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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 David Gray Wilson

    Related profiles found in government register
  • Mr David Gray Wilson
    Canadian born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 6, Wintersbrooke, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom

      IIF 1

    • icon of address Wintersbrooke House, Apartment 6, Bagshot Road, Ascot, SL5 9JL, United Kingdom

      IIF 2

    • icon of address 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 3
  • Wilson, David Gray
    Canadian born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 6, Wintersbrooke, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom

      IIF 4

    • icon of address Wintersbrooke House, Apartment 6, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom

      IIF 5
  • Wilson, David Gray
    Canadian chief operating officer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winchester House, Oxford Science Park, Heatley Road, Oxford, Oxfordshire, OX4 4GE, England

      IIF 6
  • Wilson, David Gray
    Canadian director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 7
  • Wilson, David, Professor
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 8
  • Wilson, David, Professor
    British academic born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fallowfields House, Brookside, Lillingstone Lovell, Buckinghamshire, MK18 3BD, United Kingdom

      IIF 9

    • icon of address Fallowfields House, Green Pastures, Lillingstone Lovell, Buckinghamshire, MK18 3BD

      IIF 10 IIF 11
  • Wilson, David
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16-20 Regent Street, Cambridge, CB2 1DB, England

      IIF 12
  • Wilson, David
    British financial adviser born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB

      IIF 13
  • Wilson, David
    British none born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Luard Road, Cambridge, CB2 8PJ

      IIF 14
  • Wilson, David Gray
    Canadian born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Gray
    Canadian chief operating officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE, United Kingdom

      IIF 24 IIF 25
  • Wilson, David Gray
    Canadian company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Gray
    Canadian coo born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 30
  • Wilson, David Gray
    Canadian director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 31 IIF 32
  • Prof David Wilson
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 33
  • Wilson, David, Professor
    British criminologist born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

      IIF 34
  • Wilson, David
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167 Black Road, Macclesfield, Cheshire, SK11 7LF

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120,924 GBP2018-09-30
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 21 - Director → ME
  • 7
    icon of address 167 Black Road, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    IIF 35 - Director → ME
  • 8
    MBKX LTD - 2014-07-31
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -466,034 GBP2016-03-31
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 20 - Director → ME
  • 9
    SHOO 620 LIMITED - 2016-08-16
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 17 - Director → ME
  • 10
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 19 - Director → ME
  • 11
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address Chandos House, School Lane, Buckingham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    18,041 GBP2025-02-28
    Officer
    icon of calendar 2007-02-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Apartment 5 Wintersbrooke, Bagshot Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    icon of address Apartment 5 Wintersbrooke, Bagshot Road, Ascot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 16
  • 1
    icon of address Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-13 ~ 2020-01-01
    IIF 6 - Director → ME
  • 2
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-06 ~ 2017-09-22
    IIF 26 - Director → ME
  • 3
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-06 ~ 2017-09-22
    IIF 27 - Director → ME
  • 4
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-06 ~ 2017-09-22
    IIF 28 - Director → ME
  • 5
    DMWSL 629 LIMITED - 2010-03-05
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2017-09-22
    IIF 29 - Director → ME
  • 6
    icon of address First Floor, 75-77 St. John Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-01-25 ~ 2014-11-19
    IIF 11 - Director → ME
  • 7
    INSPIRED GAMING (COLUMBIA) LIMITED - 2011-07-14
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2017-09-22
    IIF 24 - Director → ME
  • 8
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-15 ~ 2017-09-22
    IIF 25 - Director → ME
  • 9
    EVER 2533 LIMITED - 2007-04-16
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-09-22
    IIF 31 - Director → ME
  • 10
    DMWSL 646 LIMITED - 2010-12-13
    MERKUR INSPIRED LIMITED - 2015-01-02
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2017-09-22
    IIF 32 - Director → ME
  • 11
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    icon of address First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2017-09-22
    IIF 30 - Director → ME
  • 12
    DW ASSOCIATES LIMITED - 2017-09-15
    icon of address 16-20 Regent Street, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2019-09-27
    IIF 12 - Director → ME
  • 13
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    N W BROWN TRUSTEES LIMITED - 2019-08-22
    CAM FM LIMITED - 2001-11-29
    icon of address 11 Luard Road, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-02 ~ 2019-09-27
    IIF 14 - Director → ME
    icon of calendar 2017-04-05 ~ 2018-04-06
    IIF 13 - Director → ME
  • 14
    icon of address Mr P. Emery, 5 Wellhurst Close, Green Street Green, Orpington, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2009-12-01 ~ 2010-09-10
    IIF 34 - Director → ME
  • 15
    icon of address 1a Elm Park, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2007-04-18
    IIF 10 - Director → ME
  • 16
    icon of address 3rd Floor, 12 Gough Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2010-10-22
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.