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, Peter James

    Related profiles found in government register
  • Wilson, Peter James
    British consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 40, Highbury Place, London, N5 1QL, England

      IIF 1
  • Wilson, Peter James
    British journalist born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 324, Portland Road, Hove, East Sussex, BN3 5LF, England

      IIF 2 IIF 3
    • 1, Eversholt Street, Euston, London, NW1 2DN

      IIF 4
    • 40, Highbury Place, London, N5 1QL, England

      IIF 5
    • Flat 2, 40 Highbury Place, London, N5 1QL

      IIF 6
    • One, Eversholt Street, Euston, London, NW1 2DN

      IIF 7
  • Mr Peter James Wilson
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 324, Portland Road, Hove, East Sussex, BN3 5LF, England

      IIF 8 IIF 9
    • 40, Highbury Place, London, N5 1QL, England

      IIF 10
    • Flat 2, 40 Highbury Place, London, N5 1QL, United Kingdom

      IIF 11
    • Flat 2, Number 40, Highbury Place, London, N5 1QL, England

      IIF 12
  • Wilson, Peter James, Dr
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Dr Peter James Wilson
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Flat 3, 40 Highbury Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-02-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    324 Portland Road, Hove, East Sussex, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    59,224 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    Opus Restructuring Llp, 1 Eversholt Street, Euston, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-15 ~ dissolved
    IIF 4 - Director → ME
  • 4
    Flat 2, Number 40 Highbury Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,406 GBP2024-04-05
    Officer
    2016-11-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 5
    324 Portland Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    40 Highbury Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -78,308 GBP2024-06-30
    Officer
    2022-08-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 7
    Opus Restructuring Llp, One Eversholt Street, Euston, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 7 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.