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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David William Wilson

    Related profiles found in government register
  • Mr David William Wilson
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU

      IIF 1 IIF 2

    • icon of address Fishers Soicitors, Unit R, Ivanhoe Business Park, Ivanhoe Park Way, Ashby De La Zouch, Leicestershire, LE65 2AB, England

      IIF 3

    • icon of address Fishers Solicitors, Ivaunit R, Ivanhoe Business Park Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, LE65 2AB, England

      IIF 4

    • icon of address Fishers Solicitors, Unit R Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, Leicestershire, LE65 2AB, England

      IIF 5

    • icon of address Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, LE65 2AB, England

      IIF 6 IIF 7

    • icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 8 IIF 9 IIF 10

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 22 IIF 23 IIF 24
  • David William Wilson
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 27
  • Mr David William Wilson
    British born in December 1941

    Registered addresses and corresponding companies

    • icon of address Lowesby Hall, Lowesby Lane, Lowesby, Leicestershire, LE7 9DD, England

      IIF 28
  • David William Wilson
    British born in December 1941

    Registered addresses and corresponding companies

    • icon of address Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD, United Kingdom

      IIF 29
  • Mr David William Wilson
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 30

    • icon of address Fishers Solicitors, Unit R , Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 31

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 32 IIF 33

    • icon of address The Mills, Canal Street, Derby, England, DE1 2RJ, England

      IIF 34
  • Wilson, David William
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David William
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, LE65 2AB, England

      IIF 46

    • icon of address 4-8, Kilwardby Street, Ashby-de-la-zouch, LE65 2FU, United Kingdom

      IIF 47
  • Wilson, David William
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fishers Solicitors, 4 - 8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 48 IIF 49

    • icon of address Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, LE65 2AB, England

      IIF 50

    • icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 51 IIF 52 IIF 53

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 55 IIF 56 IIF 57

    • icon of address Wilson House, 207 Leicester Road, Ibstock, Leics, LE67 6HP, England

      IIF 60

    • icon of address Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 61

    • icon of address Lowesby Hall, Lowesby Road, Lowesby, Leicester, LE7 9DD, England

      IIF 62

    • icon of address 3rd Floor, 9-11 Kingly Street, London, London, Uk, W1B 5PN, United Kingdom

      IIF 63
  • Wilson, David William
    British chairman born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David William
    British company chairman born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David William
    British company director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 96 IIF 97
  • Wilson, David William
    British director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, England

      IIF 98

    • icon of address Fishers Solicitors, 4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU

      IIF 99

    • icon of address Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 100
  • Wilson, David William
    British none born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP

      IIF 101
  • Wilson, David William
    British, born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 102
  • Wilson, David William
    British

