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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Peter Duncan

    Related profiles found in government register
  • Wilson, Peter Duncan
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom

      IIF 1 IIF 2
  • Wilson, Peter Duncan
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 3 IIF 4

    • Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom

      IIF 5

    • 3 Crescent Road, Wimbledon, London, SW20 8EY

      IIF 6
  • Wilson, Peter Duncan
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 7
  • Wilson, Peter Duncan
    British entertainment born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 8

    • 3 Crescent Road, Wimbledon, London, SW20 8EY

      IIF 9
  • Wilson, Peter
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Greencroft, Haltwhistle, NE49 9AY, United Kingdom

      IIF 10
  • Wilson, Peter
    British consultant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Greencroft, Haltwhistle, NE49 9AY, United Kingdom

      IIF 11
  • Wilson, Peter
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Eastern Terrace, East Howdon, Wallsend, NE28 0JW, United Kingdom

      IIF 12
  • Wilson, Peter
    British project manager born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Violet Close, Shirebrook, Mansfield, Nottinghamshire, NG20 8ET, United Kingdom

      IIF 13
  • Mr Peter Wilson
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Greencroft, Haltwhistle, NE49 9AY, United Kingdom

      IIF 14 IIF 15

    • 15, Eastern Terrace, East Howdon, Wallsend, NE28 0JW, United Kingdom

      IIF 16
  • Mr Peter Duncan Wilson
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Peter
    British consultancy born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 138, Queen Alexandra Road West, North Shields, Tyne And Wear, NE29 9AF, United Kingdom

      IIF 23
  • Wilson, Peter
    British consultant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 138, Queen Alexandra Road West, North Shields, Tyne And Wear, NE29 9AF, England

      IIF 24
child relation
Offspring entities and appointments 14
  • 1
    3 A ENTERTAINMENT LIMITED
    - now 04751345
    COLUMNS LIMITED
    - 2003-07-01 04751345
    20 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOOKINGSDIRECT LIMITED
    04135914
    Suite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-28 ~ now
    IIF 2 - Director → ME
    2016-04-29 ~ 2026-03-27
    IIF 1 - Director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOOKINGSDIRECT.CO.UK LIMITED
    03929646
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-02-21 ~ 2002-01-17
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOOKINGSDIRECT.COM LIMITED
    04135297
    The National Exhibition Centre, The Nec, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2008-05-14 ~ 2010-06-17
    IIF 6 - Director → ME
  • 5
    BRIMS-72 LTD
    14011505
    8 Greencroft, Haltwhistle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ISOLA DEL SOLE (SHEEN) LIMITED
    09270578
    Old Gun Court, North Street, Dorking, Surrey
    Active Corporate (6 parents)
    Officer
    2014-10-20 ~ 2017-02-28
    IIF 3 - Director → ME
  • 7
    KELMAVA LIMITED
    07643626
    6 Violet Close, Shirebrook, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 13 - Director → ME
  • 8
    KMAW LIMITED
    08620684
    138 Queen Alexandra Road West, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 23 - Director → ME
  • 9
    LINESIDE CONSTRUCTION MANAGEMENT LTD
    16846052
    8 Greencroft, Haltwhistle, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    NO1 THE SQUARE LTD
    08775502
    138 Queen Alexandra Road West, North Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 11
    PEMBROKE EVENT MANAGEMENT LIMITED
    - now 08742379
    40 SHEEN LANE LIMITED
    - 2024-07-08 08742379
    Old Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-10
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PJW MANAGEMENT SERVICES LTD
    11695460
    15 Eastern Terrace, East Howdon, Wallsend, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    TRIPLE A ENTERTAINMENT GROUP LIMITED
    09605046
    Suite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TRIPLE ADVENTURES LIMITED
    - now 04488006
    CARISTO LIMITED
    - 2002-09-11 04488006
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2019-07-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.