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
Individuals in focus
Wilson, Kevin
- British born in April 1947
Wilson, Kevin
Resident in England
Registered addresses and corresponding companies - British company director born in April 1947
Wilson, Kevin
Resident in England
Registered addresses and corresponding companiesHighland, Poolhead Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5ED
IIF 11
- British director born in April 1947
Wilson, Kevin
Resident in England
Registered addresses and corresponding companiesMayflower House, 14 Pontefract Road, Leeds, LS10 1TB, England
IIF 12Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE, England
IIF 138, Whitefields Gate, Solihull, West Midlands, B91 3GE, England
IIF 14Highland, Poolhead Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5ED
IIF 15 IIF 16 IIF 17 (more)Highland, Poolhead Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5ED, England
IIF 25
- British engineer born in April 1947
Wilson, Kevin
Resident in England
Registered addresses and corresponding companies - British independent director born in April 1947
Wilson, Kevin
Resident in England
Registered addresses and corresponding companiesHighland, Poolhead Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5ED
IIF 36
- British none born in April 1947
Wilson, Kevin
Resident in England
Registered addresses and corresponding companiesPapworth Business Park, Stirling Way, Papworth Evarard, Cambridgeshire, CB23 3WA
IIF 37
- British chief executiveRegistered addresses and corresponding companies
Wilson, Kevin
- British born in April 1947
Mr Kevin Wilson
Resident in England
Registered addresses and corresponding companies8, Whitefields Gate, Solihull, B91 3GE, England
IIF 40
- British chief executive born in September 1957
Wilson, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesStonebrow, School Lane, Bradnop, Leek, Staffs, WA11 7EA
IIF 41
- British chief executive born in December 1958
Wilson, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Kevin
Stonebrow School Lane, Bradnop, Leek, Staffordshire, ST13 7ND
IIF 44
Related profiles found in government register
Offspring entities and appointments
40
- 100150042 PLC - now
WAGON INDUSTRIAL HOLDINGS P L C
- 1998-10-01 00150042Zolfo Cooper, Toronto Square, Leeds, West YorkshireActive Corporate (29 parents)Officer(before 1992-09-12) ~ 1997-07-25IIF 16 - Director → ME - 200253775 LTD - nowInsolvency (Case 1) In administration
Administration started on 2006-03-27
Administration ended on 2008-10-20PROJECT OFFICE FURNITURE LIMITED - 2004-03-29PROJECT OFFICE FURNITURE PLC
- 2003-08-29 00253775Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer1998-09-01 ~ 2000-04-07IIF 24 - Director → ME - 3ACCURA ENGINEERING LIMITED - nowACCURA GEOMETRIC LIMITED - 2016-10-19GEOMETRIC FORM TOOLS LIMITED - 2001-09-13PROMPT PRECISION TOOLS LIMITED - 1985-10-231 Stringes Close, Willenhall, EnglandActive Corporate (28 parents)Officer2002-10-29 ~ 2005-12-07IIF 26 - Director → ME
- 4ACCURA ENGINEERING LIMITED - nowACCURA TOOLING & DESIGN SERVICES LIMITED - 2001-09-13DOXPORT LIMITED - 2000-03-21Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer2002-10-29 ~ 2005-12-07IIF 35 - Director → ME
- 5STAGEGRASP LIMITED - 1997-03-14Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (27 parents)Officer2002-10-29 ~ 2005-12-07IIF 29 - Director → ME
- 6ACCURA PIPEFITTINGS LIMITED - nowNICHROME PIPE FITTINGS AND ENGINEERING COMPANY LIMITED - 2001-02-13NEWFLAME LIMITED - 1999-05-20Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (19 parents)Officer2002-10-29 ~ 2005-12-07IIF 32 - Director → ME
- 7ACCURA SUPPLY CHAIN SERVICES LIMITED - now
ACCURA MACHINING SERVICES LIMITED
- 2006-03-08 03292585INGLEBY (959) LIMITED - 1998-07-08Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (24 parents)Officer2002-10-29 ~ 2005-12-07IIF 28 - Director → ME - 8ACCURA TECHNICAL CONTRACT SERVICES LIMITED - nowBUSH HOLDINGS LIMITED - 1998-07-08ALBRIGHTON HOLDINGS LIMITED - 1990-04-12Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (25 parents)Officer2002-10-29 ~ 2005-12-07IIF 31 - Director → ME
