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 John Malcolm Wilson

    Related profiles found in government register
  • Mr John Malcolm Wilson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 1
    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, United Kingdom

      IIF 2
  • Mr John Wilson
    English born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 81, Millers Road, Brighton, BN1 5NQ, England

      IIF 3
  • Wilson, John Malcolm
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 4
  • Wilson, John
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Office 12, 225 Finney Lane, Heald Green, Cheadle, SK8 3PX, England

      IIF 5
  • Wilson, John
    English programmer born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 81 Millers Road, Brighton, East Sussex, BN1 5NQ

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Grange Road, Hove, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,983 GBP2017-04-30
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    3 Grange Road, Hove, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,983 GBP2017-04-30
    Officer
    2001-04-25 ~ 2002-12-20
    IIF 6 - director → ME
  • 2
    33a Junction Lane, St. Helens, England
    Corporate (1 parent)
    Equity (Company account)
    -9,549 GBP2022-08-31
    Officer
    2003-07-15 ~ 2023-07-03
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.