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 Wilson

    Related profiles found in government register
  • Mr Ian Wilson
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Brighton Villas, Walwyn Road, Colwall, Worcestershire, WR13 6QG, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 30, Euston Square, London, NW1 2FB

      IIF 3 IIF 4 IIF 5

    • 30, Euston Square, London, NW1 2FB, United Kingdom

      IIF 6
  • Mr Ian Wilson
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Victory Way, Torrington, Devon, EX38 7AR, United Kingdom

      IIF 7
  • Wilson, Ian
    British accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 141 Walton End, Wavendon Gate, Milton Keynes, MK7 7AX

      IIF 8
  • Wilson, Ian
    British chartered accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hp, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 9

    • 110, Pinehurst Road, Farnborough, GU14 7BF, England

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY

      IIF 12 IIF 13

    • Fao Company Chief Executive Officer, Caxton House, Tothill Street, London, SW1H 9NA, United Kingdom

      IIF 14
  • Wilson, Ian
    British chartered surveyor born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Brighton Villas, Walwyn Road, Colwall, Worcestershire, WR13 6QG, England

      IIF 15
  • Wilson, Ian
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, Euston Square, London, NW1 2FB

      IIF 16

    • Friends Hospital Shop, Milton Keynes Hospital, Standing Way Eaglestone, Milton Keynes, MK6 5LD

      IIF 17
  • Wilson, Ian
    British quantity surveyor born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cowrbpt, 8 Pendeford Place, Pendeford Business Park, Wolverhampton, WV9 5HD, United Kingdom

      IIF 18

    • Wbpt, 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, United Kingdom

      IIF 19

    • Wmhbt, 8 Pendeford Place, Pendeford Business Park, Wolverhampton, WV9 5HD, England

      IIF 20
  • Wilson, Ian
    British property developer born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Victory Way, Torrington, Devon, EX38 7AR, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    16 Victory Way, Torrington, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    EDS TRUSTEE LIMITED - 2020-04-03
    110 Pinehurst Road, Farnborough, England
    Corporate (12 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2016-06-14 ~ now
    IIF 10 - director → ME
  • 3
    2 Brighton Villas, Walwyn Road, Colwall, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,123 GBP2023-09-30
    Officer
    2016-05-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,678 GBP2024-08-31
    Officer
    2016-08-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    30 Euston Square, London
    Corporate (18 parents)
    Officer
    2022-01-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    CITYMIDAS LIMITED - 2000-02-16
    30 Euston Square, London
    Corporate (15 parents)
    Person with significant control
    2021-11-19 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 7
    RCGP ENTERPRISES LIMITED - 1986-04-23
    TWO HUNDRED AND EIGHTY-SECOND SHELF TRADING COMPANYLIMITED - 1986-04-23
    30 Euston Square, London
    Corporate (16 parents)
    Person with significant control
    2021-11-19 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 8
    30 Euston Square, London, United Kingdom
    Corporate (14 parents)
    Person with significant control
    2021-11-19 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 9
    Wmhbt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, England
    Corporate (17 parents)
    Officer
    2017-07-06 ~ now
    IIF 20 - director → ME
  • 10
    THE CITY OF WOLVERHAMPTON REGENERATING BUILDINGS PRESERVATION TRUST - 2025-04-08
    Cowrbpt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, United Kingdom
    Corporate (17 parents)
    Officer
    2017-07-06 ~ now
    IIF 18 - director → ME
  • 11
    THE WORCESTERSHIRE BUILDING PRESERVATION TRUST LIMITED - 2025-04-03
    COUNTY OF HEREFORD AND WORCESTER BUILDING PRESERVATION TRUST LIMITED - 1998-03-17
    WORCESTERSHIRE BUILDING PRESERVATION TRUST LIMITED - 1976-12-31
    Wbpt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Corporate (17 parents)
    Officer
    2017-07-06 ~ now
    IIF 19 - director → ME
Ceased 6
  • 1
    Fao Company Chief Executive Officer, Caxton House, Tothill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-01 ~ 2021-06-30
    IIF 14 - director → ME
  • 2
    EDS TRUSTEE LIMITED - 2020-04-03
    110 Pinehurst Road, Farnborough, England
    Corporate (12 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2012-07-25 ~ 2014-09-26
    IIF 9 - director → ME
  • 3
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-20 ~ 2008-09-25
    IIF 8 - director → ME
  • 4
    Friends Hospital Shop Milton Keynes Hospital, Standing Way, Eaglestone, Milton Keynes, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    69,304 GBP2024-03-31
    Officer
    2020-10-19 ~ 2021-06-23
    IIF 17 - director → ME
  • 5
    100 Liverpool Street, London, United Kingdom
    Corporate (17 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2016-03-11
    IIF 12 - director → ME
  • 6
    100 Liverpool Street, London, United Kingdom
    Corporate (18 parents, 37 offsprings)
    Officer
    2014-03-26 ~ 2016-03-11
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.