- 9INHOCO 413 LIMITED - 1995-06-26Gardner Aerospace, Cotmanhay Road, Ilkeston, DerbyshireDissolved Corporate (22 parents)Officer2005-10-24 ~ 2009-07-07IIF 7 - Director → ME
- 10
BHD GROUP LIMITED
041807312 Cornwall Street, BirminghamADMINISTRATIVE RECEIVER Corporate (12 parents)Officer2004-07-20 ~ 2004-08-11IIF 11 - Director → ME - 11PIMCO 2510 LIMITED - 2006-10-17Orion House, 10 Walton Industrial Estate, Stone, StaffsActive Corporate (25 parents, 1 offspring)Officer2009-07-23 ~ 2012-05-30IIF 25 - Director → ME
- 12CONCEPT STEELS LIMITED - nowACCURA SUPPLY LIMITED - 2014-11-20
LINVIC TRADING LIMITED
- 2014-07-29 03623856IRONLINK LIMITED - 1998-10-09Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer2002-10-29 ~ 2005-12-07IIF 34 - Director → ME - 13
EDWARD ROSE (BIRMINGHAM) LIMITED
- 1989-08-23 005463093500 Parkside, Birmingham Business Park, BirminghamActive Corporate (15 parents)Officer~ 1992-11-11IIF 20 - Director → ME - 14FMGH 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-08-17FORMAPLEX GROUP LIMITED
- 2021-03-18 06411541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-172nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (21 parents)Officer2008-01-29 ~ 2016-06-01IIF 13 - Director → ME - 15WOLLASTON ENGINEERING LIMITED - 2002-07-16INHOCO 2009 LIMITED - 2000-03-09Unit 9 Victory Park, Victory Road, DerbyActive Corporate (29 parents)Officer2005-10-24 ~ 2009-07-07IIF 3 - Director → ME
- 16PENDLE AEROFORM LIMITED - 2002-07-16INHOCO 2112 LIMITED - 2000-08-18Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (29 parents)Officer2005-10-24 ~ 2009-07-07IIF 18 - Director → ME
- 17CLEVELAND GUEST (ENGINEERING) LIMITED - 2002-07-16EQUALYARD TRADING LIMITED - 1994-02-08Gardner Aerospace, Cotmanhay Road, Ilkeston, DerbyshireDissolved Corporate (24 parents)Officer2005-10-24 ~ 2009-07-07IIF 9 - Director → ME
- 18ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16CARSWALL LIMITED - 1987-04-01Gardner Aerospace, Cotmanhay Road, Ilkeston, DerbyshireDissolved Corporate (24 parents)Officer2005-10-24 ~ 2009-07-07IIF 23 - Director → ME
- 19GARDNER AEROSPACE - DERBY LIMITED - now
GARDNER AEROSPACE - ILKESTON LIMITED
- 2013-03-11 03563546ILKESTON AEROSPACE LIMITED - 2002-07-16Unit 9 Victory Park, Victory Road, DerbyActive Corporate (33 parents)Officer2005-10-24 ~ 2009-07-07IIF 1 - Director → ME - 20CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (42 parents)Officer2005-10-24 ~ 2009-07-07IIF 15 - Director → ME
- 21EXACT PRECISION ENGINEERING LIMITED - 2002-07-16SLATERSHELFCO 315 LIMITED - 1996-07-30Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (32 parents)Officer2005-10-24 ~ 2009-07-07IIF 19 - Director → ME
- 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-27
Date of completion or termination of CVA on 2012-09-12MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05Unit 9 Victory Park, Victory Road, DerbyActive Corporate (43 parents)Officer2005-10-24 ~ 2009-07-07IIF 6 - Director → ME - 23GARDNER AEROSPACE OPERATIONS UK LIMITED - now
GARDNER GROUP LIMITED
- 2025-03-03 04672639DE FACTO 1044 LIMITED - 2003-03-20Unit 9 Victory Park, Victory Road, DerbyActive Corporate (34 parents, 10 offsprings)Officer2005-10-24 ~ 2009-07-07IIF 4 - Director → ME - 24GENEVA ENGINEERING LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-05
Date of completion or termination of CVA on 2019-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10
Dissolved on 2021-05-09ACCURA GENEVA LIMITED
- 2017-06-29 04071847PARETTA LIMITED - 2000-09-28Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (28 parents)Officer2002-10-29 ~ 2005-12-07IIF 27 - Director → ME - 25INHOCO 2390 LIMITED - 2001-10-0450 St Edward Street, Leek, StaffordshireDissolved Corporate (19 parents)Officer2001-10-05 ~ 2018-12-03IIF 42 - Director → ME2008-07-31 ~ 2009-02-25IIF 39 - Secretary → ME
