logo
explain how to read the page

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, David Paul

    Related profiles found in government register
  • Wilson, David Paul
    British

    Registered addresses and corresponding companies
  • Wilson, David Paul
    British born in September 1958

    Registered addresses and corresponding companies

    • 22 West Park Drive, Leeds, West Yorkshire, LS16 5BL

      IIF 13
  • Wilson, David Paul
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6 Bardon Hall Gardens, Leeds, , LS16 5TX,

      IIF 14 IIF 15

    • C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 16

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 17

    • 47, York Road, Malton, North Yorkshire, YO17 6AX, United Kingdom

      IIF 18
  • Wilson, David Paul
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Paul
    British tax advisor born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Watson House, 45 Waterloo Road, Stockport, SK1 3BJ, England

      IIF 47
  • Mr David Paul Wilson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB

      IIF 48
  • Mr David Paul Wilson
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53

    • Suite 25c Joseph's Well, Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, England

      IIF 54

    • Kingfisher Court, Yew Street, Stockport, SK4 2HG, England

      IIF 55
  • Mr David Paul Wilson
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 56 IIF 57
  • David Paul Wilson
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 58

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 59 IIF 60 IIF 61
child relation
Offspring entities and appointments 45
  • 1
    AD AND SA LTD - now
    AD & HM LIMITED
    - 2023-10-19 08584383
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (4 parents)
    Officer
    2013-06-25 ~ 2015-01-23
    IIF 31 - Director → ME
  • 2
    AQH MICKLEGATE DEVELOPMENTS LIMITED
    - now 04213354 04827450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-02
    Dissolved on 2017-08-25
    AQH PROJECT DEVELOPMENTS LTD - 2005-07-08
    FOXSTONES (PRESTON) LIMITED - 2003-07-19
    Bwc Business Solutions Limited 8, Park Place, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-26 ~ 2005-09-20
    IIF 21 - Director → ME
  • 3
    BACON BUTTY (HOLDINGS) LTD - now
    AD & HM (HOLDINGS) LIMITED
    - 2023-10-17 08584091
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2015-01-23
    IIF 28 - Director → ME
  • 4
    BHG CONSULTANTS (LONDON) LLP
    OC381659
    C/o Wilson & Co Joseph's Well Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BHG CONSULTANTS LLP
    OC365797
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 6
    BHG CONSULTING (LONDON) LIMITED
    08343468
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BHG CONSULTING LIMITED
    07209116
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-03-30 ~ 2010-03-30
    IIF 33 - Director → ME
    2010-03-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BJS & NCS LIMITED
    11830564
    C/o Wilson & Co, Joseph's Well Hanover Walk, Park Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    CHEPSTOW VILLAS LLP
    OC384626
    47 York Road, Malton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 10
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-11-16 ~ 2025-04-05
    IIF 15 - LLP Member → ME
  • 11
    CLYDE FILMS LLP
    OC312229
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (118 parents)
    Officer
    2005-11-16 ~ 2025-04-05
    IIF 14 - LLP Member → ME
  • 12
    CORE SPECIAL PROJECTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-24
    HEWLETT RENEWABLES LIMITED - 2015-06-16
    ULLSWATER (CLECKHEATON) LIMITED
    - 2010-12-10 05012836
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (11 parents)
    Officer
    2004-01-12 ~ 2005-01-31
    IIF 10 - Secretary → ME
  • 13
    DERWENT NOMINEES LIMITED
    08499103
    47 York Road, Malton, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-16 ~ dissolved
    IIF 44 - Director → ME
  • 14
    DEZCO LIMITED
    05096030
    128 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-12 ~ 2006-05-17
    IIF 1 - Secretary → ME
  • 15
    EBAC GROUP LIMITED
    - now 03421573 03338449
    EBAC GROUP LIMITED - 1997-08-20
    Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (13 parents, 6 offsprings)
    Officer
    1999-04-01 ~ 2001-03-12
    IIF 13 - Director → ME
  • 16
    GEKIN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-30
    Dissolved on 2015-11-26
    THE HEWLETT GROUP LIMITED
    - 2013-06-11 04177118
    Kendal House 41 Scotland Street, Sheffield
    Dissolved Corporate (12 parents)
    Officer
    2004-07-12 ~ 2005-02-15
    IIF 8 - Secretary → ME
  • 17
    GEKIN PROPERTY LIMITED - now
    HEWLETT PROPERTY GROUP LIMITED - 2013-06-11
    HEWLETT PROPERTIES LIMITED
    - 2004-07-21 05067037
    2175 Century Way, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-10 ~ 2004-07-12
    IIF 9 - Secretary → ME
  • 18
    HEATON PROPERTIES (LEEDS) LIMITED
    01819772
    5 Saint Davids Court, David Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 12 - Secretary → ME
  • 19
    HEATON PROPERTIES (SOUTHERN) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-16
    Dissolved on 2014-06-17
    THORNFIELD DEVELOPMENTS (SOUTHERN) LIMITED
    - 2010-01-28 03253563
