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 Henry David Wilson

    Related profiles found in government register
  • Mr Henry David Wilson
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1422-4 London Road, Leigh-on-sea, Essex, SS9 2UL

      IIF 1

    • 18 Ripley Drive, Cramlington, Northumberland, NE23 7XA

      IIF 2
  • Mr Henry David Wilson
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Moor Bank Lodge, Claremont Road, Newcastle Upon Tyne, Tyne And Wear, NE2 4NL, England

      IIF 3
  • Wilson, Henry David
    British computer consultant born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 18 Ripley Drive, Cramlington, Northumberland, NE23 7XA

      IIF 4
  • Wilson, Henry David
    British consultant born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Henry David
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Moor Bank Lodge, Claremont Road, Newcastle Upon Tyne, NE2 4NL

      IIF 8

    • The Stables, Back St. Georges Terrace, Jesmond, Newcastle Upon Tyne, NE2 2SU, United Kingdom

      IIF 9

    • The Stables, St. Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2SU, England

      IIF 10
  • Wilson, Henry David
    British

    Registered addresses and corresponding companies

    • 18 Ripley Drive, Cramlington, Northumberland, NE23 7XA

      IIF 11
  • Wilson, Henry David
    British consultant

    Registered addresses and corresponding companies

    • 18 Ripley Drive, Cramlington, Northumberland, NE23 7XA

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    18 Ripley Drive, Cramlington, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    121,349 GBP2023-12-31
    Officer
    2002-12-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    IMPULSEPAY LTD - 2024-02-07
    INTERLINKED MEDIA LIMITED - 2011-11-01
    TEXTYOU LIMITED - 2007-08-20
    TEXT-A LTD - 2003-05-27
    The Stables St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,552 GBP2023-12-31
    Officer
    2006-03-25 ~ now
    IIF 5 - director → ME
    2006-03-25 ~ now
    IIF 12 - secretary → ME
  • 3
    THE GLOBAL SERVICES GRID LIMITED - 2007-05-25
    1422-4 London Road, Leigh-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 6 - director → ME
    2004-09-29 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Moor Bank Lodge, Claremont Road, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    BILLMOBILE GROUP LTD - 2019-10-03
    BILLMOBILE LTD - 2019-05-21
    INSTAMAGS LTD - 2017-12-01
    MAINSTORY LIMITED - 2017-03-13
    The Stables St. Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,569 GBP2023-12-31
    Officer
    2019-03-21 ~ 2023-07-20
    IIF 10 - director → ME
  • 2
    DONR LTD
    - now
    DONATE TODAY LTD - 2018-06-12
    The Stables Back St. Georges Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,585,971 GBP2023-12-31
    Officer
    2016-09-29 ~ 2023-07-20
    IIF 9 - director → ME
  • 3
    TRUSTED TRANSACTION LTD - 2003-11-18
    CORTEZ ASSET AND MEDIA FINANCE LTD - 2003-07-18
    6 Eltham Street, Manchester, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -208,656 GBP2021-05-31
    Officer
    2003-12-15 ~ 2005-04-19
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.