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, Ian

    Related profiles found in government register
  • Wilson, Ian
    British ceo born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England

      IIF 1 IIF 2 IIF 3
  • Wilson, Ian
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England

      IIF 4 IIF 5
  • Wilson, Ian
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, England

      IIF 6

    • 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, United Kingdom

      IIF 7
  • Wilson, Ian
    British managing director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, United Kingdom

      IIF 8

    • 7a, Axon, Commerce Road Lynchwood Business Park, Peterborough, Cambridgeshire, PE2 6LR, England

      IIF 9
  • Wilson, Ian
    British property franchise born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Stephen's Court, St. Stephens Road, Bournemouth, Dorset, BH2 6LA

      IIF 10
  • Wilson, Ian
    British director born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, St. Annes Crescent, Bannockburn, Stirling, FK7 8JL, Scotland

      IIF 11
  • Wilson, Ian
    British farmer born in July 1962

    Resident in Brechin

    Registered addresses and corresponding companies

    • Wood Of Auldbar, Brechin, DD9 6SZ

      IIF 12
  • Wilson, Colin Raymond
    British landlord born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hogarths, 19 Lower Gungate, Tamworth, B79 7AT, England

      IIF 13
  • Wilson, Ian
    British civil servant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Piney Drive, Banbridge, Co Down, BT32 3TZ

      IIF 14
  • Wilson, Ian
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rouen House, Rouen Road, Norwich, England, NR1 1RB, England

      IIF 15
  • Wilson, Ian
    British practice manager born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Thorpewood Surgery, 140 Woodside Road, Norwich, NR7 9QL, England

      IIF 16
  • Wilson, Ian
    British co director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Dudland Hollins, Gisburn Road, Clitheroe, Lancashire, BB7 4LJ, United Kingdom

      IIF 17
  • Wilson, Ian
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Calder Vale Park, Simonstone Lane, Simonstone, Burnley, Lancashire, BB12 7ND

      IIF 18

    • Calder Vale Park, Simonstone Lane, Simonstone, Burnley, Lancashire, BB12 7ND, England

      IIF 19 IIF 20

    • Dudland Hollins, Gisburn Road, Gisburn, Clitheroe, Lancashire, BB7 4LJ, United Kingdom

      IIF 21

    • Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS

      IIF 22
  • Wilson, Ian
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Dudland Hollins, Gisburn Road, Gisburn, Clitheroe, Lancashire, BB7 4LJ, United Kingdom

      IIF 23

    • Great Dudland, Gisburn Road, Sawley, Clitheroe, Lancashire, BB7 4LH

      IIF 24
  • Wilson, Ian
    British general manager born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Calder Vale Park, Simonstone Lane, Simonstone, Burnley, Lancashire, BB12 7ND, United Kingdom

      IIF 25
  • Wilson, Ian
    British managing director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Great Dudland, Gisburn Road, Sawley, Clitheroe, Lancashire, BB7 4LH

      IIF 26
  • Wilson, Ian
    British works director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Calder Vale Park, Simonstone Lane, Simonstone, Burnley, Lancashire, BB12 7ND, United Kingdom

      IIF 27
  • Willson, Ian
    British commercial manager born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15, Copse Avenue, West Wickham, BR4 9NL, England

      IIF 28
  • Wilson, Ian
    British co director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ, United Kingdom

      IIF 29 IIF 30
  • Wilson, Ian
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 31
  • Wilson, Ian
    British self employed wholesaler born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Welland Drive, Connah's Quay, Deeside, Clwyd, CH5 4TZ, United Kingdom

      IIF 32
  • Willson, Ian
    British retired born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Copse Avenue, West Wickham, BR4 9NL, England

      IIF 33
  • Wilson, Ian
    British farmer

    Registered addresses and corresponding companies

    • Wood Of Auldbar, Brechin, DD9 6SZ

      IIF 34
  • Ian Wilson
    British born in July 1962

    Resident in Brechin

    Registered addresses and corresponding companies

    • Wood Of Auldbar, Brechin, DD9 6SZ

      IIF 35
  • Mr Colin Raymond Wilson
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hogarths, 19 Lower Gungate, Tamworth, B79 7AT, England

      IIF 36
  • Mr Ian Wilson
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 4f, Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 37
  • Wilson, Ian
    born in January 1964

