALES LIMITED - 2016-05-31
    GRADAV THEATRE SERVICES LIMITED - 2001-02-05
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,127 GBP2022-12-31
    Officer
    2014-10-01 ~ dissolved
    IIF 7 - director → ME
  • 4
    ELSTREE LIGHT & POWER PLC - 2006-11-26
    TRILOGY ENTERTAINMENTS PLC - 2000-06-30
    METEORLITES PRODUCTIONS LIMITED - 1994-06-30
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,322,533 GBP2023-12-31
    Officer
    ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    Bedford Technology Park, Thurleigh, Bedford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-30
    Officer
    2000-03-09 ~ dissolved
    IIF 1 - director → ME
  • 6
    PROMASTER DESIGNS LIMITED - 1993-08-24
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,027,001 GBP2023-12-31
    Officer
    1993-07-22 ~ now
    IIF 3 - director → ME
  • 7
    Bedford Technology Park, Thurleigh, Bedford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-10 ~ dissolved
    IIF 5 - director → ME
  • 8
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,871,128 GBP2023-12-31
    Officer
    2012-04-10 ~ now
    IIF 8 - director → ME
  • 9
    HINWICK EVENT FACILITIES LTD - 2015-09-25
    Bedford Technology Park Thurleigh Airfield Business Park, Thurleigh, Bedford
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 10 - director → ME
Ceased 3
  • 1
    GRADAV HIRE AND SALES LIMITED - 2016-05-31
    GRADAV THEATRE SERVICES LIMITED - 2001-02-05
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,127 GBP2022-12-31
    Person with significant control
    2016-10-01 ~ 2022-12-07
    IIF 11 - Has significant influence or control → OE
  • 2
    PROMASTER DESIGNS LIMITED - 1993-08-24
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,027,001 GBP2023-12-31
    Officer
    1993-07-22 ~ 1994-03-02
    IIF 13 - secretary → ME
  • 3
    Building 113 Bedford Technology Park, Thurleigh, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    169,061 GBP2024-03-31
    Officer
    2016-06-09 ~ 2024-04-30
    IIF 4 - director → ME

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