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.
Wilson, Derick
Wilson, Derick
British company director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 1
The White House 101 Nottingham Road, Kimberley, Nottingham, Nottinghamshire, NG16 2ND
Wilson, Derick
British director born in June 1961Resident in England
Registered addresses and corresponding companiesWilson, Derick
British emgineer born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 5 101, Nottingham Road Kimberley, Kimberley, Nottingham, NG16 2ND, England
Wilson, Derick
British engineer born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 7 129, Finchley Road, London, NW3 6HY, England
IIF 8 101, Nottingham Road Kimberley, Kimberley, Nottingham, NG16 2ND, United Kingdom
IIF 9 IIF 10 The White House 101 Nottingham Road, Kimberley, Nottingham, Nottinghamshire, NG16 2ND
Wilson, Derick
British engineer born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Derick
British entrepreneur born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Wilson, Derick
British directorRegistered addresses and corresponding companies
IIF 15 The White House 101 Nottingham Road, Kimberley, Nottingham, Nottinghamshire, NG16 2ND
Mr Derick Wilson
British born in June 1961Resident in England
Registered addresses and corresponding companiesWilson, Derick
Registered addresses and corresponding companies
IIF 20 101, Nottingham Road, Kimberley, Nottingham, Nottinghamshire, NG16 2ND, United Kingdom
Derick Wilson
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Derick Wilson
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suites 48-49 Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)-117,465 GBP2022-09-30Officer
2018-09-26 ~ nowIIF 11 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2 101 Nottingham Road, Kimberley, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2019-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 3 14 Park Row, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer 2007-10-23 ~ dissolvedIIF 9 - Director → ME
- 4 101 Nottingham Road Kimberley, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent)Officer 2023-03-10 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5
INFRANET DESIGN LIMITED
- nowCASTLEGATE 123 LIMITED - 1999-11-01 Fountain Dale House, Rickett Lane, Blidworth, Mansfield, NottinghamshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-69,115 GBP2016-10-31Officer 1999-10-22 ~ dissolvedIIF 4 - Director → ME 1999-10-22 ~ dissolvedIIF 15 - Secretary → ME - 6 Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (1 parent)Officer 2011-05-20 ~ dissolvedIIF 6 - Director → ME
- 7
KLEG BUILDINGS LIMITED
- nowSPINELOCK LIVING LTD - 2014-07-09 101 Nottingham Road Kimberley, Kimberley, NottinghamDissolved Corporate (1 parent)Equity (Company account)-17,844 GBP2019-12-31Officer 2013-12-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 8
KLEG HOLDINGS LIMITED
- nowKLEG LIMITED - 2014-07-11SPINELOCK GROUP LTD - 2014-05-14 101 Nottingham Road Kimberley, Kimberley, NottinghamActive Corporate (1 parent)Officer 2013-12-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-13 ~ nowIIF 17 - Right to appoint or remove directors → OE - 9 101 Nottingham Road, Kimberley, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Officer 2024-02-13 ~ nowIIF 12 - Director → ME 2024-02-13 ~ nowIIF 20 - Secretary → MEPerson with significant control 2024-02-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10
PROJECT NG9 1JF LIMITED
- nowADVANCED PRECISION HOMES LIMITED - 2018-06-13ADVANCED PRECISION HOMES INTERNATIONAL LIMITED - 2018-02-01PRECISION HOMES INTERNATIONAL LIMITED - 2017-08-18 Church House, 13-15 Regent Street, NottinghamDissolved Corporate (2 parents)Person with significant control 2016-10-20 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (3 parents)Officer 2012-09-18 ~ dissolvedIIF 2 - Director → ME
- 1ADVANCED PRECISION HOMES SYSTEMS LIMITED - 2018-02-01BRAND CONNECTIONS LIMITED - 2017-12-01 14 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (1 parent)Equity (Company account)-12,763 GBP2021-03-31Person with significant control 2016-04-06 ~ 2018-07-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 129 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-03-28 ~ 2012-10-18IIF 7 - Director → ME
- 3 Gasdynamics, 63 Osborne Road, Farnborough, EnglandDissolved Corporate (3 parents)Officer 2004-05-26 ~ 2006-08-25IIF 10 - Director → ME
- 4
PROJECT NG9 1JF LIMITED
- nowADVANCED PRECISION HOMES LIMITED - 2018-06-13ADVANCED PRECISION HOMES INTERNATIONAL LIMITED - 2018-02-01PRECISION HOMES INTERNATIONAL LIMITED - 2017-08-18 Church House, 13-15 Regent Street, NottinghamDissolved Corporate (2 parents)Officer 2017-02-22 ~ 2018-05-07IIF 3 - Director → ME - 5
SOLUTIONS OLDCO LIMITED
- nowOPTICAL ANTENNA SOLUTIONS LIMITED - 2006-08-14 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-1,565,447 GBP2024-04-30Officer 2002-05-01 ~ 2002-12-31IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.