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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, David John

    Related profiles found in government register
  • Wilson, David John
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 1 IIF 2 IIF 3

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom

      IIF 5 IIF 6

    • 25, Bothwell Street, 2nd Floor, Glasgow, G2 6NL

      IIF 7

    • Titanium 1, King's Inch Place, Renfrew, Scotland, PA4 8WF, Scotland

      IIF 8 IIF 9 IIF 10
  • Wilson, David John
    British cfo born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 11 IIF 12
  • Wilson, David John
    British chief financial offic born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 13
  • Wilson, David John
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 14
  • Wilson, David John
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 15

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom

      IIF 16 IIF 17 IIF 18

    • The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB

      IIF 19
  • Wilson, David John
    British fd technology holdings born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 20
  • Wilson, David John
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David John
    British group finance & operations director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 30 IIF 31 IIF 32
  • Wilson, David John
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 33
  • Wilson, David John
    British lorry driver born in March 1962

    Registered addresses and corresponding companies

    • 18 Wimborne Drive, Peterborough, Cambridgeshire, PE1 4RR

      IIF 34
  • Wilson, David John
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Dale Street, Manchester, M1 1EZ

      IIF 35

    • 20, Dale Street, Manchester, M1 1EZ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Knights, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW, United Kingdom

      IIF 39
  • Wilson, David John
    British accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 40
  • Wilson, David John
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a The Parklands, Lostock, Bolton, BL6 4SD, United Kingdom

      IIF 41
  • Wilson, David John
    British

    Registered addresses and corresponding companies

    • Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 42
  • Wilson, David John
    British cfo

    Registered addresses and corresponding companies
  • Wilson, David John
    British director

