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 Wilson Makepeace

    Related profiles found in government register
  • Mr Wilson Makepeace
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 58, Geers Wood, Heathfield, East Sussex, TN21 0AR

      IIF 1
    • 58, Geers Wood, Heathfield, East Sussex, TN21 0AR, United Kingdom

      IIF 2
    • 58, Geers Wood, Heathfield, TN21 0AR, United Kingdom

      IIF 3
    • Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England

      IIF 4
  • Makepeace, Wilson
    British commercial director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Makepeace, Wilson
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 58, Geers Wood, Heathfield, East Sussex, TN21 0AR, United Kingdom

      IIF 8
    • 58, Geers Wood, Heathfield, TN21 0AR, United Kingdom

      IIF 9
    • Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England

      IIF 10
  • Makepeace, Wilson
    British owner born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Geers Wood, Heathfield, East Sussex, TN21 0AR, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    58 Geers Wood, Heathfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    58 Geers Wood, Heathfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -960 GBP2018-08-31
    Officer
    2015-03-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    58 Geers Wood, Heathfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2013-11-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Jubilee House, East Beach, Lytham St.annes, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    6,183 GBP2024-01-31
    Officer
    2020-10-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Mill Street Business Centre, 55a High Street, Wells, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-10 ~ 2016-05-05
    IIF 5 - director → ME
  • 2
    Mill Street Business Centre, 55a High Street, Wells, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-10 ~ 2016-05-05
    IIF 6 - director → ME
  • 3
    Mill Street Business Centre, 55a High Street, Wells, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-10 ~ 2016-05-05
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.