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
Individuals in focus
Henry George Wilson
- British born in September 1952
Henry George Wilson
Resident in United Kingdom
Registered addresses and corresponding companies15, Park Avenue South, Harpenden, Herts, AL5 2DZ, United Kingdom
IIF 1
- British born in September 1952
Henry George Wilson
Resident in England
Registered addresses and corresponding companies - British born in September 1952
Mr Henry George Wilson
Resident in England
Registered addresses and corresponding companies - British born in September 1952
Wilson, Henry George
Resident in United Kingdom
Registered addresses and corresponding companies5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
IIF 14
- British born in September 1952
Mr Henry Wilson
Resident in England
Registered addresses and corresponding companiesUnit B3/6j Trump Building, 26 Abercorn Avenue, Hillington Park, Glasgow, G52 4JL, Scotland
IIF 15
- British born in September 1952
Wilson, Henry George
Resident in England
Registered addresses and corresponding companies15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
IIF 16 IIF 17 IIF 18 (more)(less)8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 35 IIF 3629/30, Fitzroy Square, London, W1T 6LQ
IIF 372nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 385 Beaumont Gate, Radlett, Hertfordshire, WD7 7AR, England
IIF 3918, Hill Street, St Helier, Jersey, JE2 4UA, Channel Islands
IIF 40
- British born in September 1952Registered addresses and corresponding companies
Wilson, Henry George
- British born in September 1952
Wilson, Harry
Resident in Uk
Registered addresses and corresponding companies15, Park Avenue South, Harpenden, Herts, AL5 2DZ
IIF 43
- born in September 1952
Wilson, Henry George
Resident in England
Registered addresses and corresponding companies15, Park Avenue South, Harpenden, Herts, AL5 2DZ
IIF 44 IIF 4515, Park Avenue South, Harpenden, Herts, AL5 2DZ, England
IIF 46 IIF 47 IIF 48 (more)(less)15, Park Avenue South, Harpenden, Herts, AL5 2DZ, Uk
IIF 54 IIF 5515, Park Avenue South, Harpenden, Herts, AL5 2DZ, United Kingdom
IIF 5615, Park Avenue South, Harpenden, Herts, AL5 2DZ, Wales
IIF 57
- British Registered addresses and corresponding companies
Wilson, Henry George
15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
IIF 58 IIF 59 IIF 60 (more)(less)
Related profiles found in government register
Offspring entities and appointments
46
- 1C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (13 parents)Officer2018-03-16 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2018-03-16 ~ 2021-03-26IIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2
- 3AFENTRA PLC - now
LEPCO PLC
- 2002-10-23 01757721LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31RIBBONWELL LIMITED - 1983-12-1910 St. Bride Street, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2001-07-23 ~ 2009-06-30IIF 18 - Director → ME - 4Insolvency (Case 1) In administration
Administration ended on 2025-12-31Insolvency (Case 1) In administration
Administration started on 2023-12-22 during the appointment or period of control8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 1 offspring)Officer2016-12-30 ~ 2024-03-13IIF 36 - Director → ME - 5
ALLVILLE PROPERTIES LLP
OC39710715 Park Avenue South, Harpenden, EnglandDissolved Corporate (21 parents)Officer2014-12-15 ~ 2015-10-14IIF 45 - LLP Designated Member → ME - 6
BALDWIN'S OF ST JAMES'S LIMITED
1054210629/30 Fitzroy Square, LondonDissolved Corporate (10 parents)Officer2017-01-06 ~ 2018-03-28IIF 37 - Director → ME - 7
CHANNINGS DEVELOPMENTS LLP
OC41871015 Park Avenue South, Harpenden, EnglandDissolved Corporate (29 parents)Officer2017-08-22 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2017-08-22 ~ 2018-05-31IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE - 8
COLUMBA DEVELOPMENTS LLP
