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
Individuals in focus
Wilson, Nicholas Stephen
- British Registered addresses and corresponding companies
Wilson, Nicholas Stephen
19 Afghan Road, London, SW11 2QD
IIF 1
- British born in November 1971Registered addresses and corresponding companies
Wilson, Nicholas Stephen
19 Afghan Road, London, SW11 2QD
IIF 2
- British born in November 1971
Wilson, Nicholas Stephen
Resident in England
Registered addresses and corresponding companiesBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
IIF 386-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
IIF 486-90 Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom
IIF 5First Floor, Park Central, Park End Street, Oxford, OX1 1JD, England
IIF 6 IIF 7 IIF 8 (more)(less)1, Church Road, Richmond, TW9 2QE, England
IIF 12 IIF 132nd Floor, 1 Church Road, Richmond, TW9 2QE
IIF 14 IIF 15 IIF 16 (more)(less)2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
IIF 29 IIF 30 IIF 31 (more)(less)2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)C/o Allocate Software, 1, Church Street, Richmond, TW9 2QE, United Kingdom
IIF 39Arden Court, Arden Street, Stratford-upon-avon, CV37 6NT, England
IIF 40 IIF 41 IIF 42Two Brewers House, 50 North Street, Thame, OX9 3BH, United Kingdom
IIF 43
- British chief executive born in November 1971
Wilson, Nicholas Stephen
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
IIF 44
- British born in November 1971
Mr Nicholas Stephen Wilson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
247 TIME LIMITED
078340462nd Floor 1 Church Road, Richmond, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-11-30 ~ dissolvedIIF 30 - Director → ME - 2
- 3ACORN HOLDCO LIMITED - 2015-02-03AURA MIDCO LIMITED - 2014-10-062nd Floor 1 Church Road, RichmondDissolved Corporate (13 parents, 1 offspring)Officer2018-09-03 ~ dissolvedIIF 17 - Director → ME
- 4MSW GLOBAL LTD - 2008-12-022nd Floor 1 Church Road, RichmondDissolved Corporate (12 parents)Officer2018-09-03 ~ dissolvedIIF 28 - Director → ME
- 5
- 6ALLOCATE SOFTWARE PLC - 2015-01-14MANPOWER SOFTWARE PLC - 2009-05-28MSW TECHNOLOGY PLC - 2000-10-06MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-042nd Floor 1 Church Road, RichmondActive Corporate (36 parents, 13 offsprings)Officer2018-09-03 ~ 2022-03-18IIF 25 - Director → ME
- 7KEY INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2009-05-282nd Floor 1 Church Road, RichmondDissolved Corporate (12 parents)Officer2018-09-03 ~ dissolvedIIF 19 - Director → ME
- 8MANPOWER SOFTWARE WORLDWIDE LIMITED - 2009-05-28MAPS TECHNOLOGY LIMITED - 2000-12-182nd Floor 1 Church Road, RichmondDissolved Corporate (13 parents)Officer2018-09-03 ~ dissolvedIIF 22 - Director → ME
- 9ACORN TOPCO LIMITED - 2015-02-03AURA TOPCO LIMITED - 2014-10-062nd Floor 1 Church Road, RichmondDissolved Corporate (16 parents, 1 offspring)Officer2018-09-03 ~ dissolvedIIF 15 - Director → ME
- 10
ANTIDOTE BIDCO LIMITED
113187792nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-07-31 ~ 2022-03-18IIF 33 - Director → ME - 11
- 12
- 13
ANTIDOTE TOPCO LIMITED
113178632nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (23 parents, 2 offsprings)Officer2018-07-31 ~ 2022-03-18IIF 32 - Director → ME - 14
ASCLEPIUS TOPCO LIMITED
131829272nd Floor 107 Cheapside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 42 - Director → ME - 15
BE SOFTWARE INTERNATIONAL LIMITED
08724157First Floor, Park Central, Park End Street, Oxford, EnglandActive Corporate (4 parents)Officer2025-08-19 ~ nowIIF 11 - Director → ME - 16
BOX5 TRANSPORT CONSULTANTS LTD
12585029Arden Court, Arden Street, Stratford-upon-avon, EnglandDissolved Corporate (5 parents)Officer2023-04-06 ~ dissolvedIIF 44 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11 during the appointment or period of control
Due to be dissolved on 2026-04-12 during the appointment or period of controlDOCTOR COMMUNICATION SOLUTIONS LTD - 2015-01-29Arden Court, Arden Street, Stratford-upon-avon, EnglandDissolved Corporate (18 parents)Officer2022-05-09 ~ dissolvedIIF 40 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of controlWELLSKY INTERNATIONAL LTD - 2021-07-29J.A.C. COMPUTER SERVICES LIMITED - 2019-07-01First Floor, Park Central, Park End Street, Oxford, EnglandLiquidation Corporate (31 parents)Officer2022-05-09 ~ nowIIF 10 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of controlVARLEIGH GROUP LIMITED - 2007-09-27DE FACTO 1443 LIMITED - 2007-05-15First Floor, Park Central, Park End Street, Oxford, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2024-10-25 ~ nowIIF 7 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of controlCLINISYS ONCOLOGY LIMITED - 2007-09-27CLINISIS LIMITED - 2004-09-24ACCOUNTING FOR CHANGE LIMITED - 1998-03-02First Floor, Park Central, Park End Street, Oxford, EnglandLiquidation Corporate (18 parents)Officer2024-10-25 ~ nowIIF 9 - Director → ME - 21
