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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, Giles

    Related profiles found in government register
  • Wilson, Giles
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • The, University Of Bath, Wessex House (room 3.3), Bath, BA2 7AY, United Kingdom

      IIF 1
    • Linacre, Dark Lane, Braunston, Daventry, NN11 7HJ, England

      IIF 2
    • Unit 19b The Wren Centre, Westbourne Road, Emsworth, PO10 7SU, England

      IIF 3 IIF 4
    • Unit A3, Modern Moulds Business Centre, Commerce Way, Lancing, West Sussex, BN15 8TA, United Kingdom

      IIF 5
  • Wilson, Giles
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 19b The Wren Centre, Westbourne Road, Emsworth, PO10 7SU, England

      IIF 6
  • Mr Giles Wilson
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 19b The Wren Centre, Westbourne Road, Emsworth, PO10 7SU, England

      IIF 7 IIF 8
  • Wilson, Giles Nicholas

    Registered addresses and corresponding companies
    • 34 Broomhouse Road, London, SW6 3QX

      IIF 9
  • Wilson, Giles Nicholas
    British business development director

    Registered addresses and corresponding companies
    • 34 Broomhouse Road, London, SW6 3QX

      IIF 10
  • Wilson, Giles Nicholas
    British business development director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Diamond Way, Stone Business Park, Stone, Staffordshire, ST15 0SD, United Kingdom

      IIF 11 IIF 12
  • Wilson, Giles Nicholas
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Diamond Way, Stone Business Park, Stone, Staffordshire, ST15 0SD, United Kingdom

      IIF 13
  • Mr Giles Wilson
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 19b The Wren Centre, Westbourne Road, Emsworth, PO10 7SU, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    ENVIRONMENTAL CONTROL COATINGS LTD
    11503217
    Fa Simms & Partners Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-05-18 ~ now
    IIF 5 - Director → ME
  • 2
    ERZBERG DEVELOPMENTS LTD
    14258000
    Unit 19b The Wren Centre, Westbourne Road, Emsworth, England
    Active Corporate (1 parent)
    Officer
    2022-07-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    ERZBERG VENTURES LTD
    10521357
    Unit 19b The Wren Centre, Westbourne Road, Emsworth, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 14 - Right to appoint or remove directors as a member of a firm OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    INGENIUMAI LIMITED
    14073226
    The University Of Bath, Wessex House (room 3.3), Bath, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 1 - Director → ME
  • 5
    INSTEM CLINICAL HOLDINGS LIMITED
    - now 05840032
    LOGOS HOLDINGS LIMITED
    - 2013-08-22 05840032
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2016-12-14
    IIF 12 - Director → ME
    2006-06-07 ~ 2013-05-10
    IIF 9 - Secretary → ME
  • 6
    INSTEM CLINICAL LIMITED
    - now 06959053
    LOGOS EDC SOLUTIONS LTD
    - 2013-08-22 06959053
    EDC INVESTMENTS LIMITED
    - 2010-01-07 06959053
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (11 parents)
    Officer
    2009-07-10 ~ 2016-12-14
    IIF 13 - Director → ME
  • 7
    KUT CARBON LTD
    13843628
    Unit 19b The Wren Centre, Westbourne Road, Emsworth, England
    Active Corporate (2 parents)
    Officer
    2022-01-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 8
    LOGOS TECHNOLOGIES LTD
    - now 05836842
    LOGOS CTS LIMITED
    - 2011-02-24 05836842
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-06-05 ~ 2016-12-14
    IIF 11 - Director → ME
    2006-06-05 ~ 2013-05-10
    IIF 10 - Secretary → ME
  • 9
    LYTE COATINGS LIMITED
    - now 13530393
    MCAVIDSON LIMITED
    - 2022-03-16 13530393
    Linacre Dark Lane, Braunston, Daventry, England
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.