SO3070818 Forres Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2020-11-20 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2020-11-20 ~ 2022-04-01IIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Right to appoint or remove members → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9DRAGON RESOURCES (HOLDINGS) PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-13
Dissolved on 2020-03-20KIRKLAND RESOURCES (HOLDINGS) PLC
- 1995-03-03 02191833HEARITE LIMITED
- 1988-01-05 02191833C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (35 parents)Officer(before 1991-12-31) ~ 1994-10-17IIF 42 - Director → ME - 10
DRUMSHEUGH GARDENS LLP
OC40090915 Park Avenue South, Harpenden, EnglandDissolved Corporate (17 parents)Officer2015-07-21 ~ 2015-07-29IIF 44 - LLP Designated Member → ME - 11
- 12
ENDEAVOUR OIL & GAS LIMITED
03202625Dept 4046a 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (13 parents)Officer1996-05-24 ~ 2001-02-06IIF 21 - Director → ME1996-05-24 ~ 2001-02-06IIF 62 - Secretary → ME - 13
FAIRPLAY SECURITIES LIMITED
0397138461 Meadway, Harpenden, HertsDissolved Corporate (2 parents)Officer2000-04-13 ~ dissolvedIIF 24 - Director → ME - 14
FORRES PROPERTY DEVELOPMENTS LLP
OC38722661 Meadway, Harpenden, HertsDissolved Corporate (15 parents)Officer2013-08-13 ~ dissolvedIIF 54 - LLP Designated Member → ME - 15
FORRES STREET DEVELOPMENTS LLP
SO3071818 Forres Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2021-03-10 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2021-03-10 ~ nowIIF 11 - Right to appoint or remove members → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OE - 16
- 17
GRAPHICBOOST LIMITED
031578914 Chetwode Mews Street Lane, Lower Whitley, WarringtonDissolved Corporate (6 parents)Officer1996-02-19 ~ 1996-02-22IIF 19 - Director → ME - 18C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (26 parents)Officer2020-09-07 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2020-09-07 ~ 2021-02-03IIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19
HIGHTECH CONTRACTING LIMITED
0325809319 King Edward Road, Brentwood, EssexDissolved Corporate (6 parents)Officer1996-10-03 ~ 1998-01-01IIF 58 - Secretary → ME - 20
HOWARD PROPERTY DEVELOPMENTS LLP
OC41871115 Park Avenue South, Harpenden, EnglandDissolved Corporate (29 parents)Officer2017-08-22 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2017-08-22 ~ 2018-05-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
IMPULSE MUSIC TRAVEL LIMITED
04183682Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-01-24
Date of completion or termination of CVA on 2008-06-12Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-06-23
Commencement of winding up on 2008-10-20Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (15 parents)Officer2001-03-21 ~ 2002-05-28IIF 29 - Director → ME - 22
INSEL DEVELOPMENTS LLP
OC40368715 Park Avenue South, Harpenden, EnglandDissolved Corporate (21 parents)Officer2016-01-06 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
INTERNATIONAL DIGITAL SOLUTIONS LTD
SC358380Unit B3/6j Trump Building 26 Abercorn Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2020-04-20 ~ 2022-06-10IIF 15 - Has significant influence or control → OE - 24J B COMPUTER SOLUTIONS LIMITED - now18 Beechwood Avenue, Manchester, EnglandDissolved Corporate (6 parents)Officer1996-11-18 ~ 1996-12-08IIF 61 - Secretary → ME
- 25
KENIRY CONTRACTS LIMITED
03224542Elsinore House, Buckingham Street, Aylesbury, BuckinghamshireDissolved Corporate (5 parents)Officer1996-07-16 ~ 1996-07-30IIF 28 - Director → ME - 26
LIBERTY BISHOP (DIRECTOR) LIMITED
03574845Unit A1 Basepoint Business & Innovation Centre, 11 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (11 parents, 29 offsprings)Officer1999-04-30 ~ 2001-04-06IIF 17 - Director → ME - 27
LIBERTY BISHOP (NOMINEE) LTD
03574861Unit 1a, Basepoint Business &, Innovation Centre 11 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (9 parents, 32 offsprings)Officer1999-04-30 ~ 2001-04-06IIF 30 - Director → ME - 28
