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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

Wilson, David Charles

    Related profiles found in government register
  • Wilson, David Charles
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 1

    • First Floor 50, Marshall Street, London, W1F 9BQ

      IIF 2
  • Wilson, David Charles
    British born in September 1962

    Registered addresses and corresponding companies

    • 26 Holland Way, Bromley, Kent, BR2 7DN

      IIF 3 IIF 4
  • Wilson, David Charles
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 5

    • Alliotts, Imperial House, 15 Kingsway, London, England, WC2B 6UN, England

      IIF 6

    • C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

      IIF 7

    • Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, PE1 2SP, United Kingdom

      IIF 8
  • Wilson, David
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, Ashton, PE8 5LD, England

      IIF 9
  • Wilson, David
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • South Building, Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE, United Kingdom

      IIF 10
  • Wilson, David Paul
    British born in July 1964

    Registered addresses and corresponding companies

    • Flat 7 "hillside", 161/163 Carshalton Road, Sutton, Surrey, SM1 4NG

      IIF 11
  • Wilson, David Paul
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tmok Services, 467 Rayners Lane, Pinner, Middlesex, HA5 5ET, England

      IIF 12
  • Wilson, David
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 13
  • Wilson, David
    British born in July 1964

    Registered addresses and corresponding companies

    • 32 Applecross Drive, Burnley, Lancashire, BB10 4JP

      IIF 14
  • Mr David Charles Wilson
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 15

    • Alliotts, Imperial House, 15 Kingsway, London, England, WC2B 6UN, England

      IIF 16

    • C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

      IIF 17

    • Manor House, Ashton, Peterborough, PE8 5LD, England

      IIF 18

    • Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, PE1 2SP, United Kingdom

      IIF 19
  • Wilson, David
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Little Pyghtle, Church Lane, Brington, Cambridgeshire, PE28 5AE

      IIF 20

    • C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

      IIF 21
  • Mr David Wilson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, RG23 8PE, England

      IIF 22
  • Mr David Paul Wilson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tmok Services, 467 Rayners Lane, Pinner, Middlesex, HA5 5ET, England

      IIF 23
  • Mr David Wilson
    British born in September 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28a, Upper Ballyboley Road, Ballyclare, Antrim, BT39 9SS, Northern Ireland

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    APPLIED PRODUCTION SOLUTIONS LTD
    08930192
    C/o Wilson & Sons Greengrocers 25 High Street, Overton, Basingstoke, Hampshire
    Active Corporate (1 parent)
    Officer
    2014-03-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED
    - 2004-03-12 02018542 NF003664
    CAPITA PROPERTY SERVICES LIMITED
    - 2001-02-06 02018542 02510165
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (86 parents, 13 offsprings)
    Officer
    2000-03-24 ~ 2002-06-17
    IIF 3 - Director → ME
  • 3
    CAPITA SYMONDS LIMITED
    - now NF003664 03173410... (more)
    CAPITA SYMONDS GROUP LIMITED
    - 2008-12-18 NF003664 02018542... (more)
    CAPITA PROPERTY CONSULTANCY LIMITED
    - 2008-12-17 NF003664 02018542
    Metro House, Donegall Square South, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    2002-08-19 ~ now
    IIF 4 - Director → ME
  • 4
    D L WILSON HAULAGE LTD
    NI606731
    28a Upper Ballyboley Road, Ballyclare, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DAVID LAURENCE ASHTON LIMITED
    11185966
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DAVID WILSON COACHING LTD
    14914948
    Tmok Services, 467 Rayners Lane, Pinner, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    DAVID WILSON PLUMBING LTD
    04666477
    32 Applecross Drive, Burnley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 14 - Director → ME
  • 8
    IVOR ROY 1 LIMITED
    11942198
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NESTOR BUSINESS CONSULTING LIMITED
    05658939
    20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-10-06 ~ 2021-12-01
    IIF 7 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-12-20
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    NSS V FEEDER LLP
    OC435556 OC456081
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (44 parents)
    Officer
    2022-02-22 ~ now
    IIF 1 - LLP Member → ME
  • 11
    NSS VI FEEDER LLP
    OC456081 OC435556
    First Floor 50 Marshall Street, London
    Active Corporate (11 parents)
    Officer
    2026-02-16 ~ now
    IIF 2 - LLP Member → ME
  • 12
    QUALITY SPIRITS INTERNATIONAL LIMITED
    - now 01994340 SC134250
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (47 parents)
    Officer
    2019-08-01 ~ 2021-08-01
    IIF 13 - Director → ME
  • 13
    ST. WINIFRED'S MANAGEMENT CO. (SUTTON) LIMITED
    01013605
    C/o Reed & Woods 1 South Parade, 5 Stafford Road, Wallington, Surrey
    Active Corporate (31 parents)
    Officer
    1993-07-27 ~ 1994-09-19
    IIF 11 - Director → ME
  • 14
    VANTIFY LIMITED - now
    WILLIAM MARTIN COMPLIANCE LIMITED
    - 2025-04-01 05277497
    WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED
    - 2020-08-01 05277497
    WM COMPLIANCE SOLUTIONS LIMITED - 2005-06-08
    20 Grosvenor Place, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2005-07-12 ~ 2021-12-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    WILLIAM MARTIN 2018 LIMITED
    - now 10833345
    IVOR ROY LIMITED
    - 2019-01-15 10833345
    20 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2021-12-01
    IIF 6 - Director → ME
    Person with significant control
    2017-06-23 ~ 2018-12-20
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    WILLIAM MARTIN FIREFLY LTD
    - now 06374065
    FIREFLY RISK SOLUTIONS LIMITED
    - 2014-01-08 06374065
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 9 - Director → ME
  • 17
    WILLIAM MARTIN MANAGEMENT CONSULTANTS LIMITED
    05470599
    2-7 Brewery Square, Butler's Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.