logo
explain how to read the page

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 Paul Wilson

    Related profiles found in government register
  • Mr Paul Wilson
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17 Cromwell Road, Scarborough, YO11 2DR, England

      IIF 1
  • Mr Paul Wilson
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 2

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 3
  • Mr Paul John Wilson
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Paul John Wilson
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 7
  • Wilson, Paul
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Marlowe Innovation Centre, C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, CT12 6FA, United Kingdom

      IIF 8
  • Wilson, Paul
    British photographer born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17 Cromwell Road, Scarborough, YO11 2DR, England

      IIF 9
  • Wilson, Paul John
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Paul John
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 50
  • Wilson, Paul John
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53
  • Wilson, Paul John
    British property developer born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 54
  • Wilson, Paul
    British forklift driver born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 55
  • Mr Paul John Wilson
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • Wilson, Paul John
    British born in November 1959

    Registered addresses and corresponding companies

    • 15 Hadley Road, Enfield, Middlesex, EN2 8JT

      IIF 60
  • Wilson, Paul John
    British property developer born in November 1959

    Registered addresses and corresponding companies
  • Wilson, Paul John
    British property developer

    Registered addresses and corresponding companies
  • Wilson, Paul John
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX

      IIF 68
  • Wilson, Paul John
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 69 IIF 70
  • Wilson, Paul John
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Ridgeway, Cuffley, Herts, EN6 4AR

      IIF 71

    • No 1, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 76

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

      IIF 77

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

      IIF 78
  • Wilson, Paul John
    British property dev born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Ridgeway, Cuffley, Herts, EN6 4AR

      IIF 79
  • Wilson, Paul John
    British property developer born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Ridgeway, Cuffley, Herts, EN6 4AR

      IIF 80

    • 4th Floor Orchard House, Mutton Lane, Potter Bar, Hertfordshire, EN6 3AX, Uk

      IIF 81
  • Wilson, Paul
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Wilson, Paul John
    born in November 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th Floor, Orchard House, Mutton Lane, Potter Bar, Hertfordshire, EN6 3AX

