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

Wilson, Samuel David

    Related profiles found in government register
  • Wilson, Samuel David
    British

    Registered addresses and corresponding companies

    • Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS

      IIF 1 IIF 2 IIF 3

    • Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, England

      IIF 4
  • Wilson, Samuel David
    British c e o

    Registered addresses and corresponding companies

    • Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS

      IIF 5 IIF 6
  • Wilson, Samuel David
    British company director

    Registered addresses and corresponding companies

    • Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, England

      IIF 7
  • Wilson, Samuel David
    British director

    Registered addresses and corresponding companies

    • Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, England

      IIF 8
  • Wilson, Samuel David
    British c e o born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Samuel David
    British ceo born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, England

      IIF 12
  • Wilson, Samuel David
    British company director born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS

      IIF 13

    • Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, England

      IIF 14
  • Wilson, Samuel David
    British director born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weaveley Arboretum, Tackley, Kidlington, Oxfordshire, OX5 3ER, England

      IIF 15

    • Weaveley Arboretum, Tackley, Kidlington, Oxfordshire, OX5 3ER, United Kingdom

      IIF 16

    • Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, England

      IIF 17
  • Mr Samuel David Wilson
    British born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weaveley Arboretum, Tackley, Kidlington, Oxfordshire, OX5 3ER, England

      IIF 18 IIF 19

    • Weaveley Arboretum, The Round House, Tackley, Kidlington, Oxfordshire, OX5 3ER, United Kingdom

      IIF 20

    • Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, United Kingdom

      IIF 21

    • Weaveley Arboretum, The Round House, Tackley, Oxfordshire, OX5 3ER, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    Weaveley Arboretum, Tackley, Kidlington, Oxfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,914 GBP2015-09-30
    Officer
    2013-09-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    Ruskin House, Harcourt Hill, Oxford, Oxfordshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2006-09-22 ~ dissolved
    IIF 14 - director → ME
    2006-09-22 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    JDW INVESTMENTS LIMITED - 2006-10-12
    Ruskin House, Harcourt Hill, Oxford, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    32 GBP2019-06-30
    Officer
    2003-10-10 ~ dissolved
    IIF 17 - director → ME
    2003-10-10 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 4
    Weaveley Arboretum, Tackley, Kidlington, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
Ceased 5
  • 1
    PORTBOW LIMITED - 1997-01-30
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2005-09-19
    IIF 10 - director → ME
    2004-06-30 ~ 2005-08-02
    IIF 6 - secretary → ME
  • 2
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2005-09-19
    IIF 9 - director → ME
    2004-06-30 ~ 2005-08-02
    IIF 5 - secretary → ME
  • 3
    CROWN HOME CARE LIMITED - 2001-06-28
    MISSIONLOGIC LIMITED - 1999-06-11
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2005-09-19
    IIF 11 - director → ME
    1998-12-23 ~ 2005-08-02
    IIF 3 - secretary → ME
  • 4
    Boundary House, 114 High Street, Witney, Oxford
    Corporate (2 parents)
    Officer
    ~ 2023-09-18
    IIF 13 - director → ME
    1992-09-04 ~ 2023-09-18
    IIF 1 - secretary → ME
  • 5
    CROWN QUALITY CARE LIMITED - 2005-08-09
    MAXIBASE LIMITED - 1999-06-10
    19 Hids Copse Road, Oxford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,710,870 GBP2023-06-30
    Officer
    2004-06-30 ~ 2023-09-18
    IIF 12 - director → ME
    1996-08-31 ~ 2023-09-18
    IIF 4 - secretary → ME
    ~ 1996-07-26
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-18
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE

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