logo
explain how to read the page

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 Stephen William Wilson

    Related profiles found in government register
  • Mr Stephen William Wilson
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • The Old Oast, Maresfield, Uckfield, TN22 3AY, England

      IIF 3
  • Mr Stephen William Wilson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 135, Manor Road, Derby, DE23 6BU, England

      IIF 4

    • Unit 5 Kinseys Yard, Alfreton Road, Derby, DE21 4AS, England

      IIF 5
  • Mr Stephen William Wilson
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 3, Redmires, Great Sankey, Warrington, WA5 3UR, England

      IIF 6

    • 7, Craven Court, Winwick Quay, Warrington, WA2 8QU, England

      IIF 7
  • Wilson, Stephen William
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP, England

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Stephen William Wilson
    British born in May 1964

    Resident in France

    Registered addresses and corresponding companies

    • 53, Rue Jean Yole, Saint Reverend, 85220, France

      IIF 10
  • Wilson, Stephen William
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 135, Manor Road, Derby, DE23 6BU, England

      IIF 11
  • Wilson, Stephen William
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Kinseys Yard, Alfreton Road, Derby, DE21 4AS, England

      IIF 12
  • Wilson, Stephen William
    British born in May 1964

    Resident in France

    Registered addresses and corresponding companies

    • The Old Oast, Underhill, Maresfield, Uckfield, East Sussex, TN22 3AY

      IIF 13
  • Wilson, Stephen William
    British company director born in May 1964

    Resident in France

    Registered addresses and corresponding companies

    • The Old Oast, Underhill, Maresfield, East Sussex, TN22 3AY, United Kingdom

      IIF 14

    • The Old Oast, Underhill, Maresfield, Uckfield, East Sussex, TN22 3AY

      IIF 15
  • Wilson, Stephen William
    British born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 3, Redmires, Great Sankey, Warrington, WA5 3UR, England

      IIF 16

    • 7, Craven Court, Winwick Quay, Warrington, WA2 8QU, England

      IIF 17
  • Wilson, Stephen William
    British

    Registered addresses and corresponding companies

    • The Old Oast, Underhill, Maresfield, Uckfield, East Sussex, TN22 3AY

      IIF 18
  • Wilson, Stephen William

    Registered addresses and corresponding companies

    • The Old Oast, Underhill, Maresfield, East Sussex, TN22 3AY, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5 Kinseys Yard, Alfreton Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,730 GBP2024-08-31
    Officer
    2021-08-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3rd Floor 21 Perrymount Road, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,318 GBP2024-09-30
    Officer
    2007-09-17 ~ now
    IIF 8 - Director → ME
  • 5
    3 Redmires, Great Sankey, Warrington, England
    Active Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    NUTTY BUILT LTD - 2025-12-31
    3 Redmires, Great Sankey, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Begbies Traynor (central) Llp, 26, Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    104,964 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    OUTDOORHIRE LTD - 2025-07-10
    10 Clintons Green, Bracknell, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,943 GBP2024-06-30
    Officer
    2011-03-04 ~ 2018-06-15
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 3 - Has significant influence or control → OE
  • 2
    109a North Street, Burwell, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ 2010-10-31
    IIF 15 - Director → ME
  • 3
    3rd Floor 21 Perrymount Road, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,318 GBP2024-09-30
    Officer
    2007-09-17 ~ 2009-09-23
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Begbies Traynor (central) Llp, 26, Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    104,964 GBP2023-09-30
    Officer
    2009-09-21 ~ 2018-10-01
    IIF 13 - Director → ME
    2009-09-21 ~ 2018-10-01
    IIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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