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

Rosemarie Gillian Tracy Wilson-leagas

    Related profiles found in government register
  • Rosemarie Gillian Tracy Wilson-leagas
    British born in December 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wantonwells, Old Leslie Road, Insch, AB52 6NL, Scotland

      IIF 1

    • Wantonwells, Wantonwells, Insch, Aberdeenshire, AB52 6NL, Scotland

      IIF 2
  • Wilson-leagas, Rosemarie Gillian Tracy
    British farmer born in December 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wantonwells, Old Leslie Road, Insch, AB52 6NL, Scotland

      IIF 3
  • Wilson-leagas, Rosemarie Gillian Tracy
    British forester born in December 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wantonwells, Wantonwells, Insch, Aberdeenshire, AB52 6NL, Scotland

      IIF 4
  • Lewis, Ian
    British forester born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 5
  • Lewis, Ian
    British forestry contractor born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Picktree Lane, Chester Le Street, County Durham, DH3 3SS

      IIF 6
  • Lewis, Ian
    British forrester born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43 Coniscliffe Road, Darlington, County Durham, DL3 7EH, United Kingdom

      IIF 7
  • Lewis, Ian
    British timber harvesting contractor born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Picktree Lane, Chester-le-street, Co. Durham, DH3 3SS, England

      IIF 8
  • Mr Ian Lewis
    British born in February 1962

    Resident in Uited Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Mr Ian Lewis
    Australian born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Level 2 Atlantic Court, 77 Kings Road, Chelsea, SW3 4NX, United Kingdom

      IIF 10
  • Mr Ian Lewis
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Canaan, Warrington, WA3 1EG, England

      IIF 11
  • Mr Ian Irwin
    British born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 22 Dairies Road, Enniskillen, Co. Fermanagh, BT93 7BH, United Kingdom

      IIF 12
  • Mr Ian Lewis
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holywell Business Park, Coquet Enterprise Park, Amble, Northumberland, NE65 0PE, United Kingdom

      IIF 13

    • Portland House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 14

    • One Business Village, C/o Whitethorn Accountants Limited, 1 Emily Street, Hull, East Yorkshire, HU9 1ND, United Kingdom

      IIF 15

    • 6 Elmwood Avenue, North Gosforth, Newcastle, Tyne And Wear, NE13 6PX, United Kingdom

      IIF 16

    • C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 17
  • Lewis, Ian
    British social worker born in February 1962

    Registered addresses and corresponding companies

    • 14a Kennington Oval, London, SE11 4SG

      IIF 18
  • Irwin, Ian
    British forester born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 22 Dairies Road, Enniskillen, Co. Fermanagh, BT93 7BH, United Kingdom

      IIF 19
  • Lewis, Ian
    British company director born in February 1962

    Resident in Uited Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Lewis, Ian
    Australian director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Level 2, Atlantic Court, 77 Kings Road, Chelsea, England, SW3 4NX, United Kingdom

      IIF 21

    • Level 2 Atlantic Court, 77 Kings Road, Chelsea, London, SW3 4NX, United Kingdom

      IIF 22

    • 19, Clifford Street, London, W1S 3RH, England

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Lewis, Ian
    British hgv driver born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Canaan, Warrington, WA3 1EG, England

      IIF 25
  • Lewis, Ian
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Business Village, C/o Whitethorn Accountants Limited, 1 Emily Street, Hull, East Yorkshire, HU9 1ND, United Kingdom

      IIF 26

    • 6 Elmwood Avenue, Newcastle Upon Tyne, NE13 6PX, United Kingdom

      IIF 27 IIF 28

    • C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 29
  • Lewis, Ian
    British forrester born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Elmwood Avenue, North Gosforth, Newcastle, Tyne And Wear, NE13 6PX, United Kingdom

      IIF 30
  • Lewis, Ian
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Business Village, C/o Whitethorn Accountants, 1 Emily Street, Hull, East Yorkshire, HU9 1ND, England

      IIF 31
  • Lewis, Ian
    Australian

    Registered addresses and corresponding companies
  • Lewis, Ian
    Australian director

    Registered addresses and corresponding companies
  • Lewis, Ian
    Australian director born in August 1967

