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

Wilson, Byron

    Related profiles found in government register
  • Wilson, Byron
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Karalee Business Park, Gatebeck Road, Endmoor, Kendal, Cumbria, LA8 0HL, England

      IIF 1
  • Wilson, Byron
    British company director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Chestnut Court, Holme, Cumbria, LA6 1RW

      IIF 2
  • Wilson, Byron
    British financier born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat, 66 Queensway, London, W2 3RL, England

      IIF 3
  • Wilson, Byron Ashley
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beckwood, Gatebeck Road, Endmoor, Kendal, Cumbria, LA8 0HH, United Kingdom

      IIF 4
    • Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, United Kingdom

      IIF 5
    • Karalee Business Park, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom

      IIF 6
  • Wilson, Byron
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 152, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • 66, Queensway, London, W2 3RL, United Kingdom

      IIF 8
    • Kemp House 152-160, City Road, London, EC1V 2NX

      IIF 9
  • Wilson, Byron Ashley
    English born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Twinter Bank, Holme, Carnforth, Lancashire, LA6 1TB, United Kingdom

      IIF 10
  • Byron Wilson
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 257, Royal College Street, London, NW1 9LU, United Kingdom

      IIF 11
  • Wilson, Byron
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 39, Lilestone Street, London, NW8 8SS, England

      IIF 12
  • Wilson, Byron
    British consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 94, Fulham Palace Road, London, W6 9PL, England

      IIF 13
  • Byron Ashley Wilson
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Karalee Business Park, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom

      IIF 14
  • Wilson, Byron Ashley
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 19 Twinterbank, Twinter Bank, Holme, Carnforth, LA6 1TB, England

      IIF 15
    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 16
    • Karalee Business Park, Gatebeck Road, Endmoor, Kendal, LA8 0HL, England

      IIF 17 IIF 18 IIF 19
    • Unit 2, Karalee Business Park, Gatebeck Road, Kendal, Cumbria, LA8 0HL, United Kingdom

      IIF 20
  • Wilson, Byron
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 11-12, Old Bond Street, Mayfair, London, W1S 4PN, England

      IIF 21
  • Mr Byron Ashley Wilson
    English born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Twinter Bank, Holme, Carnforth, LA6 1TB, England

      IIF 22
  • Wilson, Byron Ashley

    Registered addresses and corresponding companies
    • Karalee Business Park, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom

      IIF 23
  • Byron Wilson
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 11-12, Old Bond Street, Mayfair, London, W1S 4PN, England

      IIF 24
    • 39, Lilestone Street, London, NW8 8SS, England

      IIF 25
    • 94, Fulham Palace Road, London, W6 9PL, England

      IIF 26
  • Wilson, Byron

    Registered addresses and corresponding companies
    • Karalee Business Park, Gatebeck Road, Endmoor, Kendal, Cumbria, LA8 0HL, England

      IIF 27
  • Mr Byron Ashley Wilson
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • Beckwood, Gatebeck Road, Endmoor, Kendal, Cumbria, LA8 0HH, United Kingdom

      IIF 28
    • Unit 2, Karalee Business Park, Gatebeck Road, Kendal, Cumbria, LA8 0HL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    BYRON WILSON ELECTRICAL CONTRACTOR LIMITED
    08375615
    19 Twinter Bank, Holme, Carnforth, England
    Active Corporate (1 parent)
    Officer
    2013-01-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 2
    CHESTNUT COURT (HOLME) LIMITED
    06357081
    1 Chestnut Court Chestnut Close, Holme, Carnforth, England
    Active Corporate (25 parents)
    Officer
    2008-11-01 ~ 2020-01-29
    IIF 2 - Director → ME
  • 3
    DEVONSHIRE CARE GROUP LLP
    OC414301
    28 Christ Church Close, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 4
    ESTUARY HILL MANAGEMENT COMPANY LIMITED
    15936148
    Karalee Business Park Gatebeck Road, Endmoor, Kendal, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 6 - Director → ME
    2024-09-04 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GRANGE GARDENS MANAGEMENT AREA LIMITED
    16088157
    Unit 2 Karalee Business Park, Gatebeck Road, Kendal, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    L & W WILSON (HIGHAM) LIMITED
    06689529
    Karalee Business Park Gatebeck Road, Endmoor, Kendal, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-05 ~ now
    IIF 18 - Director → ME
  • 7
    L.& W.WILSON(ENDMOOR)LIMITED
    01058418
    Karalee Business Park Gatebeck Road, Endmoor, Kendal, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-30 ~ now
    IIF 17 - Director → ME
  • 8
    M ATLANTIC C LIMITED
    14801987
    94 Fulham Palace Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 9
    MAC PRIVATE EQUITY LLP
    OC428419
    152 Kemp House City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ 2020-11-27
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 11 - Right to appoint or remove members as a member of a firm OE
    IIF 11 - Right to surplus assets - 75% or more as a member of a firm OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove members OE
    IIF 11 - Right to surplus assets - 75% or more OE
  • 10
    MANHATTAN ATLANTIC CAPITAL LLP
    OC414548
    152 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 11
    MAXIMAL ASSET MANAGEMENT LLP
    OC458069
    11-12 Old Bond Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 24 - Right to surplus assets - 75% or more OE
    IIF 24 - Right to appoint or remove members OE
  • 12
    MOSSBANK PLACE MANAGEMENT COMPANY LIMITED
    11378084
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ now
    IIF 16 - Director → ME
  • 13
    PUTNAM CAPITAL LLP LIMITED
    08729827
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 3 - Director → ME
  • 14
    SANDEC SAFETY SYSTEMS LTD
    - now 12324266
    SAND DECK SAFETY SYSTEMS LTD - 2019-11-25
    Unit 4 Clifford Court, Cooper Way, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 15 - Director → ME
  • 15
    TELEPORTIUM LIMITED
    16136947
    39 Lilestone Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 16
    WARTON GRANGE CLOSE MANAGEMENT CO LIMITED
    - now 10290965
    LILY VIEW STAVELEY MANAGEMENT CO LTD
    - 2020-11-26 10290965
    Karalee Business Park Gatebeck Road, Endmoor, Kendal, England
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ now
    IIF 19 - Director → ME
  • 17
    WILSON & CO PROPERTIES DEVELOPMENTS (CUMBRIA) LTD
    16705241
    Karalee Business Park Gatebeck Road, Endmoor, Kendal, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 1 - Director → ME
    2025-09-09 ~ now
    IIF 27 - Secretary → ME
  • 18
    WILSON & CO PROPERTIES DEVELOPMENTS LIMITED
    15094736 11016435
    Beckwood Gatebeck Road, Endmoor, Kendal, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    IIF 5 - Director → ME
  • 19
    WILSON & CO PROPERTIES LIMITED
    11016435 15094736
    Beckwood Gatebeck Road, Endmoor, Kendal, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-06-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.