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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, Alan James

child relation
Offspring entities and appointments 22
  • 1
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 5 - Director → ME
  • 2
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    (before 1992-12-30) ~ 1996-01-02
    IIF 16 - Director → ME
  • 3
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED
    - 1979-12-31 00481912
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 11 - Director → ME
  • 4
    BRITISH LAND OFFICES (NON-CITY) LIMITED - now
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 21 - Director → ME
  • 5
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-30) ~ 1996-01-02
    IIF 14 - Director → ME
  • 6
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 8 - Director → ME
  • 7
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 6 - Director → ME
  • 8
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 12 - Director → ME
  • 9
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 22 - Director → ME
  • 10
    JAYMOUNT INVESTMENTS LIMITED
    00752306
    5th Floor Nash House, Saint George Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-11-20) ~ 2007-06-22
    IIF 4 - Director → ME
    (before 1991-11-20) ~ 2007-06-22
    IIF 23 - Secretary → ME
  • 11
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED
    - 1984-06-01 00441826
    KINGSMERE INVESTMENT COMPANY LIMITED
    - 1979-12-31 00441826
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 2 - Director → ME
  • 12
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED
    - 1976-12-31 00490255
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 9 - Director → ME
  • 13
    MERIDIAN NEW HOMES LIMITED
    - now 02682974 01972727... (more)
    ROLEPERMIT LIMITED
    - 1992-03-16 02682974
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    (before 1992-12-31) ~ 1993-02-19
    IIF 15 - Director → ME
  • 14
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 18 - Director → ME
  • 15
    MOUNTSFIELD PROPERTIES - now
    MOUNTSFIELD PROPERTIES LIMITED
    - 2008-09-17 00602264
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 19 - Director → ME
  • 16
    REAL PROPERTY AND FINANCE CORPORATION LIMITED
    00315014
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 3 - Director → ME
  • 17
    SELECTED LAND AND PROPERTY COMPANY, - now
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 10 - Director → ME
  • 18
    TEMPUS PROPERTIES LIMITED
    00457074
    High View Haremere Hill, Hurst Green, Etchingham, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-24) ~ 2014-08-16
    IIF 17 - Director → ME
  • 19
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 1 - Director → ME
  • 20
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 7 - Director → ME
  • 21
    WELLARD SECURITIES - now
    WELLARD SECURITIES LIMITED
    - 2008-09-17 00475161
    BOFFIN PROPERTIES LIMITED
    - 1984-11-30 00475161
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 20 - Director → ME
  • 22
    WEST LONDON LEASEHOLDS LIMITED
    00279600
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    IIF 13 - Director → ME

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