    Registered addresses and corresponding companies
  • Lewis, Ian

    Registered addresses and corresponding companies

    • 19, Clifford Street, London, W1S 3RH, England

      IIF 40

    • 1, St. James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 41
child relation
Offspring entities and appointments
Active 15
  • 1
    Holywell Business Park, Coquet Enterprise Park, Amble, Northumberland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    435,350 GBP2022-02-28
    Officer
    2021-06-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Ggp Enterprise Park, Amble, Morpeth, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    131,833 GBP2016-08-31
    Officer
    2017-03-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    3 Picktree Lane, Chester-le-street, Co. Durham
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 8 - director → ME
  • 5
    NORTHERN TIMBER BUYER LTD - 2014-03-12
    3 Picktree Lane, Chester Le Street, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 6 - director → ME
  • 6
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 5 - director → ME
    2011-03-02 ~ dissolved
    IIF 41 - secretary → ME
  • 7
    Holywell Business Park, Coquet Enterprise Park, Amble, Northumberland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    125,826 GBP2021-08-31
    Officer
    2020-03-16 ~ now
    IIF 27 - director → ME
  • 8
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,984 GBP2023-10-31
    Officer
    2017-10-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    22 Dairies Road, Enniskillen, Co. Fermanagh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    175,049 GBP2024-01-31
    Officer
    2021-01-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 24 - director → ME
  • 11
    90 Canaan, Lowton, England
    Corporate (1 parent)
    Equity (Company account)
    2,223 GBP2024-03-31
    Officer
    2021-07-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    WIN HEATING SOLUTIONS LIMITED - 2021-01-29
    One Business Village C/o Whitethorn Accountants Limited, 1 Emily Street, Hull, East Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 26 - director → ME
  • 13
    Portland House, Belmont Business Park, Durham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Wantonwells, Old Leslie Road, Insch, Scotland
    Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    Wantonwells, Wantonwells, Insch, Aberdeenshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    10 Bolt Court, 3rd Floor, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    17,842 GBP2023-01-01 ~ 2023-12-31
    Officer
    1993-07-28 ~ 1999-08-12
    IIF 18 - director → ME
  • 2
    Holywell Business Park, Coquet Enterprise Park, Amble, Northumberland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    435,350 GBP2022-02-28
    Officer
    2019-11-19 ~ 2020-01-20
    IIF 31 - director → ME
  • 3
    C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-24 ~ 2019-03-29
    IIF 29 - director → ME
  • 4
    Red Central, 60 High Street, Redhill, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-11-23 ~ 2004-05-14
    IIF 37 - director → ME
    2001-11-23 ~ 2004-05-14
    IIF 34 - secretary → ME
  • 5
    HARRYS OF LONDON (2018) LIMITED - 2018-04-19
    Level 2 Atlantic Court, 77 Kings Road, Chelsea, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ 2018-11-22
    IIF 22 - director → ME
    Person with significant control
    2018-03-29 ~ 2018-11-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    13 Old Burlington 13 Old Burlington Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,550,033 GBP2022-01-31
    Officer
    2018-05-17 ~ 2018-11-22
    IIF 23 - director → ME
    2018-05-17 ~ 2018-11-20
    IIF 40 - secretary → ME
  • 7
    Ggp Enterprise Park, Amble, Morpeth, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    131,833 GBP2016-08-31
    Officer
    2014-08-19 ~ 2016-10-01
    IIF 7 - director → ME
  • 8
    HARRY'S SHOES LIMITED - 2007-05-09
    13 Old Burlington 13 Old Burlington Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -30,136,769 GBP2022-01-31
    Officer
    2018-01-05 ~ 2018-11-20
    IIF 21 - director → ME
  • 9
    WIN HEATING SOLUTIONS LIMITED - 2021-01-29
    One Business Village C/o Whitethorn Accountants Limited, 1 Emily Street, Hull, East Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-01-25 ~ 2021-01-25
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    BOLT HOLDINGS LIMITED - 2007-07-04
    Red Central, 60 High Street, Redhill, Surrey
    Corporate (5 parents)
    Officer
    2001-11-23 ~ 2004-05-14
    IIF 38 - director → ME
    2001-11-23 ~ 2004-05-14
    IIF 35 - secretary → ME
  • 11
    WESTONE CONSUMER CARS LIMITED - 2012-05-16
    WETSONE CONSUMER CARS LIMITED - 2009-02-23
    GREENWICH EXPRESS CARS LIMITED - 2009-02-23
    WESTONE PRIVATE HIRE TRAINING LIMITED - 2007-12-18
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ 2004-05-14
    IIF 36 - director → ME
    2002-07-26 ~ 2004-05-14
    IIF 33 - secretary → ME
  • 12
    WESTONE PASSENGER TRANSPORT GROUP LIMITED - 2012-05-16
    WESTONE PASSENGER CARS LIMITED - 2009-02-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ 2004-05-14
    IIF 39 - director → ME
    2002-07-26 ~ 2004-05-14
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.