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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 Ernest Howard

    Related profiles found in government register
  • Wilson, Paul Ernest Howard
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Beechwood Close, Lytham, FY8 4BF, United Kingdom

      IIF 1

    • 26 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BD

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • 26, Headroomgate Road, Lytham St. Annes, Lancashire, FY8 3BD, England

      IIF 11 IIF 12

    • Baines House 4, Midgery Court Pitman Way, Fulwood, Preston, PR2 9ZH

      IIF 13

    • Baines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH

      IIF 14 IIF 15

    • Baines House, Midgery Court, Pittman Way Fulwood, Preston, PR2 9ZH

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 20

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, United Kingdom

      IIF 21

    • 4, Blundell Avenue, 4 Blundell Avenue, Southport, Merseyside, PR8 4TA, United Kingdom

      IIF 22

    • Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND

      IIF 23 IIF 24 IIF 25

    • Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND, England

      IIF 26

    • Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 27 IIF 28
  • Wilson, Paul Ernest Howard
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

      IIF 29
  • Wilson, Paul Ernest Howard
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 651a Mauldeth Road West, Chorlton, Manchester, M21 7SA, United Kingdom

      IIF 30

    • 50-52, Wheelock Street, Middlewich, CW10 9AB, England

      IIF 31
  • Wilson, Paul Ernest Howard
    British

    Registered addresses and corresponding companies
  • Mr Paul Ernest Howard Wilson
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

