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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 Jack Stephen Wilson

    Related profiles found in government register
  • Mr Jack Stephen Wilson
    British born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 1 IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 4

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • C/o The Brenchley, 91 High Street, (the Brenchley), Maidstone, Kent, ME14 1SA, England

      IIF 10
  • Jack Wilson
    British born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Rowleston Close, Derbyshire, DE63 3GJ, United Kingdom

      IIF 11
  • Mr Robert Wilson
    British born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, High Street, Maidstone, Kent, ME14 1SA

      IIF 12
  • Wilson, Jack Stephen
    British born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 13 IIF 14

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • 91, High Street, Maidstone, Kent, ME14 1SA, United Kingdom

      IIF 21

    • C/o The Brenchley, 91 High Street, (the Brenchley), Maidstone, Kent, ME14 1SA, England

      IIF 22

    • Unit D6 Laser Quay, Culpeper Close, Rochester, ME2 4HU, United Kingdom

      IIF 23
  • Mr Robert Wilson
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 24
  • Mr Jack Peter Wilson
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 17, St. Christophers Road, Sunderland, SR3 1NS, England

      IIF 25
  • Robert Thomas Wilson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, England

      IIF 26

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 27
  • Wilson, Robert Thomas
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 28 IIF 29 IIF 30

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 31

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, England

      IIF 32 IIF 33 IIF 34

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, England

      IIF 35

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 36

    • 30 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41

    • Unit 2, 28-32, Gabriels Hill, 28-32 Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 42
  • Wilson, Robert
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 43

    • 184/186 Peter Street, Macclesfield, Cheshire, SK11 8ES

      IIF 44
  • Wilson, Jack Peter
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 17, St. Christophers Road, Sunderland, SR3 1NS, England

      IIF 45
  • Mr Robert James Wilson
    English born in January 2002

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, England

      IIF 46

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 47
  • Wilson, Robert Thomas
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

      IIF 48

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, United Kingdom

      IIF 49

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 50

    • 91, High Street, Maidstone, Kent, ME14 1SA, England

      IIF 51
  • Wilson, Robert Thomas
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, England

      IIF 52

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 53
  • Wilson, Robert Thomas
    British born in November 1958

    Registered addresses and corresponding companies

    • The Vicarage, 210 Leysdown Road, Leysdown, Kent

      IIF 54 IIF 55
  • Wilson, Robert Thomas
    British

    Registered addresses and corresponding companies

    • 30 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 56
  • Wilson, Robert James
    English director born in January 2002

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, England

      IIF 57

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 58
  • Wilson, Robert
    Australian born in March 1963

