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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

Mr John Wilson

    Related profiles found in government register
  • Mr John Wilson
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, Main Street, Cockermouth, Cumbria, CA13 9LU, England

      IIF 1

    • Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 2

    • 1, Portland Street, Workington, Cumbria, CA14 4BQ

      IIF 3
  • Mr John Wilson
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kingsbrooke Drive, Elland, HX5 0DS, England

      IIF 4
  • Mr John Roderick Wilson
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lorna Road, Cheadle Hulme, Lorna Road, Cheadle Hulme, Cheadle, SK8 5BJ, England

      IIF 5
  • Mr Nigel John Williamson
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Derby Road, Eastwood, Nottingham, NG16 3PA, England

      IIF 6

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 7
  • Wilson, John
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, Main Street, Cockermouth, Cumbria, CA13 9LU, England

      IIF 8
  • Wilson, John
    British engineer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Coopers Brae, Longside, Peterhead, Aberdeenshire, AB42 4TN

      IIF 9

    • 1, Portland Street, Workington, Cumbria, CA14 4BQ, United Kingdom

      IIF 10
  • Mr Philip John Wilkinson
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Brandles Road, Letchworth Garden City, SG6 2JA, England

      IIF 11
  • Wilson, John
    British planning engineer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kingsbrooke Drive, Elland, HX5 0DS, England

      IIF 12
  • Mr John Wilson
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Cliff View, Newtonhill, Stonehaven, AB39 3GX

      IIF 13
  • Wilson, John Roderick
    British manufacturing engineer born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Lorna Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5BJ

      IIF 14
  • Williamson, Nigel John
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Hawton Lane, New Balderton, Newark, Nottinghamshire, NG24 3DN

      IIF 15
  • Williamson, Nigel John
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Derby Road, Eastwood, Nottingham, NG16 3PA, England

      IIF 16
  • Wilkinson, Philip John
    British design engineer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Brandles Road, Letchworth, SG6 2JA, United Kingdom

      IIF 17
  • Wilson, John
    British project manager born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Cliff View, Newtonhill, Stonehaven, Kincardineshire, AB3 2GX

      IIF 18
  • Wilson, John
    British property management born in May 1955

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Wilkinson, Philip John
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40, Hampden Road, Hitchin, Hertfordshire, SG4 0LD, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    BROOKSON (5265A) LIMITED - 2011-06-24
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    20,972 GBP2024-04-01 ~ 2025-03-31
    Officer
    2007-04-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    57 Brandles Road, Letchworth Garden City, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -1,030 GBP2019-04-01 ~ 2020-03-31
    Officer
    2007-04-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,533 GBP2019-03-31
    Officer
    2007-04-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    28 Lorna Road, Cheadle Hulme Lorna Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,725 GBP2019-02-28
    Officer
    2007-04-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    54a Main Street, Cockermouth, Cumbria, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    28 Cliff View, Newtonhill, Stonehaven
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    BROOKSON (6198A) LIMITED - 2008-11-21
    4 Kingsbrooke Drive, Elland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    385 GBP2019-03-12
    Officer
    2007-04-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    14 Lister Avenue, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 9
    SSNJW LIMITED - 2018-03-07
    1 Derby Road, Eastwood, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    1 Portland Street, Workington, Cumbria
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,372 GBP2016-04-30
    Officer
    2014-04-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2007-05-01 ~ 2011-12-23
    IIF 21 - Director → ME
  • 2
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2011-12-23
    IIF 20 - Director → ME
  • 3
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    2007-05-01 ~ 2011-12-23
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.