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
Wilmot, Michael John
- British born in August 1976
Wilmot, Michael John
Resident in England
Registered addresses and corresponding companiesThurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA, Scotland
IIF 1 IIF 2 IIF 3Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, EH42 1SA, Scotland
IIF 410, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England
IIF 5 IIF 6 IIF 7 (more)(less)C/o Lgt Private Debt (uk) Ltd, 1 St James's Market, London, SW1Y 4AH, United Kingdom
IIF 14117 Westgate Road, Newcastle Upon Tyne, Tyne & Wear, NE1 4AG
IIF 15 IIF 16The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 17
- British chartered accountant born in August 1976
Wilmot, Michael John
Resident in England
Registered addresses and corresponding companies14 Cloverdale Gardens, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7QJ
IIF 18
- British born in August 1976
Wilmot, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1976
Wilmot, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies1 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland
IIF 21 IIF 222nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
IIF 23Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
IIF 242nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
IIF 25 IIF 26 IIF 27 (more)(less)Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
IIF 41Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
IIF 42
- British director born in August 1976
Wilmot, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Wilmot, Michael John
Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA, Scotland
IIF 44 IIF 45 IIF 46Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, EH42 1SA, Scotland
IIF 4710 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England
IIF 48 IIF 49 IIF 50 (more)(less)The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 56
Related profiles found in government register
Offspring entities and appointments
42
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-30SPERANZA LIMITED - 1991-10-182nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (21 parents, 1 offspring)Officer2009-08-21 ~ 2018-07-19IIF 31 - Director → ME - 2
FIRST ACT THEATRE
027420664 Mary Agnes Street, Newcastle Upon Tyne, EnglandActive Corporate (24 parents)Officer2003-07-05 ~ 2012-03-19IIF 18 - Director → ME - 3
GOLDEN COAST SPORTING VILLAS LIMITED
01224359Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion, United KingdomActive Corporate (20 parents)Officer2022-01-04 ~ 2025-12-23IIF 13 - Director → ME2022-01-04 ~ 2025-05-21IIF 55 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2023-08-09
Administration ended on 2025-08-07HIGWORTH CARAVAN PARK LIMITED - 2005-11-17C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (25 parents)Officer2009-08-21 ~ 2018-07-19IIF 20 - Director → ME - 5LEISURE PARKLAND WEST LIMITED - 1990-10-292nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (17 parents, 1 offspring)Officer2009-08-21 ~ 2018-07-19IIF 38 - Director → ME
- 6
PACTREM LIMITED
02302747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2009-08-21 ~ 2018-07-19IIF 37 - Director → ME - 7CROSSCO (826) LIMITED - 2004-10-01Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (15 parents)Officer2009-08-21 ~ 2018-07-19IIF 24 - Director → ME
- 8PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10CROSSCO (513) LIMITED - 2001-03-212nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (16 parents, 7 offsprings)Officer2009-08-21 ~ 2018-07-19IIF 32 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-30CROSSCO (512) LIMITED - 2001-03-212nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2009-08-21 ~ 2018-07-19IIF 39 - Director → ME - 10PARKDEAN HOLIDAYS PLC - 2006-07-04PREMIER DAWN LIMITED - 2002-01-29BROOMCO (1952) LIMITED - 1999-11-262nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (18 parents, 8 offsprings)Officer2009-08-21 ~ 2018-07-19IIF 36 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-30PARKDEAN HOLIDAYS LIMITED - 2002-01-29BEACON CARAVAN PARK LIMITED - 2001-03-21PROFITSHOW LIMITED - 1990-01-242nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2009-08-21 ~ 2018-07-19IIF 26 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-30TEXCOURT LIMITED
- 2012-01-11 01944146NORTH DEVON NURSING HOMES LIMITED - 1991-07-01WHITE ROSE NURSING HOME LIMITED - 1987-09-30TEXCOURT LIMITED - 1986-02-202nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2009-08-21 ~ 2018-07-19IIF 23 - Director → ME - 13HAVEN LEISURE (PH) LIMITED - 2004-10-25PARKDEAN HOLIDAYS LIMITED - 2001-03-21BEAZER LEISURE LIMITED - 1989-04-11LEECH LEISURE LIMITED - 1985-06-112nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents)Officer2009-08-21 ~ 2018-07-19IIF 41 - Director → ME
- 14
- 15
PD PARKS LIMITED
