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, Paul James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    BENCKISER
    - now
    PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
    7 Castle Street, Edinburgh
    Corporate (5 parents)
    Officer
    2000-07-25 ~ 2001-12-31
    IIF 51 - director → ME
    2000-07-25 ~ 2001-12-31
    IIF 40 - secretary → ME
  • 2
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 53 - director → ME
    ~ 1994-06-19
    IIF 33 - secretary → ME
  • 3
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 55 - director → ME
    ~ 1994-06-19
    IIF 41 - secretary → ME
  • 4
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-06-19
    IIF 34 - secretary → ME
  • 5
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 52 - director → ME
    ~ 1994-06-19
    IIF 31 - secretary → ME
  • 6
    E.R.HOWARD LIMITED - 2007-01-29
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 44 - secretary → ME
  • 7
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 54 - director → ME
    ~ 1994-06-19
    IIF 22 - secretary → ME
  • 8
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1992-11-23
    IIF 60 - director → ME
    ~ 1992-11-23
    IIF 21 - secretary → ME
  • 9
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1999-11-12 ~ 2001-12-28
    IIF 19 - secretary → ME
  • 10
    LLOYD HAMOL LIMITED - 1995-10-27
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 25 - secretary → ME
  • 11
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 28 - secretary → ME
  • 12
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 49 - director → ME
    ~ 1994-06-19
    IIF 1 - secretary → ME
  • 13
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 47 - secretary → ME
  • 14
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    1993-09-24 ~ 1994-06-19
    IIF 39 - secretary → ME
  • 15
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (7 parents)
    Officer
    ~ 1993-12-01
    IIF 30 - secretary → ME
  • 16
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1993-12-01
    IIF 38 - secretary → ME
  • 17
    TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 8 - secretary → ME
  • 18
    TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 11 - secretary → ME
  • 19
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 20 - secretary → ME
  • 20
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED - 2001-02-20
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-19
    IIF 50 - director → ME
    ~ 1994-06-19
    IIF 35 - secretary → ME
  • 21
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    1992-05-08 ~ 1994-06-19
    IIF 5 - secretary → ME
  • 22
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1993-08-25
    IIF 58 - director → ME
    ~ 1993-08-25
    IIF 3 - secretary → ME
  • 23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 57 - director → ME
    ~ 1994-06-19
    IIF 10 - secretary → ME
  • 24
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1994-06-19
    IIF 24 - secretary → ME
  • 25
    TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2001-12-28
    IIF 14 - secretary → ME
  • 26
    TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1999-09-17 ~ 2001-12-28
    IIF 16 - secretary → ME
  • 27
    TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1999-09-17 ~ 2001-12-28
    IIF 6 - secretary → ME
  • 28
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 2 - secretary → ME
  • 29
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 17 - secretary → ME
  • 30
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    1998-11-06 ~ 2001-12-28
    IIF 18 - secretary → ME
  • 31
    Po Box 22, Dansom Lane, Hull
    Dissolved corporate (8 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 48 - secretary → ME
  • 32
    TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1998-05-21 ~ 2001-12-28
    IIF 12 - secretary → ME
  • 33
    BACTOOL LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 45 - secretary → ME
  • 34
    J&J COLMAN LIMITED - 1995-04-19
    RECKITT & SONS LIMITED - 1994-11-30
    103-105 Bath Road, Slough, Berkshire
    Corporate (6 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 15 - secretary → ME
  • 35
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-28 ~ 2001-12-28
    IIF 29 - secretary → ME
  • 36
    TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-08-03 ~ 2001-12-28
    IIF 23 - secretary → ME
  • 37
    WESTMINSTER LABORATORIES LIMITED - 2000-07-25
    PLANETREE LIMITED - 1995-09-22
    TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 7 - secretary → ME
  • 38
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 26 - secretary → ME
  • 39
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 9 - secretary → ME
  • 40
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    ~ 1992-06-05
    IIF 59 - director → ME
    ~ 1992-04-10
    IIF 4 - secretary → ME
  • 41
    RECKITT LINDEN LIMITED - 1995-01-06
    TRUSHELFCO (NO. 2043) LIMITED - 1994-12-16
    Cygnet House 1 Jenkin Road, Meadowhall, Sheffield, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    12,585,935 GBP2023-12-31
    Officer
    1996-03-01 ~ 1996-09-06
    IIF 13 - secretary → ME
  • 42
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 27 - secretary → ME
  • 43
    SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
    SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 46 - secretary → ME
  • 44
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-12-01
    IIF 36 - secretary → ME
  • 45
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    ~ 1992-02-21
    IIF 37 - secretary → ME
  • 46
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1994-06-19
    IIF 43 - secretary → ME
  • 47
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-06-19
    IIF 32 - secretary → ME
  • 48
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 56 - director → ME
    ~ 1994-06-19
    IIF 42 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.