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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 Anthony Wilson

    Related profiles found in government register
  • Mr Ian Anthony Wilson
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

      IIF 1
  • Wilson, Ian Anthony
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 2
    • icon of address Nonsuch Business Park, Kiln Lane, East Street, Epsom Surrey, KT17 1DH

      IIF 3
    • icon of address Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

      IIF 4 IIF 5
  • Toni Wilson
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

      IIF 6
  • Wilson, Toni
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 7
    • icon of address Nonsuch Business Park, Kiln Lane, East Street, Epsom Surrey, KT17 1DH

      IIF 8
    • icon of address Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH

      IIF 9 IIF 10
  • Wilson, Toni
    British director sales born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Edes Barn, Hurst Road, Headley, Epsom, Surrey, KT18 6DT

      IIF 11
  • Wilson, Toni
    British sales director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Edes Barn, Hurst Road, Headley, Epsom, Surrey, KT18 6DT

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 3rd Floor Suffolk House, George Street, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    -455,789 GBP2024-12-31
    Officer
    icon of calendar 2000-03-20 ~ now
    IIF 2 - Director → ME
    IIF 7 - Director → ME
  • 2
    ACCESS AUTOMOBILES (EPSOM) LIMITED - 1997-11-21
    SWIFT 1337 LIMITED - 1986-02-12
    icon of address Nonsuch Business Park, Kiln Lane, East Street, Epsom Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    icon of calendar 1996-05-23 ~ now
    IIF 8 - Director → ME
  • 3
    HOLLANDIA SUNROOFS (U.K.) LTD - 1997-09-02
    METRICGATE LIMITED - 1984-03-09
    ROOF INSTALLATIONS (EPSOM) LIMITED - 1986-08-05
    WILSONS FINANCE LIMITED - 1985-08-08
    icon of address Nonsuch Business Park, Kiln Lane, Epsom, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    IIF 5 - Director → ME
  • 4
    icon of address Nonsuch Business Park, Kiln Lane, Epsom, Surrey
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    548,779 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Company number 02346817
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
  • 6
    Company number 02377869
    Non-active corporate
    Officer
    icon of calendar 2002-09-26 ~ now
    IIF 11 - Director → ME
Ceased 1
  • 1
    icon of address Nonsuch Business Park, Kiln Lane, Epsom, Surrey
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    548,779 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.