057297312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (19 parents, 22 offsprings)Officer2009-08-18 ~ 2018-07-19IIF 40 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-31BROOMCO (1966) LIMITED - 2000-04-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2009-08-21 ~ 2016-09-15IIF 30 - Director → ME2017-01-10 ~ 2018-07-19IIF 43 - Director → ME - 17BROOMCO (1968) LIMITED - 2000-04-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (16 parents)Officer2009-08-21 ~ 2018-07-19IIF 33 - Director → ME
- 18PRESIDENT LEISURE LIMITED - 2008-07-30Thurston House, Thurston Manor Leisure Park, Dunbar, ScotlandActive Corporate (14 parents)Officer2022-01-04 ~ nowIIF 1 - Director → ME2022-01-04 ~ 2025-05-21IIF 44 - Secretary → ME
- 19
QUEENSBERRY BAY CARAVAN PARK LIMITED
SC255076Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, ScotlandActive Corporate (11 parents)Officer2022-01-04 ~ nowIIF 4 - Director → ME2022-01-04 ~ 2025-05-21IIF 47 - Secretary → ME - 20
RIVER LODGE HOLIDAY PARK LIMITED
SC565664Thurston House, Thurston Manor Leisure Park, Dunbar, ScotlandActive Corporate (10 parents)Officer2022-02-18 ~ nowIIF 11 - Director → ME - 21
RODGER FISH & SON LIMITED
SC020534Thurston House, Thurston Manor Leisure Park, Dunbar, ScotlandActive Corporate (11 parents)Officer2022-01-04 ~ nowIIF 2 - Director → ME2022-01-04 ~ 2025-05-21IIF 45 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-30CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21MEMCASTLE LIMITED - 1984-05-222nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (13 parents, 1 offspring)Officer2009-08-21 ~ 2018-07-19IIF 27 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-09-03BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05LOTHIAN FIFTY (667) LIMITED - 2001-01-031 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2009-08-21 ~ 2018-07-19IIF 21 - Director → ME - 24LOTHIAN SHELF (116) LIMITED - 2003-11-13C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United KingdomActive Corporate (19 parents)Officer2009-08-21 ~ 2018-07-19IIF 22 - Director → ME
- 25MACPHEE 30 LIMITED - 2012-05-04Thurston House, Thurston Manor Leisure Park, Dunbar, ScotlandActive Corporate (11 parents, 1 offspring)Officer2022-01-04 ~ nowIIF 3 - Director → ME2022-01-04 ~ 2025-05-21IIF 46 - Secretary → ME
- 26
THE GENERATIONS GROUP LIMITED
03726992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (20 parents, 2 offsprings)Officer2009-08-21 ~ 2018-07-19IIF 28 - Director → ME - 27
- 28
- 29
UPPERBAY LIMITED
038172802nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (26 parents, 1 offspring)Officer2009-08-21 ~ 2018-07-19IIF 25 - Director → ME - 30
VALLEY NEWCO LIMITED
16127542C/o Lgt Private Debt (uk) Ltd, 1 St James's Market, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 14 - Director → ME - 31VERDANT LEISURE 3 LIMITED - 2011-07-0810 Mannin Way, Lancaster Business Park, Lancaster, EnglandActive Corporate (11 parents, 3 offsprings)Officer2022-01-04 ~ nowIIF 12 - Director → ME2022-01-04 ~ 2025-05-21IIF 49 - Secretary → ME
- 32
- 33PROJECT ROCK EQUITYCO LIMITED - 2019-07-0510 Mannin Way Lancaster Business Park, Lancaster, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-01-04 ~ nowIIF 8 - Director → ME2022-01-04 ~ 2025-05-21IIF 48 - Secretary → ME
- 34PROJECT ROCK BIDCO LIMITED - 2019-05-2410 Mannin Way Lancaster Business Park, Lancaster, EnglandActive Corporate (12 parents, 3 offsprings)Officer2022-01-04 ~ nowIIF 9 - Director → ME2022-01-04 ~ 2025-05-21IIF 50 - Secretary → ME
- 35DUNHAM LEISURE LIMITED - 2010-10-18EARNTASK LIMITED - 1990-11-2110 Mannin Way Lancaster Business Park, Lancaster, EnglandActive Corporate (16 parents)Officer2022-01-04 ~ nowIIF 10 - Director → ME2022-01-04 ~ 2025-05-21IIF 53 - Secretary → ME
- 36VL MIDCO 1 LIMITED - now12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-01-04 ~ 2024-12-24IIF 6 - Director → ME2022-01-04 ~ 2024-12-24IIF 51 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-13 during the appointment or period of control
Commencement of winding up on 2025-10-24 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (9 parents, 1 offspring)Officer2022-01-04 ~ nowIIF 17 - Director → ME2022-01-04 ~ nowIIF 56 - Secretary → ME - 38VL TOPCO LIMITED - now
VERDANT LEISURE TOPCO LIMITED
- 2025-06-20 13565025VIOLET TOPCO LIMITED
- 2022-03-10 1356502512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-01-04 ~ 2024-12-24IIF 7 - Director → ME2022-01-04 ~ 2024-12-24IIF 52 - Secretary → ME - 39BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (21 parents)Officer2009-08-21 ~ 2018-07-19IIF 42 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-30DE FACTO 1192 LIMITED - 2005-02-102nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (16 parents, 2 offsprings)Officer2009-08-21 ~ 2018-07-19IIF 35 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-30DE FACTO 1189 LIMITED - 2005-02-102nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (20 parents, 1 offspring)Officer2009-08-21 ~ 2018-07-19IIF 34 - Director → ME - 42WESTSTAR TRADING CO. LIMITED - 1988-03-082nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (25 parents)Officer2009-08-21 ~ 2018-07-19IIF 19 - Director → ME
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