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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

Wilson, David William

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 49 IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55
  • 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 67

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

      IIF 68
  • 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 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73
  • Wilson, David William
    British

    Registered addresses and corresponding companies

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

      IIF 74
  • Mr David William Wilson
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • 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 101
  • 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 102
  • 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 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 15 - 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 90 - 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 83 - 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 85 - 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 89 - 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 94 - 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 56 - 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 54 - 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 103 - 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 14 - 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 16 - 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 68 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - 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 93 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    IIF 86 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ now
    IIF 88 - 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 58 - 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 76 - 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 75 - 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 57 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - 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 65 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 77 - 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 62 - 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 67 - 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 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - 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 66 - 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 102 - 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 13 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - 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 9 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - 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 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - 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 44 - 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 34 - 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 46 - 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 43 - 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 31 - 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 19 - 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 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - 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 28 - 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 25 - 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 27 - 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 39 - 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 48 - 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 26 - 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 35 - 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 41 - 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 40 - 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 20 - Director → ME
    icon of calendar ~ 1994-02-11
    IIF 42 - 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 33 - 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 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - 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 21 - 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 29 - 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 17 - 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 37 - 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 51 - 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 52 - 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 45 - 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 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - 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 30 - 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 50 - 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 24 - Director → ME
    icon of calendar ~ 1996-08-01
    IIF 47 - 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 38 - 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 53 - Director → ME
    icon of calendar 2000-10-12 ~ 2002-01-28
    IIF 74 - 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 23 - 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 32 - 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 22 - 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 36 - 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 18 - 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 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 49 - Director → ME

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