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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 Paul William Wilson

    Related profiles found in government register
  • Mr Paul William Wilson
    British born in June 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Stourdale Road, Cradley Heath, B64 7BG, England

      IIF 1
    • 3, Bankend Road, Dumbarton, G82 2RB, United Kingdom

      IIF 2
    • 83 - 85, Glasgow Road, Dumbarton, West Dunbartonshire, G82 1RE, Scotland

      IIF 3 IIF 4
    • 60 Lyde Green, Halesowen, West Midlands, B63 2PQ, United Kingdom

      IIF 5
  • Wilson, Paul William
    British born in June 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 6
    • 13, Stourdale Road, Cradley Heath, B64 7BG, England

      IIF 7 IIF 8
    • 13 Stourdale Road, Cradley Heath, B64 7BG, United Kingdom

      IIF 9
    • Archibald Mcauley & Sons Ltd, Bankend Road, Dubarton, West Dunbartonshire, G82 2RB

      IIF 10
    • 3, Bankend Road, Dumbarton, G82 2RB, United Kingdom

      IIF 11
    • 83 - 85, Glasgow Road, Dumbarton, West Dunbartonshire, G82 1RE, Scotland

      IIF 12 IIF 13
  • Wilson, Paul William
    British business executive born in June 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 1 Cherry Court, Cavalry Park, Peebles, Scottish Borders, EH45 9BU, Scotland

      IIF 14
  • Wilson, Paul William
    British commercial director born in June 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 15
  • Wilson, Paul William
    British director born in June 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Stourdale Road, Cradley Heath, B64 7BG, England

      IIF 16
    • 60 Lyde Green, Halesowen, West Midlands, B63 2PQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    ANNX LTD
    14171278
    13 Stourdale Road, Cradley Heath, England
    Active Corporate (1 parent)
    Officer
    2022-06-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ARCHIBALD MCAULAY & SON LIMITED
    SC103897
    4d Auchingramont Road, Hamilton
    Active Corporate (5 parents)
    Officer
    2020-11-11 ~ now
    IIF 10 - Director → ME
  • 3
    CAB GROUP LIMITED
    10046370 13133781
    60 Lyde Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-07 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CAB GROUP LIMITED
    13133781 10046370
    13 Stourdale Road, Cradley Heath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 9 - Director → ME
  • 5
    DESIGN ENGINE FACADES LIMITED - now
    FABRICATE AND DESIGN LIMITED
    - 2022-05-31 10464528
    13 Stourdale Road, Cradley Heath, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-11-07 ~ 2021-03-17
    IIF 16 - Director → ME
    Person with significant control
    2016-11-07 ~ 2018-04-12
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 6
    DESIGN ENGINE STRUCTURES LIMITED
    - now 08026721
    C.A.B. STRUCTURES LIMITED - 2014-08-20
    DESIGN STRUCTURES LIMITED
    - 2014-08-20 08026721
    13 Stourdale Road, Cradley Heath, England
    Active Corporate (9 parents)
    Officer
    2012-04-11 ~ now
    IIF 7 - Director → ME
  • 7
    GENESIS MANAZIL (UK) LTD.
    SC482677
    83 - 85 Glasgow Road, Dumbarton, West Dunbartonshire, Scotland
    Active Corporate (2 parents)
    Officer
    2014-07-22 ~ 2015-04-16
    IIF 14 - Director → ME
    2015-07-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-07-27 ~ 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
  • 8
    IGW DEVELOPMENTS LIMITED
    SC478782
    83 - 85 Glasgow Road, Dumbarton, West Dunbartonshire, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    MCAULAY FABRICATION LTD
    SC769251
    3 Bankend Road, Dumbarton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    O P SYSTEMS LIMITED
    11417182
    Office 1 Izabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2019-04-15 ~ 2024-08-30
    IIF 15 - Director → ME
  • 11
    OVERPLEX LIMITED
    11284278
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2021-01-19 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.