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.
The Executors Of The Late Kevin Wilson
- British born in February 1943
The Executors Of The Late Kevin Wilson
Resident in England
Registered addresses and corresponding companies - British born in February 1943
The Executors Of The Late Kevin Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 7UB, United Kingdom
IIF 5
- British born in February 1943
Mr Kevin Wilson
Resident in England
Registered addresses and corresponding companiesFirst Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, United Kingdom
IIF 6
- British born in August 1973
Mr Matthew Kevin Moore Wilson
Resident in England
Registered addresses and corresponding companiesHylton's Restaurant, Ash Street, Bowness-on-windermere, Windermere, Cumbria, LA23 3EB, United Kingdom
IIF 7
- British born in February 1943
Wilson, Kevin, The Executors Of The Late
Resident in England
Registered addresses and corresponding companiesFairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
IIF 8First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, United Kingdom
IIF 9First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 7UB, United Kingdom
IIF 10 IIF 11Beechwood 7 Beechwood Close, Windermere, Cumbria, LA23 3AB
IIF 12 IIF 13 IIF 14
- British born in August 1973
Wilson, Matthew Kevin Moore
Resident in England
Registered addresses and corresponding companies7 Beechwood Close, Bowness On Windermere, Cumbria, LA23 3AB
IIF 15Hyltons Restaurant, Ash Street, Bowness On Windermere, Cumbria, LA23 3EB, United Kingdom
IIF 16 IIF 17Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP
IIF 18First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 4UB, United Kingdom
IIF 19First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, LA9 7UB, United Kingdom
IIF 20 IIF 21Hylton's Restaurant, Ash Street, Bowness-on-windermere, Windermere, Cumbria, LA23 3EB, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Wilson, Matthew Kevin Moore
Hyltons Restaurant, Ash Street, Bowness On Windermere, Cumbria, LA23 3EB
IIF 23
- British Registered addresses and corresponding companies
Wilson, Kevin, The Executors Of The Late
- British born in November 1939Registered addresses and corresponding companies
Wilson, Keith
10 The Shipgate, Shipgate Street, Chester, Cheshire, CH1 1RT
IIF 27
- Registered addresses and corresponding companies
Wilson, Matthew Kevin Moore
- British born in November 1939
Wilson, Keith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALLITERATION LIMITED
10004903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-29 during the appointment or period of control
Dissolved on 2017-12-26 during the appointment or period of controlFairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (6 parents, 1 offspring)Officer2016-06-17 ~ dissolvedIIF 18 - Director → MEIIF 8 - Director → ME2016-06-17 ~ dissolvedIIF 28 - Secretary → ME - 2
BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED
10383185First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-09-19 ~ 2022-12-10IIF 11 - Director → ME2016-09-19 ~ nowIIF 21 - Director → ME2016-09-19 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-09-19 ~ 2022-12-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BOWNESS BAY INVESTMENTS LIMITED
10290712First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, United KingdomActive Corporate (5 parents)Officer2016-07-21 ~ nowIIF 19 - Director → ME2016-07-21 ~ 2022-12-10IIF 9 - Director → ME2016-07-21 ~ nowIIF 29 - Secretary → MEPerson with significant control2017-07-20 ~ 2022-12-10IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 4
SHIPGATE MANAGEMENT COMPANY LIMITED(THE)
01892822C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (68 parents)Officer(before 1992-01-06) ~ 2000-06-30IIF 27 - Director → ME - 5
WILTEL (BOWNESS BAY) LIMITED
01425735Hylton's Restaurant Ash Street, Bowness-on-windermere, Windermere, CumbriaActive Corporate (3 parents)Officer(before 1991-12-31) ~ 2013-11-28IIF 32 - Director → ME2014-01-01 ~ 2022-12-10IIF 17 - Director → ME2022-12-10 ~ nowIIF 22 - Director → ME(before 1991-12-31) ~ 2022-12-10IIF 12 - Director → ME(before 1991-12-31) ~ 2022-12-10IIF 25 - Secretary → MEPerson with significant control2016-12-31 ~ 2022-12-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE2022-12-10 ~ nowIIF 7 - Right to appoint or remove directors → OE - 6
WILTEL (CHESTER) LIMITED
01344599Hylton's Restaurant Ash Street, Bowness-on-windermere, Windermere, CumbriaDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ 2013-11-28IIF 33 - Director → ME2014-01-01 ~ dissolvedIIF 16 - Director → ME(before 1991-12-31) ~ dissolvedIIF 13 - Director → ME(before 1991-12-31) ~ dissolvedIIF 24 - Secretary → ME - 7
WILTEL (HOLDINGS) LIMITED
10383174First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-09-19 ~ 2022-12-10IIF 10 - Director → ME2016-09-19 ~ nowIIF 20 - Director → ME2016-09-19 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-09-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WILTEL LIMITED
00883435Hyltons Restaurant, Ash Street, Bowness On Windermere, CumbriaActive Corporate (6 parents, 1 offspring)Officer(before 1991-12-31) ~ 2022-12-10IIF 14 - Director → ME(before 1991-12-31) ~ 2010-03-01IIF 34 - Director → ME2003-07-01 ~ nowIIF 15 - Director → ME2014-02-01 ~ nowIIF 23 - Secretary → ME(before 1991-12-31) ~ 2014-02-01IIF 26 - Secretary → MEPerson with significant control2016-12-31 ~ 2022-12-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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