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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, Stephen William

    Related profiles found in government register
  • Wilson, Stephen William
    British born in May 1964

    Resident in France

    Registered addresses and corresponding companies
    • Old Oast, Underhill, Maresfield, Uckfield, East Sussex, TN22 3AY

      IIF 1
  • Wilson, Stephen William
    British company director born in May 1964

    Resident in France

    Registered addresses and corresponding companies
    • Old Oast, Underhill, Maresfield, East Sussex, TN22 3AY, United Kingdom

      IIF 2
    • Old Oast, Underhill, Maresfield, Uckfield, East Sussex, TN22 3AY

      IIF 3
  • Wilson, Stephen William
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Manor Road, Derby, DE23 6BU, England

      IIF 4
  • Wilson, Stephen William
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 5 Kinseys Yard, Alfreton Road, Derby, DE21 4AS, England

      IIF 5
  • Wilson, Stephen William
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • Redmires, Great Sankey, Warrington, WA5 3UR, England

      IIF 6
    • Craven Court, Winwick Quay, Warrington, WA2 8QU, England

      IIF 7
  • Wilson, Stephen William
    British

    Registered addresses and corresponding companies
    • Old Oast, Underhill, Maresfield, Uckfield, East Sussex, TN22 3AY

      IIF 8
  • Wilson, Stephen William
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP, England

      IIF 9
    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Stephen William Wilson
    British born in May 1964

    Resident in France

    Registered addresses and corresponding companies
    • Rue Jean Yole, Saint Reverend, 85220, France

      IIF 11
  • Wilson, Stephen William

    Registered addresses and corresponding companies
    • Old Oast, Underhill, Maresfield, East Sussex, TN22 3AY, United Kingdom

      IIF 12
  • Mr Stephen William Wilson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Manor Road, Derby, DE23 6BU, England

      IIF 13
    • 5 Kinseys Yard, Alfreton Road, Derby, DE21 4AS, England

      IIF 14
  • Mr Stephen William Wilson
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies
    • Redmires, Great Sankey, Warrington, WA5 3UR, England

      IIF 15
    • Craven Court, Winwick Quay, Warrington, WA2 8QU, England

      IIF 16
  • Mr Stephen William Wilson
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP, England

      IIF 17
    • Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
    • Old Oast, Maresfield, Uckfield, TN22 3AY, England

      IIF 19
child relation
Offspring entities and appointments 9
  • 1
    ARTEMIS ADVENTURE LTD - now
    OUTDOORHIRE LTD
    - 2025-07-10 07552745
    10 Clintons Green, Bracknell, Berkshire
    Active Corporate (6 parents)
    Officer
    2011-03-04 ~ 2018-06-15
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 19 - Has significant influence or control OE
  • 2
    DERBY BLASTING LTD
    14583691
    Unit 5 Kinseys Yard, Alfreton Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    ECLIPSE ENERGY MANAGEMENT LIMITED
    06706851
    109a North Street, Burwell, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2010-10-31
    IIF 3 - Director → ME
  • 4
    ECOVISER LIMITED
    13549758
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LEGACY TWO LIMITED
    16238843
    Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LIAISON SYSTEMS LIMITED
    06373241
    3rd Floor 21 Perrymount Road, Haywards Heath, England
    Active Corporate (7 parents)
    Officer
    2007-09-17 ~ now
    IIF 9 - Director → ME
    2007-09-17 ~ 2009-09-23
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-25
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    NUTTY BOLTFESSSOR LTD
    15495464
    3 Redmires, Great Sankey, Warrington, England
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    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% as a member of a firm OE
  • 8
    NUTTY BUILT LTD
    - now 16334078
    NUTTY BUILT LTD
    - 2025-12-31 16334078
    3 Redmires, Great Sankey, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    PERFEX6 LIMITED
    07025443
    C/o Begbies Traynor (central) Llp, 26, Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Officer
    2009-09-21 ~ 2018-10-01
    IIF 1 - Director → ME
    2009-09-21 ~ 2018-10-01
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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