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.
Wilson, Kingsley Derek
- British born in March 1975
Wilson, Kingsley Derek
Resident in United Kingdom
Registered addresses and corresponding companiesGladwyns, Sheering Road, Bishop's Stortford, Hertfordshire, CM22 7LL
IIF 1Gladwyns, Sheering Road, Bishops Stortford, Herts, CM22 7LL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)23, King Street, St James’s, London, SW1Y 6QY, United Kingdom
IIF 7 IIF 8 IIF 926, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 10Flat 28 Melville Place, Essex Road Islington, London, N1 8ND
IIF 11 IIF 12 IIF 13
- born in March 1975
Wilson, Kingsley Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Wilson, Kingsley Derek
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Kingsley Derek Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Kingsley Derek
Gladwyns, Sheering Road, Bishop's Stortford, Hertfordshire, CM22 7LL
IIF 21Gladwyns, Sheering, Bishops Stortford, Hertfordshire, CM22 7LL
IIF 22Gladwyns, Sheering Road, Bishops Stortford, Herts, CM22 7LL, United Kingdom
IIF 23 IIF 24 IIF 2528 Victoria Court Melville Place, 170-190 Essex Road, London, N1 8ND
IIF 26Flat 28 Melville Place, Essex Road Islington, London, N1 8ND
IIF 27 IIF 28 IIF 29
- British born in March 1975
Mr Kingsley Derek Wilson
Resident in England
Registered addresses and corresponding companies
- 1
ASTON JAMES LIMITED
05250386Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer2004-10-05 ~ dissolvedIIF 6 - Director → ME2004-10-05 ~ dissolvedIIF 24 - Secretary → ME - 2
CH ESTATE MANAGEMENT LIMITED
06314038Construction House, Runwell Road, Wickford, Essex, EnglandActive Corporate (8 parents, 10 offsprings)Officer2007-07-16 ~ 2016-11-25IIF 3 - Director → ME - 3
CHRYSTAL CAPITAL LIMITED
0701316926 Red Lion Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-09-08 ~ dissolvedIIF 10 - Director → ME - 4
CHRYSTAL CAPITAL PARTNERS LLP
OC349574The Grain Store 10d Drove Orchards, Thornham Road, Hunstanton, Norfolk, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-10-27 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
CLARKE HILLYER (FRANCHISING) LIMITED
05867518Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer2006-07-05 ~ dissolvedIIF 2 - Director → ME2006-07-05 ~ dissolvedIIF 25 - Secretary → ME - 6
CLARKE HILLYER LIMITED
03723843Construction House, Runwell Road, Wickford, Essex, EnglandActive Corporate (14 parents, 68 offsprings)Officer2004-10-26 ~ 2016-11-25IIF 4 - Director → ME2003-01-09 ~ 2016-11-25IIF 23 - Secretary → ME - 7
CONSTRUCTION RECYCLING TECHNOLOGIES GROUP LIMITED
15470435The Grain Store, Drove Orchards, 10d Thornham Road, Thornham, Hunstanton, EnglandActive Corporate (3 parents)Officer2024-02-07 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
- 10
FECYCLE TECHNOLOGIES GROUP LIMITED
15988973Thornleys Barn High Street, Thornham, Hunstanton, EnglandActive Corporate (6 parents)Officer2024-10-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FIRST COLUMBUS INVESTMENTS LIMITED
05753677Katrina Perez, 6 Poynings Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2006-03-23 ~ 2010-03-23IIF 29 - Secretary → ME - 12
FIRST COLUMBUS LLP
OC321326Katrina Perez, 6 Poynings Road, London, EnglandDissolved Corporate (6 parents)Officer2006-08-02 ~ 2010-03-31IIF 14 - LLP Designated Member → ME - 13
HOME INFORMATION PACK SOLUTIONS LIMITED
05508196Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer2005-07-14 ~ dissolvedIIF 12 - Director → ME2005-07-14 ~ dissolvedIIF 28 - Secretary → ME - 14
JK PRIVATE OFFICE LIMITED
1664481510d Grain Store, Drove Orchards, Thornham, Norfolk, United KingdomActive Corporate (2 parents)Person with significant control2025-08-12 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
TENANT ASSIST LIMITED
07031230C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer2009-09-26 ~ dissolvedIIF 1 - Director → ME2009-09-26 ~ dissolvedIIF 21 - Secretary → ME - 17
THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED
03190463Frameworks, 129 Oxford Street, London, London, EnglandActive Corporate (26 parents)Officer2003-04-14 ~ 2009-10-01IIF 11 - Director → ME2006-02-01 ~ 2009-10-01IIF 26 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-11-09WELLINGTON BEAUTY LIMITED
- 2007-07-03 056961762nd Floor 110 Cannon Stsreet, LondonDissolved Corporate (6 parents)Officer2006-02-02 ~ 2020-03-02IIF 13 - Director → ME2006-02-02 ~ 2020-03-02IIF 27 - Secretary → ME - 19
RESOURCE RECOVERY TECHNOLOGIES GROUP LIMITED
- 2026-03-16 15331948CCP ACQUISITION 5 LIMITED
- 2024-02-06 15331948The Grain Store, 10d Drove Orchards Thornham Road, Thornham, Hunstanton, EnglandActive Corporate (3 parents)Officer2023-12-06 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 20
DIGITAL ASSETS YIELDCO LIMITED
- 2025-05-06 09901807NEUROVISTA PHARMACEUTICAL LIMITED
- 2025-02-26 09901807CHRYSTAL CAPITAL NOMINEES LIMITED
- 2023-10-09 09901807The Grain Store, Drove Orchards, 10 D Thornham Road, Thornham, Hunstanton, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-12-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WOODSIDE WEST LONDON LIMITED
03740657Rosebank, Surrey Gardens, Effingham Junction, Surrey, UkDissolved Corporate (4 parents)Officer1999-03-24 ~ 1999-04-23IIF 22 - Secretary → ME
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