MAPSTAND LIMITED
096488782nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-06 ~ nowIIF 38 - Director → ME - 29
MARDALL SECURITIES A LIMITED
0397118161 Meadway, Harpenden, HertfordshireDissolved Corporate (2 parents)Officer2000-04-12 ~ dissolvedIIF 22 - Director → ME - 30
MINERAL ROYALTIES LIMITED
133695815 Beaumont Gate, Radlett, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2021-04-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 31
NEW TOWN PROPERTY DEVELOPMENTS LLP
OC37588461 Meadway, Harpenden, HertsDissolved Corporate (10 parents)Officer2012-06-08 ~ dissolvedIIF 55 - LLP Designated Member → ME - 32
PARK SECURITIES DEVELOPMENTS LLP
SO307153C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2021-02-24 ~ 2021-04-27IIF 49 - LLP Designated Member → MEPerson with significant control2021-02-24 ~ 2021-04-27IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - 75% or more → OE - 33
LECTRA SERVICES LIMITED
- 1994-11-18 0297477715 Park Avenue South, Harpenden, EnglandActive Corporate (9 parents, 15 offsprings)Officer1994-11-18 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 34PSC SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2013-02-06FENAGE LIMITED - 1995-06-07Marriotts Llp, 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer1999-02-01 ~ 2001-04-06IIF 25 - Director → ME - 35QUALITY SOFTWARE COMPONENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-02
Commencement of winding up on 2012-03-26
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (7 parents)Officer1996-03-06 ~ 1996-05-26IIF 27 - Director → ME - 36
CORSTORPHINE ROAD DEVELOPMENTS LLP
- 2018-02-21 OC41775815 Park Avenue South, Harpenden, EnglandDissolved Corporate (11 parents)Officer2017-06-14 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control2017-06-14 ~ 2018-08-20IIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove members → OE - 37
ROSELEA DEVELOPMENTS LIMITED
0320262661 Meadway, Harpenden, HertsDissolved Corporate (5 parents)Officer1996-05-24 ~ dissolvedIIF 33 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2019-12-09 during the appointment or period of controlROSELEA PLC
- 1994-07-01 027308054 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (6 parents, 4 offsprings)Officer1992-11-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ROTHESAY HOLDINGS LLP
SO3071848 Forres Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2021-03-12 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2021-03-12 ~ nowIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 40Insolvency (Case 1) In administration
Administration ended on 2026-01-05Insolvency (Case 1) In administration
Administration started on 2023-12-22 during the appointment or period of control8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (35 parents, 5 offsprings)Officer2016-07-15 ~ 2024-03-13IIF 35 - Director → ME - 41
STANLEY GIBBONS GROUP
FC03428222 Grenville Street, St Helier, Je4 8px, JerseyConverted / Closed Corporate (12 parents)Officer2017-04-25 ~ nowIIF 40 - Director → ME - 42
- 43
- 44
STERLING ENERGY (NORTH AMERICA) LIMITED
06035889Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-04
Dissolved on 2011-09-2255 Baker Street, LondonDissolved Corporate (7 parents)Officer2006-12-21 ~ 2009-08-14IIF 34 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-04
Dissolved on 2011-09-22FUSION OIL & GAS LIMITED
- 2005-06-30 03970813FUSION OIL & GAS PLC
- 2004-12-30 03970813NESTMILL LIMITED - 2000-06-1455 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-01-07 ~ 2009-08-14IIF 32 - Director → ME - 46VICTORIA PETROLEUM LIMITED - nowCELTIC PETROLEUM LIMITED - 2004-11-02
EMERALD RESOURCES LIMITED
- 2000-05-18 01681831TINBERLEY LIMITED - 1983-02-03C/o Restructuring Services, S&w Partners Llp, 45 Gresham Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer1994-03-07 ~ 1995-08-25IIF 41 - Director → ME
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