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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Allan Ian

    Related profiles found in government register
  • Wilson, Allan Ian
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 1 IIF 2

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 3

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 4 IIF 5 IIF 6

    • Ketton Suite, The King Centre, Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD, England

      IIF 7

    • 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

      IIF 8

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX

      IIF 9

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX, United Kingdom

      IIF 10 IIF 11

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 12

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, United Kingdom

      IIF 13

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 14 IIF 15

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 16

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

      IIF 17
  • Wilson, Allan Ian
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 18
  • Wilson, Allan Ian
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 19

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 20

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 21
  • Mr Allan Ian Wilson
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6 Rythe Road, Claygate, Surrey, KT10 9DF, England

      IIF 22
child relation
Offspring entities and appointments
Active 21
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    417,019 GBP2024-02-29
    Officer
    2024-03-04 ~ now
    IIF 17 - Director → ME
  • 2
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 2 - Director → ME
  • 3
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    68,454 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 1 - Director → ME
  • 4
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2011-09-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    CC SECRETARIES LIMITED - 2014-05-16
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    478,802 GBP2023-03-30
    Officer
    2023-03-31 ~ now
    IIF 14 - Director → ME
  • 6
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 76 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 15 - Director → ME
  • 7
    HALE & COMPANY LLP - 2019-07-01
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    436,355 GBP2024-04-01 ~ 2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 20 - LLP Designated Member → ME
  • 8
    CRAUFURD HALE US TAX LIMITED - 2021-11-05
    EGCO SERVICES LIMITED - 2021-10-20
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,585,332 GBP2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 3 - Director → ME
  • 9
    KRE CORPORATE RECOVERY (NORTH) LIMITED - 2024-04-16
    Unit 8 The Aquarium Building, 1-7 King Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-13 ~ now
    IIF 13 - Director → ME
  • 10
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED - 2020-07-01
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 12 - Director → ME
  • 11
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,146,227 GBP2024-03-31
    Officer
    2025-09-03 ~ now
    IIF 16 - Director → ME
  • 12
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,673,628 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 9 - Director → ME
  • 13
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (10 parents)
    Equity (Company account)
    758,828 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 8 - Director → ME
  • 14
    THE MFH PARTNERSHIP LIMITED - 2010-04-23
    MFH ACCOUNTING SERVICES LIMITED - 2007-05-29
    Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,364 GBP2024-03-31
    Officer
    2025-03-01 ~ now
    IIF 7 - Director → ME
  • 15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Officer
    2004-08-20 ~ now
    IIF 4 - Director → ME
  • 16
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 6 - Director → ME
  • 17
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 5 - Director → ME
  • 18
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    103 GBP2022-04-05
    Officer
    2012-02-08 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 19
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    208 GBP2025-04-05
    Officer
    2011-09-22 ~ now
    IIF 21 - LLP Member → ME
  • 20
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,050 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 10 - Director → ME
  • 21
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    213,292 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.