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, Ian Scott

    Related profiles found in government register
  • Wilson, Ian Scott
    British investment banker born in March 1967

    Registered addresses and corresponding companies
    • 28 Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 1 IIF 2
    • Fourth Floor, 34 Brook Street, London, W1K 5DN

      IIF 3 IIF 4
  • Wilson, Ian Scott
    British investment manager born in March 1967

    Registered addresses and corresponding companies
    • 28 Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 5
  • Wilson, Ian Scott
    British chartered accountant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Pembroke Property Management, Foundation House, Coach & Horses Passage, Tunbridge Wells, TN2 5NP, England

      IIF 6
  • Wilson, Ian Scott
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 7
  • Mr Ian Scott Wilson
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    C/o Pembroke Property Management, Foundation House, Coach & Horses Passage, Tunbridge Wells, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-11-15 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-11-02 ~ 2005-07-06
    IIF 1 - Director → ME
  • 2
    Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-11-02 ~ 2005-07-06
    IIF 2 - Director → ME
  • 3
    INVESTMENT MANAGEMENT GROUP LTD - 2005-10-11
    OZCO LTD - 2004-02-03
    AMIZ LTD. - 2003-08-01
    AMIZ LIMITED - 1992-05-29
    GLOWSIMPLE LIMITED - 1991-07-15
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-07-06
    IIF 5 - Director → ME
  • 4
    60 Beechdale Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,006 GBP2024-03-31
    Officer
    1999-10-20 ~ 2001-08-14
    IIF 4 - Director → ME
  • 5
    Pentagon House 3rd Floor, 52-54 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2001-11-05
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.