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
Individuals in focus
Wilson, Robert
- British born in July 1954
Wilson, Robert
Resident in England
Registered addresses and corresponding companiesFlat 1 Sanellan Court, 1 Mapesbury Road, London, NW2 4HX, England
IIF 1
- British company director born in July 1954
Wilson, Robert
Resident in England
Registered addresses and corresponding companies2b Brooksville Avenue, London, NW6 6TG
IIF 2
- British director born in July 1954
Wilson, Robert
Resident in England
Registered addresses and corresponding companies - British investment manager born in July 1954
Wilson, Robert
Resident in England
Registered addresses and corresponding companies - British born in July 1954
Wilson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1954
Wilson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1954
Wilson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in July 1954
Wilson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in July 1954
Wilson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies8 Bywater Road, South Woodham Ferrers, Chelmsford, Essex, CM3 7AJ
IIF 29
- British investment director born in July 1954
Wilson, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPenn Croft Farm, Crondall, Farnham, Hants, GU10 5PX
IIF 30
- British investment manager born in July 1954
Wilson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1954
Wilson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies8, Bywater Road, South Woodham Ferrers, Essex, CM3 7AJ, United Kingdom
IIF 35
- British retired born in July 1954
Wilson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies11, Mardale, Washington, NE37 1TH, United Kingdom
IIF 36
- British venture capitalist born in July 1954
Wilson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies8 Bywater Road, South Woodham Ferrers, Chelmsford, Essex, CM3 7AJ
IIF 37
- British born in July 1954
Mr Robert Wilson
Resident in England
Registered addresses and corresponding companies - British born in July 1954
Mr Robert Wilson
Resident in United Kingdom
Registered addresses and corresponding companies11, Mardale, Washington, NE37 1TH, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
37
- 1
ADVANCE MEDIA INFORMATION LIMITED
035280491 Broadgate, LondonDissolved Corporate (23 parents)Officer2006-01-17 ~ 2007-12-14IIF 21 - Director → ME - 2
AERIALCELL LIMITED
06666598Aerialcell, Penn Croft Farm Crondall, Farnham, HantsDissolved Corporate (6 parents)Officer2011-07-01 ~ dissolvedIIF 30 - Director → ME - 3
AVTECH MEDIA LIMITED
07808477Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents)Officer2018-02-28 ~ 2021-12-15IIF 9 - Director → ME - 4VITAMODE LIMITED - 1999-01-044th Floor, 110 High Holborn, London, EnglandActive Corporate (32 parents)Equity (Company account)1,287,648 GBP2024-12-31Officer2005-06-01 ~ 2008-06-19IIF 23 - Director → ME
- 5
ARC GROWTH COMPANY VCT PLC
- 2009-02-12 05323692James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2007-09-17 ~ dissolvedIIF 37 - Director → ME - 6
BINDA UK LIMITED
063079683 Rivergate, Temple Qyau, Bristol, BerkshireDissolved Corporate (14 parents)Officer2007-07-10 ~ dissolvedIIF 2 - Director → ME - 7BLUEHONE PARTNER LIMITED - now
BARONSMEAD PARTNER LIMITED
- 2005-05-23 02224079INVESCO PARTNER LIMITED - 1993-06-25MIM PARTNER LIMITED - 1993-01-27LEVADA LIMITED - 1988-03-25One, London Wall, LondonDissolved Corporate (19 parents)Officer1997-09-12 ~ 1998-03-13IIF 29 - Director → ME - 8BPL123 LIMITED - nowBELLA PASTA LIMITED - 2020-11-10
