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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

Wilson, Richard Nigel

    Related profiles found in government register
  • Wilson, Richard Nigel
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mildmay Road, Jesmond, NE2 3DU, United Kingdom

      IIF 1

    • 1, Mildmay Road, Newcastle Upon Tyne, NE2 3DU, United Kingdom

      IIF 2

    • 140 New Bridge Street, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, United Kingdom

      IIF 3

    • 140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, England

      IIF 4 IIF 5

    • 36 Rosebery Crescent, Jesmond Vale, Newcastle Upon Tyne, Tyne & Wear, NE2 1EU

      IIF 6

    • 36, Rosebery Crescent, Jesmond Vale, Newcastle Upon Tyne, Tyne And Wear, NE2 1EU

      IIF 7

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 8 IIF 9 IIF 10
  • Wilson, Richard Nigel
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 132-140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, United Kingdom

      IIF 11

    • 32, Highbury, Newcastle Upon Tyne, NE2 3EA, England

      IIF 12

    • Henson House, Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, United Kingdom

      IIF 13

    • Henson House, Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE12 6RZ, United Kingdom

      IIF 14

    • Henson House, Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, United Kingdom

      IIF 15

    • Henson House, Ponteland Road, Cowgate, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 16

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Mr Richard Nigel Wilson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mildmay Road, Newcastle Upon Tyne, NE2 3DU, United Kingdom

      IIF 27
  • Wilson, Richard Nigel
    British born in February 1971

    Registered addresses and corresponding companies

    • 75 Holly Avenue, Jesmond, Newcastle Upon Tyne, NE2 2PX

      IIF 28
  • Wilson, Richard Nigel
    British

    Registered addresses and corresponding companies
  • Mr Richard Nigel Wilson
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 132-140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, United Kingdom

      IIF 36

    • 140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ

      IIF 37

    • 32, Highbury, Newcastle Upon Tyne, NE2 3EA, England

      IIF 38

    • Henson House, Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, United Kingdom

      IIF 39

    • Henson House, Ponteland Road, Cowgate, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 40

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Wilson, Richard Nigel

    Registered addresses and corresponding companies

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 50
child relation
Offspring entities and appointments 30
  • 1
    857 (NE) LIMITED
    11437638
    Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-28 ~ 2018-07-19
    IIF 15 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    AUTO FINANCE DIRECT UK LIMITED
    04378499
    Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD
    - now 12780744
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD LTD
    - 2020-08-06 12780744
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2020-08-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 41 - Has significant influence or control → OE
  • 4
    BRICKS AND MORTAR BEADNELL LIMITED
    13531442
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-09 ~ now
    IIF 20 - Director → ME
  • 5
    BRICKS AND MORTAR NORTHEAST LTD
    14397375
    132-140 New Bridge Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COAST & COUNTRY STAYS LTD
    - now 14394356
    COAST COUNTRY RETREATS LTD
    - 2023-07-25 14394356
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    CORBRIDGE ROOMS LIMITED
    11619133
    32 Highbury, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2018-10-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    DELUXE EXPRESS LIMITED
    03421626
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    1997-10-23 ~ now
    IIF 30 - Secretary → ME
  • 9
    DENE GRANGE RESIDENTS ASSOCIATION LIMITED
    00992279
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    2021-02-05 ~ now
    IIF 14 - Director → ME
  • 10
    FRECKER LIMITED
    03113604
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    1997-10-03 ~ now
    IIF 35 - Secretary → ME
    1996-12-23 ~ 1997-06-16
    IIF 29 - Secretary → ME
  • 11
    HEDDON PROPERTY COMPANY LIMITED
    09445790
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2015-02-18 ~ now
    IIF 9 - Director → ME
    2015-02-18 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HENSON HOLIDAY COTTAGE MANAGEMENT LTD
    14394199
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HENSON MOTOR GROUP LIMITED
    04179177
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2001-03-14 ~ now
    IIF 6 - Director → ME
    2001-03-14 ~ now
    IIF 31 - Secretary → ME
  • 14
    HENSON PROPERTY COMMERCIAL LTD
    13923511
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HENSON PROPERTY CORBRIDGE LIMITED
    11047596
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ 2018-10-01
    IIF 13 - Director → ME
  • 16
    HENSON PROPERTY INVESTMENTS LIMITED
    15363948
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    HENSON PROPERTY MANAGEMENT LTD
    10097761
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ 2023-01-10
    IIF 8 - Director → ME
    2025-01-01 ~ now
    IIF 18 - Director → ME
  • 18
    HENSON RESIDENTIAL INVESTMENTS LIMITED
    15363775
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 19
    LETSACCOMMODATE LETTINGS LIMITED
    - now 08036550
    LETSLIVEHERE FRANCHISE LTD
    - 2014-02-10 08036550
    140 New Bridge Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 20
    LIVEHERE LIMITED
    - now 04709130
    ULTIMATE TICKETS LIMITED - 2007-06-06
    140 New Bridge Street, Newcastle Upon Tyne
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LIVEHERE PROPERTY (NORTH EAST) LIMITED
    11438581
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LIVEHEREPROPERTY LTD
    08685061
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2013-09-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MACEACHERN HCH LTD
    - now 02852585
    HERITAGE COAST HOLIDAYS LTD. - 2013-01-28
    NORTHERN LANDSCAPES LIMITED - 1997-07-09
    E F G LANDSCAPES (N.E.) LIMITED - 1995-03-24
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2021-09-10 ~ now
    IIF 22 - Director → ME
  • 24
    MARCH 2000 LIMITED
    03471347 04712834... (more)
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    1998-02-10 ~ now
    IIF 32 - Secretary → ME
  • 25
    SANDCO 830 LIMITED
    05067565 05126379... (more)
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2004-07-07 ~ 2004-08-11
    IIF 28 - Director → ME
  • 26
    SELECT PROPERTY DEVELOPMENTS LIMITED
    04171930
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-03-02 ~ now
    IIF 10 - Director → ME
    2001-03-02 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    STANWICK HOUSE LIMITED
    12505451
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2022-03-09 ~ now
    IIF 17 - Director → ME
  • 28
    THE VICARAGE RESIDENTS ASSOCIATION LIMITED
    05050138
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2025-12-31 ~ now
    IIF 21 - Director → ME
  • 29
    TYNEMOUTH PROPERTY COMPANY LIMITED
    15129439
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 30
    VROOM CARS LIMITED
    - now 05728674
    RUBYSTYLE LIMITED - 2006-04-11
    129/131 New Bridge Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 7 - Director → ME

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