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, Steven James

    Related profiles found in government register
  • Wilson, Steven James
    Scottish director born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Parkbrae Gate, Glasgow, G20 9PJ, Scotland

      IIF 1
  • Wilson, Steven James
    Scottish painter born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Parkbrae Gate, Glasgow, G20 9PJ, Scotland

      IIF 2
  • Wilson, Steven James
    British director born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 249, Saughs Drive, Glasgow, G33 1BN, Scotland

      IIF 3
  • Mr Steven James Wilson
    Scottish born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Parkbrae Gate, Glasgow, G20 9PJ, Scotland

      IIF 4 IIF 5
  • Wilson, Steven James
    British accountant

    Registered addresses and corresponding companies

    • 11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 6 IIF 7
  • Wilson, Steven James
    British accountant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Station Approach, Harlow, Essex, CM20 2FB, England

      IIF 8
  • Wilson, Steven James
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Steven James Wilson
    British born in June 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 249, Saughs Drive, Glasgow, G33 1BN, Scotland

      IIF 15
  • Wilson, Steven James

    Registered addresses and corresponding companies
  • Wilson, Steven
    British director born in October 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 44, Broadway Avenue, Ballymena, BT43 7AA, Northern Ireland

      IIF 23

    • 44, Broadway Avenue, Ballymena, Co Antrim, BT43 7AA, United Kingdom

      IIF 24
  • Mr Steven Wilson
    British born in October 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 44, Broadway Avenue, Ballymena, BT43 7AA, Northern Ireland

      IIF 25

    • 74, Deerfin Road, Ballymena, Co Antrim, BT42 4HR, Northern Ireland

      IIF 26
  • Mr Steven James Wilson
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Forest House, 186 Forest Road, Loughton, Essex, IG10 1EG, United Kingdom

      IIF 27

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 28 IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 19
  • 1
    5 Forest House, 186 Forest Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,273 GBP2024-03-31
    Officer
    2017-09-19 ~ now
    IIF 19 - Secretary → ME
  • 3
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-12-05 ~ now
    IIF 22 - Secretary → ME
  • 4
    MISTYLINK LIMITED - 1988-11-10
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2019-12-10 ~ now
    IIF 21 - Secretary → ME
  • 5
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    77,292 GBP2024-02-29
    Officer
    2011-02-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    59,704 GBP2024-02-29
    Officer
    2015-01-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    74 Deerfin Road, Ballymena, Co Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    253,620 GBP2024-03-31
    Officer
    2019-01-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2021-02-03 ~ now
    IIF 11 - Director → ME
  • 10
    JOINPLAN RESIDENTS MANAGEMENT LIMITED - 1989-03-30
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    2020-04-14 ~ now
    IIF 8 - Director → ME
  • 11
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,821 GBP2024-08-31
    Officer
    2018-07-18 ~ now
    IIF 12 - Director → ME
    2009-07-31 ~ now
    IIF 7 - Secretary → ME
  • 12
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,105 GBP2024-04-30
    Officer
    2009-07-17 ~ now
    IIF 6 - Secretary → ME
  • 13
    249 Saughs Drive, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2016-04-15 ~ now
    IIF 18 - Secretary → ME
  • 15
    24 Parkbrae Gate, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 20 - Secretary → ME
  • 17
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,310 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 17 - Secretary → ME
  • 18
    2 Calder East Drive, Bishopbriggs, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    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
  • 19
    74 Deerfin Road, Ballymena, Co Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    474,621 GBP2024-03-31
    Officer
    2015-05-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • 1
    COMPANY 10,000,000 LIMITED - 2019-12-18
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    164,182 GBP2024-02-29
    Officer
    2016-02-15 ~ 2019-12-18
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-18
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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.