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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 Henry Wilson

    Related profiles found in government register
  • Mr Henry Wilson
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit B3/6j Trump Building, 26 Abercorn Avenue, Hillington Park, Glasgow, G52 4JL, Scotland

      IIF 1
  • Mr Henry George Wilson
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15, Park Avenue South, Harpenden, AL5 2DZ, England

      IIF 2 IIF 3

    • 15, Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ, England

      IIF 4

    • 15, Park Avenue South, Harpenden, Herts, AL5 2DZ, England

      IIF 5 IIF 6 IIF 7

    • 5 Beaumont Gate, Radlett, Hertfordshire, WD7 7AR, England

      IIF 10
  • Henry George Wilson
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Henry George
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 14

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 15 IIF 16

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 17

    • 18, Hill Street, St Helier, Jersey, JE2 4UA, Channel Islands

      IIF 18
  • Wilson, Henry George
    British chief executive officer born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 19
  • Wilson, Henry George
    British commercial manager born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 20
  • Wilson, Henry George
    British commercila manager born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 21
  • Wilson, Henry George
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 22 IIF 23

    • 29/30, Fitzroy Square, London, W1T 6LQ

      IIF 24
  • Wilson, Henry George
    British consultant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beaumont Gate, Radlett, Hertfordshire, WD7 7AR, England

      IIF 25
  • Wilson, Henry George
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 26
  • Wilson, Henry George
    British managing director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 27
  • Wilson, Henry George
    British oil & gas manager born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 28
  • Wilson, Henry George
    British oil manager born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Henry George Wilson
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Park Avenue South, Harpenden, Herts, AL5 2DZ, United Kingdom

      IIF 33
  • Wilson, Henry George
    born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Henry George
    British company director born in September 1952

    Registered addresses and corresponding companies

    • 19 Hawsley Road, Harpenden, Hertfordshire, AL5 2BL

      IIF 48
  • Wilson, Henry George
    British director born in September 1952

    Registered addresses and corresponding companies

    • 19 Hawsley Road, Harpenden, Hertfordshire, AL5 2BL

      IIF 49
  • Wilson, Henry George
    British

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 50
  • Wilson, Henry George
    British commercial manager

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 51
  • Wilson, Henry George
    British company director

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 52
  • Wilson, Henry George
    British oil manager

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 53
  • Wilson, Henry George
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR

