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.
Wilson, Ian Gibson
- Australian born in February 1958
Wilson, Ian Gibson
Resident in England
Registered addresses and corresponding companiesAmcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England
IIF 1 IIF 2 IIF 3 (more)(less)Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
IIF 6 IIF 7 IIF 8 (more)(less)Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England
IIF 11 IIF 12 IIF 13 (more)(less)Hawkfield Business Park, Hawkfield Way, Bristol, BS14 0BD, United Kingdom
IIF 20 IIF 21 IIF 22Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, DE14 2WF
IIF 23Cheltenham Ladies' College, Bayshill Road, Cheltenham, GL50 3EP, England
IIF 24Oakley, 55 The Park, Cheltenham, Gloucestershire, GL50 2SA
IIF 25 IIF 2610th Floor, The Met Building, 22 Percy Street, London, W1T 2BU
IIF 27Cottons Centre, Cottons Lane, London, SE1 2QG
IIF 2883, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
IIF 29
- Australian director born in February 1958
Wilson, Ian Gibson
Resident in England
Registered addresses and corresponding companies - Australian born in February 1958
Wilson, Ian Gibson
Resident in Monaco
Registered addresses and corresponding companies - Australian born in February 1958
Mr Ian Gibson Wilson
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Wilson, Ian
Resident in England
Registered addresses and corresponding companies604, Green Lane, Maghull, Liverpool, L31 2JH, United Kingdom
IIF 36
- British born in February 1958
Mr Ian Wilson
Resident in England
Registered addresses and corresponding companies20a, Byron Road, Lydiate, Liverpool, Merseyside, L31 0DB, England
IIF 37
- 1ALLOWNEXT LIMITED - 1995-07-0183 Tower Road North, Warmley, Bristol, England, EnglandActive Corporate (29 parents, 4 offsprings)Officer2006-06-30 ~ 2011-01-31IIF 26 - Director → ME
- 2
AMCOR
FC0357183rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (24 parents)Officer2018-11-13 ~ 2019-05-10IIF 29 - Director → ME - 3
- 4
AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED
0709116983 Tower Road North, Warmley, Bristol, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2009-11-30 ~ 2011-01-31IIF 21 - Director → ME - 5
AMCOR EUROPEAN INVESTMENTS LIMITED
0693691683 Tower Road North, Warmley, Bristol, United KingdomDissolved Corporate (11 parents)Officer2009-06-17 ~ 2011-01-31IIF 10 - Director → ME2014-10-20 ~ 2015-06-23IIF 7 - Director → ME - 6
- 7
- 883 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (22 parents, 16 offsprings)Officer2015-07-01 ~ 2024-05-21IIF 31 - Director → ME2006-06-30 ~ 2011-01-31IIF 14 - Director → ME
- 9
AMCOR HOLDING NO.1 LIMITED
0422742783 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-06-30 ~ 2011-01-31IIF 17 - Director → ME - 10AMCOR PAPER (EUROPE) LIMITED - 1998-06-02BRIGHTHOUND LIMITED - 1995-07-0183 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (25 parents)Officer2006-06-30 ~ 2011-01-31IIF 4 - Director → ME
- 11ALCAN PACKAGING PENSION TRUST LTD - 2011-06-07LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED - 2002-05-24ALNERY NO. 1359 LIMITED - 1994-11-28Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, EnglandDissolved Corporate (30 parents)Officer2014-12-02 ~ 2016-03-21IIF 6 - Director → ME
- 12
AMCOR POLSKA HOLDING LIMITED
0701487683 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (9 parents)Officer2009-09-10 ~ 2011-01-31IIF 16 - Director → ME - 13
AMCOR RENTSCH HOLDINGS LIMITED
06936702Amcor Central Services Bristol 83 Tower Road North, Warmley, BristolDissolved Corporate (6 parents)Officer2009-06-17 ~ 2011-01-31IIF 5 - Director → ME - 14
- 15
- 16AMCOR UK FINANCE PLC - now
AMCOR UK FINANCE LIMITED
- 2015-02-04 04160806HACKREMCO (NO.1791) LIMITED - 2001-04-0383 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-06-30 ~ 2011-02-18IIF 19 - Director → ME - 17Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England, EnglandDissolved Corporate (5 parents)Officer2009-11-27 ~ 2011-01-31IIF 20 - Director → ME
- 18
AMCOR VENTURES LTD
1324645183 Tower Road North, Bristol, EnglandActive Corporate (5 parents)Officer2021-03-05 ~ 2024-05-21IIF 30 - Director → ME - 19
APOGEE SUSTAINABILITY LIMITED
144558121 Bow Churchyard, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 33 - Director → ME - 20
CLC DEVELOPMENTS (CHELTENHAM) LIMITED
12304218Cheltenham Ladies' College, Bayshill Road, Cheltenham, EnglandActive Corporate (7 parents)Officer2021-02-26 ~ 2023-11-16IIF 24 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-19
Due to be dissolved on 2024-05-19NOVELDREAM LIMITED - 1995-07-01C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (26 parents, 2 offsprings)Officer2006-06-30 ~ 2011-01-31IIF 18 - Director → ME - 22CONTROL RISKS GROUP LIMITED - 1999-10-01SIGNALROSE LIMITED - 1982-03-196th Floor, 33 King William Street, London, United KingdomActive Corporate (43 parents, 4 offsprings)Officer2014-10-01 ~ 2017-03-31IIF 28 - Director → ME
- 23CORSEARCH LTD - now
INCOPRO LIMITED
- 2025-03-31 07861474CHELTRADING 2011 LIMITED - 2012-02-16Second Floor, 1 Carey Lane, London, United KingdomActive Corporate (22 parents)Officer2018-05-30 ~ 2021-06-18IIF 27 - Director → ME - 24
- 25
MAGHULL COMMUNITY ASSOCIATION
09688383604 Green Lane, Maghull, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2018-11-19 ~ 2021-02-01IIF 36 - Director → MEPerson with significant control2018-07-01 ~ dissolvedIIF 37 - Has significant influence or control over the trustees of a trust → OE - 26PUNCH TAVERNS LIMITED - nowPUNCH GROUP LIMITED - 2002-05-14BESTFAN LIMITED - 1999-07-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (62 parents, 11 offsprings)Officer2007-12-06 ~ 2011-01-25IIF 23 - Director → ME
- 27
ROCMA EUROPE
0552165383 Tower Road North, Warmley, Bristol, United KingdomDissolved Corporate (15 parents)Officer2006-06-30 ~ 2011-01-31IIF 1 - Director → ME - 28
ROCMA FINANCE
0443660183 Tower Road North, Warmley, Bristol, United KingdomDissolved Corporate (18 parents)Officer2006-06-30 ~ 2011-01-31IIF 12 - Director → ME - 2983 Tower Road North, Warmley, Bristol, United KingdomDissolved Corporate (10 parents)Officer2009-06-16 ~ 2011-01-31IIF 2 - Director → ME
- 30HACKREMCO (NO. 1943) LIMITED - 2002-05-1583 Tower Road North, Warmley, Bristol, United KingdomDissolved Corporate (17 parents)Officer2006-06-30 ~ 2011-01-31IIF 8 - Director → ME
- 31
- 32
WILSON GLOBAL STRATEGY CONSULTANTS LIMITED
10681705Oakley, 55 The Park, Cheltenham, Glos, EnglandActive Corporate (3 parents)Officer2017-03-21 ~ nowIIF 32 - Director → MEPerson with significant control2017-03-21 ~ 2018-04-25IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE2017-03-21 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE
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