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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Craig Beresford Wilson

    Related profiles found in government register
  • Mr Craig Beresford Wilson
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Craig Beresford
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Craig Beresford
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Craig Beresford
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Craig Beresford
    Australian director born in October 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    01194903 LIMITED
    - now 01194903
    TWR LIMITED - 1987-02-09
    TWR INDUSTRIES LIMITED - 1985-08-28
    TWR LIMITED - 1985-06-19
    THOMAS DOBBIE (HOLDINGS) LIMITED - 1980-12-31
    STATING (GARAGES) LIMITED - 1977-12-31
    Dissolved Corporate (16 parents)
    Officer
    2002-01-01 ~ 2024-06-30
    IIF 18 - Director → ME
  • 2
    BARFORD AUTO SALES LTD
    15812739
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    C B WILSON LTD
    08310946
    Active Corporate (3 parents)
    Officer
    2012-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    EQONIC GROUP LIMITED
    - now 10794221
    THE GRAPHENE CORPORATION LIMITED - 2021-09-24
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-01-06 ~ now
    IIF 6 - Director → ME
  • 5
    FORTESCUE UK INVESTMENT MANAGEMENT LIMITED - now
    WAE VENTURES LIMITED
    - 2024-08-21 10385603
    WILLIAMS TECHNOLOGY VENTURES LIMITED
    - 2022-11-11 10385603
    Active Corporate (15 parents)
    Officer
    2016-09-20 ~ 2023-11-07
    IIF 13 - Director → ME
  • 6
    FORTESCUE ZERO LIMITED - now
    WAE TECHNOLOGIES LIMITED
    - 2024-06-12 08012215
    WILLIAMS ADVANCED ENGINEERING LIMITED
    - 2022-11-11 08012215 10871496
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2019-12-31 ~ 2023-11-07
    IIF 14 - Director → ME
  • 7
    HYPERBAT LIMITED
    11375917
    Active Corporate (28 parents)
    Officer
    2018-09-10 ~ 2023-11-10
    IIF 17 - Director → ME
  • 8
    JOULE BIDCO LIMITED
    12363611 12363296
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-12-31 ~ dissolved
    IIF 10 - Director → ME
  • 9
    JOULE HOLDCO LIMITED
    12362109
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-12-31 ~ dissolved
    IIF 9 - Director → ME
  • 10
    JOULE MIDCO LIMITED
    12363296 12363611
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-12-31 ~ dissolved
    IIF 11 - Director → ME
  • 11
    OXFORD APPLIED TECHNOLOGIES LTD
    08456011
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TRANSENSE TECHNOLOGIES PLC
    - now 01885075
    AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
    DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 4 - Director → ME
  • 13
    TRANSPORT RESEARCH FOUNDATION
    - now 03011746
    NUMBERPHASE LIMITED - 1995-07-20
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    2014-11-01 ~ 2020-06-03
    IIF 15 - Director → ME
  • 14
    WAE JOINT VENTURES LIMITED
    - now 10871496
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED
    - 2022-11-11 10871496 08012215
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-11-07
    IIF 12 - Director → ME
  • 15
    YASA LIMITED
    - now 06975790
    YASA MOTORS LIMITED - 2017-08-04
    OXFORD YASA MOTORS LIMITED - 2011-12-07
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.