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, William
Wilson, William
British company director born in June 1955Registered addresses and corresponding companies
IIF 1
8 Devonshire Terrace, Stanwix Bank, Carlisle, Cumbria, CA3 9NB
Wilson, William
British director born in June 1955Registered addresses and corresponding companiesWilson, William
British Registered addresses and corresponding companies
IIF 4 8 Devonshire Terrace, Stanwix Bank, Carlisle, Cumbria, CA3 9NB
Wilson, William
British company directorRegistered addresses and corresponding companies
IIF 5 Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EX34 8NB
Wilson, William
British company director born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 6 04835560 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7 41 - 53 Castle Street, Carlisle, Cumbria, CA3 8SY, United Kingdom
IIF 8 Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW, England
IIF 9 Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW, United Kingdom
IIF 10 Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EX34 8NB
IIF 11 Mullacott Park, Mullacott Cross, Ilfracombe, North Devon, EX34 8NB
IIF 12 IIF 13 Mullacott Park, Mullacott Cross, Ilfracombe, North Devon, EX34 8NB, United Kingdom
IIF 14 St Michaels, The Esplanade, Woolacombe, Devon, EX34 7DJ
Wilson, William
British director born in June 1955Resident in England
Registered addresses and corresponding companiesWilson, William
Registered addresses and corresponding companies
IIF 17 Mullacott Park, Mullacott Cross, Ilfracombe, North Devon, EX34 8NB
Wilson, William
British company director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesWilson, William
British director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesWilson, William
British managing director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EX34 8NB, United Kingdom
Wilson, William
British director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Albion House, Oxford Street, Nantgarw, Cardiff, CF15 7TR, Wales
Wilson, William
British retired born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr William Wilson
British born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 29 Unit 8, Barmston Road, Beverley, HU17 0LA, England
IIF 30 8 Marine Court, Marine Parade, Instow, Bideford, EX39 4JP, United Kingdom
IIF 31 41 - 53 Castle Street, Carlisle, Cumbria, CA3 8SY, United Kingdom
IIF 32 Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW, England
IIF 33 IIF 34 Mullacott Park, Mullacott Cross, Ilfracombe, North Devon, EX34 8NB, United Kingdom
IIF 35 Toronto Square, Toronto St, Leeds, LS1 2HJ
IIF 36 Brandreth Farm, Tarlscough Lane, Burscough, Ormskirk, L40 0RJ, England
Wilson, William Frederick
British farmer born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Brandreth Farm, Tarlscough Lane, Burscough, Lancashire, L40 0RJ
Mr William Wilson
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 1, Wilson Leisure Developments, Mullacott Park, Ilfracombe, Devon, EX34 8NB, United Kingdom
IIF 39 Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EX34 8NB, England
IIF 40 IIF 41 IIF 42 (more) Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EX34 8NB, United Kingdom
IIF 44 Mullacott Park, Mullacott Cross, Ilfracombe, United Kingdom
IIF 45 Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear, NE7 7LX
IIF 46 Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom
- 1 Petitor House, Nicholson Road, Torquay, Devon, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-38,641 GBP2024-05-31Person with significant control
2022-05-22 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 2 Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2019-03-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-03-23 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 3 Brandreth Farm, Tarlscough Lane, Burscough, LancashireActive Corporate (4 parents)Equity (Company account)1,020,550 GBP2024-04-30Officer 2005-10-05 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Albion House Oxford Street, Nantgarw, Cardiff, WalesActive Corporate (12 parents)Equity (Company account)68,489 GBP2024-12-31Officer 2024-05-08 ~ nowIIF 25 - Director → ME
- 5
CLUBWEAR SALES LTD
- nowICIS SALES LIMITED - 1999-01-19ARKFLAME ELECTRICS LIMITED - 1997-05-16 Chartwell House, 620 Newmarket Road, CambridgeDissolved Corporate (2 parents)Officer 1997-05-07 ~ dissolvedIIF 3 - Director → ME - 6 Silver Levene & Co., 37 Warren Street, LondonLiquidation Corporate (2 parents)Officer ~ nowIIF 1 - Director → ME
