logo
explain how to read the page

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

Mr Gareth William Wilson

    Related profiles found in government register
  • Mr Gareth William Wilson
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 7, Kirkwood Close, Cookridge, Leeds, West Yorkshire, LS16 7EW, United Kingdom

      IIF 1 IIF 2
    • 7 Kirkwood Close, Kirkwood Close, Leeds, LS16 7EW, England

      IIF 3
    • 7, Kirkwood Close, Leeds, LS16 7EW, England

      IIF 4 IIF 5 IIF 6
  • Wilson, Gareth William
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Helios 47, Isabella Road, Garforth, LS25 2DY

      IIF 7
    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 8 IIF 9 IIF 10
    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 11 IIF 12 IIF 13
    • 7, Kirkwood Close, Cookridge, Leeds, West Yorkshire, LS16 7EW, United Kingdom

      IIF 15 IIF 16
    • 7 Kirkwood Close, Kirkwood Close, Leeds, LS16 7EW, England

      IIF 17
    • 7, Kirkwood Close, Leeds, LS16 7EW, England

      IIF 18 IIF 19 IIF 20
    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 21
    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 22
    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 23 IIF 24
    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 25 IIF 26
    • Manor Chambers, 26a Marygate, York, North Yorkshire, YO30 7BH, England

      IIF 27
child relation
Offspring entities and appointments 21
  • 1
    COMBINED FOODS LIMITED
    - now 12150285
    MOODY FOODS LIMITED
    - 2019-10-17 12150285
    7 Kirkwood Close, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GINETTA CARS LIMITED
    - now 02744760
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-09-27
    Date of completion or termination of CVA on 2002-03-05
    BROOMCO (600) LIMITED - 1993-02-17
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2026-04-21 ~ now
    IIF 14 - Director → ME
  • 3
    GINETTA CLOTHING LTD
    15613229
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-21 ~ now
    IIF 22 - Director → ME
  • 4
    GINETTA HERITAGE LTD
    - now 07019745 06542848
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2026-04-21 ~ now
    IIF 10 - Director → ME
  • 5
    GINETTA LIMITED
    - now 07166220
    GINETTA TRACK LIMITED - 2020-04-21
    GINETTA SUPERCARS LIMITED - 2013-08-30
    GINETTA SPORTS CARS LIMITED - 2010-05-07
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2026-04-21 ~ now
    IIF 8 - Director → ME
  • 6
    LNT AUTOMOTIVE LIMITED
    - now 04598337
    LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
    RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
    MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
    WILLOUGHBY (415) LIMITED - 2003-02-14
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2026-04-21 ~ now
    IIF 12 - Director → ME
  • 7
    LNT AVIATION LIMITED
    - now 08323165 03964726
    LBX AVIATION LIMITED - 2013-01-30
    HELIOS AVIATION LIMITED - 2013-01-08
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2026-04-21 ~ now
    IIF 24 - Director → ME
  • 8
    LNT CHEMICALS LIMITED
    07123117
    Unit 2 Helios 47, Isabella Road, Garforth
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2026-04-21 ~ now
    IIF 7 - Director → ME
  • 9
    LNT CONSTRUCTION YORKSHIRE LIMITED
    - now 02987352
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2026-04-21 ~ now
    IIF 11 - Director → ME
  • 10
    LNT DEVELOPMENTS LIMITED
    08725151 09091938
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2026-04-21 ~ now
    IIF 23 - Director → ME
  • 11
    LNT GROUP LIMITED
    - now 04929823 03812384
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2026-04-21 ~ now
    IIF 13 - Director → ME
  • 12
    LNT HOLDINGS LIMITED
    13151887 04929823
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-21 ~ now
    IIF 26 - Director → ME
  • 13
    LNT SOLUTIONS LIMITED
    - now 07166878
    BASIC SOLUTIONS LIMITED - 2011-01-19
    LNT CHEMICALS (UK) LIMITED - 2010-08-03
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2026-04-21 ~ now
    IIF 9 - Director → ME
  • 14
    MEDICAL RETAIL SOLUTIONS LIMITED
    11888263
    7 Kirkwood Close, Cookridge, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 15
    OLIVES ICE CREAM LIMITED
    11589453
    7 Kirkwood Close, Cookridge, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SIMTRACK DPC LIMITED
    - now 11650267
    HELIOS SIMULATOR LIMITED - 2018-11-16
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    2026-04-21 ~ now
    IIF 21 - Director → ME
  • 17
    SUMO HEALTHCARE LIMITED
    11945178
    7 Kirkwood Close, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 18
    SUMO TECHNOLOGIES LIMITED
    03933657
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-19 during the appointment or period of control
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2018-02-01 ~ 2024-10-03
    IIF 17 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    SUMO TECHNOLOGIES ONLINE LIMITED
    14139004
    7 Kirkwood Close, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-05-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 20
    UNIDEC SOLUTIONS LIMITED
    09804564
    8 Showfields Lane Showfield Lane, Unit 15, Malton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-09-30
    IIF 27 - Director → ME
  • 21
    WANT2RACE LIMITED
    12031220
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-04-21 ~ now
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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