    Registered addresses and corresponding companies

    • Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 47
child relation
Offspring entities and appointments
Active 14
  • 1
    25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 6 - Director → ME
  • 2
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 3
    PHONELINK DATA LIMITED - 2003-06-10
    PHONELINK LIMITED - 1993-05-14
    TALPMERE LIMITED - 1993-04-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 29 - Director → ME
  • 4
    MBM SHELFCO (38) LIMITED - 2007-02-05
    25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-07-06 ~ dissolved
    IIF 7 - Director → ME
  • 5
    THE GB GROUP LIMITED - 2002-02-21
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 6
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-12-18 ~ dissolved
    IIF 26 - Director → ME
  • 7
    KNIGHTS GROUP HOLDINGS LIMITED - 2018-06-20
    K & S (617) LIMITED - 2018-05-09
    Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 39 - Director → ME
  • 8
    THE LADBIBLE GROUP LIMITED - 2017-09-28
    65TWENTY LTD - 2015-11-16
    THE GLOBAL SOCIAL MEDIA GROUP LIMITED - 2014-06-19
    THE LAD BIBLE LIMITED - 2013-11-18
    20 Dale Street, Manchester
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 35 - Director → ME
  • 9
    PROJECT APOLLO MIDCO LIMITED - 2021-11-19
    AGHOCO 2094 LIMITED - 2021-10-21
    20 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 38 - Director → ME
  • 10
    LBG MEDIA LIMITED - 2021-11-26
    PROJECT APOLLO TOPCO LIMITED - 2021-11-19
    20 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-07 ~ now
    IIF 36 - Director → ME
  • 11
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 12
    TELME.COM LIMITED - 2000-03-31
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 13
    THE TEL-ME GROUP LIMITED - 2001-09-28
    THE MOMENTUM GROUP LIMITED - 1999-12-06
    TEL-ME INNOVATION LIMITED - 1999-03-23
    GLORIMIRE LIMITED - 1995-05-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 14
    AGHOCO 1765 LIMITED - 2018-10-10
    20 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 37 - Director → ME
Ceased 30
  • 1
    PRINTPACT LIMITED - 1976-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-11-04 ~ 2021-06-30
    IIF 5 - Director → ME
  • 2
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2021-06-30
    IIF 2 - Director → ME
  • 3
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2006-11-30
    IIF 47 - Secretary → ME
  • 4
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ 2006-11-30
    IIF 44 - Secretary → ME
  • 5
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-18 ~ 2006-02-06
    IIF 12 - Director → ME
    2006-02-06 ~ 2006-11-30
    IIF 45 - Secretary → ME
  • 6
    ASSURAMED HEALTHCARE LIMITED - 2009-09-22
    ASSURAMED LIMITED - 2001-03-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-07-02 ~ 2021-06-30
    IIF 33 - Director → ME
  • 7
    NEWCO (796) LIMITED - 2004-10-27
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 9 - Director → ME
  • 8
    MBM (135) LIMITED - 1995-09-26
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 10 - Director → ME
  • 9
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ 2006-02-06
    IIF 11 - Director → ME
    2006-02-06 ~ 2006-11-30
    IIF 43 - Secretary → ME
  • 10
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2009-02-28
    IIF 13 - Director → ME
    2007-06-13 ~ 2009-02-28
    IIF 42 - Secretary → ME
  • 11
    EWARE INTEGRATION LIMITED - 2000-03-03
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 21 - Director → ME
  • 12
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 25 - Director → ME
  • 13
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 22 - Director → ME
  • 14
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    IIF 1 - Director → ME
  • 15
    ID SCAN BIOMETRICS LIMITED - 2025-02-05
    NEWS @ 10 LIMITED - 2008-03-17
    TRAVELSOURCE LIMITED - 2003-07-11
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 17 - Director → ME
  • 16
    POSTCODE ANYWHERE HOLDINGS LIMITED - 2025-02-07
    POSTCODE EVERYWHERE LTD - 2007-11-22
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-11 ~ 2021-06-30
    IIF 18 - Director → ME
  • 17
    POSTCODE ANYWHERE (NORTH AMERICA) LIMITED - 2025-02-06
    POSTCODE ANYWHERE LTD. - 2007-12-19
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-11 ~ 2021-06-30
    IIF 16 - Director → ME
  • 18
    CITIZENSAFE LIMITED - 2025-02-06
    DOTT LIMITED - 2003-04-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 27 - Director → ME
  • 19
    POSTCODE ANYWHERE (EUROPE) LIMITED - 2025-02-04
    FERNHILL SOLUTIONS LIMITED - 2007-12-19
    TOMORY LIMITED - 2001-01-29
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Officer
    2017-05-11 ~ 2021-06-30
    IIF 15 - Director → ME
  • 20
    INVESTIGATE 2020 LTD - 2025-02-04
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ 2021-06-30
    IIF 40 - Director → ME
  • 21
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ 2021-06-30
    IIF 31 - Director → ME
  • 22
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-04-27 ~ 2021-06-30
    IIF 3 - Director → ME
  • 23
    MBM SHELFCO (41) LIMITED - 2007-03-12
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 8 - Director → ME
  • 24
    MUSICMAGPIE PLC - 2025-01-20
    MUSICMAGPIE LIMITED - 2021-04-12
    MUSIC MAGPIE LIMITED - 2021-04-12
    AGHOCO 1971 LIMITED - 2020-12-06
    5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2024-12-12
    IIF 41 - Director → ME
  • 25
    Hill Close, Off Reeves Way, Peterborough.
    Active Corporate (5 parents)
    Officer
    2005-07-13 ~ 2006-09-27
    IIF 34 - Director → ME
  • 26
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ 2006-11-30
    IIF 46 - Secretary → ME
  • 27
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1999-06-30
    IIF 14 - Director → ME
  • 28
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-11-05 ~ 2021-06-30
    IIF 4 - Director → ME
  • 29
    TECHNOLOGY PLC - 2014-03-25
    TPLC PLC - 2014-03-25
    WAREHEATH LIMITED - 1998-06-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    1994-05-31 ~ 1999-06-30
    IIF 20 - Director → ME
  • 30
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ 2021-06-30
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.