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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

Mr Stephen Watermeyer Wilson

    Related profiles found in government register
  • Mr Stephen Watermeyer Wilson
    British born in June 1979

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 12-14 Finch Road, Douglas, Isle Of Man, IM1 2PT, Uk Offshore

      IIF 1
    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 2
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 3
  • Wilson, Stephen Watermeyer
    British born in June 1979

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 12, Bradda View Grove, Ballakillowey, IM9 4DE, Isle Of Man

      IIF 4 IIF 5
    • 368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland

      IIF 6
    • 12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT, Isle Of Man

      IIF 7
    • 12-14 Finch Road, Douglas, Isle Of Man, IM1 2PT, Uk Offshore

      IIF 8
    • 4, Reayrt Ny Glionney Close, Lonan, Isle Of Man, IM4 7LE, Isle Of Man

      IIF 9 IIF 10 IIF 11
    • 83 Cambridge Street, Pimlico, London, SW1V 4PS

      IIF 12 IIF 13
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 14 IIF 15 IIF 16 (more)(less)
  • Wilson, Stephen Watermeyer
    South African born in May 1979

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 54, Portland Place, London, W1B 1DY, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    BOL PROPERTY DEVELOPMENT LLP
    OC401806
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BOSTON GROUP NEWCO LIMITED
    11802509
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 94 offsprings)
    Officer
    2023-03-23 ~ now
    IIF 17 - Director → ME
  • 3
    BOSTON MFO (UK) LIMITED
    - now NI661892
    AQUA UK HOLDINGS LIMITED
    - 2025-07-07 NI661892
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2025-02-28 ~ 2026-05-21
    IIF 6 - Director → ME
  • 4
    BOW SKY LIMITED
    06709900
    10 Queen Street Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 5
    BRENTBRIDGE LIMITED
    05186291
    17 Brinsdale Road, London, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2017-07-19 ~ 2018-01-30
    IIF 19 - Director → ME
  • 6
    CIRUS COMMUNICATIONS LIMITED
    03835051
    7 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-19 ~ 2014-09-23
    IIF 10 - Director → ME
  • 7
    CONCIERGE U LIMITED
    10781545
    Harrods Aviation First Avenue, London Stansted Airport, Stansted, England
    Active Corporate (9 parents)
    Officer
    2017-09-01 ~ 2017-09-20
    IIF 5 - Director → ME
  • 8
    GARRICK VENTURES LIMITED
    05336911
    7 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-19 ~ 2014-09-23
    IIF 11 - Director → ME
  • 9
    HINDE STREET LIMITED
    - now 02768284
    DEALGROUP PROJECTS LIMITED - 1995-03-31
    54 Portland Place, London, England
    Dissolved Corporate (38 parents)
    Officer
    2013-11-19 ~ 2019-07-24
    IIF 4 - Director → ME
  • 10
    INDEPENDENCE BIDCO LIMITED
    14203277 14203200
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 15 - Director → ME
  • 11
    INDEPENDENCE HOLDCO LIMITED
    14203098
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 18 - Director → ME
  • 12
    INDEPENDENCE MIDCO LIMITED
    14203200 14203277
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 16 - Director → ME
  • 13
    INDEPENDENCE TOPCO LIMITED
    14203007
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 14 - Director → ME
  • 14
    LATITUDE SHIPPING LIMITED
    11198661
    54 Portland Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-02-12 ~ 2019-07-24
    IIF 8 - Director → ME
    Person with significant control
    2018-02-12 ~ 2019-07-24
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 15
    PILKINGTON CORPORATION LIMITED
    03837312
    7 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-19 ~ 2014-09-23
    IIF 9 - Director → ME
  • 16
    SBRC2 (TRUSTEES) LIMITED
    06377435
    54 Portland Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 7 - Director → ME
  • 17
    SIGNAL OCEAN LTD
    - now 09297294
    SIGNAL MARITIME LONDON LTD
    - 2018-09-27 09297294
    83 Cambridge Street Pimlico, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-04-27 ~ 2019-07-24
    IIF 13 - Director → ME
  • 18
    SIGNAL VENTURES LTD
    09297297
    83 Cambridge Street Pimlico, London
    Active Corporate (9 parents)
    Officer
    2018-04-27 ~ 2019-07-24
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.