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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Raydon Wilson

    Related profiles found in government register
  • Mr Ian Raydon Wilson
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Ian Raydon
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Farm, Mill Hill, Purleigh, Chelmsford, Essex, CM3 6PT, England

      IIF 8
    • 3rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 9
    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 10 IIF 11
    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 12
    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 13 IIF 14 IIF 15
  • Wilson, Ian Raydon
    British co directors born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Farm Mill Hill, Purleigh, Maldon, Essex, CM3 6PT

      IIF 18
  • Wilson, Ian Raydon
    British engineering director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Farm Mill Hill, Purleigh, Maldon, Essex, CM3 6PT

      IIF 19
  • Wilson, Ian Raydon
    British internet publishing born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor,suffolk House, George Street, London, CR0 0YN

      IIF 20
  • Wilson, Ian Raydon
    British

    Registered addresses and corresponding companies
    • Hill Farm Mill Hill, Purleigh, Maldon, Essex, CM3 6PT

      IIF 21
    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    BOATS DIRECT LIMITED - 2014-05-12
    TAYLORS YARD LIMITED - 2001-07-06
    BOATS DIRECT LTD. - 1999-11-05
    3rd Floor,suffolk House, George Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-29 ~ dissolved
    IIF 20 - Director → ME
  • 2
    3rd Floor, Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-14 ~ now
    IIF 9 - Director → ME
  • 3
    TOURPAGE LIMITED - 2001-06-11
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    70,441 GBP2024-03-31
    Officer
    2001-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    C/o Simpson Wreford & Ptnrs, 3rd Floor Suffolk House, George Street Croydon, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-08 ~ dissolved
    IIF 18 - Director → ME
  • 5
    Suffolk House, George Street, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-11-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 6
    Suffolk House, George Street, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Officer
    2006-10-26 ~ now
    IIF 15 - Director → ME
    2006-10-26 ~ now
    IIF 22 - Secretary → ME
  • 7
    INFORMATION DIRECT (INTERNET) LIMITED - 2017-10-31
    Suffolk House, George Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-03-31
    Officer
    1995-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Suffolk House, George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    3rd Floor, Suffolk House George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 19 - Director → ME
    2004-02-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    300,002 GBP2024-03-31
    Officer
    2021-11-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    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
  • 11
    Suffolk House, George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -105,432 GBP2024-03-31
    Officer
    2005-02-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Suffolk House, George Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    658,001 GBP2024-03-31
    Officer
    1999-02-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    Blackwater Marina Esplanade, Mayland, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,028 GBP2024-10-31
    Officer
    2021-07-18 ~ 2026-01-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.