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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charlie Charlie Wilson

    Related profiles found in government register
  • Mr Charlie Charlie Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 1
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 2

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 3 IIF 4

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 5

    • icon of address 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 6 IIF 7 IIF 8

    • icon of address Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 9

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 10
  • Wilson, Charlie Jack
    British director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Orchard House, 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 11

    • icon of address 4th, Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 12 IIF 13

    • icon of address Lake View, Leggatts Park, Great North Road, Potters Bar, Hertfordshire, EN6 1NZ, England

      IIF 14 IIF 15

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 16 IIF 17 IIF 18

    • icon of address 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 20 IIF 21

    • icon of address Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 22 IIF 23

    • icon of address Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 24
  • Wilson, Charlie Jack
    British property developer born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 25 IIF 26
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lake View, Great North Road, Potters Bar, EN6 1NZ, England

      IIF 27

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 28 IIF 29

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 30
  • Wilson, Charlie
    British director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG

      IIF 31

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, United Kingdom

      IIF 32
  • Mr Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 33
  • Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 34
  • Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 35
  • Wilson, Charlie Jack
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lake View, Great North Road, Potters Bar, EN6 1NZ, England

      IIF 36

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 37 IIF 38 IIF 39

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 43

    • icon of address Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 44
  • Wilson, Charlie Jack
    British director born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Charlie Jack
    British property developer born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 77

    • icon of address Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 78
  • Wilson, Charlie
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 79 IIF 80
child relation
Offspring entities and appointments
Active 61
  • 1
    CHAZ PROPERTIES LIMITED - 2015-06-29
    icon of address 4th Floor Orchard House 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WILSON HOMES (LONDON) LIMITED - 2024-02-05
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -999 GBP2024-12-31
    Officer
    icon of calendar 2009-05-28 ~ now
    IIF 56 - Director → ME
  • 4
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,772 GBP2021-12-31
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 76 - Director → ME
  • 5
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 42 - Director → ME
  • 7
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 59 - Director → ME
  • 8
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 25 - Director → ME
  • 9
    FRONTIER ESTATES (BUCKS) LTD - 2016-11-18
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    405 GBP2024-12-31
    Officer
    icon of calendar 2015-04-17 ~ now
    IIF 63 - Director → ME
  • 12
    icon of address Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 44 - Director → ME
  • 13
    icon of address Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -941,958 GBP2021-12-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 75 - Director → ME
  • 14
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,917,786 GBP2021-12-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 45 - Director → ME
  • 15
    CHASE (FULBOURN) LIMITED - 2019-07-11
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 67 - Director → ME
  • 16
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 23 - Director → ME
  • 17
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ now
    IIF 78 - Director → ME
  • 18
    icon of address Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,751,612 GBP2021-12-31
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 68 - Director → ME
  • 19
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,235,223 GBP2020-12-31
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 55 - Director → ME
  • 20
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 66 - Director → ME
  • 21
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,977,066 GBP2021-12-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 69 - Director → ME
  • 22
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,919 GBP2020-12-31
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 72 - Director → ME
  • 23
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 52 - Director → ME
  • 24
    WPL COMMERCIAL INVESTMENTS LIMITED - 2018-07-18
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,990 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ now
    IIF 50 - Director → ME
  • 27
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 41 - Director → ME
  • 29
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 39 - Director → ME
  • 30
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 46 - Director → ME
  • 31
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 48 - Director → ME
  • 32
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 53 - Director → ME
  • 34
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,420,813 GBP2023-12-31
    Officer
    icon of calendar 2015-04-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 40 - Director → ME
  • 36
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 77 - Director → ME
  • 37
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 65 - Director → ME
  • 38
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 64 - Director → ME
  • 39
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 37 - Director → ME
  • 40
    icon of address 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 31 - Director → ME
  • 41
    WPL TRADING LIMITED - 2015-08-03
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    259,339 GBP2021-12-31
    Officer
    icon of calendar 2013-05-08 ~ now
    IIF 54 - Director → ME
  • 42
    icon of address Jasmine House 8, Parkway, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Lake View, Great North Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,557,791 GBP2024-12-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 80 - Director → ME
  • 45
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 62 - Director → ME
  • 46
    icon of address Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 13 - Director → ME
  • 47
    icon of address Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 12 - Director → ME
  • 48
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    475,294 GBP2022-12-31
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 49 - Director → ME
  • 49
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 32 - Director → ME
  • 50
    ADVANCE PROPERTY MANAGEMENT LIMITED - 2010-05-19
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 51
    ASSETBRIDGE FINANCE LIMITED - 2021-09-02
    CHASE CAPITAL PROPERTY FINANCE LIMITED - 2016-09-29
    ASSETBRIDGE FINANCE LIMITED - 2016-09-23
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    720,654 GBP2024-05-30
    Officer
    icon of calendar 2016-02-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 60 - Director → ME
  • 53
    CHASE CAPITAL LAND ACQUISITIONS LIMITED - 2017-02-25
    icon of address 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 54
    icon of address 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,876,555 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 47 - Director → ME
  • 57
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 51 - Director → ME
  • 58
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300 GBP2024-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 19 - Director → ME
  • 59
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    290 GBP2024-12-31
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 18 - Director → ME
  • 60
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    icon of address Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-04-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-04-07 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,990 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-13 ~ 2018-03-05
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,557,791 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-10 ~ 2022-04-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Suite A5 Kebbell House, Delta Gain, Watford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2017-10-02
    IIF 26 - Director → ME
  • 4
    WPL INVESTMENTS LIMITED - 2013-10-21
    icon of address 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-08 ~ 2019-08-30
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.