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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, John

    Related profiles found in government register
  • Wilson, John
    British

    Registered addresses and corresponding companies
    • 22, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 1
  • Wilson, John
    British director

    Registered addresses and corresponding companies
    • Apartment 14 Haseley Hall, Old Birmingham Road, Haseley, Warwickshire, CV35 7HF

      IIF 2
    • 21 Brook End Close, Henley In Arden, Solihull, B95 5JE

      IIF 3
    • 22, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 4 IIF 5 IIF 6
  • Wilson, John
    British director born in August 1947

    Registered addresses and corresponding companies
    • 21 Brook End Close, Henley In Arden, Solihull, B95 5JE

      IIF 7
  • Wilson, John

    Registered addresses and corresponding companies
    • 22 Park Road, Moseley, Birmingham, B13 8AH, United Kingdom

      IIF 8
  • Wilson, John
    born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 9
    • 22, Park Road, Moseley, Birmingham, B13 8AH, United Kingdom

      IIF 10
  • Wilson, John
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, John
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 14 Haseley Hall, Old Birmingham Road, Haseley, Warwickshire, CV35 7HF

      IIF 19
    • 22, Park Road, Moseley, Birmingham, B13 8AH, England

      IIF 20 IIF 21 IIF 22
  • Wilson, John
    British retired born in August 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Leslie Morrell House, 37/41 May Street, Belfast, BT1 4DN

      IIF 23
  • Mr John Wilson
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    CARE-FULL HOLIDAYS LLP
    OC343711
    22 Park Road, Moseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CHARLES COURT RESIDENTS LIMITED
    - now 04250853
    OVALSTONE LIMITED
    - 2001-12-18 04250853
    4 King Charles Court, Lower Quinton, Stratford-upon-avon, Warwickshire
    Active Corporate (16 parents)
    Officer
    2001-07-12 ~ 2006-01-01
    IIF 19 - Director → ME
    2001-07-12 ~ 2006-01-01
    IIF 2 - Secretary → ME
  • 3
    CV 35 LIMITED
    06543503
    22 Park Road, Moseley, Birmingham
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-03-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    GREY AND WHITE LTD
    - now 03690491
    HASELEY DEVELOPMENTS LIMITED
    - 2014-02-10 03690491
    HASELEY HALL DEVELOPMENTS LIMITED
    - 2005-10-18 03690491
    RUDDINGTON FIELDS PROPERTIES LIMITED
    - 1999-05-19 03690491
    SJC 50 LIMITED - 1999-04-20
    22 Park Road Moseley, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-05-19 ~ dissolved
    IIF 22 - Director → ME
    1999-05-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    HASELEY ESTATES LIMITED
    - now 02791798
    HASELEY HALL ESTATES LIMITED
    - 2005-10-18 02791798
    WILSON-HUNT DEVELOPMENTS LIMITED
    - 1996-10-09 02791798
    22 Park Road, Moseley, Birmingham
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-10-17 ~ now
    IIF 13 - Director → ME
    1998-04-07 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 28 - Right to appoint or remove directors OE
  • 6
    HASELEY PROPERTIES LIMITED
    10017260
    22 Park Road Moseley, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2016-02-20 ~ now
    IIF 12 - Director → ME
  • 7
    HEATH DRIVE MANAGEMENT COMPANY LIMITED
    09719169
    3 Heath Drive, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2015-08-05 ~ 2020-08-26
    IIF 8 - Secretary → ME
  • 8
    J N (WARWICK) LIMITED
    - now 04580161
    J N DEVELOPMENTS LIMITED
    - 2008-04-29 04580161
    59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 21 - Director → ME
    2002-11-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    JNP & ASSOCIATES LLP
    OC372420
    22 Park Road Moseley, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-13 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-02-10 ~ 2018-02-07
    IIF 25 - Has significant influence or control OE
    2016-04-06 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    MAPLE AND MAY LTD. - now
    CHOICE HOUSING ENTERPRISES LIMITED - 2018-03-05
    OAKLEE ENTERPRISES LIMITED
    - 2016-05-23 NI037846
    OAKLEE HOMES LIMITED - 2010-01-26
    FRONTLINE PROPERTY DEVELOPMENTS LTD - 2000-02-23
    Leslie Morrell House, 37/41 May Street, Belfast
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2010-01-28 ~ 2013-06-27
    IIF 23 - Director → ME
  • 11
    OAKLEY MAYFIELD LIMITED
    07098842
    22 Park Road, Moseley, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-08 ~ now
    IIF 17 - Director → ME
  • 12
    OAKLEY TANWORTH LIMITED
    07068191
    22 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-06 ~ now
    IIF 16 - Director → ME
  • 13
    SUTTON VILLAGE LIMITED
    - now 09505556
    PENSION PAYROLL LIMITED
    - 2020-09-28 09505556
    Rock Cottage, Sutton, Newport, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    TEMPLARS COURT (BALSALL COMMON) MANAGEMENT CO LIMITED
    - now 04289820
    LEAM TERRACE RESIDENTS LIMITED
    - 2002-08-06 04289820
    CORNERPLOT LIMITED
    - 2001-12-19 04289820 05327122
    759 Kenilworth Road, Balsall Common, Coventry, England
    Active Corporate (14 parents)
    Officer
    2001-09-19 ~ 2008-02-13
    IIF 7 - Director → ME
    2001-09-19 ~ 2008-02-13
    IIF 3 - Secretary → ME
  • 15
    WARWICKSHIRE APARTMENTS LIMITED
    05588885
    22 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2005-10-11 ~ now
    IIF 11 - Director → ME
  • 16
    WILSON CARE RESOURCES HOLDINGS LIMITED
    13863203 02782199
    22 Park Road, Moseley, Birmingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-01-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 17
    WILSON CARE RESOURCES LIMITED
    02782199 13863203
    22 Park Road, Moseley, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1993-10-17 ~ now
    IIF 15 - Director → ME
    1998-04-07 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2022-01-21
    IIF 27 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.