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.
Wilson, David, Professor
- British born in April 1957
Wilson, David, Professor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Wilson, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Wilson, David, Professor
Resident in England
Registered addresses and corresponding companiesGriffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom
IIF 8
- Canadian born in April 1957
Wilson, David Gray
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 6, Wintersbrooke, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom
IIF 9Wintersbrooke House, Apartment 6, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom
IIF 10Winchester House, Oxford Science Park, Heatley Road, Oxford, Oxfordshire, OX4 4GE, England
IIF 11109, Swan Street, Sileby, Leicestershire, LE12 7NN
IIF 12
- British born in April 1957
Wilson, David
Resident in England
Registered addresses and corresponding companies167 Black Road, Macclesfield, Cheshire, SK11 7LF
IIF 13
- Canadian born in April 1957
Mr David Gray Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Prof David Wilson
Resident in England
Registered addresses and corresponding companiesChandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 17
- Canadian born in April 1957
Wilson, David Gray
Resident in England
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 18 IIF 19 IIF 203 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE, United Kingdom
IIF 21 IIF 223 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 23 IIF 24 IIF 25 (more)(less)Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
IIF 27 IIF 28 IIF 29 (more)(less)
- 1BYBOX UK LIMITED - 2015-02-04LOGIBAG UK LIMITED - 2003-09-11Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (18 parents)Officer2025-03-10 ~ nowIIF 30 - Director → ME
- 2
BYBOX TECH SERVICES LIMITED
12154276Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandDissolved Corporate (4 parents)Officer2019-08-13 ~ 2020-01-01IIF 11 - Director → ME - 3
DGW1017 LIMITED
10966684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-30 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of control109 Swan Street, Sileby, LeicestershireDissolved Corporate (5 parents)Officer2017-09-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 4First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-07-06 ~ 2017-09-22IIF 23 - Director → ME
- 5First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-07-06 ~ 2017-09-22IIF 24 - Director → ME
- 6First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-07-06 ~ 2017-09-22IIF 25 - Director → ME
- 7DMWSL 629 LIMITED - 2010-03-05First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2010-07-06 ~ 2017-09-22IIF 26 - Director → ME
- 8
HOWARD LEAGUE FOR PENAL REFORM (INCORPORATING THE HOWARD CENTRE FOR PENOLOGY)(THE)
00898514First Floor, 75-77 St. John Street, London, EnglandActive Corporate (61 parents)Officer2006-01-25 ~ 2014-11-19IIF 4 - Director → ME - 9
- 10
INSPIRED GAMING (GREECE) LIMITED
09219329First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (11 parents)Officer2014-09-15 ~ 2017-09-22IIF 22 - Director → ME - 11EVER 2533 LIMITED - 2007-04-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents, 3 offsprings)Officer2015-06-30 ~ 2017-09-22IIF 18 - Director → ME
- 12
MERKUR INSPIRED LIMITED
- 2015-01-02 07419373First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents)Officer2010-12-10 ~ 2017-09-22IIF 20 - Director → ME - 13LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (31 parents, 22 offsprings)Officer2009-04-02 ~ 2017-09-22IIF 19 - Director → ME
- 14
- 15
N W BROWN TRUSTEES LIMITED
- 2019-08-22 03184925CAM FM LIMITED - 2001-11-29LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-1611 Luard Road, CambridgeActive Corporate (30 parents)Officer2017-06-02 ~ 2019-09-27IIF 5 - Director → ME2017-04-05 ~ 2018-04-06IIF 7 - Director → ME - 16
KITE BIDCO LTD
11531710Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 35 - Director → ME - 17
KITE MIDCO II LTD
11531632Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 34 - Director → ME - 18
KITE MIDCO LTD
11531510Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 28 - Director → ME - 19
KITE TOPCO LTD
11531406Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 33 - Director → ME - 20
NEMO GRAPHICS LIMITED
05175468167 Black Road, Macclesfield, CheshireDissolved Corporate (2 parents)Officer2004-07-09 ~ dissolvedIIF 13 - Director → ME - 21MBKX LTD - 2014-07-31Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (20 parents)Officer2025-03-10 ~ nowIIF 32 - Director → ME
- 22
SUSTAINABLE AFRICAN FRAMEWORK FOR EDUCATION
07049371Mr P. Emery, 5 Wellhurst Close, Green Street Green, Orpington, KentDissolved Corporate (7 parents)Officer2009-12-01 ~ 2010-09-10IIF 8 - Director → ME - 23
THE NEW BRIDGE FOUNDATION
050480631a Elm Park, LondonActive Corporate (46 parents, 1 offspring)Officer2004-05-24 ~ 2007-04-18IIF 3 - Director → ME - 24
THE PRISONS VIDEO TRUST
029913973rd Floor, 12 Gough Square, LondonDissolved Corporate (26 parents)Officer2007-12-11 ~ 2010-10-22IIF 2 - Director → ME - 25
- 26
- 27BYBOX FIELD SUPPORT LIMITED - 2025-01-20DYNAMID LIMITED - 2003-09-11BRENMAR LIMITED - 2000-05-05Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (22 parents, 3 offsprings)Officer2025-03-10 ~ nowIIF 27 - Director → ME
- 28
WILSON PRODUCTIONS LIMITED
06117335Chandos House, School Lane, Buckingham, BuckinghamshireActive Corporate (5 parents)Officer2007-02-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
WINTERSBROOKE HOUSE MANAGEMENT COMPANY LIMITED
11273507Apartment 5 Wintersbrooke, Bagshot Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2023-12-01 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 14 - Has significant influence or control → OE - 30
WINTERSBROOKE RESIDENTS MANAGEMENT COMPANY LIMITED
14542613Apartment 5 Wintersbrooke, Bagshot Road, Ascot, United KingdomActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 15 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.