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, Peter Antony

    Related profiles found in government register
  • Wilson, Peter Antony
    Irish accountant born in July 1952

    Registered addresses and corresponding companies
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 1
    • The Teachers House, 3 The Green, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, United Kingdom

      IIF 2 IIF 3
  • Wilson, Peter Antony
    Irish company director born in July 1952

    Registered addresses and corresponding companies
    • The Teachers House, 3 The Green, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, United Kingdom

      IIF 4
    • The Teachers House, The Green, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, United Kingdom

      IIF 5 IIF 6
  • Wilson, Peter Antony
    Irish director born in July 1952

    Registered addresses and corresponding companies
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 7
    • The Teachers House, 3 The Green, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, United Kingdom

      IIF 8
    • The Teachers House, The Green, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, United Kingdom

      IIF 9
  • Wilson, Peter Anthony
    Irish

    Registered addresses and corresponding companies
    • The Teachers House, 3 The Green, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ, United Kingdom

      IIF 10
  • Wilson, Peter Anthony
    Irish director

    Registered addresses and corresponding companies
    • 101, Abingdon Road, Kensington, London, W8 6QU

      IIF 11
  • Wilson, Peter Antony
    Australian company director born in July 1952

    Registered addresses and corresponding companies
    • 5 Clifton Gardens, London, W9 1AL

      IIF 12
  • Wilson, Peter Antony
    Irish british born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor, 22 Ganton Street, London, W1F 7BY, United Kingdom

      IIF 13
  • Wilson, Peter Antony
    Irish company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Ganton Street, London, W1F 7BY, United Kingdom

      IIF 14
    • 4, Clareville Grove, London, SW7 5AR, United Kingdom

      IIF 15
  • Wilson, Peter Anthony
    Australian accountant born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • 40 Bullecourt Avenue, Vosman, N S W 2088, Australia

      IIF 16
  • Wilson, Peter
    born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 17
  • Wilson, Peter Antony
    born in July 1952

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Suite 802, Blue Bay Tower, 9 Marasi Drive, Business Bay, Dubai, United Arab Emirates

      IIF 18
  • Dr Peter Antony Wilson
    Irish born in July 1952

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Ensign House Unit A, Juniper Drive, London, England, SW181TA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    GLS FAMILY SERVICES LIMITED - 2009-05-06
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 1 - director → ME
  • 2
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 7 - director → ME
  • 3
    STARBORNE LIMITED - 2009-09-20
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-11 ~ dissolved
    IIF 8 - director → ME
  • 4
    Ensign House Unit A, Juniper Drive, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 9 - director → ME
    2009-03-01 ~ dissolved
    IIF 10 - secretary → ME
Ceased 12
  • 1
    GATEWAY PARTNERS PRIVATE CAPITAL LIMITED - 2008-04-30
    Ashot Ter-avanessov, 6 6 Fawley Road, Ground Floor, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98 GBP2015-12-31
    Officer
    2008-01-24 ~ 2008-04-18
    IIF 16 - director → ME
  • 2
    HW MIDTOWN LLP - 2023-11-22
    HAINES WATTS LONDON LLP - 2016-06-21
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2014-03-31
    IIF 17 - llp-member → ME
  • 3
    GLS FAMILY SERVICES LIMITED - 2009-05-06
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-24 ~ 2010-12-01
    IIF 4 - director → ME
  • 4
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2011-11-09
    IIF 2 - director → ME
  • 5
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (1 parent)
    Officer
    2008-01-22 ~ 2011-11-09
    IIF 3 - director → ME
    2008-08-01 ~ 2010-07-28
    IIF 11 - secretary → ME
  • 6
    GLS 163 LIMITED - 1998-04-16
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-25 ~ 2010-03-25
    IIF 14 - director → ME
  • 7
    New Derwent House, 69-73 Theobalds Road, London
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2009-10-01 ~ 2010-10-31
    IIF 6 - director → ME
  • 8
    GROOP LOOT LIMITED - 2011-03-01
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ 2012-07-01
    IIF 5 - director → ME
  • 9
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    86,288 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-01-26 ~ 2018-06-26
    IIF 18 - llp-designated-member → ME
  • 10
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Corporate (3 parents)
    Equity (Company account)
    91,834 GBP2023-12-31
    Officer
    2009-08-07 ~ 2009-09-30
    IIF 15 - director → ME
  • 11
    EASESCAN LIMITED - 1984-02-24
    Jane Wingrove Property Search & Management, 91 Randolph Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-16 ~ 2003-10-27
    IIF 12 - director → ME
  • 12
    41 Hemwood Road, Windsor, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2009-12-10 ~ 2010-03-09
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.