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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 David Wilson

    Related profiles found in government register
  • Mr David Wilson
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Freshfield House, Coggins Mill Lane, Mayfield, TN206UT, England

      IIF 1
    • 52, Wentworth Drive, Washington, NE37 1PX, United Kingdom

      IIF 2
  • Mr David Wilson
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12, Trident Park, Trident Way, Blackburn, BB1 3NU, England

      IIF 3
  • Mr David Wilson
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Dollarbeg Park, Dollar, FK14 7LJ, Scotland

      IIF 4
    • 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 5
    • Baltic Chambers, Suite 401-403, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 6
  • Mr David Samuel Wilson
    British,irish born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Downshire Road, Bangor, BT20 3TW, Northern Ireland

      IIF 7
  • Wilson, David
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Wentworth Drive, Washington, NE37 1PX, United Kingdom

      IIF 8
  • Wilson, David Samuel
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Ty Menter, Navigation Park, Abercynon, Rct, CF45 4SN

      IIF 9
    • 1, Downshire Road, Bangor, BT203TW, United Kingdom

      IIF 10
    • 8, Huxley Road, Surrey Research Park, Guildford, GU2 7RE, England

      IIF 11
    • 37 Hollands Road, Haverhill, Suffolk, CB9 8PU

      IIF 12
    • 1, Chancery Lane, London, WC2A 1LF, England

      IIF 13
    • Freshfield House, Coggins Mill Lane, Mayfield, East Sussex, TN20 6UT, England

      IIF 14
    • Freshfields House, Coggins Mill Lane, Mayfield, TN20 6UT, England

      IIF 15
    • Goodwill Cottage, North Street, Mayfield, East Sussex, TN20 6AN

      IIF 16
    • Newstead House, Pelham Road, Nottingham, NG5 1AP, England

      IIF 17 IIF 18
    • 55, Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom

      IIF 19
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 20
  • Wilson, David
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12, Trident Park, Trident Way, Blackburn, BB1 3NU, England

      IIF 21
  • Wilson, David
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Dollarbag Park, Dollar, FK14 7LJ, England

      IIF 22
    • 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 23 IIF 24
  • Wilson, David
    British manager born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Dollarbeg, Dollar, FK14 7LJ, Scotland

      IIF 25
  • Mr David William Howard Wilson
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1-2 Rose Cottages, Langford Budville, Wellington, TA21 0RD, England

      IIF 26
    • 19, Boulevard, Weston-super-mare, North Somerset, BS23 1NR, England

      IIF 27
  • Wilson, David Samuel
    British,irish born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Freshfields House, Coggins Mill Lane, Mayfield, TN20 6UT, England

      IIF 28
  • Wilson, David Samuel
    British pharmaceutical engineer born in November 1964

    Registered addresses and corresponding companies
    • 3 The Maltings, Carpenters Lane, Hadlow, Kent, TN11 0DQ

      IIF 29
  • Wilson, David Samuel
    British sales manager born in November 1964

    Registered addresses and corresponding companies
    • 3 The Maltings, Carpenters Lane, Hadlow, Kent, TN11 0DQ

      IIF 30
  • Wilson, David William Howard
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 19, Boulevard, Weston-super-mare, North Somerset, BS23 1NR, England

      IIF 31
  • Wilson, David William Howard
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1-2 Rose Cottages, Langford Budville, Wellington, TA21 0RD, England

      IIF 32
  • Wilson, David Samuel
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • London Bioscience Innovation Centre 2, Royal College Street, London, NW1 0NH

