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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
parent relation
Individuals in focus

Mr Nicholas Ivan Wilton

    Related profiles found in government register
  • Mr Nicholas Ivan Wilton
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 1
    • 25, Passage Road, Saul, Gloucester, Gloucestershire, GL2 7LB, England

      IIF 2 IIF 3
  • Nicholas Ivan Wilton
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Passage Road, Saul, Gloucester, GL2 7LB, United Kingdom

      IIF 4
  • Wilton, Nicholas Ivan
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 25 Passage Road, Saul, Gloucester, Gloucestershire, GL2 7LB, England

      IIF 5
  • Wilton, Nicholas Ivan
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 25, Passage Road, Saul, Gloucester, GL2 7LB, England

      IIF 6
  • Wilton, Nicholas Ivan
    British engineer born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 25, Passage Road, Saul, Gloucester, GL2 7LB, England

      IIF 7
  • Nicholas Wilton
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Passage Road, Saul, Gloucester, GL2 7LB, United Kingdom

      IIF 8
  • Wilton, Nicholas Ivan
    British born in May 1963

    Registered addresses and corresponding companies
    • 20 Meredith Court, Canada Way, Bristol, BS1 6XX

      IIF 9
  • Wilton, Nicholas Ivan
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Passage Road, Saul, Gloucester, GL2 7LB, England

      IIF 10
    • 25, Passage Road, Saul, Gloucester, Gloucestershire, GL2 7LB, England

      IIF 11
    • 25, Passage Road, Saul, Gloucester, Gloucestershire, GL2 7LB, United Kingdom

      IIF 12 IIF 13
  • Wilton, Nicholas Ivan

    Registered addresses and corresponding companies
    • 25, Passage Road, Saul, Gloucester, Gloucestershire, GL2 7LB, United Kingdom

      IIF 14
  • Wilton, Nicholas

    Registered addresses and corresponding companies
    • 25, Passage Road, Saul, Gloucester, Gloucestershire, GL2 7LB, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    83 WARLEY HILL LIMITED
    03111130
    83 Warley Hill, Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    1995-10-03 ~ 2001-01-13
    IIF 9 - Director → ME
  • 2
    AHPE GLOBAL RESOURCES LTD
    11623126
    6 Novers Hill Trading Estate, Bedminster, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2020-02-01
    IIF 6 - Director → ME
  • 3
    ALBERICH NIBELUNG LTD
    13078786
    25 Passage Road, Saul, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 13 - Director → ME
    2020-12-14 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    FLYING PENGUIN (GLOBAL) LTD
    - now 13089517
    GPDNP LTD
    - 2021-02-25 13089517
    25 Passage Road, Saul, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 12 - Director → ME
    2020-12-18 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FLYING PENGUIN ENTERPRISES LIMITED
    - now 06478119
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-08-07 during the appointment or period of control
    Date of completion or termination of CVA on 2021-01-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-11 during the appointment or period of control
    Due to be dissolved on 2022-09-10 during the appointment or period of control
    FLIGHTSTREAM LIMITED
    - 2008-05-06 06478119
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FLYING PENGUIN INTERNATIONAL LTD
    11606907
    25 Passage Road Saul, Gloucester, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LAUGHING WALRUS LIMITED
    06858458
    25 Passage Road, Saul, Gloucester, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    OUT SOURCING GROUP LIMITED
    12090353
    6 Novers Hill Trading Estate, Bedminster, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-08 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.