MA POTTER'S LIMITED
- 2015-12-21 03092239MA POTTER'S PLC - 2002-12-20MA POTTER'S LIMITED - 2002-05-29GATER CATERING LIMITED - 1996-07-04CASEINSURE LIMITED - 1995-10-26Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2005-05-01 ~ 2007-02-21IIF 31 - Director → ME - 9CHRYSALIS VCT LIMITED - 2004-09-24St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)142 GBP2024-04-30Officer2005-01-01 ~ 2022-09-21IIF 17 - Director → ME
- 10
CHRYSALIS VCT NXD LIMITED
05575579Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)94 GBP2022-03-31Officer2005-09-27 ~ 2021-04-07IIF 27 - Director → ME - 11CHRISREEL LIMITED - 1997-08-04DAVID HALL'S COARSE FISHING MAGAZINES LTD. - 1986-04-21CHRISREEL LIMITED - 1985-10-28Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (11 parents)Equity (Company account)-654,217 GBP2017-12-31Officer2018-02-28 ~ 2021-12-15IIF 7 - Director → ME
- 12
TISMA MANAGEMENT LIMITED
- 2010-08-10 07003716257b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer2010-07-15 ~ dissolvedIIF 33 - Director → ME - 13
ERP NEWCO LIMITED
- 2015-01-22 0905913411 Laura Place, Bath, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)2,753,912 GBP2015-09-30Officer2014-07-30 ~ 2016-11-20IIF 32 - Director → ME - 14
ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED
0735400020-21 Sandford Lane, Wareham, DorsetDissolved Corporate (9 parents)Officer2010-09-02 ~ 2017-05-25IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15WHISTLEBRAY LTD - 2005-11-112nd Floor 110 Cannon Street, LondonDissolved Corporate (24 parents, 3 offsprings)Equity (Company account)-358,198 GBP2020-12-31Officer2006-03-01 ~ 2017-05-25IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
MYTIME MEDIA GROUP LIMITED
- 2018-08-30 06635333MYHOBBYSTORE GROUP LIMITED - 2012-12-14Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (9 parents, 4 offsprings)Officer2018-02-22 ~ 2021-12-15IIF 4 - Director → ME - 17
MYTIME MEDIA HOLDINGS LIMITED
- 2018-08-30 07406382MYHOBBYSTORE HOLDING LIMITED
- 2012-12-14 07406382Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (9 parents, 1 offspring)Officer2010-11-03 ~ 2021-12-15IIF 25 - Director → ME - 18ENTHUSE VENTURES LIMITED - now
HOOP HOLDINGS LIMITED
- 2022-07-15 09652859MYHOBBYSTORE RETAIL HOLDINGS LIMITED - 2015-06-29Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)29,395 GBP2017-12-31Officer2015-06-30 ~ 2021-12-15IIF 35 - Director → ME - 19
ESCAPE STUDIOS LIMITED
04399042Evergreen House North, Grafton Place, LondonDissolved Corporate (26 parents)Officer2009-03-19 ~ 2013-10-02IIF 22 - Director → ME - 20F&C EQUITY PARTNERS LIMITED - nowF&C EQUITY PARTNERS PLC - 2024-06-04ISIS EQUITY PARTNERS PLC - 2014-09-30ISIS CAPITAL PLC - 2002-10-09FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
IVORY & SIME BARONSMEAD PLC
- 1998-07-06 01659209BARONSMEAD PLC
- 1995-12-22 01659209BARONSMEAD ASSOCIATES LIMITED
- 1988-07-14 01659209DACRE LIMITED
- 1982-10-07 01659209Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (36 parents)Officer~ 1998-03-13IIF 15 - Director → ME - 21GEA PHARMA SYSTEMS LIMITED - nowGEA PROCESS ENGINEERING (NPS) LIMITED - 2008-06-19GEA PROCESS ENGINEERING LIMITED - 2005-09-29AEROMATIC-FIELDER LIMITED - 2003-12-31NIRO FIELDER LIMITED - 1995-01-01
T.K. FIELDER LIMITED
- 1991-05-13 00930232School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (22 parents)Equity (Company account)1 GBP2024-12-31Officer~ 1991-05-03IIF 11 - Director → ME - 22NEWSLETTER PUBLISHING LIMITED - 2009-01-06GREATFLASH LIMITED - 1995-10-13Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (21 parents)Equity (Company account)48,471 GBP2024-12-31Officer2014-05-28 ~ nowIIF 12 - Director → ME