- 7 Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)323,512 GBP2021-09-30Officer 2020-09-10 ~ nowIIF 24 - Director → MEPerson with significant control 2020-09-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 8
DEMENTIA MATTERS
- nowDEMENTIA CARE - 2018-09-26DEMENTIA MATTERS LTD - 2018-10-16DEMENTIA CARE PARTNERSHIP (DCP) - 2001-12-24DEMENTIA CARE INITIATIVE - 2001-09-27DEMENTIA CARE PARTNERSHIP - 2012-07-20 C/o Interpath Limited, 60 Grey Street, Newcastle Upon TyneLiquidation Corporate (6 parents)Officer 2023-09-26 ~ nowIIF 26 - Director → ME - 9 Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2019-03-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-03-23 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 10 Toronto Square, Toronto St, LeedsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)29,599 GBP2014-09-30Officer 2013-09-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 35 - Has significant influence or control over the trustees of a trust → OE
- 11 Mullacott Park, Mullacott Cross, Ilfracombe, Devon, United KingdomDissolved Corporate (2 parents)Officer 2019-02-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-02-21 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Fourth Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-01-31Officer 2013-01-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Mullacott Park, Mullacott Cross, Ilfracombe, North DevonDissolved Corporate (1 parent)Officer 2004-10-06 ~ dissolvedIIF 11 - Director → ME 2010-11-01 ~ dissolvedIIF 17 - Secretary → ME
- 14 Mullacott Park, Mullacott Cross, Ilfracombe, North Devon, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-30Officer 2015-03-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 15 Incorporation Services Limited, Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And WearActive Corporate (2 parents)Equity (Company account)244,347 GBP2024-03-31Officer 2001-03-23 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 1 Wilson Leisure Developments, Mullacott Park, Ilfracombe, Devon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2019-07-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 17 Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)Officer 2017-04-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 18 Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2019-01-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 19 Wallsend Customer First Centre Floor 2, 16 The Forum, Wallsend, Tyne And Wear, EnglandActive Corporate (11 parents)Officer 2024-02-28 ~ nowIIF 28 - Director → ME
- 20 41 - 53 Castle Street, Carlisle, Cumbria, United KingdomDissolved Corporate (2 parents)Officer 2016-11-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 21VOLUME INCENTIVE & PROMOTIONS LIMITED - 2019-03-07CHERRY VACATIONS LIMITED - 2017-09-06 47 Boutport Street, Barnstaple, DevonDissolved Corporate (1 parent)Equity (Company account)-60,058 GBP2020-12-31Officer 2014-01-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 22 Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)Officer 2016-03-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 23MULLACOTT PARK LTD - 2004-11-17 4385, 04835560 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)4,533,360 GBP2020-12-31Person with significant control 2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 1 Petitor House, Nicholson Road, Torquay, Devon, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-38,641 GBP2024-05-31Officer 2021-12-02 ~ 2025-04-07IIF 19 - Director → ME
- 2 St Michaels, The Esplanade, Woolacombe, DevonActive Corporate (5 parents)Officer 2010-03-01 ~ 2024-12-01IIF 14 - Director → ME
- 3FOREST LEISURE HOMES LIMITED - 2004-10-06RETREAT LODGES LIMITED - 2017-08-23LINDERA LODGES (MANUFACTURING) LIMITED - 2011-03-22EVERGREEN MANUFACTURING (CARLISLE) LIMITED - 2007-07-16 The Airfield, Kirkbride, Wigton, CumbriaActive Corporate (6 parents)Equity (Company account)1,158,329 GBP2020-10-31Officer 2004-09-15 ~ 2011-03-09IIF 10 - Director → ME
- 4MULLACOTT PARK LTD - 2004-11-17 4385, 04835560 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)4,533,360 GBP2020-12-31Officer 2003-07-17 ~ 2025-04-07IIF 6 - Director → ME 2003-07-17 ~ 2015-01-01IIF 5 - Secretary → ME
- 5 Borough Park, Workington, CumbriaActive Corporate (4 parents, 3 offsprings)Equity (Company account)-10,064 GBP2024-05-31Officer 1998-01-19 ~ 2000-04-24IIF 2 - Director → ME 1999-12-17 ~ 2000-04-24IIF 4 - Secretary → ME
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