      IIF 83
child relation
Offspring entities and appointments 69
  • 1
    6-10 SUSSEX COURT MANAGEMENT LIMITED
    05349245 05832778
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-12-22 ~ now
    IIF 8 - Director → ME
  • 2
    ADVANCED LEASING (UK) LIMITED
    - now 06497056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-06 during the appointment or period of control
    Dissolved on 2012-01-07 during the appointment or period of control
    TRADE MOTORS LIMITED - 2008-08-20
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 70 - Director → ME
  • 3
    ADVANCED LEASING GROUP LIMITED
    06844406
    4th Floor, Orchard House Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 69 - Director → ME
  • 4
    BAYFORDBURY MANSION LIMITED
    06205381
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2007-04-05 ~ 2010-04-12
    IIF 79 - Director → ME
  • 5
    BELL MEWS FREEHOLD LIMITED
    14917257
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 82 - Director → ME
  • 6
    BOROUGH HOUSING LIMITED
    - now 06917983
    WILSON HOMES (LONDON) LIMITED
    - 2024-02-05 06917983
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2009-05-28 ~ now
    IIF 32 - Director → ME
  • 7
    C.G. EDWARD (GOFFS OAK) LIMITED
    00804354
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2018-06-07 ~ now
    IIF 45 - Director → ME
  • 8
    CCLA (LUTON) LIMITED
    10840159
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ now
    IIF 40 - Director → ME
  • 9
    CHASE (ASHWELL) LIMITED
    14207646
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 13 - Director → ME
  • 10
    CHASE (BARNET) LIMITED
    10490266
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-22 ~ now
    IIF 30 - Director → ME
  • 11
    CHASE (BUCKS) LIMITED
    - now 07808169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2020-04-21 during the appointment or period of control
    FRONTIER ESTATES (BUCKS) LTD
    - 2016-11-18 07808169
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (9 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 75 - Director → ME
  • 12
    CHASE (CANADA) LIMITED
    16266299
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ now
    IIF 28 - Director → ME
  • 13
    CHASE (CASSIO) LIMITED
    09548614
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 38 - Director → ME
  • 14
    CHASE (COCKFOSTERS) HOLDING LIMITED
    12882741
    Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-16 ~ now
    IIF 49 - Director → ME
  • 15
    CHASE (COCKFOSTERS) LIMITED
    12359364
    Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 46 - Director → ME
  • 16
    CHASE (CUFFLEY) LIMITED
    10661356
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-02-22 ~ now
    IIF 11 - Director → ME
  • 17
    CHASE (HERTFORD) LIMITED
    - now 11996677
    CHASE (FULBOURN) LIMITED
    - 2019-07-11 11996677
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-15 ~ now
    IIF 43 - Director → ME
  • 18
    CHASE (HERTS) LIMITED
    12096590
    Jasmine House, 8, Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-07-11 ~ 2019-08-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    CHASE (IPSWICH) LIMITED
    10054017
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 78 - Director → ME
  • 20
    CHASE (RICKMANSWORTH) LIMITED
    09173261
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents)
    Officer
    2015-04-21 ~ now
    IIF 36 - Director → ME
    2014-08-13 ~ 2014-08-15
    IIF 54 - Director → ME
  • 21
    CHASE (SW) LIMITED
    11261606
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-19 ~ now
    IIF 41 - Director → ME
  • 22
    CHASE (WGC) LIMITED
    - now 08517553
    WILSON RESIDENTIAL LIMITED
    - 2015-08-03 08517553 10062554
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 31 - Director → ME
  • 23
    CHASE BROXBOURNE LIMITED
    11895215
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 42 - Director → ME
  • 24
    CHASE BROXBOURNE RESIDENTIAL LIMITED
    11924334
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-03 ~ now
    IIF 39 - Director → ME
  • 25
    CHASE BROXBOURNE SCHOOL LIMITED
    11898592
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-22 ~ now
    IIF 44 - Director → ME
  • 26
    CHASE BUSHEY LIMITED
    15670469
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 19 - Director → ME
  • 27
    CHASE CAPITAL LAND ACQUISITIONS LIMITED
    - now 10614690 10504769
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2018-04-03 ~ now
    IIF 24 - Director → ME
  • 28
    CHASE CAPITAL PROPERTY FINANCE LIMITED
    10405808 10017040
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 29
    CHASE CUFFLEY NO 2 LIMITED
    16046956
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 17 - Director → ME
  • 30
    CHASE ENFIELD LIMITED
    14431844
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2022-10-20 ~ now
    IIF 20 - Director → ME
  • 31
    CHASE HERTS (HOLDING) LIMITED
    13360653
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 26 - Director → ME
  • 32
    CHASE ISLINGTON LIMITED
    15670379
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 16 - Director → ME
  • 33
    CHASE LIVING LIMITED
    14083201
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 15 - Director → ME
  • 34
    CHASE NEW HOMES LIMITED
    - now 07777017 07203525... (more)
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-04-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CHASE PARK FARM LIMITED
    15713317
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 18 - Director → ME
  • 36
    CHASE RUISLIP LIMITED
    13983783
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 23 - Director → ME
  • 37
    CHASE STORAGE COMPANY LIMITED
    09818223
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 52 - Director → ME