    Registered addresses and corresponding companies

    • 22, Lancaster Grove, London, NW3 4PB, United Kingdom

      IIF 38 IIF 39

    • 8-9, Well Court, London, EC4M 9DN

      IIF 40
  • Mr Ian Wilson
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY

      IIF 41
  • Mr Ian Wilson
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit B3, Greenway Business Park, Winslow Road, Great Horwood, Buckinghamshire, MK17 0NY

      IIF 42
  • Wilson, Colin Raymond
    British bookmaker born in June 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 6, Welland Drive, Connah's Quay, Flntshire, CH5 4TZ, Wales

      IIF 43
  • Mr Ian Willson
    United Kingdom born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47a, Tweedy Road, Bromley, Kent, BR1 3NH

      IIF 44
  • Willson, Ian

    Registered addresses and corresponding companies

    • 15, Copse Avenue, West Wickham, Kent, BR4 9NL, England

      IIF 45
child relation
Offspring entities and appointments
Active 16
  • 1
    Shop 5 Market Square, Fifth Avenue, Llay, Wrexham, Clwyd, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-20 ~ dissolved
    IIF 43 - director → ME
  • 2
    7 King Street, Wrexham, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,703 GBP2024-02-28
    Officer
    2020-02-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 36 - Has significant influence or control → OE
  • 3
    15 Copse Avenue, West Wickham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2012-08-14 ~ dissolved
    IIF 45 - secretary → ME
  • 4
    RIGGS AUTOPACK LIMITED - 2006-03-31
    RIGG BROS (TOOLS) LIMITED - 1991-06-05
    Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,420,798 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 27 - director → ME
  • 5
    Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire
    Corporate (9 parents)
    Officer
    ~ now
    IIF 25 - director → ME
  • 6
    SILSDEN ASSURED PROPERTIES (1992) LIMITED - 2011-02-16
    BASISEFFECT LIMITED - 1992-03-13
    Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire
    Corporate (4 parents)
    Officer
    2011-02-15 ~ now
    IIF 23 - director → ME
  • 7
    PARKFIELD WORKS LIMITED - 2014-01-17
    Fort Vale Engineering, Calder Vale Park, Simonstone Lane, Simonstone, Burnley
    Corporate (4 parents)
    Officer
    2008-11-18 ~ now
    IIF 24 - director → ME
  • 8
    FRANCIS SEARCHLIGHTS (1990) LIMITED - 1996-09-13
    MILLMULTI LIMITED - 1990-06-21
    Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    895,024 GBP2021-04-30
    Officer
    ~ now
    IIF 20 - director → ME
  • 9
    47a Tweedy Road, Bromley, Kent
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-12-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Wood Of Auldbar, Brechin
    Corporate (1 parent)
    Equity (Company account)
    241,568 GBP2023-11-28
    Officer
    2007-07-11 ~ now
    IIF 12 - director → ME
    2007-07-11 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    Unit B3 Greenway Business Park, Winslow Road, Great Horwood, Buckinghamshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    171,233 GBP2024-06-30
    Officer
    2013-06-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit B3 Greenway Business Park, Winslow Road, Great Horwood, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 29 - director → ME
  • 13
    Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,148 GBP2018-04-30
    Officer
    1998-09-10 ~ dissolved
    IIF 21 - director → ME
  • 14
    RIGA ENGINEERING LIMITED - 2006-03-31
    Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    1,514,400 GBP2021-03-31
    Officer
    2006-02-21 ~ now
    IIF 18 - director → ME
  • 15
    409-411 Croydon Road, Beckenham, England
    Corporate (4 parents)
    Equity (Company account)
    47,223 GBP2023-09-30
    Officer
    2024-02-17 ~ now
    IIF 33 - director → ME
  • 16
    Suite 4f Ingram House, 227 Ingram Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,968 GBP2020-07-31
    Officer
    2013-03-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire
    Corporate (2 parents)
    Officer
    1996-10-17 ~ 2007-10-19
    IIF 26 - director → ME
  • 2
    Capital House, Pride Place, Derby, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    103 GBP2022-12-31
