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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

Mrs Jane Wilson

    Related profiles found in government register
  • Mrs Jane Wilson
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunnymead Farm, Bingley Road, Menston, Ilkley, LS29 6AX, United Kingdom

      IIF 1

    • Sunnymead Farm, Bingley Road, Menston, Ilkley, West Yorkshire, LS29 6AX, United Kingdom

      IIF 2
  • Wilson, Jane
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunnymead Farm, Bingley Road, Menston, Ilkley, LS29 6AX, United Kingdom

      IIF 3

    • Sunnymead Farm, Bingley Road, Menston, Ilkley, West Yorkshire, LS29 6AX, United Kingdom

      IIF 4
  • Wilson, Jane
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haygreen Farm, Fishlake, Doncaster, South Yorkshire, DN7 5JL

      IIF 5
  • Wilson, Louie Jane
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haygreen Farm, Fishlake, Doncaster, South Yorkshire, DN7 5JL

      IIF 6
  • Miss Ami Jayne Wilson
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 7
  • Ms Ami Jayne Wilson-mynett
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 8
  • Wilson, Ami Jayne
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Leggatts Park, Great North Road, Potters Bar, Hertfordshire, EN6 1NZ, England

      IIF 9

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 10 IIF 11 IIF 12

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 13

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 14 IIF 15 IIF 16

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 17
  • Wilson, Ami Jayne
    British none born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 18
  • Wilson, Jane
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 19
  • Wilson, Jane
    British

    Registered addresses and corresponding companies

    • 15 Hadley Road, Enfield, Middlesex, EN2 8JT

      IIF 20 IIF 21

    • 4, Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS, United Kingdom

      IIF 22
  • Wilson, Jane
    British company secretary

    Registered addresses and corresponding companies

    • 72, Lairgate, Beverley, East Yorkshire, HU17 8EU, United Kingdom

      IIF 23
  • Wilson, Jane
    British secretary

    Registered addresses and corresponding companies

    • 15 Hadley Road, Enfield, Middlesex, EN2 8JT

      IIF 24
  • Wilson-mynett, Ami Jayne
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 25 IIF 26

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 27 IIF 28

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 29 IIF 30
  • Wilson, Ami Jayne
    born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX

      IIF 31
  • Wilson, Ami Jayne

    Registered addresses and corresponding companies

    • 4th Floor, Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 32 IIF 33

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 34 IIF 35 IIF 36

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 37 IIF 38 IIF 39

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 41
  • Wilson-mynett, Ami Jayne