  • 38
    CHASE THAXTED LIMITED
    14738086
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 22 - Director → ME
  • 39
    CNH TRADING LIMITED
    - now 08519706
    WPL TRADING LIMITED
    - 2015-08-03 08519706 11297826
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2013-05-08 ~ now
    IIF 34 - Director → ME
  • 40
    DONOGHUE CRICKLEWOOD LIMITED
    13839555
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-04-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    FORDINGBRIDGE DEVELOPMENTS LIMITED
    05373496
    Gtc House, 18 Station Road, Chesham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2005-09-29
    IIF 63 - Director → ME
  • 42
    G W MUSIC (LONDON) LIMITED
    09545815
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    GREEN KINGFISHER LIMITED
    07456818
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (49 parents)
    Officer
    2017-06-21 ~ 2017-12-08
    IIF 55 - Director → ME
    Person with significant control
    2017-11-14 ~ 2017-12-13
    IIF 2 - Ownership of shares – 75% or more → OE
  • 44
    GRESTED COURT MANAGEMENT LIMITED
    04016964
    60 Kingston Road Kingston Road, New Malden, Surrey, England
    Active Corporate (6 parents)
    Officer
    2000-06-19 ~ 2001-09-13
    IIF 62 - Director → ME
  • 45
    IMAGE REALTY LTD
    07266925
    1 Cochrane House, Admirals Way, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 72 - Director → ME
  • 46
    KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
    - now 06092592
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (13 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 53 - Director → ME
  • 47
    LEGGATTS PARK MANAGEMENT LIMITED
    04768241
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-12 ~ 2018-06-26
    IIF 51 - Director → ME
  • 48
    P WILSON INVESTMENT LIMITED
    08516836
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 73 - Director → ME
  • 49
    P WILSON TRADING LIMITED
    08518544
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 74 - Director → ME
  • 50
    P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED
    01183879
    8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 25 - Director → ME
  • 51
    PRESCOTT HAMILTON LIMITED - now
    PREMIER JOINT VENTURES LIMITED
    - 2016-03-23 03368895
    ENIGMA COM LIMITED - 2001-02-16
    Gtc House 18 Station Road, Chesham, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2005-07-01 ~ 2005-09-22
    IIF 61 - Director → ME
  • 52
    RADTREE PROPERTY GROUP LIMITED
    - now 02833101
    ESSEX PETROLEUM (LONDON) LIMITED - 1994-02-11
    4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-12-12 ~ dissolved
    IIF 80 - Director → ME
    1994-12-12 ~ 2000-04-05
    IIF 66 - Secretary → ME
  • 53
    ST. MARTHA'S MANAGEMENT LIMITED
    07224463
    Flat 22 St Marthas Court, 22 Wood Street, High Barnet
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2011-07-01
    IIF 81 - Director → ME
  • 54
    TRENDAL PROPERTIES LIMITED
    03850479
    9a East Ridgeway, Cuffley, Potters Bar, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    1999-10-07 ~ 2005-08-05
    IIF 64 - Director → ME
    1999-10-07 ~ 2000-04-03
    IIF 65 - Secretary → ME
  • 55
    UNITED CAPITAL FINANCE LIMITED
    - now 10017040
    ASSETBRIDGE FINANCE LIMITED
    - 2021-09-02 10017040
    CHASE CAPITAL PROPERTY FINANCE LIMITED
    - 2016-09-29 10017040 10405808
    ASSETBRIDGE FINANCE LIMITED
    - 2016-09-23 10017040
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-02-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 56
    WIDEWORLD LIMITED
    06408133 03683351
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2007-10-24 ~ 2008-10-01
    IIF 71 - Director → ME
  • 57
    WILSON & VALENTINE LIMITED
    11087865
    George Stanley House, 2 West Parade Road, Scarborough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 58
    WILSON HOLDINGS (LONDON) LIMITED
    - now 08519829 04028526
    WPL INVESTMENTS LIMITED
    - 2013-10-21 08519829 10002205
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 59
    WILSON INVESTMENTS (LONDON) LIMITED
    11068917
    8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 60
    WILSON INVESTMENTS PUBLIC LIMITED COMPANY
    04970849
    103 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 60 - Director → ME
  • 61
    WILSON PROPERTIES (LONDON) LTD
    - now 04028526
    WILSON HOLDINGS (LONDON) LIMITED
    - 2013-10-01 04028526 08519829
    WILSON PROPERTIES (LONDON) LIMITED
    - 2013-05-10 04028526
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2000-07-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 62
    WILSON RESIDENTIAL (LONDON) LLP
    OC349650
    4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 63
    WILSON RESIDENTIAL LIMITED
    10062554 08517553
    8 Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-21 ~ now
    IIF 21 - Director → ME
  • 64
    WILSON RESIDENTIAL NO. 3 LLP
    OC361328 OC357093
    4th Floor Orchard House, Mutton Lane, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 65
    WILSON RESIDENTIAL NO2 LLP
    OC357093 OC361328
    4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 66
    WMP (LONDON) LIMITED
    10610037
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 50 - Director → ME
  • 67
    WPL (WGC) LIMITED
    10188341
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-19 ~ now
    IIF 10 - Director → ME
  • 68
    WPL INVESTMENTS LIMITED
    10002205 08519829
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 12 - Director → ME
  • 69
    WPL INVESTMENTS NO.2 LIMITED
    10600295
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-03 ~ now
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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