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

Wilson, Peter Malam

    Related profiles found in government register
  • Wilson, Peter Malam
    British developer born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celixir House, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 1
  • Wilson, Peter Malam
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cryers Oak, Lye Green Claverdon, Warwick, Warwickshire, CV35 8LP

      IIF 2
  • Wilson, Peter Malam
    British managing director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cryers Oak, Lye Green Claverdon, Warwick, Warwickshire, CV35 8LP

      IIF 3
  • Wilson, Peter Malam
    born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cryers Oak, Lye Green, Claverdon, Warwick, CV35 8LP

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
  • 2
    The Bothy Albury Park, Albury, Guildford, England
    Active Corporate (47 parents)
    Officer
    2003-04-03 ~ now
    IIF 5 - LLP Member → ME
  • 3
    1 Kings Avenue, London
    Liquidation Corporate (40 parents)
    Officer
    2003-09-24 ~ now
    IIF 4 - LLP Member → ME
Ceased 2
  • 1
    Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    ~ 1993-07-12
    IIF 2 - Director → ME
  • 2
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-12-12 ~ 2022-06-30
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.