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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, David Gray

    Related profiles found in government register
  • Wilson, David Gray
    Canadian born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Gray
    Canadian chief operating officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE, United Kingdom

      IIF 10 IIF 11
  • Wilson, David Gray
    Canadian company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Gray
    Canadian coo born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 16
  • Wilson, David Gray
    Canadian director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 17 IIF 18
  • Wilson, David Gray
    Canadian born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 6, Wintersbrooke, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom

      IIF 19

    • Wintersbrooke House, Apartment 6, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom

      IIF 20
  • Wilson, David Gray
    Canadian chief operating officer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, Oxford Science Park, Heatley Road, Oxford, Oxfordshire, OX4 4GE, England

      IIF 21
  • Wilson, David Gray
    Canadian director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 22
  • Wilson, David
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 167 Black Road, Macclesfield, Cheshire, SK11 7LF

      IIF 23
  • Wilson, David, Professor
    British criminologist born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

      IIF 24
  • Prof David Wilson
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 25
  • Wilson, David
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-20 Regent Street, Cambridge, CB2 1DB, England

      IIF 26
  • Wilson, David
    British financial adviser born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB

      IIF 27
  • Wilson, David
    British none born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ

      IIF 28
  • Mr David Gray Wilson
    Canadian born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 6, Wintersbrooke, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom

      IIF 29

    • Wintersbrooke House, Apartment 6, Bagshot Road, Ascot, SL5 9JL, United Kingdom

      IIF 30

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 31
  • Wilson, David, Professor
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 32
  • Wilson, David, Professor
    British academic born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fallowfields House, Brookside, Lillingstone Lovell, Buckinghamshire, MK18 3BD, United Kingdom

      IIF 33

    • Fallowfields House, Green Pastures, Lillingstone Lovell, Buckinghamshire, MK18 3BD

      IIF 34 IIF 35
child relation
Offspring entities and appointments 30
  • 1
    BYBOX NETWORKS LIMITED
    - now 03434629
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2025-03-10 ~ now
    IIF 4 - Director → ME
  • 2
    BYBOX TECH SERVICES LIMITED
    12154276
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-13 ~ 2020-01-01
    IIF 21 - Director → ME
  • 3
    DGW1017 LIMITED
    10966684
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DMWSL 631 LIMITED
    07176707
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 12 - Director → ME
  • 5
    DMWSL 632 LIMITED
    07176582
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 13 - Director → ME
  • 6
    DMWSL 633 LIMITED
    07176544
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 14 - Director → ME
  • 7
    GAMING ACQUISITIONS LIMITED
    - now 07120910
    DMWSL 629 LIMITED - 2010-03-05
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 15 - Director → ME
  • 8
    HOWARD LEAGUE FOR PENAL REFORM (INCORPORATING THE HOWARD CENTRE FOR PENOLOGY)(THE)
    00898514
    First Floor, 75-77 St. John Street, London, England
    Active Corporate (60 parents)
    Officer
    2006-01-25 ~ 2014-11-19
    IIF 35 - Director → ME
  • 9
    INSPIRED GAMING (COLOMBIA) LIMITED
    - now 07703864
    INSPIRED GAMING (COLUMBIA) LIMITED
    - 2011-07-14 07703864
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    2011-07-13 ~ 2017-09-22
    IIF 10 - Director → ME
  • 10
    INSPIRED GAMING (GREECE) LIMITED
    09219329
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (10 parents)
    Officer
    2014-09-15 ~ 2017-09-22
    IIF 11 - Director → ME
  • 11
    INSPIRED GAMING (HOLDINGS) LIMITED
    - now 05304991
    EVER 2533 LIMITED - 2007-04-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2017-09-22
    IIF 17 - Director → ME
  • 12
    INSPIRED GAMING (ITALY) LIMITED
    - now 07419373
    MERKUR INSPIRED LIMITED
    - 2015-01-02 07419373
    DMWSL 646 LIMITED
    - 2010-12-13 07419373
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents)
    Officer
    2010-12-10 ~ 2017-09-22
    IIF 18 - Director → ME
  • 13
    INSPIRED GAMING (UK) LIMITED
    - now 03565640
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Officer
    2009-04-02 ~ 2017-09-22
    IIF 16 - Director → ME
  • 14
    INVESTMENT PORTFOLIO SERVICE LTD
    - now 09059694
    DW ASSOCIATES LIMITED
    - 2017-09-15 09059694
    16-20 Regent Street, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-28 ~ 2019-09-27
    IIF 26 - Director → ME
  • 15
    KIRLY TRUSTEES LTD
    - now 03184925
    N W BROWN TRUSTEES LIMITED
    - 2019-08-22 03184925
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    11 Luard Road, Cambridge
    Active Corporate (30 parents)
    Officer
    2017-06-02 ~ 2019-09-27
    IIF 28 - Director → ME
    2017-04-05 ~ 2018-04-06
    IIF 27 - Director → ME
  • 16
    KITE BIDCO LTD
    11531710
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 9 - Director → ME
  • 17
    KITE MIDCO II LTD
    11531632
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 8 - Director → ME
  • 18
    KITE MIDCO LTD
    11531510
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 2 - Director → ME
  • 19
    KITE TOPCO LTD
    11531406
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 7 - Director → ME
  • 20
    NEMO GRAPHICS LIMITED
    05175468
    167 Black Road, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 23 - Director → ME
  • 21
    PELIPOD LTD
    - now 08429228
    MBKX LTD - 2014-07-31
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2025-03-10 ~ now
    IIF 6 - Director → ME
  • 22
    SUSTAINABLE AFRICAN FRAMEWORK FOR EDUCATION
    07049371
    Mr P. Emery, 5 Wellhurst Close, Green Street Green, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ 2010-09-10
    IIF 24 - Director → ME
  • 23
    THE NEW BRIDGE FOUNDATION
    05048063
    1a Elm Park, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2007-04-18
    IIF 34 - Director → ME
  • 24
    THE PRISONS VIDEO TRUST
    02991397
    3rd Floor, 12 Gough Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-12-11 ~ 2010-10-22
    IIF 33 - Director → ME
  • 25
    THINVENTORY GROUP HOLDINGS LIMITED
    - now 09917882
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 3 - Director → ME
  • 26
    THINVENTORY HOLDINGS LIMITED
    - now 04130988
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2025-03-10 ~ now
    IIF 5 - Director → ME
  • 27
    THINVENTORY LIMITED
    - now 03852440
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2025-03-10 ~ now
    IIF 1 - Director → ME
  • 28
    WILSON PRODUCTIONS LIMITED
    06117335
    Chandos House, School Lane, Buckingham, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2007-02-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    WINTERSBROOKE HOUSE MANAGEMENT COMPANY LIMITED
    11273507
    Apartment 5 Wintersbrooke, Bagshot Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2023-12-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 30
    WINTERSBROOKE RESIDENTS MANAGEMENT COMPANY LIMITED
    14542613
    Apartment 5 Wintersbrooke, Bagshot Road, Ascot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 30 - Has significant influence or control → OE

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