- 23
HELPFUL VAN MAN LTD
1270833511 Mardale, Washington, United KingdomDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 24
HS SPORTS HOLDINGS LIMITED
09344029Kinetic House, Varey Road, Congleton, CheshireDissolved Corporate (7 parents, 3 offsprings)Equity (Company account)500,098 GBP2019-12-31Officer2014-12-08 ~ 2015-12-23IIF 3 - Director → ME - 25
HIRD-SMITH LIMITED
- 1990-11-30 01451217HIRD-SMITH TIMING LIMITED
- 1988-05-26 01451217Kinetic House, Varey Road, Congleton, CheshireActive Corporate (13 parents)Equity (Company account)433,264 GBP2024-12-31Officer~ 2015-12-23IIF 5 - Director → ME - 26
INTERNET FUSION LIMITED
060127802nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)2,385,322 GBP2015-11-30Officer2012-05-04 ~ 2017-03-31IIF 34 - Director → ME - 27JAMES FISHER PROPERTIES TWO LIMITED - now
STRAINSTALL GROUP LIMITED
- 2023-04-03 04038899SONICA ENGINEERING LIMITED - 2000-09-06Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2002-06-28 ~ 2003-04-30IIF 24 - Director → ME - 28
LAXGATE LIMITED
02311663Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (33 parents, 2 offsprings)Officer1992-05-27 ~ 1997-10-28IIF 13 - Director → ME - 29
METAPRAXIS LIMITED
0141276651 Mill Street, Gamlingay, Sandy, EnglandVoluntary Arrangement Corporate (25 parents, 2 offsprings)Equity (Company account)-416,852 GBP2024-06-30Officer~ 1994-03-31IIF 19 - Director → ME - 30MOBILE PROPERTIES LIMITED - 1987-10-22Labs Hawley Wharf, Water Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-9,259,906 GBP2024-12-31Officer1994-02-14 ~ 1998-02-24IIF 16 - Director → ME
- 31MYHOBBYSTORE LTD. - 2012-12-14MAGICALIA PUBLISHING LIMITED - 2008-09-08ENCANTA MEDIA LIMITED - 2006-10-30BRUSH COLOUR LIMITED - 2006-01-20Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-02-28 ~ 2021-12-15IIF 8 - Director → ME
- 32PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14BUSINESS ALERT LIMITED - 2000-02-16Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United KingdomActive Corporate (16 parents, 2 offsprings)Equity (Company account)1,753,963 GBP2020-03-31Officer2002-01-23 ~ 2010-04-19IIF 18 - Director → ME
- 33MYHOBBYSTORE RETAIL LIMITED - 2017-09-11Safeship House Unit A, Cullet Drive, Queenborough, Kent, EnglandActive Corporate (6 parents)Equity (Company account)124,746 GBP2024-12-31Officer2018-02-28 ~ 2021-12-15IIF 10 - Director → ME
- 34
SANELLAN COURT LIMITED
02840117Sanellan Court, 1 Mapesbury Road, London, EnglandActive Corporate (9 parents)Equity (Company account)14,380 GBP2024-07-31Officer2019-09-25 ~ nowIIF 1 - Director → ME - 35HATTORI (U.K.) LIMITED - 1990-03-31SEIKO CORPORATION OF EUROPE LIMITED - 1985-01-01SEIKO TIME (U.K.) LIMITED - 1981-12-311st Floor, Building 1 Concorde Park, Maidenhead, Berkshire, EnglandActive Corporate (45 parents, 1 offspring)Officer2004-04-01 ~ 2016-03-31IIF 6 - Director → ME
- 36
CLASSIC FUND MANAGEMENT LIMITED
- 2004-07-12 0382459219 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (11 parents)Equity (Company account)-58,676 GBP2023-03-31Officer2002-01-09 ~ 2004-12-01IIF 20 - Director → ME - 37
AJAX ELECTRONICS LIMITED
- 1984-03-13 01733161QUELLSPRINT LIMITED
- 1983-08-04 01733161Buckingham House, West Street, Newbury, BerkshireActive Corporate (10 parents)Officer~ 1992-01-30IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.