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.
Mr Ian Wilson
- British born in February 1958
Mr Ian Wilson
Resident in England
Registered addresses and corresponding companies20a, Byron Road, Lydiate, Liverpool, Merseyside, L31 0DB, England
IIF 1
- British born in February 1958
Wilson, Ian
Resident in England
Registered addresses and corresponding companies604, Green Lane, Maghull, Liverpool, L31 2JH, United Kingdom
IIF 2
- Australian born in February 1958
Mr Ian Gibson Wilson
Resident in England
Registered addresses and corresponding companies - Australian born in February 1958
Wilson, Ian Gibson
Resident in England
Registered addresses and corresponding companiesAmcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England
IIF 5 IIF 6 IIF 7 (more)(less)Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
IIF 10 IIF 11 IIF 12 (more)(less)Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England
IIF 15 IIF 16 IIF 17 (more)(less)Hawkfield Business Park, Hawkfield Way, Bristol, BS14 0BD, United Kingdom
IIF 24 IIF 25 IIF 26Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, DE14 2WF
IIF 27Cheltenham Ladies' College, Bayshill Road, Cheltenham, GL50 3EP, England
IIF 28Oakley, 55 The Park, Cheltenham, Gloucestershire, GL50 2SA
IIF 29 IIF 3010th Floor, The Met Building, 22 Percy Street, London, W1T 2BU
IIF 31Cottons Centre, Cottons Lane, London, SE1 2QG
IIF 3283, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
IIF 33
- Australian director born in February 1958
Wilson, Ian Gibson
Resident in England
Registered addresses and corresponding companies - Australian born in February 1958
Wilson, Ian Gibson
Resident in Monaco
Registered addresses and corresponding companies
- 1ALLOWNEXT LIMITED - 1995-07-0183 Tower Road North, Warmley, Bristol, England, EnglandActive Corporate (29 parents, 4 offsprings)Officer2006-06-30 ~ 2011-01-31IIF 30 - Director → ME
- 2
AMCOR
FC0357183rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (24 parents)Officer2018-11-13 ~ 2019-05-10IIF 33 - Director → ME - 3
- 4
AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED
0709116983 Tower Road North, Warmley, Bristol, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2009-11-30 ~ 2011-01-31IIF 25 - Director → ME - 5
AMCOR EUROPEAN INVESTMENTS LIMITED
0693691683 Tower Road North, Warmley, Bristol, United KingdomDissolved Corporate (11 parents)Officer2009-06-17 ~ 2011-01-31IIF 14 - Director → ME2014-10-20 ~ 2015-06-23IIF 11 - Director → ME - 6
- 7
- 883 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (22 parents, 16 offsprings)Officer2015-07-01 ~ 2024-05-21IIF 35 - Director → ME2006-06-30 ~ 2011-01-31IIF 18 - Director → ME
- 9
AMCOR HOLDING NO.1 LIMITED
0422742783 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-06-30 ~ 2011-01-31IIF 21 - Director → ME - 10AMCOR PAPER (EUROPE) LIMITED - 1998-06-02BRIGHTHOUND LIMITED - 1995-07-0183 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (25 parents)Officer2006-06-30 ~ 2011-01-31IIF 8 - Director → ME
- 11ALCAN PACKAGING PENSION TRUST LTD - 2011-06-07LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED - 2002-05-24ALNERY NO. 1359 LIMITED - 1994-11-28Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, EnglandDissolved Corporate (30 parents)Officer2014-12-02 ~ 2016-03-21IIF 10 - Director → ME
- 12
AMCOR POLSKA HOLDING LIMITED
0701487683 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (9 parents)Officer2009-09-10 ~ 2011-01-31IIF 20 - Director → ME - 13
AMCOR RENTSCH HOLDINGS LIMITED
06936702Amcor Central Services Bristol 83 Tower Road North, Warmley, BristolDissolved Corporate (6 parents)Officer2009-06-17 ~ 2011-01-31IIF 9 - Director → ME - 14
- 15
- 16AMCOR UK FINANCE PLC - now
AMCOR UK FINANCE LIMITED
- 2015-02-04 04160806HACKREMCO (NO.1791) LIMITED - 2001-04-0383 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-06-30 ~ 2011-02-18IIF 23 - Director → ME - 17Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England, EnglandDissolved Corporate (5 parents)Officer2009-11-27 ~ 2011-01-31IIF 24 - Director → ME
- 18
AMCOR VENTURES LTD
1324645183 Tower Road North, Bristol, EnglandActive Corporate (5 parents)Officer2021-03-05 ~ 2024-05-21IIF 34 - Director → ME - 19
APOGEE SUSTAINABILITY LIMITED
144558121 Bow Churchyard, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 37 - Director → ME - 20
CLC DEVELOPMENTS (CHELTENHAM) LIMITED
12304218Cheltenham Ladies' College, Bayshill Road, Cheltenham, EnglandActive Corporate (7 parents)Officer2021-02-26 ~ 2023-11-16IIF 28 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-19
Due to be dissolved on 2024-05-19NOVELDREAM LIMITED - 1995-07-01C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (26 parents, 2 offsprings)Officer2006-06-30 ~ 2011-01-31IIF 22 - Director → ME - 22CONTROL RISKS GROUP LIMITED - 1999-10-01SIGNALROSE LIMITED - 1982-03-196th Floor, 33 King William Street, London, United KingdomActive Corporate (43 parents, 4 offsprings)Officer2014-10-01 ~ 2017-03-31IIF 32 - Director → ME
- 23CORSEARCH LTD - now
INCOPRO LIMITED
- 2025-03-31 07861474CHELTRADING 2011 LIMITED - 2012-02-16Second Floor, 1 Carey Lane, London, United KingdomActive Corporate (22 parents)Officer2018-05-30 ~ 2021-06-18IIF 31 - Director → ME - 24
- 25
MAGHULL COMMUNITY ASSOCIATION
09688383604 Green Lane, Maghull, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2018-11-19 ~ 2021-02-01IIF 2 - Director → MEPerson with significant control2018-07-01 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE - 26PUNCH TAVERNS LIMITED - nowPUNCH GROUP LIMITED - 2002-05-14BESTFAN LIMITED - 1999-07-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (62 parents, 11 offsprings)Officer2007-12-06 ~ 2011-01-25IIF 27 - Director → ME
- 27
ROCMA EUROPE
0552165383 Tower Road North, Warmley, Bristol, United KingdomDissolved Corporate (15 parents)Officer2006-06-30 ~ 2011-01-31IIF 5 - Director → ME - 28
ROCMA FINANCE
0443660183 Tower Road North, Warmley, Bristol, United KingdomDissolved Corporate (18 parents)Officer2006-06-30 ~ 2011-01-31IIF 16 - Director → ME - 2983 Tower Road North, Warmley, Bristol, United KingdomDissolved Corporate (10 parents)Officer2009-06-16 ~ 2011-01-31IIF 6 - Director → ME
- 30HACKREMCO (NO. 1943) LIMITED - 2002-05-1583 Tower Road North, Warmley, Bristol, United KingdomDissolved Corporate (17 parents)Officer2006-06-30 ~ 2011-01-31IIF 12 - Director → ME
- 31
- 32
WILSON GLOBAL STRATEGY CONSULTANTS LIMITED
10681705Oakley, 55 The Park, Cheltenham, Glos, EnglandActive Corporate (3 parents)Officer2017-03-21 ~ nowIIF 36 - Director → MEPerson with significant control2017-03-21 ~ 2018-04-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2017-03-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
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