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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

Wilson, Paul

    Related profiles found in government register
  • Wilson, Paul
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Paul
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Wilson
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    A E WILSON & SONS LIMITED
    07442320
    Active Corporate (2 parents)
    Officer
    2010-11-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AVIVA ADMINISTRATION LIMITED
    - now 03424940 01105141
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Active Corporate (69 parents)
    Officer
    2021-04-28 ~ 2023-06-30
    IIF 14 - Director → ME
  • 3
    AVIVA SAVINGS LIMITED
    - now 04384512
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
    - 2020-02-10 04384512 04384413
    X OFFICE NOMINEES LIMITED - 2002-05-27
    Active Corporate (23 parents)
    Officer
    2020-02-06 ~ 2023-06-16
    IIF 13 - Director → ME
  • 4
    BANKHALL SUPPORT SERVICES LIMITED
    - now 02785381
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2023-06-30
    IIF 5 - Director → ME
  • 5
    GATEWAY SPECIALIST ADVICE SERVICES LIMITED
    - now 07077821
    TITAN 2009 LIMITED - 2009-12-15
    Active Corporate (20 parents)
    Officer
    2023-10-16 ~ now
    IIF 7 - Director → ME
  • 6
    LONGFIELD HOSPICE CARE - now
    COTSWOLD CARE
    - 2015-04-08 02213662
    COTSWOLD CARE PROJECT - 1991-04-18
    Active Corporate (85 parents)
    Officer
    2008-11-19 ~ 2011-11-30
    IIF 2 - Director → ME
  • 7
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Active Corporate (46 parents)
    Officer
    2021-05-27 ~ 2023-06-30
    IIF 10 - Director → ME
  • 8
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2021-05-27 ~ 2023-06-30
    IIF 4 - Director → ME
  • 9
    SESAME BANKHALL VALUATION SERVICES LIMITED
    - now 04219521
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Active Corporate (42 parents)
    Officer
    2023-10-16 ~ now
    IIF 9 - Director → ME
  • 10
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Active Corporate (41 parents)
    Officer
    2023-10-16 ~ now
    IIF 12 - Director → ME
  • 11
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2021-05-27 ~ 2023-06-30
    IIF 8 - Director → ME
    2023-08-31 ~ now
    IIF 6 - Director → ME
  • 12
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    Dissolved Corporate (33 parents)
    Officer
    2023-10-16 ~ 2024-10-14
    IIF 15 - Director → ME
  • 13
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Active Corporate (62 parents, 7 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 3 - Director → ME
  • 14
    WEALTH LIMITED
    - now 03088046
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Active Corporate (34 parents)
    Officer
    2023-10-16 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.