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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

Mr David Jonathan Wilson

    Related profiles found in government register
  • Mr David Jonathan Wilson
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • House, 2 The Close, Averham, Newark, Nottinghamshire, NG23 5RP, United Kingdom

      IIF 1
    • Main Road, Gedling, Nottingham, NG4 3HQ, England

      IIF 2 IIF 3
  • Wilson, David Jonathan
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Main Road, Gedling, Nottingham, NG4 3HQ, England

      IIF 4 IIF 5
  • Wilson, David Jonathan
    British entrepreneur born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • House, 2 The Close, Averham, Newark, Nottinghamshire, NG23 5RP, United Kingdom

      IIF 6
  • Wilson, David Jonathan
    British marketing manager born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • House, The Close, Averham, Newark, Nottinghamshire, NG23 5RP, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    BOX3 DEVELOPMENTS LTD
    13883710
    19-21 Main Road, Gedling, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2022-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EVERY OCCASION EVENTS LIMITED
    06801576
    19-21 Main Road, Gedling, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2009-01-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    MAX YOUR SPORT LIMITED
    09511753
    Hawthorne House 2 The Close, Averham, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    MERLIN BUSINESS SOFTWARE LIMITED - now
    CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD
    - 2012-05-16 01274874
    COGGON COMPUTERS (NORTH MIDLANDS) LIMITED - 2007-10-19
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-01-02 ~ 2011-03-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.