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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

Wilson, Richard David Anthony

    Related profiles found in government register
  • Wilson, Richard David Anthony
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Bridge Lane, Bramhall, Cheshire, SK7 3AB

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Bramhall Business Centre, Unit 1 Pepper Road, Hazel Grove, Cheshire, SK7 5DP, United Kingdom

      IIF 5

    • Pepper House, Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5DP

      IIF 6

    • 78, The Wellington, High Street, Uttoxeter, ST14 7JD, England

      IIF 7

    • The Wellington, High Street, Uttoxeter, ST14 7JD, England

      IIF 8

    • Unit 3 Building 2, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 9
  • Wilson, Richard David Anthony
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA

      IIF 10

    • 13 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8JA

      IIF 11

    • 78, The Wellington, High Street, Uttoxeter, ST14 7JD, England

      IIF 12

    • Unit 3 Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 13
  • Mr Richard David Anthony Wilson
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ascendis 2nd Floor, 683 - 693 Wilmslow Road, Didsbury, Manchester, M20 6RE, England

      IIF 14

    • The Wellington, High Street, Uttoxeter, ST14 7JD, England

      IIF 15

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 16 IIF 17
  • Wilson, Richard
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 18
  • Richard Wilson
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 19
  • Mr Richard David Anthony Wilson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 78, The Wellington, High Street, Uttoxeter, ST14 7JD, England

      IIF 20

    • Unit 3 Building 2, The Colony Wilmslow, Wilmslow, SK9 4LY, United Kingdom

      IIF 21
  • Wilson, Richard
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 22

    • Pepper House, Pepper Road, Hazel Grove, Stockport, SK7 5DP, England

      IIF 23

    • Unit 3, Building 2, The Colony Wilmslow, Altrincha, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 24
  • Wilson, Richard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9HN

      IIF 25
  • Mr Richard Wilson
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pepper House, Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5DP

      IIF 26

    • Pepper House, Pepper Road, Hazel Grove, Stockport, SK7 5DP, England

      IIF 27
  • Wilson, Richard

    Registered addresses and corresponding companies

    • Unit 3 Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 18
  • 1
    BEADMAN GROUP LIMITED
    10481740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-25 during the appointment or period of control
    13 Ensign Business Park, Westwood Way, Coventry, West Midlands
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2016-11-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-16 ~ 2020-06-01
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    CLOUD BUSINESS SOLUTIONS LTD
    - now 07648504
    BEADMAN SOLUTIONS LTD
    - 2018-04-04 07648504
    Pepper House Pepper Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-01-16
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    ERP EXPERTS (EUROPE) LIMITED
    10196491
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-25 ~ 2016-07-28
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    HARDEN HOUSES LIMITED
    13986720
    Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-18 ~ now
    IIF 18 - Director → ME
    2022-03-18 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    HELRIC LIMITED
    12383430
    Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-01-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    INNOVA SYSTEMS GROUP LIMITED
    - now 13613905
    NETFRANCHISE 2 LIMITED
    - 2024-07-16 13613905 09159125
    NEWBRICK GROUP 3 LTD
    - 2023-05-24 13613905 14347926... (more)
    Enterprise Centre, Alton Road Industrial Estate, Ross-on-wye, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-03-16 ~ dissolved
    IIF 23 - Director → ME
  • 7
    INNOVA SYSTEMS HOLDINGS LIMITED
    - now 09159125
    NETFRANCHISE LIMITED
    - 2024-07-16 09159125 13613905
    Pepper House Pepper Road, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-16
    IIF 27 - Ownership of shares – 75% or more → OE
    2023-03-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    INNOVA SYSTEMS LIMITED
    04354710
    Insolvency (Case 1) In administration
    Administration started on 2024-07-16 during the appointment or period of control
    Stamford House, Northenden Road, Sale, Cheshire
    In Administration Corporate (11 parents)
    Officer
    2023-03-16 ~ now
    IIF 22 - Director → ME
  • 9
    M & P DIRECT LIMITED
    - now 03928542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-24
    M & P DIRECT PLC - 2005-02-10
    DEALSTORE I PLC - 2001-12-31
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (18 parents)
    Officer
    2025-02-03 ~ 2025-07-07
    IIF 25 - Director → ME
  • 10
    REGENOVATE LIMITED
    15339923
    The Wellington, High Street, Uttoxeter, England
    Active Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    RIPETEC LIMITED
    15979470
    78 The Wellington, High Street, Uttoxeter, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-25 ~ dissolved
    IIF 7 - Director → ME
  • 12
    ROOF WINDOWS LTD
    - now 05257496
    VELUX INSTALLERS LTD - 2004-11-04
    34 Victoria Street, Altrincham, Cheshire, Wa14 1et
    Dissolved Corporate (11 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 3 - Director → ME
  • 13
    SILVERPOINT DISPLAY LIMITED
    08646914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-17 during the appointment or period of control
    13 Ensign Business Centre Westwood Way, Westwood Business Park, Coventry, West Midlands
    Liquidation Corporate (5 parents)
    Officer
    2021-10-26 ~ now
    IIF 11 - Director → ME
  • 14
    SILVERPOINT HOLDINGS LTD
    10447443
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-12 during the appointment or period of control
    13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 10 - Director → ME
  • 15
    SYSTEMSTEC LTD
    16018410
    78 The Wellington, High Street, Uttoxeter, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    THE FRANCHISE DOCTORS LIMITED
    05808022
    Holland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ 2009-01-01
    IIF 2 - Director → ME
  • 17
    THE FRANCHISE GROUP INTERNATIONAL LIMITED
    05692341
    Holland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-10 ~ 2009-01-01
    IIF 4 - Director → ME
  • 18
    THE FRANCHISE GROUP LTD
    - now 05263640
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-22 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-06-04
    Conclusion of winding up on 2013-04-26
    Dissolved on 2013-08-08
    NEW LEVEL DEVELOPMENTS LIMITED - 2005-03-07
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-09-10 ~ 2008-03-17
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.