      IIF 54
child relation
Offspring entities and appointments 39
  • 1
    ABERCROMBY DEVELOPMENTS LLP
    - now SO306358 SC305358
    EDINBURGH DEVELOPMENTS LLP
    - 2021-04-23 SO306358 SO307028
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-16 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2018-03-16 ~ 2021-03-26
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AFENTRA (UK) LTD - now
    STERLING ENERGY (UK) LIMITED
    - 2021-07-21 04087253 01757721
    STERLING ENERGY LIMITED
    - 2002-10-22 04087253 01757721
    10 St. Bride Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-09 ~ 2009-08-14
    IIF 28 - Director → ME
  • 3
    AFENTRA PLC - now
    STERLING ENERGY PLC
    - 2021-05-04 01757721 04087253... (more)
    LEPCO PLC
    - 2002-10-23 01757721
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
    RIBBONWELL LIMITED - 1983-12-19
    10 St. Bride Street, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2001-07-23 ~ 2009-06-30
    IIF 23 - Director → ME
  • 4
    AHB REALISATIONS LTD
    - now 00162789
    A.H.BALDWIN & SONS LIMITED
    - 2024-02-06 00162789 16205337
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (25 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2024-03-13
    IIF 16 - Director → ME
  • 5
    ALLVILLE PROPERTIES LLP
    OC397107
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (21 parents)
    Officer
    2014-12-15 ~ 2015-10-14
    IIF 35 - LLP Designated Member → ME
  • 6
    BALDWIN'S OF ST JAMES'S LIMITED
    10542106
    29/30 Fitzroy Square, London
    Dissolved Corporate (10 parents)
    Officer
    2017-01-06 ~ 2018-03-28
    IIF 24 - Director → ME
  • 7
    CHANNINGS DEVELOPMENTS LLP
    OC418710
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (29 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-08-22 ~ 2018-05-31
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    COLUMBA DEVELOPMENTS LLP
    SO307081
    8 Forres Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2020-11-20 ~ 2022-04-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 9
    DRAGON RESOURCES (HOLDINGS) PLC - now
    KIRKLAND RESOURCES (HOLDINGS) PLC
    - 1995-03-03 02191833
    HEARITE LIMITED
    - 1988-01-05 02191833
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    ~ 1994-10-17
    IIF 49 - Director → ME
  • 10
    DRUMSHEUGH GARDENS LLP
    OC400909
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-21 ~ 2015-07-29
    IIF 34 - LLP Designated Member → ME
  • 11
    ENDEAVOUR OIL & GAS LIMITED
    03202625
    124 City Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1996-05-24 ~ 2001-02-06
    IIF 29 - Director → ME
    1996-05-24 ~ 2001-02-06
    IIF 53 - Secretary → ME
  • 12
    FAIRPLAY SECURITIES LIMITED
    03971384
    61 Meadway, Harpenden, Herts
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 31 - Director → ME
  • 13
    FORRES PROPERTY DEVELOPMENTS LLP
    OC387226
    61 Meadway, Harpenden, Herts
    Dissolved Corporate (15 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 14
    FORRES STREET DEVELOPMENTS LLP
    SO307181
    8 Forres Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 15
    FORUM ENERGY LIMITED - now
    FORUM ENERGY PLC
    - 2015-07-15 05411224
    STERLING PHILIPPINES PLC
    - 2005-05-20 05411224
    16 High Holborn, London
    Active Corporate (26 parents)
    Officer
    2005-04-01 ~ 2008-08-20
    IIF 22 - Director → ME
    2005-04-01 ~ 2005-05-18
    IIF 52 - Secretary → ME
  • 16
    GRAPHICBOOST LIMITED
    03157891
    4 Chetwode Mews Street Lane, Lower Whitley, Warrington
    Active Corporate (6 parents)
    Officer
    1996-02-19 ~ 1996-02-22
    IIF 14 - Director → ME
  • 17
    HENDERSON PLACE LLP
    - now SO307028
    EDINBURGH CITY DEVELOPMENTS LLP
    - 2021-02-26 SO307028 SO306358
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2020-09-07 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2020-09-07 ~ 2021-02-03
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    HIGHTECH CONTRACTING LIMITED
    03258093
    19 King Edward Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    1996-10-03 ~ 1998-01-01
    IIF 51 - Secretary → ME
  • 19
    HOWARD PROPERTY DEVELOPMENTS LLP
    OC418711
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (29 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-08-22 ~ 2018-05-31
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    IMPULSE MUSIC TRAVEL LIMITED
    04183682
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (10 parents)
    Officer
    2001-03-21 ~ 2002-05-28
    IIF 32 - Director → ME
  • 21
    INSEL DEVELOPMENTS LLP
    OC403687
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (21 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    INTERNATIONAL DIGITAL SOLUTIONS LTD
    SC358380
    Unit B3/6j Trump Building 26 Abercorn Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2020-04-20 ~ 2022-06-10
    IIF 1 - Has significant influence or control → OE
  • 23
    J B COMPUTER SOLUTIONS LIMITED - now
    LIBERTY BISHOP (100) LIMITED
    - 1997-01-15 03278914 03677385... (more)
    18 Beechwood Avenue, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    1996-11-18 ~ 1996-12-08
    IIF 50 - Secretary → ME
  • 24
    MAPSTAND LIMITED
    09648878
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-06 ~ now
    IIF 17 - Director → ME
  • 25
    MARDALL SECURITIES A LIMITED
    03971181
    61 Meadway, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-12 ~ dissolved
    IIF 30 - Director → ME
  • 26
    MINERAL ROYALTIES LIMITED
    13369581
    5 Beaumont Gate, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 27
    NEW TOWN PROPERTY DEVELOPMENTS LLP
    OC375884
    61 Meadway, Harpenden, Herts
    Dissolved Corporate (10 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 28
    PARK SECURITIES DEVELOPMENTS LLP
    SO307153
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ 2021-04-27
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2021-02-24 ~ 2021-04-27
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 29
    PARK SECURITIES LIMITED
    - now 02974777
    LECTRA SERVICES LIMITED
    - 1994-11-18 02974777
    15 Park Avenue South, Harpenden, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    1994-11-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-05-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PSC SERVICES LIMITED - now
    LIBERTY BISHOP LIMITED
    - 2009-07-24 03045369 03113775... (more)
    FENAGE LIMITED - 1995-06-07
    Marriotts Llp, 4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-02-01 ~ 2001-04-06
    IIF 26 - Director → ME
  • 31
    QUALITY SOFTWARE COMPONENTS LIMITED - now
    LIBERTY BISHOP (35) LIMITED
    - 1997-01-15 03168100 03580581... (more)
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1996-03-06 ~ 1996-05-26
    IIF 20 - Director → ME
  • 32
    RANDOLPH CRESCENT DEVELOPMENTS LLP
    - now OC417758
    CORSTORPHINE ROAD DEVELOPMENTS LLP
    - 2018-02-21 OC417758
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (11 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2017-06-14 ~ 2018-08-20
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 33
    ROSELEA DEVELOPMENTS LIMITED
    03202626
    61 Meadway, Harpenden, Herts
    Dissolved Corporate (5 parents)
    Officer
    1996-05-24 ~ dissolved
    IIF 21 - Director → ME
  • 34
    ROSELEA LIMITED
    - now 02730805
    ROSELEA PLC
    - 1994-07-01 02730805
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1992-11-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ROTHESAY HOLDINGS LLP
    SO307184
    8 Forres Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 36
    SGLB REALISATIONS 2023 LIMITED
    - now 00348043
    STANLEY GIBBONS LIMITED
    - 2024-03-06 00348043 16203525
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (32 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2024-03-13
    IIF 15 - Director → ME
  • 37
    STANLEY GIBBONS GROUP
    FC034282
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (12 parents)
    Officer
    2017-04-25 ~ now
    IIF 18 - Director → ME
  • 38
    STERLING ENERGY (INTERNATIONAL) LIMITED
    - now 05979751
    STERLING ENERGY (KURDISTAN) LIMITED
    - 2007-01-22 05979751
    High Holborn House High Holborn House, 52-54 High Holborn, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-10-26 ~ 2009-09-14
    IIF 19 - Director → ME
  • 39
    VICTORIA PETROLEUM LIMITED - now
    CELTIC PETROLEUM LIMITED - 2004-11-02
    EMERALD RESOURCES LIMITED
    - 2000-05-18 01681831
    TINBERLEY LIMITED - 1983-02-03
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1994-03-07 ~ 1995-08-25
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.