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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 David Wilson

    Related profiles found in government register
  • Mr David Wilson
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Churchward Close, Chester, CH2 2BG, United Kingdom

      IIF 1
  • David Wilson
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr. David John Wilson
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 3
  • Mr David Wilson
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 4

    • Oakanmore, Grafton Flyford, Worcester, WR7 4PH, United Kingdom

      IIF 5

    • Oakanmore, Grafton, Flyford, Worcestershire, WR7 4PH, England

      IIF 6
  • Wilson, David
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Wilson, David Leslie
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arch Centre For Enterprise, Lintonville Enterprise Park, Ashington, Northumberland, NE63 9JZ, United Kingdom

      IIF 8
  • Wilson, David Leslie
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Queen Street, Exeter, EX4 3SR, England

      IIF 9
  • Wilson, David Leslie
    British electrician born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Ladyburn Way, Hadston, Morpeth, Northumberland, NE65 9RQ, United Kingdom

      IIF 10
  • Wilson, David John, Mr.
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 11
  • Wilson, David John, Mr.
    British health care born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 12
  • Wilson, David John, Mr.
    British healthcare born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 13
  • Wilson, David
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oakanmore, Grafton, Flyford, Worcestershire, WR7 4PH

      IIF 14

    • Oakanmore, Grafton Flyford, Worcester, Worcestershire, WR7 4PH, United Kingdom

      IIF 15
  • Wilson, David
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

      IIF 16
  • Wilson, David
    British consultant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kemmel Road, Nottingham, NG6 9FH, England

      IIF 17
  • Wilson, David
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 18
  • Wilson, David
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 46, Ladyburn Way, Hadston, Northumberland, NE65 9RQ, England

      IIF 19
  • Wilson, David
    British financial consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 25, Churchward Close, Chester, CH2 2BG, England

      IIF 20
  • Wilson, David Leslie

    Registered addresses and corresponding companies

    • 46, Ladyburn Way, Morpeth, NE65 9RQ, United Kingdom

      IIF 21

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 22
  • Wilson, David

    Registered addresses and corresponding companies

    • Oakanmore, Grafton, Flyford, Worcestershire, WR7 4PH

      IIF 23

    • 46, Ladyburn Way, Hadston, Northumberland, NE65 9RQ, England

      IIF 24

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25

    • 46, Ladyburn Way, Hadston, Morpeth, Northumberland, NE65 9RQ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    A1 ELECTRICALS (NORTH EAST) LTD
    07205474
    48 Queen Street, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    A1 ELECTRICALS PROPERTY SOLUTIONS LTD
    08678109
    Care Of: A1 Electricals North East Ltd, Arch Centre For Enterprise, Lintonville Parkway, Ashington, Northumberland, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 19 - Director → ME
    2013-09-05 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    BESPOKE MGMT LTD
    13246700
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 7 - Director → ME
    2021-03-05 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    BLUESKY TRUSTEE COMPANY LTD
    - now 02110109
    JIB PENSION SCHEME TRUSTEE COMPANY LIMITED - 2014-01-27
    HIDELARK LIMITED - 1987-07-21
    The Smart Building, 136 George Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-01-13
    IIF 18 - Director → ME
  • 5
    DACE FINANCIAL SERVICES LIMITED
    08486448
    20 Bailey Lane Bailey Lane, Manchester Airport, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-12 ~ 2021-06-04
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-04
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    EUROPEAN WELLNESS ALLIANCE LTD
    06733525
    3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 12 - Director → ME
  • 7
    EVEREST SOLAR LTD
    08377812
    Arch Centre For Enterprise, Lintonville Enterprise Park, Ashington, Northumberland, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 8 - Director → ME
    2013-01-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    KAC ALARM COMPANY LIMITED
    01205354
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (18 parents)
    Officer
    1997-04-01 ~ 2016-09-30
    IIF 16 - Director → ME
    1998-12-01 ~ 2000-06-21
    IIF 23 - Secretary → ME
  • 9
    MICROMANTIS LIMITED
    07910936
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 10
    NATURAL RENEWABLE ENERGY SOLUTIONS LIMITED
    07650856
    Arch Centre For Enterprise Lintonville Enterprise Park, Rotary Parkway, Ashington, Northumberland, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 10 - Director → ME
    2011-05-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 11
    NUGEVITY UK LTD
    09351652
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    RENEWELL LTD
    06579461
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2008-04-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    STUDLEY PHYSIOTHERAPY CENTRE LIMITED
    04526945
    8 Centech Park, Fringe Meadow Road, North Moons Moat, Redditch Worcestershire
    Active Corporate (7 parents)
    Officer
    2006-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TEXTURE JET LTD
    11930684
    1 Kemmel Road, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2023-07-20 ~ 2023-12-04
    IIF 17 - Director → ME
  • 15
    WESTBRAE MANAGEMENT LIMITED
    10510040
    C/o Albee Accountants Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.