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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, Stephen

    Related profiles found in government register
  • Wilson, Stephen
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Stephen
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Stephen
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Stephen Wilson
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Wilson
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen

    Registered addresses and corresponding companies
  • Mr Stephen Wilson
    British born in November 1958

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    CASTLEBASE LIMITED
    06715218
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-01-25
    IIF 4 - Director → ME
  • 2
    CECIL M. YUILL LIMITED - now
    WILLSON LAND LIMITED
    - 2014-09-17 05678997
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2007-05-14 ~ 2012-01-25
    IIF 2 - Director → ME
  • 3
    CROWNGREEN LIMITED
    07418329
    Active Corporate (6 parents)
    Officer
    2010-10-25 ~ 2012-01-25
    IIF 14 - Director → ME
  • 4
    FIRST FRIDAY NETWORK LIMITED
    07295491
    Dissolved Corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    JOHN SEYMOUR LAND LIMITED
    - now 03428533
    T B & I 111 LIMITED - 1998-02-24
    Active Corporate (15 parents)
    Officer
    2007-01-05 ~ 2012-01-25
    IIF 5 - Director → ME
  • 6
    MOWDEN PARK ESTATE COMPANY LIMITED
    00897533
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2012-01-25
    IIF 15 - Director → ME
  • 7
    NORTH YORKSHIRE DIRECT LTD
    03914455
    Active Corporate (8 parents)
    Officer
    2008-10-01 ~ 2012-01-25
    IIF 11 - Director → ME
    Person with significant control
    2017-01-27 ~ 2023-03-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NORTHUMBRIAN LAND LIMITED
    05367381
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-02-07 ~ 2012-01-25
    IIF 12 - Director → ME
  • 9
    R S PERFORMANCE ENGINE DEVELOPMENTS LIMITED
    06010789
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ 2010-06-02
    IIF 1 - Director → ME
    2010-04-20 ~ 2010-06-02
    IIF 25 - Secretary → ME
  • 10
    RS PERFORMANCE ENGINES LIMITED
    07284473
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 16 - Director → ME
  • 11
    SMA OPERATIONS LTD
    - now 06845116 07342132
    STOW MARIES AERODROME OPERATIONS LTD.
    - 2010-08-24 06845116 07342132
    Dissolved Corporate (6 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 18 - Director → ME
    2010-03-12 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    SOUTH EAST DESIGN FORUM - now
    SOUTH COAST DESIGN FORUM
    - 2012-01-19 06214796
    Dissolved Corporate (24 parents)
    Officer
    2009-07-23 ~ 2012-01-18
    IIF 20 - Director → ME
  • 13
    SOUTH SHORE ONE LIMITED
    05182692
    Active Corporate (14 parents)
    Officer
    2004-07-19 ~ 2012-01-25
    IIF 7 - Director → ME
  • 14
    STOW MARIES AERODROME LTD.
    - now 05570368
    TUNSTALL AVIATION LIMITED
    - 2008-12-12 05570368
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ 2013-08-14
    IIF 17 - Director → ME
  • 15
    STOW MARIES AERODROME OPERATIONS LTD
    - now 07342132 06845116
    SMA OPERATIONS LIMITED
    - 2010-08-24 07342132 06845116
    Dissolved Corporate (1 parent)
    Officer
    2010-08-11 ~ dissolved
    IIF 19 - Director → ME
  • 16
    VILLIERS STREET AGRICULTURAL LAND LIMITED
    - now 03338664
    YUILL AGRICULTURAL LAND LIMITED - 2006-04-21
    T. B. & I. 103 LIMITED - 1997-07-04
    Active Corporate (15 parents)
    Officer
    2007-04-01 ~ 2012-01-25
    IIF 10 - Director → ME
  • 17
    VILLIERS STREET CENTRAL LIMITED
    - now 02932017
    YUILL CENTRAL LIMITED
    - 2006-02-22 02932017
    Dissolved Corporate (16 parents)
    Officer
    2006-02-07 ~ dissolved
    IIF 8 - Director → ME
  • 18
    VILLIERS STREET DEVELOPMENTS LIMITED
    - now 01023545
    YUILL DEVELOPMENTS LIMITED
    - 2006-02-22 01023545
    BROADACRE DEVELOPMENTS LIMITED - 1983-10-07
    Dissolved Corporate (14 parents)
    Officer
    2006-02-07 ~ 2006-04-28
    IIF 9 - Director → ME
  • 19
    VILLIERS STREET GROUP LIMITED
    - now 01242794
    YUILL GROUP LIMITED
    - 2006-04-04 01242794
    CECIL M. YUILL INVESTMENTS LIMITED - 1992-04-08
    SPONTAV LIMITED - 1976-12-31
    Dissolved Corporate (19 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 13 - Director → ME
  • 20
    VILLIERS STREET HERITAGE HOMES LIMITED
    - now 00359963
    YUILL HERITAGE HOMES LIMITED
    - 2006-02-22 00359963 01765648
    CECIL M.YUILL,LIMITED - 1993-04-02
    Liquidation Corporate (18 parents)
    Officer
    2006-02-07 ~ now
    IIF 3 - Director → ME
  • 21
    VILLIERS STREET YORKSHIRE LIMITED
    - now 02800334
    CECIL M. YUILL YORKSHIRE LIMITED
    - 2006-02-22 02800334
    Dissolved Corporate (11 parents)
    Officer
    2006-02-07 ~ 2006-04-28
    IIF 6 - Director → ME
  • 22
    W.D.A. (U.K.) LIMITED
    06000976
    Active Corporate (3 parents)
    Officer
    2006-11-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    WILLSON DEVELOPMENTS LIMITED
    07540429
    Active Corporate (8 parents)
    Person with significant control
    2023-06-15 ~ 2024-05-14
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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