    JEMBERT 49000 LIMITED - 1996-12-19
    9th Floor Bond Court, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 4 - Secretary → ME
  • 20
    HEATON PROPERTY MANAGEMENT PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-16
    Dissolved on 2018-11-10
    THORNFIELD HOLDINGS PLC
    - 2010-01-28 02537881
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (12 parents)
    Officer
    1998-09-02 ~ 2007-02-05
    IIF 11 - Secretary → ME
  • 21
    HEATON TRAVEL LIMITED - now
    THORNFIELD TRAVEL LIMITED
    - 2010-01-28 05721150
    5 St David's Court, David Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-24 ~ 2006-10-09
    IIF 3 - Secretary → ME
  • 22
    HORUS LIMITED
    - now 03172562
    MASTERCRASH LIMITED - 1996-05-13
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2010-11-04
    IIF 22 - Director → ME
  • 23
    IKS & WJK LIMITED
    12130317 11816836
    2nd Floor 60 Charlotte Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2019-09-27
    IIF 38 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-09-25
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 24
    ILLAMASQUA (HOLDINGS) LIMITED
    - now 06116121
    ILLAMASQUA LIMITED - 2007-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-11-01
    IIF 5 - Secretary → ME
  • 25
    J.PULLAN & SONS LIMITED
    00194023
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2007-07-02 ~ 2009-12-22
    IIF 41 - Director → ME
  • 26
    JW & NAW LIMITED
    11972017 11816743
    Central House, 47 St. Paul Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ 2019-09-27
    IIF 34 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-09-25
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    JW & NW LIMITED
    11816743 11972017
    Central House, 47 St. Pauls Street, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-11 ~ 2019-09-27
    IIF 26 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-09-25
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 28
    MBE & JE LIMITED
    11830537
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ 2020-11-24
    IIF 19 - Director → ME
    Person with significant control
    2019-02-15 ~ 2020-11-24
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 29
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 20 - Director → ME
  • 30
    SANCTUARY FINANCE (HOLDINGS)) LIMITED
    17098214
    C/o Wilson & Co. Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 23 - Director → ME
  • 31
    SANCTUARY FINANCE (LONDON) LIMITED
    08153319
    C/o Wilson & Co Joseph's Well, Hanover Walk Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SANCTUARY FINANCE (MAYFAIR) LIMITED
    08343600
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SANCTUARY FINANCE (SA) LIMITED
    17098655 17098757... (more)
    C/o Wilson & Co. Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 25 - Director → ME
  • 34
    SANCTUARY FINANCE (SM) LIMITED
    17098757 17098655... (more)
    C/o Wilson & Co. Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 24 - Director → ME
  • 35
    SANCTUARY FINANCE LIMITED
    07920867 07919916... (more)
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-01-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 36
    SANCTUARY FINANCE PARTNERS LIMITED
    - now 08343596
    SANCTUARY FINANCE (LEEDS) LIMITED
    - 2015-05-12 08343596
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 27 - Director → ME
  • 37
    SANCTURAY FINANCE LIMITED
    07919916 07920867... (more)
    3rd Floor, White Rose House 28a York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ 2012-01-23
    IIF 39 - Director → ME
  • 38
    TG-F INVESTMENTS (NO. 1) LIMITED
    08420453 08420476
    54 Maresfield Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2017-07-19
    IIF 42 - Director → ME
  • 39
    TG-F INVESTMENTS (NO. 2) LIMITED
    08420476 08420453
    Moorside Farm Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-29 ~ 2017-07-19
    IIF 43 - Director → ME
  • 40
    THORNFIELD DEVELOPMENTS (LEEDS) LIMITED
    04360637
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-10-13
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2006-10-09
    IIF 7 - Secretary → ME
  • 41
    THORNFIELD GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08
    Due to be dissolved on 2024-03-07
    THORNFIELD GROUP PLC
    - 2015-04-27 04276820
    THORNFIELD GROUP LIMITED
    - 2006-05-24 04276820
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 6 - Secretary → ME
  • 42
    THORNFIELD INTERNATIONAL PROPERTY LIMITED
    05712283
    Moorside Farm Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 2 - Secretary → ME
  • 43
    TMT EOT TRUSTEE LIMITED
    15133877
    Kingfisher Court, Yew Street, Stockport, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 44
    TMT GROUP HOLDINGS LIMITED
    - now 11621573
    YARDGUARD LIMITED - 2023-07-31
    Kingfisher Court, Yew Street, Stockport, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 45 - Director → ME
    2023-11-15 ~ 2025-07-23
    IIF 47 - Director → ME
  • 45
    WK & IKS LIMITED
    11816836 12130317
    2nd Floor 60 Charlotte Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-11 ~ 2019-08-01
    IIF 36 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-07-31
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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