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 42
child relation
Offspring entities and appointments 26
  • 1
    AW INTERIOR DESIGNS LTD
    07957829
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    BOROUGH HOUSING LIMITED - now
    WILSON HOMES (LONDON) LIMITED
    - 2024-02-05 06917983
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2011-09-28 ~ 2021-12-23
    IIF 40 - Secretary → ME
  • 3
    CHASE (BUCKS) LIMITED
    - now 07808169
    FRONTIER ESTATES (BUCKS) LTD
    - 2016-11-18 07808169
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (7 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CHASE (CASSIO) LIMITED
    09548614
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2022-01-15
    IIF 16 - Director → ME
  • 5
    CHASE (IPSWICH) LIMITED
    10054017
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 14 - Director → ME
  • 6
    CHASE (RICKMANSWORTH) LIMITED
    09173261
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents)
    Officer
    2017-02-21 ~ 2022-01-15
    IIF 15 - Director → ME
    2017-02-21 ~ 2022-01-15
    IIF 41 - Secretary → ME
  • 7
    CHASE (WGC) LIMITED
    - now 08517553
    WILSON RESIDENTIAL LIMITED
    - 2015-08-03 08517553 10062554
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2022-01-15
    IIF 28 - Director → ME
    2014-06-30 ~ 2015-05-06
    IIF 33 - Secretary → ME
  • 8
    CHASE NEW HOMES LIMITED
    - now 07777017 07203525... (more)
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2022-01-15
    IIF 17 - Director → ME
  • 9
    CHASE STORAGE COMPANY LIMITED
    09818223
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 30 - Director → ME
  • 10
    CNH TRADING LIMITED
    - now 08519706
    WPL TRADING LIMITED
    - 2015-08-03 08519706 11297826
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2015-05-06 ~ 2022-01-15
    IIF 27 - Director → ME
    2014-06-30 ~ 2015-05-06
    IIF 32 - Secretary → ME
  • 11
    G W MUSIC (LONDON) LIMITED
    09545815
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ 2017-07-27
    IIF 12 - Director → ME
    2015-06-26 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    H WILSON EXPORT LIMITED
    - now 05516589
    LESTVILLE LIMITED
    - 2005-09-26 05516589
    Lands End Road (truck Depot), Thorne, Doncaster, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-26 ~ now
    IIF 5 - Director → ME
    2006-07-16 ~ 2015-08-01
    IIF 6 - Director → ME
  • 13
    H. WILSON COMMERCIAL LIMITED
    03217170
    Haygreen Farm Hay Green, Fishlake, Doncaster, England
    Active Corporate (4 parents)
    Officer
    1996-06-28 ~ now
    IIF 23 - Secretary → ME
  • 14
    KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
    - now 06092592
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (13 parents)
    Officer
    2015-05-06 ~ 2022-01-15
    IIF 29 - Director → ME
  • 15
    RADTREE PROPERTY GROUP LIMITED
    - now 02833101
    ESSEX PETROLEUM (LONDON) LIMITED
    - 1994-02-11 02833101
    4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-07-05 ~ 1994-12-12
    IIF 24 - Secretary → ME
    2000-04-03 ~ dissolved
    IIF 22 - Secretary → ME
  • 16
    SUNNYMEAD LTD
    11574651
    Sunnymead Farm Bingley Road, Menston, Ilkley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2025-01-16
    IIF 3 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-01-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TRENDAL PROPERTIES LIMITED
    03850479
    9a East Ridgeway, Cuffley, Potters Bar, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    2000-04-03 ~ 2002-05-01
    IIF 20 - Secretary → ME
  • 18
    WIDEWORLD LIMITED
    06408133 03683351
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2011-09-30 ~ 2022-01-16
    IIF 37 - Secretary → ME
  • 19
    WILSON HOLDINGS (LONDON) LIMITED
    - now 08519829 04028526
    WPL INVESTMENTS LIMITED - 2013-10-21
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-30 ~ 2019-08-30
    IIF 38 - Secretary → ME
  • 20
    WILSON KENNELS LTD
    11574746
    Sunnymead Farm Bingley Road, Menston, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    WILSON PROPERTIES (LONDON) LTD
    - now 04028526
    WILSON HOLDINGS (LONDON) LIMITED
    - 2013-10-01 04028526 08519829
    WILSON PROPERTIES (LONDON) LIMITED
    - 2013-05-10 04028526
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2016-03-01 ~ 2018-09-14
    IIF 13 - Director → ME
    2000-12-11 ~ 2018-09-14
    IIF 19 - Director → ME
    2000-07-13 ~ 2004-11-24
    IIF 21 - Secretary → ME
    2011-07-08 ~ 2018-09-14
    IIF 39 - Secretary → ME
  • 22
    WILSON RESIDENTIAL (LONDON) LLP
    OC349650
    4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-10-20 ~ 2013-10-31
    IIF 31 - LLP Member → ME
  • 23
    WMP (LONDON) LIMITED
    10610037
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WPL (WGC) LIMITED
    10188341
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-19 ~ 2021-12-23
    IIF 25 - Director → ME
    2016-05-19 ~ 2021-12-23
    IIF 42 - Secretary → ME
  • 25
    WPL INVESTMENTS LIMITED
    10002205 08519829
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-12 ~ 2021-12-23
    IIF 10 - Director → ME
    2016-02-12 ~ 2021-12-23
    IIF 36 - Secretary → ME
  • 26
    WPL INVESTMENTS NO.2 LIMITED
    10600295
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2021-12-23
    IIF 11 - Director → ME
    2017-02-03 ~ 2021-12-23
    IIF 35 - Secretary → ME

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