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

Wilson, Paul Ernest Howard

    Related profiles found in government register
  • Wilson, Paul Ernest Howard
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BD

      IIF 1

    • Baines House, Midgery Court, Pittman Way Fulwood, Preston, PR2 9ZH

      IIF 2 IIF 3 IIF 4
  • Wilson, Paul Ernest Howard
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BD

      IIF 6 IIF 7 IIF 8

    • 26, Headroomgate Road, Lytham St. Annes, Lancashire, FY8 3BD, England

      IIF 12 IIF 13

    • Baines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH

      IIF 14 IIF 15

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 16

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, United Kingdom

      IIF 17

    • 4, Blundell Avenue, 4 Blundell Avenue, Southport, Merseyside, PR8 4TA, United Kingdom

      IIF 18
  • Wilson, Paul Ernest Howard
    British management consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Beechwood Close, Lytham, FY8 4BF, United Kingdom

      IIF 19
  • Wilson, Paul Ernest Howard
    British managing director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND

      IIF 20 IIF 21 IIF 22

    • Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND, England

      IIF 23

    • Unit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND, United Kingdom

      IIF 24 IIF 25
  • Wilson, Paul Ernest Howard
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baines House 4, Midgery Court Pitman Way, Fulwood, Preston, PR2 9ZH

      IIF 26
  • Wilson, Paul Ernest Howard
    British operations director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BD

      IIF 27 IIF 28
  • Wilson, Paul Ernest Howard
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

      IIF 29

    • 651a Mauldeth Road West, Chorlton, Manchester, M21 7SA, United Kingdom

      IIF 30

    • 50-52, Wheelock Street, Middlewich, CW10 9AB, England

      IIF 31
  • Mr Paul Ernest Howard Wilson
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

      IIF 32

    • 651a Mauldeth Road West, Chorlton, Manchester, M21 7SA, United Kingdom

      IIF 33
  • Wilson, Paul Ernest Howard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 5 Albert Edward House The Pavilions, Ashton-on-ribble, Preston, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 19 - director → ME
  • 2
    50-52 Wheelock Street, Middlewich, England
    Corporate (3 parents)
    Equity (Company account)
    900 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    17 St Peters Place, Fleetwood, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    FSK CONSULTING LTD - 2012-06-13
    4 Blundell Avenue, 4 Blundell Avenue, Southport, Merseyside, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 18 - director → ME
Ceased 26
  • 1
    AVALON (GIBRALTAR) LIMITED - 2002-08-05
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-07-20
    IIF 20 - director → ME
  • 2
    PLAN MY FUNERAL AVALON LIMITED - 2017-11-28
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-13 ~ 2018-07-20
    IIF 22 - director → ME
  • 3
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-07-20
    IIF 25 - director → ME
  • 4
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2012-05-01 ~ 2014-08-31
    IIF 12 - director → ME
  • 5
    SAFE HOME INCOME PLANS - 2012-05-08
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Corporate (3 parents)
    Officer
    2008-01-17 ~ 2010-10-31
    IIF 6 - director → ME
  • 6
    MANCHESTER LEGACY WILLS LTD - 2021-10-22
    50-52 Wheelock Street, Middlewich, England
    Corporate (1 parent)
    Equity (Company account)
    -36,151 GBP2024-02-29
    Officer
    2022-03-25 ~ 2025-02-24
    IIF 31 - director → ME
  • 7
    HS 620 LIMITED - 2013-09-24
    Baines House 4 Midgery Court Pitman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2013-09-12 ~ 2014-08-31
    IIF 26 - director → ME
  • 8
    AGHOCO 1160 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2014-08-31
    IIF 4 - director → ME
  • 9
    AGHOCO 1158 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2014-08-31
    IIF 3 - director → ME
  • 10
    AGHOCO 1159 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2014-08-31
    IIF 2 - director → ME
  • 11
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2014-08-31
    IIF 5 - director → ME
  • 12
    HS 589 LIMITED - 2013-03-01
    Baines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-01-22 ~ 2014-08-31
    IIF 15 - director → ME
  • 13
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2006-05-09 ~ 2014-08-31
    IIF 10 - director → ME
    2006-05-09 ~ 2006-10-02
    IIF 36 - secretary → ME
  • 14
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2006-02-01 ~ 2014-08-31
    IIF 11 - director → ME
    2006-09-12 ~ 2006-10-02
    IIF 38 - secretary → ME
  • 15
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (9 parents, 7 offsprings)
    Officer
    2012-03-06 ~ 2014-10-13
    IIF 13 - director → ME
    2002-08-07 ~ 2008-01-18
    IIF 27 - director → ME
    2006-08-12 ~ 2006-10-02
    IIF 39 - secretary → ME
  • 16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents, 15 offsprings)
    Officer
    2006-02-01 ~ 2014-08-31
    IIF 7 - director → ME
    2006-08-12 ~ 2006-10-02
    IIF 35 - secretary → ME
  • 17
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2019-12-31
    Officer
    2004-03-31 ~ 2014-08-31
    IIF 28 - director → ME
    2006-09-12 ~ 2006-10-02
    IIF 37 - secretary → ME
  • 18
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2010-02-08 ~ 2014-10-13
    IIF 16 - director → ME
  • 19
    THE ANNUITY PLACE LIMITED - 2017-11-29
    HS 576 LIMITED - 2012-11-23
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents)
    Officer
    2013-02-25 ~ 2014-08-31
    IIF 14 - director → ME
  • 20
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-09-24 ~ 2012-05-31
    IIF 8 - director → ME
  • 21
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Corporate (9 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2012-03-06
    IIF 9 - director → ME
    2006-08-12 ~ 2006-10-02
    IIF 34 - secretary → ME
  • 22
    PRECIS (2720) LIMITED - 2007-10-02
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-10-02 ~ 2012-05-31
    IIF 1 - director → ME
  • 23
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2018-07-20
    IIF 23 - director → ME
  • 24
    AVALON DIRECT LIMITED - 2017-11-28
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-21 ~ 2018-07-20
    IIF 24 - director → ME
  • 25
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-11-12 ~ 2014-10-13
    IIF 17 - director → ME
  • 26
    ELFGLOBE LIMITED - 1994-07-11
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2018-07-20
    IIF 21 - director → ME

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