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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 Richard David Wilson

    Related profiles found in government register
  • Mr Richard David Wilson
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 1
    • Unit 4 Gerards Park, College Street, St Helens, WA10 1FZ, England

      IIF 2
  • Mr Richard Wilson
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Cashback House, Unit 4 Gerards Park, College Street, St Helens, WA10 1FZ, England

      IIF 3
  • Richard Wilson
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 28, East Acres, Widdrington, Morpeth, NE61 5NS, England

      IIF 4
  • Wilson, Richard David
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • 30, Crantock Grove, Windle, St.helens, WA10 6EJ, England

      IIF 5
  • Wilson, Richard David
    British owner born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Gerards Park, College Street, St Helens, WA10 1FZ, England

      IIF 6
  • Wilson, Richard
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 28, East Acres, Widdrington, Morpeth, NE61 5NS, England

      IIF 7
  • Wilson, Richard
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • Cashback House, Unit 4 Gerards Park, College Street, St Helens, WA10 1FZ, England

      IIF 8
  • Wilson, Richard

    Registered addresses and corresponding companies
    • 30, Crantock Grove, Windle, St.helens, WA10 6EJ, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    65,239 GBP2017-08-31
    Officer
    2012-01-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    28 East Acres, Morpeth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    Unit 4 Gerards Park, College Street, St Helens, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,519 GBP2023-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 2 - Has significant influence or controlOE
Ceased 2
  • 1
    Cashback House, Unit 4 Gerards Park, College Street, St Helens, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ 2021-09-10
    IIF 8 - Director → ME
    Person with significant control
    2019-11-27 ~ 2021-08-01
    IIF 3 - Has significant influence or control OE
  • 2
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    65,239 GBP2017-08-31
    Officer
    2012-01-16 ~ 2013-02-05
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.