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, Terrence Paul

    Related profiles found in government register
  • Wilson, Terrence Paul
    British creative director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3, Ladbroke Road, London, W11 3PA, England

      IIF 1
    • 83b, Chesterton Road, London, W10 6ET, United Kingdom

      IIF 2
  • Wilson, Terrence Paul
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3, Ladbroke Road, London, W11 3PA, United Kingdom

      IIF 3 IIF 4
    • No.1 Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 5
  • Wilson, Terrence Paul
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 83, Chesterton Road, London, W10 6ET

      IIF 6
    • 83b, Chesterton Road, Ladbroke Grove, London, W10 6ET

      IIF 7
  • Mr Terrence Paul Wilson
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3 Ladbroke Road, Ladbroke Road, London, W11 3PA, England

      IIF 8
    • No.1 Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 9
  • Mr Terence Paul Wilson
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, United Kingdom

      IIF 10
  • Mr Wilson Terrence Paul
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Ladbroke Road, London, W11 3PA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    No.1 Cochrane House, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,802 GBP2024-03-31
    Officer
    2017-02-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    63 PADDINGTON LTD - 2015-03-25
    3 Ladbroke Road, London
    Corporate (1 parent)
    Equity (Company account)
    22,041 GBP2024-03-31
    Officer
    2012-12-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 3
    3 Ladbroke Road, London
    Dissolved corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,670 GBP2016-03-31
    Officer
    2009-10-01 ~ dissolved
    IIF 1 - director → ME
  • 4
    3 Ladbroke Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 7 - llp-designated-member → ME
    2009-01-12 ~ dissolved
    IIF 6 - llp-member → ME
Ceased 2
  • 1
    3 Ladbroke Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2016-02-09 ~ 2025-01-15
    IIF 3 - director → ME
    Person with significant control
    2017-02-08 ~ 2025-01-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1cochrane House Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2015-12-16 ~ 2025-01-15
    IIF 4 - director → ME
    Person with significant control
    2016-12-14 ~ 2025-01-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.