- 26LEEK UNITED ENTERPRISES LIMITED - 1996-03-1850 St. Edward Street, Leek, StaffsDissolved Corporate (19 parents)Officer2005-07-01 ~ 2018-12-03IIF 43 - Director → ME2008-07-31 ~ 2009-02-25IIF 44 - Secretary → ME
- 27INHOCO 2009 - 2000-05-05WOLLASTON ENGINEERING LIMITED - 2000-03-09RETREAT ENGINEERING CO. LIMITED - 1984-08-31Gardner Aerospace, Cotmanhay Road, Ilkeston, DerbyshireDissolved Corporate (21 parents)Officer2005-10-24 ~ 2009-07-07IIF 2 - Director → ME
- 28OIL & GAS PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25ACCURA TRADING LIMITED - 2018-07-10LINVIC ENGINEERING LIMITED
- 2017-04-03 01036047Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (29 parents)Officer2002-10-29 ~ 2005-12-07IIF 30 - Director → ME - 29OIL & GAS TRADING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25ACCURA PROJECTS LIMITED - 2018-07-06ACCURA SUPPLY LIMITED - 2017-04-03LION STOCKHOLDING LIMITED - 1992-01-20HAGUESTOCK LIMITED - 1987-07-02MERCIA LITHOGRAPHIC LIMITED - 1982-05-27Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (27 parents)Officer2002-10-29 ~ 2005-12-07IIF 33 - Director → ME - 30
POOLHEAD LTD
05659176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-06 during the appointment or period of control
Dissolved on 2025-03-13 during the appointment or period of controlDarwin House, 7 Kidderminster Road, BromsgroveDissolved Corporate (5 parents)Officer2005-12-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 31RABEN BD LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-08-11
Administration ended on 2011-02-08ACCURA BD LIMITED
- 2007-08-28 03401004B D ENGINEERING COMPANY LIMITED - 2002-06-20B D DIAMETRIC LIMITED - 1998-04-08CORKHAVEN LIMITED - 1997-10-06The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (27 parents)Officer2002-10-29 ~ 2005-12-07IIF 8 - Director → ME - 32
RSL STEEPER HOLDINGS LIMITED
- 2015-04-13 05571486GW 977 LIMITED - 2006-02-17Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandActive Corporate (25 parents, 2 offsprings)Officer2015-03-31 ~ 2017-02-08IIF 12 - Director → ME - 33
STERLING HYDRAULICS LIMITED
00284312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2013-09-19Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (24 parents)Officer2003-04-15 ~ 2005-10-14IIF 36 - Director → ME - 34
SUMIT PLC
014625123500 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (19 parents)Officer1995-06-22 ~ 1995-11-10IIF 5 - Director → ME - 35OVAL (2233) LIMITED - 2010-12-17Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2011-05-25 ~ 2012-08-31IIF 37 - Director → ME
- 3650 St Edward Street, Leek, StaffordshireDissolved Corporate (19 parents)Officer2004-04-01 ~ 2018-12-03IIF 41 - Director → ME2008-07-31 ~ 2009-02-25IIF 38 - Secretary → ME
- 37VITESCO TECHNOLOGIES UK LIMITED - nowCONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2008-02-25SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2001-10-01
DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED
- 1994-07-20 02375012TOOTHSHELL LIMITED
- 1989-08-11 023750126 Hornsby Square, Southfields Business Park, Basildon, EnglandActive Corporate (46 parents)Officer(before 1991-04-24) ~ 1991-05-21IIF 22 - Director → ME - 38
WAGON (GAINSBOROUGH) LIMITED
009847013500 Parkside, Birmingham Business Park, BirminghamActive Corporate (16 parents)Officer(before 1992-09-12) ~ 1993-12-31IIF 17 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2008-12-08
Administration ended on 2009-12-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2013-06-07WAGON STORAGE PRODUCTS LIMITED
- 1993-12-09 00494988LINK 51 LIMITED - 1991-08-21The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (28 parents)Officer1993-12-09 ~ 1997-07-25IIF 21 - Director → ME - 40WAGON SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-08
Administration ended on 2009-11-24HARDCREST LIMITED
- 1999-03-04 01957932Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer1995-04-21 ~ 1996-03-14IIF 10 - Director → ME
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