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.
Mr Gareth James Wilson
- British born in March 1977
Mr Gareth James Wilson
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Mr Gareth James Wilson
Resident in Monaco
Registered addresses and corresponding companies107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, England
IIF 6107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom
IIF 7 IIF 8Akr Accounting, Suite 2 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL, England
IIF 9C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester, M1 4PB
IIF 10107, Cleethorpe Road, Grimsby, North East Lincolnshire, North East Lincolnshire, DN31 3ER, United Kingdom
IIF 11
- British born in March 1977Registered addresses and corresponding companies
Mr Gareth James Wilson
Les Acanthes, 6 Avenue Des Citronniers, Monte Carlo, 98000, Monaco
IIF 12
- British born in March 1977
Wilson, Gareth James
Resident in England
Registered addresses and corresponding companiesKingswood, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BH, United Kingdom
IIF 13 IIF 14 IIF 1536, High Street, Cleethorpes, DN35 8JN, England
IIF 1636 High Street, Cleethorpes, North East Lincs, DN35 8JN, United Kingdom
IIF 17 IIF 18 IIF 19Dales Farm, Irby Estate Irby Upon Humber, Grimsby, North East Lincolnshire, DN37 7JY
IIF 20Dales Farm, Irby, Grimsby, South Humberside, DN37 7JY, England
IIF 21 IIF 22 IIF 23 (more)(less)Flotech House, Stuart Road, Bredbury, Stockport, Cheshire, SK6 2SR, England
IIF 27Flotech House, Stuart Road, Bredbury, Stockport, Cheshire, SK6 2SR, United Kingdom
IIF 28 IIF 29
- British born in March 1977
Wilson, Gareth James
Resident in Monaco
Registered addresses and corresponding companies - British born in March 1977
Wilson, Gareth
Resident in Monaco
Registered addresses and corresponding companies107, Cleethorpe Road, Grimsby, DN31 3ER, England
IIF 35
- British born in March 1977
Wilson, Gareth James
Resident in United Kingdom
Registered addresses and corresponding companies36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, United Kingdom
IIF 36
- British born in March 1977
Wilson, Gareth James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Gareth James
- 1
DALES FARM LIMITED
1158653013b Market Place Caistor, Market Rasen, Lincolnshire, United KingdomActive Corporate (2 parents)Person with significant control2019-03-01 ~ 2023-08-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
- 3
- 4Insolvency (Case 1) In administration
Administration started on 2023-10-03 during the appointment or period of control
Administration ended on 2024-09-27 during the appointment or period of controlGATLEY HYDRAULICS (YORKSHIRE) LIMITED - 1999-10-1111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (14 parents)Officer2022-08-31 ~ dissolvedIIF 35 - Director → ME - 5
GJ WILSON LTD
14225364107 Cleethorpe Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2022-07-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
- 7
- 8
- 936 High Street, Cleethorpes, North East LincolnshireDissolved Corporate (10 parents)Officer2004-02-26 ~ 2019-04-05IIF 22 - Director → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-26 during the appointment or period of controlThe Chapel, Bridge Street, Driffield, East YorkshireLiquidation Corporate (12 parents, 8 offsprings)Officer2002-01-09 ~ 2019-04-05IIF 26 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
- 12
- 13
- 14
M J WILSON (FASTENERS & PIPE) LIMITED
- 2018-02-21 1051933336 High Street, Cleethorpes, North East Lincs, United KingdomDissolved Corporate (3 parents)Officer2016-12-09 ~ 2019-04-05IIF 18 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 15
M J WILSON (INSTRUMENTS) LIMITED
- 2018-02-21 1051938936 High Street, Cleethorpes, North East Lincs, United KingdomDissolved Corporate (3 parents)Officer2016-12-09 ~ 2019-04-05IIF 19 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 16
IRBY ESTATE SHOOT SPORTING SOCIETY LIMITED
06570848Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-29 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of controlThe Chapel, Bridge Street, DriffieldDissolved Corporate (7 parents)Officer2008-04-20 ~ 2019-04-05IIF 25 - Director → ME2008-04-20 ~ 2019-04-05IIF 41 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 17
IRBY SPORTING SOCIETY LIMITED
10615030Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-18
Dissolved on 2019-08-01The Chapel, Bridge Street, Driffield, East YorkshireDissolved Corporate (5 parents)Officer2017-02-13 ~ 2017-04-24IIF 17 - Director → MEPerson with significant control2017-02-13 ~ 2017-04-25IIF 2 - Has significant influence or control → OE - 18
JGB IMPORTS LTD
06682729Mj Wilson Group, Charlton Street, Grimsby, N E Lncs, United KingdomDissolved Corporate (1 parent)Officer2008-08-27 ~ dissolvedIIF 20 - Director → ME2008-08-27 ~ dissolvedIIF 40 - Secretary → ME - 19
M J WILSON (HOLDINGS) LIMITED
10002388Flotech House Stuart Road, Bredbury, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 29 - Director → ME - 20Mj Wilson Group Ltd, Charlton Street, Grimsby, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-11-21 ~ 2018-01-31IIF 36 - Director → ME
- 21
M J WILSON PROPERTY LTD
0958798936 High Street, Cleethorpes, EnglandDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 24 - Director → ME - 22NORTH DOWNS INSTRUMENTS (CRAWLEY) LIMITED - 2000-06-0236 High Street, Cleethorpes, North East LincolnshireDissolved Corporate (9 parents)Officer2004-02-25 ~ dissolvedIIF 15 - Director → ME
- 23
R D INSTRUMENTS LIMITED
0379308936 High Street, Cleethorpes, North East LincolnshireDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 14 - Director → ME2008-09-30 ~ dissolvedIIF 39 - Secretary → ME - 24
REPAIR MAINTENANCE & OVERHAUL (HOLDINGS) LTD
14045340107 Cleethorpe Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-04-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 25
REPAIR MAINTENANCE & OVERHAUL LTD
11405020Insolvency (Case 1) In administration
Administration started on 2023-10-03 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterIn Administration Corporate (7 parents, 5 offsprings)Officer2021-08-20 ~ nowIIF 34 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 26
RMO NW (MECH & INST) LTD
- 2022-11-24 14288880107 Cleethorpe Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2022-08-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 8 - Has significant influence or control → OE - 27
RMO MANAGEMENT SERVICES LTD
14115970107 Cleethorpe Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2022-05-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 28
WILSON (SFO) LIMITED
OE002237St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-10-06 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
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