      IIF 38

    • 651a Mauldeth Road West, Chorlton, Manchester, M21 7SA, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 30
  • 1
    AVALON (EUROPE) LIMITED
    - now 03773923
    AVALON (GIBRALTAR) LIMITED - 2002-08-05
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Active Corporate (26 parents)
    Officer
    2016-11-15 ~ 2018-07-20
    IIF 23 - Director → ME
  • 2
    AVALON DIRECT LIMITED
    - now 10646254 11074768
    PLAN MY FUNERAL AVALON LIMITED
    - 2017-11-28 10646254
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2017-03-13 ~ 2018-07-20
    IIF 25 - Director → ME
  • 3
    AVALON NEWCO LIMITED
    10498699
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-07-20
    IIF 28 - Director → ME
  • 4
    EQUITY RELEASE ASSURED LIMITED
    - now 06673809
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (14 parents)
    Officer
    2012-05-01 ~ 2014-08-31
    IIF 11 - Director → ME
  • 5
    EQUITY RELEASE COUNCIL - now
    SAFE HOME INCOME PLANS
    - 2012-05-08 02884568
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Active Corporate (93 parents)
    Officer
    2008-01-17 ~ 2010-10-31
    IIF 4 - Director → ME
  • 6
    GROWTH ASSURED LTD
    09415049
    Unit 5 Albert Edward House The Pavilions, Ashton-on-ribble, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 1 - Director → ME
  • 7
    HELLO ESTATE PLANNING LIMITED
    - now 11199955
    MANCHESTER LEGACY WILLS LTD - 2021-10-22
    50-52 Wheelock Street, Middlewich, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-25 ~ 2025-02-24
    IIF 31 - Director → ME
  • 8
    HOME EQUITY RELEASE SERVICE LIMITED
    - now 08674682
    HS 620 LIMITED
    - 2013-09-24 08674682 07410874... (more)
    Baines House 4 Midgery Court Pitman Way, Fulwood, Preston
    Active Corporate (13 parents)
    Officer
    2013-09-12 ~ 2014-08-31
    IIF 13 - Director → ME
  • 9
    KEY GROUP BIDCO LIMITED
    - now 08512036
    AGHOCO 1160 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-08-21 ~ 2014-08-31
    IIF 18 - Director → ME
  • 10
    KEY GROUP MIDCO 1 LIMITED
    - now 08512010 08512018
    AGHOCO 1158 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2014-08-31
    IIF 17 - Director → ME
  • 11
    KEY GROUP MIDCO 2 LIMITED
    - now 08512018 08512010
    AGHOCO 1159 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-08-21 ~ 2014-08-31
    IIF 16 - Director → ME
  • 12
    KEY GROUP TOPCO LIMITED
    - now 08473618
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2014-08-31
    IIF 19 - Director → ME
  • 13
    KEY MOVE PROPERTY SERVICES LIMITED
    - now 08347693
    HS 589 LIMITED
    - 2013-03-01 08347693 08329735... (more)
    Baines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-22 ~ 2014-08-31
    IIF 15 - Director → ME
  • 14
    KEY PARTNERSHIPS LIMITED
    - now 05811589
    LIFETIME ADVISORY SERVICES LIMITED
    - 2008-01-23 05811589
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (12 parents)
    Officer
    2006-05-09 ~ 2014-08-31
    IIF 9 - Director → ME
    2006-05-09 ~ 2006-10-02
    IIF 34 - Secretary → ME
  • 15
    KEY RETIREMENT GROUP LTD - now
    KRS INVESTMENT HOLDINGS LTD
    - 2015-05-20 05591985
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2014-08-31
    IIF 10 - Director → ME
    2006-09-12 ~ 2006-10-02
    IIF 36 - Secretary → ME
  • 16
    KEY RETIREMENT SOLUTIONS LIMITED
    - now 02457440 05072323
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2002-08-07 ~ 2008-01-18
    IIF 2 - Director → ME
    2012-03-06 ~ 2014-10-13
    IIF 12 - Director → ME
    2006-08-12 ~ 2006-10-02
    IIF 37 - Secretary → ME
  • 17
    KHW HOLDINGS LTD
    13704353
    50-52 Wheelock Street, Middlewich, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-26 ~ 2025-05-06
    IIF 30 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KRS FINANCE LTD
    05624979
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2006-02-01 ~ 2014-08-31
    IIF 6 - Director → ME
    2006-08-12 ~ 2006-10-02
    IIF 33 - Secretary → ME
  • 19
    KRS GROUP LIMITED
    - now 05072323
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED
    - 2008-01-23 05072323 02457440
    RODENBOURNE LIMITED
    - 2004-04-05 05072323
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (15 parents)
    Officer
    2004-03-31 ~ 2014-08-31
    IIF 3 - Director → ME
    2006-09-12 ~ 2006-10-02
    IIF 35 - Secretary → ME
  • 20
    KRS SERVICES LIMITED
    - now 06473775
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (16 parents)
    Officer
    2010-02-08 ~ 2014-10-13
    IIF 20 - Director → ME
  • 21
    MODERN LENDING ADVISERS LIMITED - now
    THE ANNUITY PLACE LIMITED
    - 2017-11-29 08270253
    HS 576 LIMITED - 2012-11-23
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (13 parents)
    Officer
    2013-02-25 ~ 2014-08-31
    IIF 14 - Director → ME
  • 22
    MORE 2 LIFE ASSET SPV 2 LIMITED
    06706677
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (9 parents)
    Officer
    2008-09-24 ~ 2012-05-31
    IIF 7 - Director → ME
  • 23
    MORE 2 LIFE LTD
    - now 05390268
    MORE2LIFE LTD
    - 2007-02-22 05390268
    SENIOR HOME LOANS LIMITED
    - 2006-11-27 05390268
    Baines House Midgery Court, Fulwood, Preston
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2012-03-06
    IIF 8 - Director → ME
    2006-08-12 ~ 2006-10-02
    IIF 32 - Secretary → ME
  • 24
    MORE 2 LIFE SPV 1 LTD.
    - now 06294572
    PRECIS (2720) LIMITED
    - 2007-10-02 06294572 06661308... (more)
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (11 parents)
    Officer
    2007-10-02 ~ 2012-05-31
    IIF 5 - Director → ME
  • 25
    NIRVANA HOLDINGS LIMITED
    05138164
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2018-07-20
    IIF 26 - Director → ME
  • 26
    NOMENA LIMITED
    14083617
    17 St Peters Place, Fleetwood, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 27
    ORPHEUS 2017 LIMITED
    - now 11074768
    AVALON DIRECT LIMITED
    - 2017-11-28 11074768 10646254
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-21 ~ 2018-07-20
    IIF 27 - Director → ME
  • 28
    OTIUM CONSULTING LTD
    - now 07557911
    FSK CONSULTING LTD - 2012-06-13
    4 Blundell Avenue, 4 Blundell Avenue, Southport, Merseyside, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 22 - Director → ME
  • 29
    RETIREMENT PEOPLE LIMITED - now
    ANNUITY PEOPLE LIMITED
    - 2015-01-22 07370454
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2014-10-13
    IIF 21 - Director → ME
  • 30
    THE AVALON TRUSTEE COMPANY LIMITED
    - now 02836336
    ELFGLOBE LIMITED - 1994-07-11
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2018-07-20
    IIF 24 - Director → ME

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