logo
explain how to read the page

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
parent relation
Individuals in focus

Wilson, Paul John

    Related profiles found in government register
  • Wilson, Paul John
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Springfield Close, The Reddings, Cheltenham, Gloucestershire, GL51 6SE

      IIF 1
  • Wilson, Paul John
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Buttermere Close, Cheltenham, GL51 3NZ, England

      IIF 2

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Wilson, Paul
    English director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, IG6 3XH, England

      IIF 4
  • Wilson, Paul
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Well Road, Stocksfield, Tyne & Wear, NE43 7QW

      IIF 5
  • Wilson, Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, Buttermere Close, Cheltenham, GL51 3NX, England

      IIF 6

    • 91, Chelwood Avenue, Liverpool, L16 2LL, England

      IIF 7
  • Wilson, Paul
    British born in May 1968

    Registered addresses and corresponding companies
  • Wilson, Paul
    British certified accountant born in May 1968

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

    Registered addresses and corresponding companies

    • Rose Bungalow, 32 Abbey Road, Ulceby, North Lincolnshire, DN39 6TJ

      IIF 15
  • Wilson, Paul
    British chartered accountant born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chieftain Leisure Limited, C/o Cairngorm Group, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 16
  • Wilson, Paul
    British company director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Birch Place, Tain, IV19 1FF, Scotland

      IIF 17
  • Wilson, Paul

    Registered addresses and corresponding companies

    • Cairngorm Group, Longman Drive, Inverness, Inverness-shire, IV1 1SU, Scotland

      IIF 18

    • Cairngorm Windows, Longman Drive, Inverness, Inverness Shire, IV1 1SU

      IIF 19

    • Chieftain Leisure Limited, C/o Cairngorm Group, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 20

    • 2 Longman Drive, Inverness, Inverness Shire, IV1 1SU

      IIF 21

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 22
  • Wilson, Paul
    British

    Registered addresses and corresponding companies
  • Mr Paul Wilson
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8b, Marquis Court, Low Prudhoe, Prudhoe, Northumberland, NE42 6PJ, United Kingdom

      IIF 26
  • Mr Paul Wilson
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 91, Chelwood Avenue, Liverpool, L16 2LL, England

      IIF 27
  • Mr Paul Wilson
    English born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, IG6 3XH, England

      IIF 28
  • Mr Paul John Wilson
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Buttermere Close, Cheltenham, Gloucestershire, GL51 3NZ, England

      IIF 29

    • 9, Buttermere Close, Hatherley, Cheltenham, Gloucestershire, GL51 3NZ, England

      IIF 30
  • Wilson, Paul
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11, Kenneth Street, Inverness, Highland, IV3 5NR

      IIF 31

    • Cairngorm Group, Longman Drive, Inverness, Inverness-shire, IV1 1SU, Scotland

      IIF 32

    • Cairngorm Windows, Longman Drive, Inverness, Inverness Shire, IV1 1SU

      IIF 33
  • Wilson, Paul
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Danclo Cottage, Church Street, Goxhill, Barrow-upon-humber, South Humberside, DN19 7HX, United Kingdom

      IIF 34
  • Mr Paul Wilson
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Birch Place, Tain, IV19 1FF, Scotland

      IIF 35
  • Paul Wilson
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 36
  • Paul Wilson
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairngorm Group, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 37