    Officer
    2020-01-07 ~ 2020-04-30
    IIF 7 - director → ME
  • 3
    HLP DIRECT LIMITED - 2019-02-01
    Capital House, Pride Place, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    786,762 GBP2022-12-31
    Officer
    2020-01-07 ~ 2020-04-30
    IIF 6 - director → ME
  • 4
    BETABITE HYDRAULICS LIMITED - 2014-11-05
    BETABITE HYDRAULICS (1994) LIMITED - 1999-03-09
    OPALFORGE LIMITED - 1994-01-07
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1993-12-16 ~ 2014-10-31
    IIF 22 - director → ME
  • 5
    Shop 5 Market Square, Fifth Avenue, Llay, Wrexham, Clwyd, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-10-20
    IIF 32 - director → ME
  • 6
    Bdo Ipswich First Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-01 ~ 2020-04-30
    IIF 16 - director → ME
    Person with significant control
    2016-10-01 ~ 2020-04-30
    IIF 41 - Has significant influence or control → OE
  • 7
    OSMOSIS CAPITAL LLP - 2021-04-26
    36-38 Botolph Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-20 ~ 2010-01-21
    IIF 39 - llp-designated-member → ME
  • 8
    OSMOSIS INVESTMENT MANAGEMENT LLP - 2021-04-26
    36-38 Botolph Lane, Ec3r 8de, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-12-31
    IIF 40 - llp-designated-member → ME
  • 9
    OSMOSIS INVESTMENTS LLP - 2021-04-26
    4TH ELEMENT INVESTMENTS LLP - 2009-12-03
    36-38 Botolph Lane, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-03-20 ~ 2010-03-09
    IIF 38 - llp-designated-member → ME
  • 10
    NPG LETTINGS LIMITED - 2016-04-28
    2 St Stephen's Court, St. Stephens Road, Bournemouth, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -196,276 GBP2015-06-30
    Officer
    2016-09-05 ~ 2020-04-30
    IIF 5 - director → ME
  • 11
    EWEMOVE.COM LIMITED - 2016-04-22
    PROPERTY REPAIR SERVICES 247 LTD - 2013-04-05
    NPG PROPERTIES LIMITED - 2012-11-14
    2 St Stephen's Court, St. Stephens Road, Bournemouth, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -334 GBP2015-06-30
    Officer
    2016-09-05 ~ 2020-04-30
    IIF 4 - director → ME
  • 12
    48 Silverstone Circuit, Silverstone, Towcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,791 GBP2020-05-29
    Officer
    2011-05-24 ~ 2013-05-31
    IIF 31 - director → ME
  • 13
    2 St Stephen's Court, St. Stephens Road, Bournemouth, Dorset
    Corporate (3 parents)
    Officer
    2007-10-30 ~ 2020-04-30
    IIF 10 - director → ME
  • 14
    THE PROPERTY FRANCHISE GROUP LTD - 2017-03-16
    2 St Stephen's Court, St Stephen's Road, Bournemouth, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-01 ~ 2020-04-30
    IIF 3 - director → ME
  • 15
    MIDLAND I. C. LIMITED - 2007-11-05
    Vulcan Works, Accrington Road, Burnley, Lancashire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,712,524 GBP2024-04-30
    Officer
    2007-11-05 ~ 2013-06-03
    IIF 17 - director → ME
  • 16
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    582,739 GBP2023-03-31
    Officer
    2015-11-01 ~ 2021-11-24
    IIF 15 - director → ME
  • 17
    1 Old Manse Green, Banbridge, Northern Ireland
    Corporate (3 parents)
    Officer
    2009-06-02 ~ 2010-12-31
    IIF 14 - director → ME
  • 18
    SPARTA METALS LIMITED - 1991-06-05
    Vulcan Works, Accrington Road, Burnley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    2,133,614 GBP2024-04-30
    Officer
    1991-05-24 ~ 2013-06-03
    IIF 19 - director → ME
  • 19
    THE LANDLORD HUB LIMITED - 2016-11-09
    8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    -4,613,474 GBP2023-12-31
    Officer
    2013-03-14 ~ 2015-09-01
    IIF 9 - director → ME
  • 20
    MARTINCO PLC - 2017-03-16
    MARTIN & CO FRANCHISE PLC - 2013-10-15
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset
    Corporate (10 parents, 11 offsprings)
    Officer
    2013-10-07 ~ 2020-04-30
    IIF 8 - director → ME
  • 21
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Corporate (3 parents)
    Officer
    2014-10-31 ~ 2020-04-30
    IIF 1 - director → ME
  • 22
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Corporate (3 parents)
    Officer
    2014-10-31 ~ 2020-04-30
    IIF 2 - director → ME

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