logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Edward Brian

    Related profiles found in government register
  • Wilson, Edward Brian
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, The Beeches, Harbury, Warwickshire, CV33 9LW, England

      IIF 1
  • Wilson, Edward Brian
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, The Beeches, Harbury, Warwickshire, CV33 9LW, England

      IIF 2

    • icon of address 11, The Beeches, Harbury, Warwickshire, CV33 9LW, United Kingdom

      IIF 3 IIF 4

    • icon of address 11 The Beeches, Harbury, Leamington Spa, Warwickshire, CV33 9LW

      IIF 5 IIF 6 IIF 7

    • icon of address Lealholme Building, Wilton International, Middlesbrough, Teesside, TS10 4RG, United Kingdom

      IIF 8
  • Wilson, Edward Brian
    British engineering born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 The Beeches, Harbury, Leamington Spa, Warwickshire, CV33 9LW

      IIF 9
  • Wilson, Edward Brian
    British managing director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 10
  • Mr Edward Brian Wilson
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, The Beeches, Harbury, Leamington Spa, CV33 9LW, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2 Green View, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    213,143 GBP2024-12-31
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 80 Evington Drive, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,894 GBP2018-03-31
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PW INVESTMENTS LTD - 2016-03-02
    icon of address West Walk Building, 110 Regent Road, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,420,099 GBP2024-11-30
    Officer
    icon of calendar 2014-06-09 ~ now
    IIF 1 - Director → ME
Ceased 7
  • 1
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    AFC ENERGY LIMITED - 2006-06-15
    icon of address Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2011-05-27
    IIF 10 - Director → ME
  • 2
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-14 ~ 2010-06-23
    IIF 7 - Director → ME
  • 3
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2010-06-23
    IIF 6 - Director → ME
  • 4
    icon of address Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,191,008 GBP2024-12-31
    Officer
    icon of calendar 2017-05-17 ~ 2021-06-30
    IIF 8 - Director → ME
  • 5
    icon of address Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -19,228,899 GBP2024-12-31
    Officer
    icon of calendar 2014-02-07 ~ 2021-06-30
    IIF 2 - Director → ME
  • 6
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-23 ~ 2010-06-23
    IIF 9 - Director → ME
  • 7
    CEL INTERNATIONAL LIMITED - 2010-09-08
    GW 1151 LIMITED - 2000-03-13
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2010-06-23
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.