      IIF 33
child relation
Offspring entities and appointments 23
  • 1
    ALACRITA LLP
    OC345738
    London Bioscience Innovation Centre 2, Royal College Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-04-06 ~ 2015-07-20
    IIF 33 - LLP Member → ME
  • 2
    ANNE RATHBONE ASSOCIATES LIMITED
    04246791
    11 Friar Close, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2001-07-19 ~ 2003-01-10
    IIF 30 - Director → ME
  • 3
    BIOSCIENCE BUSINESS RESOURCES LIMITED
    06256082
    Freshfield House, Coggins Mill Lane, Mayfield, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CALYPSO RESTAURANT LIMITED
    07533203
    12 Trident Park, Trident Way, Blackburn, England
    Active Corporate (1 parent)
    Officer
    2011-02-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    COGGINS MILL FIBRE COMMUNITY LIMITED
    14330641
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 20 - Director → ME
  • 6
    DAVID W H WILSON CONSULTING LTD
    13097635
    19 Boulevard, Weston-super-mare, North Somerset, England
    Active Corporate (1 parent)
    Officer
    2020-12-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 7
    DVB WILSON (SCOTLAND) LIMITED
    SC703473
    2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-07-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    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
  • 8
    DVB WILSON LIMITED
    SC372846
    Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ENVIRO KLEEN (SCOTLAND) LIMITED
    SC448873
    2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 4 - Has significant influence or control OE
  • 10
    FRESHFIELD MEDICAL LTD
    11949574 16031783
    Freshfield House, Coggins Mill Lane, Mayfield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-04-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    FRESHFIELD MEDICAL LTD
    16031783 11949574
    Freshfields House, Coggins Mill Lane, Mayfield, England
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 12
    GENZYME PENSION TRUSTEES LIMITED
    01595921
    37 Hollands Road, Haverhill, Suffolk
    Dissolved Corporate (31 parents)
    Officer
    2005-12-06 ~ 2007-01-15
    IIF 12 - Director → ME
  • 13
    GEORGE JAMES CONSULTING LTD
    17109827
    Tacoma Cockpit Road, Great Kingshill, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2026-03-23 ~ now
    IIF 15 - Director → ME
  • 14
    IMSPEX DIAGNOSTICS LIMITED
    07533570
    Ty Menter, Navigation Park, Abercynon, Rct
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-13 ~ now
    IIF 9 - Director → ME
  • 15
    INFINITY BLUE PARTNERSHIP LIMITED
    07268519
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 19 - Director → ME
  • 16
    LINEAR DIAGNOSTICS LIMITED
    07582291
    Newstead House, Pelham Road, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2017-11-10 ~ 2024-07-19
    IIF 17 - Director → ME
    2025-06-13 ~ now
    IIF 18 - Director → ME
  • 17
    LUAS DIAGNOSTICS LTD
    - now 12650546 12474202
    LUAS NEWCO LIMITED - 2020-06-15
    1 Chancery Lane, London, England
    Active Corporate (8 parents)
    Officer
    2023-10-19 ~ 2025-02-27
    IIF 13 - Director → ME
  • 18
    MOLECULAR WAREHOUSE LTD.
    09491490
    Magdalen Centre Magdalen Centre, 1 Robert Robinson Avenue, Oxford Science Park, Oxford, - None -, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2020-03-30
    IIF 11 - Director → ME
  • 19
    NOAH'S ARK CHILDREN'S PRIVATE NURSERY LTD
    SC266380
    2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2004-04-13 ~ now
    IIF 24 - Director → ME
  • 20
    RESOLUTE SECURITY GLOBAL LTD
    12789695
    1-2 Rose Cottages Langford Budville, Wellington, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    SCIENCE & ENGINEERING HEALTH TECHNOLOGIES ALLIANCE LIMITED - now
    SOUTH EAST HEALTH TECHNOLOGIES ALLIANCE LIMITED
    - 2023-11-01 05403766
    15 West Street, Brighton, England
    Active Corporate (27 parents)
    Officer
    2005-03-24 ~ 2007-07-12
    IIF 16 - Director → ME
  • 22
    THE MALTINGS (HADLOW) RESIDENTS ASSOCIATION LIMITED
    03762395
    10 The Maltings Carpenters Lane, Hadlow, Tonbridge, England
    Active Corporate (21 parents)
    Officer
    2001-11-04 ~ 2002-11-01
    IIF 29 - Director → ME
  • 23
    WEARSIDE DOG HANDLERS LIMITED
    13685649
    52 Wentworth Drive, Washington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.