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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 William

    Related profiles found in government register
  • Wilson, John William
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lesstax2pay, 169 High Street, Barnet, EN5 5SU, England

      IIF 1

    • 10, Hill Crest, Potters Bar, Herts, EN6 2RT

      IIF 2
  • Wilson, John William
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 47, High Street, Barnet, EN5 5UW, England

      IIF 3

    • 47, High Street, Barnet, Herts, EN5 5UW, United Kingdom

      IIF 4 IIF 5

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 6

    • 10 Hill Crest, Potters Bar, EN6 2RT, England

      IIF 7

    • 10, Hill Crest, Potters Bar, EN6 2RT, United Kingdom

      IIF 8 IIF 9

    • 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, England

      IIF 10 IIF 11

    • 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, United Kingdom

      IIF 12
  • Wilson, John William
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hill Crest, Potters Bar, EN6 2RT, United Kingdom

      IIF 13 IIF 14
  • Wilson, John
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Pier Court, North Promenade, St Annes On Sea, Lancashire, FY8 2NH

      IIF 15
  • Wilson, John William
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Hadley Road, Barnet, Hertfordshire, EN5 5HG, United Kingdom

      IIF 16

    • 43, Hadley Road, New Barnet, Hertfordshire, EN55HG, England

      IIF 17
  • Wilson, David John
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Park Farm Road, Bromley, BR1 2PF, England

      IIF 18

    • 98, Plaistow Lane, Bromley, Kent, BR1 3AS

      IIF 19
  • Mr John William Wilson
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 47, High Street, Barnet, EN5 5UW, England

      IIF 20

    • 47, High Street, Barnet, Hertfordshire, EN5 5UW, England

      IIF 21

    • 47, High Street, Barnet, Herts, EN5 5UW

      IIF 22 IIF 23

    • 83, Hillside Gardens, Barnet, EN5 2NH, England

      IIF 24 IIF 25

    • C/o Lesstax2pay, 169 High Street, Barnet, EN5 5SU, England

      IIF 26

    • 10, Hill Crest, Potters Bar, EN6 2RT, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, England

      IIF 30
  • Wilson, David John
    British money broker born in March 1960

    Registered addresses and corresponding companies

    • Flat 7 Gardenia Court, Beckenham, Kent, BR3 1QD

      IIF 31 IIF 32
  • Wilson, John
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 33
  • Wilson, John
    British locksmith born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 Hillside Gardens, Barnet, Hertfordshire, EN5 2NH

      IIF 34
  • Wilson, John William

    Registered addresses and corresponding companies

    • 10 Hill Crest, Potters Bar, EN6 2RT, England

      IIF 35
  • Mr John Wilson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hill Crest, Potters Bar, EN6 2RT, England

      IIF 36
  • John Wilson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, EN5 5SU, United Kingdom

      IIF 37
  • Wilson, John
    English company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 38
  • John Wilson
    English born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, EN5 5SU, United Kingdom

      IIF 39
  • Wilson, John

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 40 IIF 41
child relation
Offspring entities and appointments 23
  • 1
    BCC TRADING LIMITED
    12472818
    98 Plaistow Lane, Bromley, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-05-06 ~ now
    IIF 18 - Director → ME
  • 2
    BERINSFIELD VILLAGE INN LIMITED
    08820524
    47 High Street, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 3
    BROADLAKES ROADHOUSE LTD
    13631458
    169 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-20 ~ dissolved
    IIF 38 - Director → ME
    2021-09-20 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 4
    BROADLAKES SOCIAL LTD
    10365577
    10 Hill Crest, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    BROMLEY CRICKET CLUB
    07388660
    98 Plaistow Lane, Bromley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 19 - Director → ME
  • 6
    CRESTMILE PUBS LIMITED
    08523099
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ 2014-07-01
    IIF 16 - Director → ME
    2014-06-12 ~ dissolved
    IIF 6 - Director → ME
  • 7
    DILLOW (LONDON) AMUSEMENT MACHINE SUPPLIERS LIMITED
    01087782
    187 Woodhouse Road, North Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2001-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    FORDES FREEHOUSE LIMITED
    08797171
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 11 - Director → ME
  • 9
    GOLD SPOT LTD
    14768781
    169 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 33 - Director → ME
    2023-03-30 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    HADLEY HOTEL PROPERTIES LTD
    10365310
    10 Hill Crest, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    J J PUBS & CLUB LTD
    08317532
    43 Hadley Road, New Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 17 - Director → ME
  • 12
    PIER COURT (MANAGEMENT COMPANY) LIMITED
    01226140 13922470
    109 Headroomgate Road, Lytham St. Annes, England
    Active Corporate (30 parents)
    Officer
    ~ 2022-12-01
    IIF 15 - Director → ME
  • 13
    SALHOUSE BELL LTD
    09802572
    47 High Street, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 4 - Director → ME
    2015-09-30 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 14
    SQUARELEVEL LIMITED
    07515618
    C/o Lesstax2pay, 169 High Street, Barnet, England
    Active Corporate (4 parents)
    Officer
    2014-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    T & J PUB SERVICES LTD
    09295061
    47 High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 16
    THE SHIP CAISTER LTD
    09575520
    10 Hill Crest, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 13 - Director → ME
  • 17
    TJ SPORTS BAR LIMITED
    10334377
    47 High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    TOWNDENE PROPERTIES LIMITED
    03818637
    Greylands Barn, Chelmsford Road, White Roding, Essex, England
    Active Corporate (5 parents)
    Officer
    1999-08-04 ~ 2018-07-02
    IIF 34 - Director → ME
    Person with significant control
    2018-06-03 ~ 2018-07-02
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-07-02
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TP ICAP E&C LIMITED - now
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED
    - 2000-04-10 00966604 01135101
    TULLETT & TOKYO FOREX LIMITED
    - 1999-01-06 00966604
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED
    - 1993-12-24 00966604
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Active Corporate (118 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1999-02-22
    IIF 31 - Director → ME
  • 20
    TULLETT LIBERTY (NUMBER 2) LIMITED - now
    TULLETT & TOKYO FOREX (NUMBER 2) LIMITED
    - 2002-11-19 01014601
    TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD.
    - 1994-01-24 01014601
    TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED
    - 1991-01-21 01014601
    TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED
    - 1983-08-07 01014601
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1996-06-18
    IIF 32 - Director → ME
  • 21
    VILLAGE PUB SERVICES LTD
    11090455
    10 Hill Crest, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    WINDMILL LUTON LTD
    09499663
    10 Hill Crest, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 14 - Director → ME
  • 23
    WINDMILL PUB SERVICES LTD
    10390081
    47 High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.