    • Chieftain Leisure Limited, C/o Cairngorm Group, Inverness, IV1 1SU, Scotland

      IIF 38
child relation
Offspring entities and appointments 21
  • 1
    ADVANCE CENTRE FOR VOCATIONAL AND LIFE SKILLS LLP
    OC335719
    9 Buttermere Close, Hatherley, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2008-03-19 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control → OE
  • 2
    AFFINITY GROUP INSURANCE SERVICES LIMITED
    02976291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Due to be dissolved on 2021-02-26
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-10-20 ~ 2000-02-25
    IIF 12 - Director → ME
  • 3
    AIB (K) LIMITED - now
    J.E. HENDERSON HOLDINGS LIMITED
    - 2025-08-21 02223662 13205767
    No.2 The Bourse, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2000-02-25
    IIF 15 - Director → ME
  • 4
    ATLANTIC INVESTMENT COMPANY LIMITED
    03234401
    Sycamore Cottage Vicarage Lane, Wootton, Ulceby, South Humberside, England
    Dissolved Corporate (6 parents)
    Officer
    1996-08-06 ~ dissolved
    IIF 34 - Director → ME
  • 5
    AVAL LIMITED
    02260467
    8b Marquis Court, Low Prudhoe, Prudhoe, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    BLOOMING GARDENERS CIC
    SC643783
    12 Birch Place, Tain, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-10-19
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CAFÉ NESS BY THE CATHEDRAL LIMITED
    SC710214
    9-11 Kenneth Street, Inverness, Highland
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    IIF 31 - Director → ME
  • 8
    CAIRNGORM FABRICATIONS LIMITED
    SC762356
    Cairngorm Group, Longman Drive, Inverness, Inverness-shire, Scotland
    Active Corporate (5 parents)
    Officer
    2023-03-15 ~ now
    IIF 32 - Director → ME
    2023-03-15 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2023-03-15 ~ 2023-03-31
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 9
    CHIEFTAIN LEISURE LIMITED
    SC572749
    Chieftain Leisure Limited C/o Cairngorm Group, Longman Drive, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 16 - Director → ME
    2017-08-03 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CONVERRA LTD
    16668903
    91 Chelwood Avenue, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-08-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    EVANS 2000 LIMITED
    03773836
    Templeborough Works, Sheffield Road, Tinsley, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-06-03 ~ 2000-06-12
    IIF 9 - Director → ME
    1999-06-03 ~ 2000-06-12
    IIF 24 - Secretary → ME
  • 12
    FOX & COOPER LIMITED
    - now 01280461
    Insolvency (Case 1) In administration
    Administration started on 2009-12-21 during the appointment or period of control
    Administration ended on 2011-06-20 during the appointment or period of control
    FOX AND COOPER (HUMBERSIDE) PLANT HIRE & SERVICES LIMITED - 1989-10-02
    33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 11 - Director → ME
    2001-10-01 ~ 2005-03-30
    IIF 23 - Secretary → ME
  • 13
    FSW HOLDINGS LIMITED
    04264908
    Insolvency (Case 1) In administration
    Administration started on 2009-12-21 during the appointment or period of control
    Administration ended on 2011-06-20 during the appointment or period of control
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 8 - Director → ME
    2001-08-03 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    GRAMPIAN GLASS AND GLAZING CO. LIMITED
    SC066143
    2 Longman Drive, Inverness, Inverness Shire
    Active Corporate (8 parents)
    Officer
    2019-11-27 ~ now
    IIF 21 - Secretary → ME
  • 15
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767 04328154
    J. E. HENDERSON LIMITED - 1991-11-20
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (41 parents, 27 offsprings)
    Officer
    1995-06-30 ~ 2000-02-25
    IIF 13 - Director → ME
  • 16
    HENDERSON PENSION ADMINISTRATION LIMITED
    - now 02223725
    J.E. HENDERSON FINANCIAL SERVICES LIMITED - 1993-11-09
    J.E. HENDERSON (FINANCIAL SERVICES) LIMITED - 1988-09-30
    Lone Star Garage, Island Carr Road, Brigg, England
    Dissolved Corporate (7 parents)
    Officer
    1995-10-20 ~ 2000-02-25
    IIF 14 - Director → ME
  • 17
    INVERNESS GLASS COMPANY LIMITED
    SC033089
    Cairngorm Windows, Longman Drive, Inverness, Inverness Shire
    Active Corporate (13 parents)
    Officer
    2012-05-29 ~ now
    IIF 33 - Director → ME
    2019-11-27 ~ now
    IIF 19 - Secretary → ME
  • 18
    OCEAN BREED LTD
    14074852
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 3 - Director → ME
    2022-04-28 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    PACIFIC TILING LTD
    11322063
    Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 20
    PRO LINERS LIMITED
    06034558
    Unit 4a Harrier Road, Humber Bridge Industrial Estate, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-05-31
    IIF 10 - Director → ME
  • 21
    SOUNDWAVE MUSIC LIMITED
    - now 14046837
    FULL SEND RECORDINGS LIMITED
    - 2026-02-13 14046837
    9 Buttermere Close, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ now
    IIF 2 - Director → ME
    2022-04-14 ~ 2026-01-01
    IIF 6 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.