CLEVERMED LIMITED
03899440First Floor, Park Central, Park End Street, Oxford, EnglandActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 5 - Director → ME - 22
DYNAMA SOLUTIONS LTD
104557432nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (14 parents)Officer2018-09-06 ~ 2022-03-18IIF 38 - Director → ME - 23DYNAMIC CHANGE.COM LIMITED - 2001-02-07GRINDCO 300 LIMITED - 2000-06-222nd Floor 1 Church Road, RichmondDissolved Corporate (16 parents)Officer2018-09-03 ~ dissolvedIIF 14 - Director → ME
- 24
ENTERPRISE STUDY LIMITED
044183381 Church Road, Richmond, EnglandDissolved Corporate (16 parents)Officer2019-09-02 ~ dissolvedIIF 12 - Director → ME - 25
- 26Two Brewers House, 50 North Street, Thame, United KingdomActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 43 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 27
GRANICUS BIDCO LIMITED
11894196Ground Floor 3 Wellbrook Court, Girton, Cambridge, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-06-19 ~ 2021-02-17IIF 13 - Director → ME - 28GOVDELIVERY EUROPE LIMITED - 2018-11-30INFORMATIKA SOLUTIONS LIMITED - 2014-04-08Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer2019-06-21 ~ 2021-02-17IIF 39 - Director → ME
- 29
LIQUIDLOGIC LIMITED
04006349First Floor, Park Central, Park End Street, Oxford, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 6 - Director → ME - 30ALLOCATE SOFTWARE LIMITED - 2009-05-28WORKFORCE PLANNING LIMITED - 2009-03-092nd Floor 1 Church Road, RichmondDissolved Corporate (11 parents)Officer2018-09-03 ~ dissolvedIIF 20 - Director → ME
- 31
- 32
OXFORD COMPUTER CONSULTANTS LIMITED
03521204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11 during the appointment or period of control
Dissolved on 2026-04-13 during the appointment or period of controlArden Court, Arden Street, Stratford-upon-avon, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2023-04-06 ~ dissolvedIIF 4 - Director → ME - 33
PURPLE PIG PARTNERSHIP LIMITED
13946983Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 34
REALTIME HEALTH LIMITED
067546082nd Floor 1 Church Road, RichmondDissolved Corporate (10 parents)Officer2018-09-03 ~ dissolvedIIF 16 - Director → ME - 35SOFTWARE (EUROPE) LIMITED - 2017-07-21MOORAVON LIMITED - 1989-04-032nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (24 parents, 1 offspring)Officer2020-10-01 ~ 2022-03-18IIF 37 - Director → ME
- 36
- 37SYSTEM C HEALTHCARE PLC - 2011-08-25SYSTEM C HEALTHCARE LIMITED - 2005-06-03SYSTEM C LIMITED - 2000-01-14SYSTEM C HOLDINGS LIMITED - 1995-06-27SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29MYTHMINSTER LIMITED - 1983-10-24First Floor, Park Central, Park End Street, Oxford, EnglandActive Corporate (30 parents, 7 offsprings)Officer2022-05-09 ~ nowIIF 8 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11 during the appointment or period of control
Dissolved on 2026-04-13 during the appointment or period of controlBASHELFCO 2815 LIMITED - 2004-02-18Arden Court, Arden Street, Stratford-upon-avon, EnglandDissolved Corporate (24 parents)Officer2022-05-09 ~ dissolvedIIF 41 - Director → ME - 39
TIME CARE (UK) LTD.
035665202nd Floor 1 Church Road, RichmondDissolved Corporate (18 parents)Officer2018-09-03 ~ dissolvedIIF 27 - Director → ME - 40WHOSAROUNDME LTD - 2013-11-182nd Floor 1 Church Road, Richmond, United KingdomDissolved Corporate (10 parents)Officer2018-10-31 ~ dissolvedIIF 35 - Director → ME
- 41
WORKFORCE METRICS LIMITED
070481842nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (14 parents)Officer2020-10-01 ~ 2022-03-18IIF 36 - Director → ME - 42
ZIRCADIAN HOLDINGS LIMITED
065465652nd Floor 1 Church Road, RichmondDissolved Corporate (12 parents, 1 offspring)Officer2018-09-03 ~ dissolvedIIF 24 - Director → ME - 43HOSPITALNET.COM LIMITED - 2000-12-292nd Floor 1 Church Road, RichmondDissolved Corporate (15 parents)Officer2018-09-03 ~ dissolvedIIF 18 - Director → ME
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