    Resident in Australia

    Registered addresses and corresponding companies

    • 1654, Pialba Burrum, Heads Road, Toogoom, Queensland, 4655, Australia

      IIF 59
child relation
Offspring entities and appointments 31
  • 1
    1MK LTD
    08200173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-20
    Dissolved on 2015-10-24
    One Great Cuimberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-04 ~ 2013-06-19
    IIF 33 - Director → ME
    2013-06-19 ~ 2014-04-01
    IIF 49 - Director → ME
  • 2
    AMELIA ESTATES LTD
    08480886
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-22 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Officer
    2013-04-09 ~ 2013-04-16
    IIF 32 - Director → ME
    2021-10-11 ~ now
    IIF 43 - Director → ME
    2013-04-16 ~ 2013-06-06
    IIF 52 - Director → ME
    2019-09-19 ~ 2021-10-11
    IIF 21 - Director → ME
    2013-06-06 ~ 2019-09-19
    IIF 51 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 24 - Has significant influence or control → OE
    2019-09-19 ~ 2021-10-11
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ASHFORD CLUB LTD
    - now 03019505
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-27 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    STRAWBERRY MOONS TRADING CO. LIMITED
    - 2008-12-29 03019505
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 38 - Director → ME
  • 4
    ASHFORD UNIT 5 LTD
    - now 03440153
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-27 during the appointment or period of control
    Dissolved on 2010-03-17 during the appointment or period of control
    STRAWBERRY MOONS LIMITED
    - 2008-12-29 03440153
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 39 - Director → ME
  • 5
    AVENUE PLUS LTD
    12524905
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BIG FX LTD
    07451816
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-22 during the appointment or period of control
    Dissolved on 2013-08-28 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 31 - Director → ME
  • 7
    BOB WILSON & SONS LIMITED
    - now 01011721
    GOLDEN HORSESHOE INVESTMENTS LIMITED
    - 1984-03-21 01011721
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-05-12) ~ 1995-03-21
    IIF 55 - Director → ME
  • 8
    BOB WILSON FUNFAIRS LIMITED
    - now 01356748 02738540
    BOB WILSON & SONS (LEISURE) LIMITED
    - 1999-11-02 01356748 02738540
    BOB WILSON & SONS (AMUSEMENTS) LIMITED
    - 1978-12-31 01356748
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    (before 1991-07-20) ~ 2000-03-01
    IIF 54 - Director → ME
  • 9
    CLUB TRADING LTD
    09284622
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2019-02-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ 2018-01-01
    IIF 42 - Director → ME
  • 10
    CONFETTI MUSIC LTD - now
    BMT EVENTS LTD
    - 2019-01-28 11509472
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-09 ~ 2018-11-01
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    DIRECT PROPERTY PORTFOLIO LIMITED
    05321086
    Long Clough Farm, Macclesfield Forest, Macclesfield, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2012-01-20
    IIF 44 - Director → ME
  • 12
    FREEHOUSE TRADING LTD
    08480926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-15 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (4 parents)
    Officer
    2013-06-06 ~ 2013-06-06
    IIF 50 - Director → ME
    2013-04-09 ~ 2013-04-16
    IIF 36 - Director → ME
    2013-04-16 ~ 2013-06-06
    IIF 53 - Director → ME
    2013-06-06 ~ dissolved
    IIF 48 - Director → ME
  • 13
    FUSION DINING CO LTD
    11953792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28
    Dissolved on 2025-08-02
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-18 ~ 2022-07-28
    IIF 22 - Director → ME
    Person with significant control
    2019-04-18 ~ 2022-07-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JPW SITE ENGINEERING LIMITED
    15837171
    17 St. Christophers Road, Sunderland, England
    Active Corporate (1 parent)
    Officer
    2024-07-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-07-14 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    JUMPER LEISURE LIMITED
    13661006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-06
    Grove House 248a 5th Floor Marylebone Road, London
    Liquidation Corporate (6 parents)
    Officer
    2022-08-25 ~ 2024-12-05
    IIF 19 - Director → ME
    Person with significant control
    2022-08-25 ~ 2024-12-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    KENT CLUB LTD
    07067022
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-20
    Dissolved on 2015-11-05
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ 2010-01-18
    IIF 35 - Director → ME
  • 17
    KENT HOSPITALITY LTD
    16253361
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 30 - Director → ME
    2025-02-14 ~ 2025-10-08
    IIF 57 - Director → ME
    Person with significant control
    2025-02-14 ~ 2025-10-08
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    2025-10-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    KENT NIGHTCLUB LTD
    07067019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-04
    Dissolved on 2012-04-03
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-05 ~ 2010-01-18
    IIF 34 - Director → ME
  • 19
    KENTISH INVESTING LTD
    - now 05818213
    STRAWBERRY MOONS CONSULTANCY LIMITED
    - 2019-04-05 05818213
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-08 ~ now
    IIF 28 - Director → ME
    2006-05-16 ~ 2024-11-21
    IIF 29 - Director → ME
    2024-11-21 ~ 2025-10-08
    IIF 58 - Director → ME
    Person with significant control
    2024-11-21 ~ 2025-10-08
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2025-10-08 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    LIFESTYLE TRADER UK LTD
    07107634
    19-21 Hatton Garden, Treasure House, Camden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-17 ~ dissolved
    IIF 59 - Director → ME
  • 21
    MOONS TRADING LIMITED
    06250558
    28-32 Gabriels Hill, Maidstone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 40 - Director → ME
  • 22
    OPENSCORE LIMITED
    03112930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2016-09-09
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    1995-10-28 ~ 2010-11-01
    IIF 56 - Secretary → ME
  • 23
    PARTNER CLUB LTD
    - now 02601429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-15 during the appointment or period of control
    Dissolved on 2016-08-25 during the appointment or period of control
    STRAWBERRY MOONS (A PLACE IN TIME) LIMITED
    - 2010-02-06 02601429
    HAMMERCOURT LIMITED
    - 1991-08-01 02601429
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    1991-07-12 ~ dissolved
    IIF 37 - Director → ME
  • 24
    PITCH AND POUR EVENTS LTD
    10361545
    Unit D6 Laser Quay, Culpeper Close, Rochester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-06 ~ 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
  • 25
    QWIK BUY LTD
    14301301
    The Brenchley, 91 High Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    SLOTS TRADING LTD
    12886148
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SONIC MANAGEMENT LTD
    12522724
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    SOUTH EASTERN HOLDINGS LTD
    17065185
    Cooper House, 316 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ 2026-07-09
    IIF 18 - Director → ME
    Person with significant control
    2026-03-02 ~ 2026-07-09
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    SOUTHEAST FREEHOUSE LTD
    16856969
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ 2026-07-09
    IIF 16 - Director → ME
    Person with significant control
    2025-11-14 ~ 2026-07-09
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 30
    WEALD HOLDINGS LTD
    11954774
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-18 ~ 2026-07-09
    IIF 17 - Director → ME
    Person with significant control
    2019-04-18 ~ 2026-07-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WILSON FUN COMPANY LIMITED
    - now 01361332
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-26 during the appointment or period of control
    Dissolved on 2016-08-13 during the appointment or period of control
    WILSONS LEISURE LIMITED
    - 1990-03-01 01361332
    CLARITYFORGE LIMITED
    - 1981-12-31 01361332
    5th Floor Grove House, 248a Marylebone Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-02-28) ~ dissolved
    IIF 41 - Director → ME

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