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

Wilson, Jonathan Frederick

    Related profiles found in government register
  • Wilson, Jonathan Frederick
    British co director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Tower 42, 25 Old Broad Street, London, EC2N 1HN, England

      IIF 1
    • Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

      IIF 2
  • Wilson, Jonathan Frederick
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

      IIF 3
  • Mr Jonathan Frederick Wilson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Tower 42, 25 Old Broad Street, London, EC2N 1HN, England

      IIF 4
    • Union Suite, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 5 IIF 6
    • 1st Floor, 57 Woodstock Road, Oxford, OX2 6HJ, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    OCULUS DEFENCE TECHNOLOGIES LIMITED - 2021-06-10
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    23,044 GBP2023-12-31
    Officer
    2014-07-21 ~ now
    IIF 2 - director → ME
  • 2
    OCULUS DEFENCE CONSULTANCY LIMITED - 2018-01-03
    Tower 42 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,546,993 GBP2023-12-31
    Officer
    2009-08-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    OCULUS DEFENCE SOLUTIONS LIMITED - 2021-04-19
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,693 GBP2023-12-31
    Officer
    2010-11-17 ~ 2021-04-16
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-16
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    OCULUS DEFENCE CONSULTANCY LIMITED - 2018-01-03
    Tower 42 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,546,993 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.