    Registered addresses and corresponding companies

    • icon of address Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

      IIF 103
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    69,454 GBP2024-06-30
    Officer
    icon of calendar 2011-06-24 ~ now
    IIF 62 - Director → ME
  • 2
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 3
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 4
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 7
    icon of address The Mills, Canal Street, Derby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 35 - Director → ME
  • 8
    BEACON HILL JERSEY LIMITED - 2012-03-01
    icon of address No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ now
    IIF 101 - Director → ME
  • 9
    icon of address No 2 The Forum, Grenville Street, St Hellier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2010-02-09 ~ now
    IIF 29 - Has significant influence or control → OE
  • 10
    icon of address C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 61 - Director → ME
  • 11
    NORTHERNRANGE LIMITED - 2020-06-25
    icon of address 3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,124 GBP2019-12-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 63 - Director → ME
  • 12
    icon of address 4-8 Kilwardby Street, Ashby-de-la-zouch, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-04 ~ dissolved
    IIF 47 - Director → ME
  • 13
    EASTERNRANGE LIMITED - 2009-10-29
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 14
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 15
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-03-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 16
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-03-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 17
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-03-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 18
    THE PORTAL NOTTINGHAM LIMITED - 2011-04-05
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2009-11-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    IIF 12 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 19
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,414 GBP2024-07-31
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 37 - Director → ME
  • 20
    SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
    icon of address 1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 21
    DE FACTO 437 LIMITED - 1995-12-19
    GO PLANT LIMITED - 2024-05-24
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    17,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 22
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,672 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 36 - Director → ME
  • 23
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 24
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,341,585 GBP2025-03-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LOWESBY HTN LIMITED - 2021-01-05
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,887 GBP2024-01-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 44 - Director → ME
  • 26
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 27
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 29
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,829,158 GBP2024-12-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 41 - Director → ME
  • 31
    icon of address Unit R, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    69,595 GBP2021-12-31
    Officer
    icon of calendar 2018-10-10 ~ dissolved
    IIF 46 - Director → ME
  • 32
    CLICK ON IQ LTD - 2023-05-03
    icon of address 3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WILSON ENTERPRISES HOLDINGS LTD - 2020-07-27
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,045,906 GBP2024-03-31
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 34
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    17,235,706 GBP2024-12-31
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 35
    icon of address Wilson House, Leicester Road, Ibstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 45 - Director → ME
  • 36
    icon of address Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2010-09-10 ~ now
    IIF 28 - Has significant influence or control → OE
  • 37
    icon of address Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,656,987 GBP2023-03-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 60 - Director → ME
  • 38
    DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
    GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
    DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
    icon of address Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-03-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 39
    DAVIDSONS PROPERTIES LIMITED - 2011-04-05
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 40
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,223,617 GBP2024-12-31
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 41
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-06-03 ~ now
    IIF 56 - Director → ME
  • 42
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    74,807,999 GBP2024-12-31
    Officer
    icon of calendar 2013-05-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    icon of address The Mills, Canal Street, Derby, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 91 - Director → ME
  • 2
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 81 - Director → ME
  • 3
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 93 - Director → ME
  • 4
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 90 - Director → ME
  • 5
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    IRISPOOL LIMITED - 1986-01-08
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 78 - Director → ME
  • 6
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-04-26
    IIF 66 - Director → ME
  • 7
    NORTHERNRANGE LIMITED - 2020-06-25
    icon of address 3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,124 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-11-03 ~ 2020-06-25
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    WILSON ESTATES LIMITED - 1986-07-03
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 75 - Director → ME
  • 9
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-04-26
    IIF 72 - Director → ME
  • 10
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    DAVID WILSON HOMES LIMITED - 1987-01-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 74 - Director → ME
  • 11
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 86 - Director → ME
  • 12
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 95 - Director → ME
  • 13
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-02 ~ 1996-08-01
    IIF 73 - Director → ME
  • 14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 82 - Director → ME
  • 15
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 88 - Director → ME
  • 16
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 87 - Director → ME
  • 17
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    A. H. WILSON GROUP LIMITED - 1987-01-28
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar ~ 2007-04-26
    IIF 67 - Director → ME
    icon of calendar ~ 1994-02-11
    IIF 89 - Director → ME
  • 18
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 80 - Director → ME
  • 19
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,414 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-27 ~ 2024-08-21
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    icon of address The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1999-06-30
    IIF 68 - Director → ME
  • 21
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 76 - Director → ME
  • 22
    DE FACTO 437 LIMITED - 1995-12-19
    GO PLANT LIMITED - 2024-05-24
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    17,000 GBP2022-06-30
    Officer
    icon of calendar 2007-06-05 ~ 2017-07-13
    IIF 64 - Director → ME
  • 23
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 84 - Director → ME
  • 24
    icon of address 4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,386,750 GBP2016-05-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-12-08
    IIF 98 - Director → ME
  • 25
    icon of address 4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,322,259 GBP2016-05-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-12-08
    IIF 99 - Director → ME
  • 26
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 92 - Director → ME
  • 27
    icon of address Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,656,987 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-03 ~ 2020-07-31
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 28
    FULSETGROVE LIMITED - 1978-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-08-01
    IIF 77 - Director → ME
  • 29
    HEART OF THE NATIONAL FOREST FOUNDATION - 2010-10-26
    THE FOREST TWO COMPANY LIMITED - 1998-06-01
    icon of address The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-07-14 ~ 2002-01-02
    IIF 97 - Director → ME
  • 30
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2007-04-26
    IIF 71 - Director → ME
    icon of calendar ~ 1996-08-01
    IIF 94 - Director → ME
  • 31
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2007-04-26
    IIF 85 - Director → ME
  • 32
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,223,617 GBP2024-12-31
    Officer
    icon of calendar 1995-11-30 ~ 2002-01-28
    IIF 100 - Director → ME
    icon of calendar 2000-10-12 ~ 2002-01-28
    IIF 103 - Secretary → ME
  • 33
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-04-26
    IIF 70 - Director → ME
  • 34
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-01
    IIF 79 - Director → ME
  • 35
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar ~ 2007-04-26
    IIF 69 - Director → ME
  • 36
    TRENCHERWOOD PLC - 1999-08-05
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2007-04-26
    IIF 83 - Director → ME
  • 37
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    WILSON-BOWDEN PLC - 1987-02-02
    WILSON BOWDEN PLC - 2007-04-26
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar ~ 2007-04-26
    IIF 65 - Director → ME
  • 38
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-09-20 ~ 2025-10-31
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 39
    Company number 02919853
    Non-active corporate
    Officer
    icon of calendar 1994-04-19 ~ 2001-01-18
    IIF 96 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.