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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

Mr Nigel John Cadbury Wilson

    Related profiles found in government register
  • Mr Nigel John Cadbury Wilson
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire, GL54 3QD

      IIF 1
  • Wilson, Nigel John Cadbury
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire, GL54 3QD

      IIF 2
  • Wilson, Nigel John Cadbury
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Nigel John Cadbury
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westward Sudeley Lodge, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB

      IIF 7
  • Wilson, Nigel John Cadbury
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Nigel John Cadbury
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westward Sudeley Lodge, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB

      IIF 16
    • Westward, Sudeley Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB, United Kingdom

      IIF 17
  • Wilson, Nigel John Cadbury
    British

    Registered addresses and corresponding companies
  • Wilson, Nigel John Cadbury
    British company director

    Registered addresses and corresponding companies
    • Westward Sudeley Lodge, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB

      IIF 34 IIF 35 IIF 36
  • Wilson, Nigel John Cadbury
    British property management

    Registered addresses and corresponding companies
    • Westward Sudeley Lodge, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB

      IIF 37 IIF 38
  • Wilson, Nigel John Cadbury

    Registered addresses and corresponding companies
    • Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire, GL54 3QD, England

      IIF 39 IIF 40 IIF 41
    • The Manor, Hannington Wick, Wiltshire, SN6 7RX

      IIF 42 IIF 43
    • 4, Carlos Place, London, W1K 3AW, England

      IIF 44
  • Wilson, Nigel

    Registered addresses and corresponding companies
    • Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire, GL54 3QD, England

      IIF 45
child relation
Offspring entities and appointments 31
  • 1
    1 CLIFTON GARDENS LIMITED
    01864678
    91 Randolph Avenue, London, England
    Active Corporate (19 parents)
    Officer
    1995-10-30 ~ 1997-11-01
    IIF 21 - Secretary → ME
  • 2
    14-26 GLOUCESTER STREET LIMITED
    02924410
    140 Tachbrook Street, London, England
    Active Corporate (17 parents)
    Officer
    1994-04-29 ~ 1998-02-06
    IIF 30 - Secretary → ME
  • 3
    15 COURTFIELD GARDENS LIMITED
    03364866
    The Stables, Church Walk, Daventry, Northants, England
    Active Corporate (17 parents)
    Officer
    2001-02-06 ~ 2001-06-14
    IIF 9 - Director → ME
    2001-02-06 ~ 2005-11-01
    IIF 34 - Secretary → ME
  • 4
    19-21 RANDOLPH CRESCENT LIMITED
    01705173
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    1995-10-30 ~ 1998-06-15
    IIF 20 - Secretary → ME
  • 5
    20 BEAUFORT GARDENS LIMITED
    - now 02332321
    HOMEDENE RESIDENTS CO. LIMITED - 1989-02-06
    10 Hollywood Road, London
    Active Corporate (15 parents)
    Officer
    1995-10-30 ~ 1997-05-28
    IIF 23 - Secretary → ME
  • 6
    24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED
    02645132
    Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-10-30 ~ 1998-01-01
    IIF 29 - Secretary → ME
  • 7
    32 RANDOLPH AVENUE LIMITED
    01593355 03500077... (more)
    290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1995-10-30 ~ 1997-06-23
    IIF 25 - Secretary → ME
  • 8
    35 RANDOLPH AVENUE LIMITED
    01701101 09203199... (more)
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    1995-10-30 ~ 1998-06-01
    IIF 22 - Secretary → ME
  • 9
    53/55 CLIFTON GARDENS LIMITED
    01671017
    C/o Craig Sheehan - Unit 140 The Light Box, 111 Power Road, London, England
    Active Corporate (24 parents)
    Officer
    1995-10-30 ~ 1997-07-31
    IIF 24 - Secretary → ME
  • 10
    56 BLOMFIELD ROAD LIMITED
    01661015
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1995-10-30 ~ 1998-09-01
    IIF 28 - Secretary → ME
  • 11
    CALLANDER WRIGHT MANAGEMENT LIMITED
    - now 01931612
    ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
    PUMADAWN LIMITED - 1985-10-17
    40 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-13) ~ 1999-09-30
    IIF 8 - Director → ME
    (before 1992-01-13) ~ 1999-09-30
    IIF 26 - Secretary → ME
  • 12
    CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED
    03871798
    197 Ballards Lane, London, England
    Active Corporate (16 parents)
    Officer
    2005-04-26 ~ 2005-11-01
    IIF 7 - Director → ME
  • 13
    CHRISTCHURCH ESTATES LIMITED
    01413671
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (29 parents)
    Officer
    1998-08-12 ~ 1999-01-08
    IIF 14 - Director → ME
    2001-06-29 ~ 2003-07-03
    IIF 37 - Secretary → ME
  • 14
    CURZON STREET MANAGEMENT LIMITED
    00938787
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents)
    Officer
    1998-08-12 ~ 1999-01-08
    IIF 15 - Director → ME
    2001-06-29 ~ 2003-07-03
    IIF 38 - Secretary → ME
  • 15
    FIRST HUNTER PROPERTIES LIMITED
    - now 02670560
    EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-01-31 ~ 1993-01-29
    IIF 33 - Secretary → ME
  • 16
    GROUPCOM LIMITED
    05821187
    Westward Sudeley Road, Winchcombe, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 11 - Director → ME
    2006-05-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    H.I. NOMINEES LIMITED
    01883906
    Westward Sudeley Lodge, Sudeley Road Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 13 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 27 - Secretary → ME
  • 18
    HALDON MANAGEMENT LIMITED
    - now 08656037
    HALDON NOMINEES LIMITED
    - 2018-01-09 08656037
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 3 - Director → ME
    2013-08-19 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 19
    HALDON TRUST LIMITED
    - now 01848900
    HALDON INVESTMENTS LIMITED STREATHER & CO. LONDON W1X 2AY - 1988-03-08
    DIALGOLD LIMITED - 1984-12-20
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-09-15) ~ dissolved
    IIF 6 - Director → ME
    (before 1991-09-15) ~ dissolved
    IIF 18 - Secretary → ME
  • 20
    HML HAWKSWORTH LIMITED - now
    HAWKSWORTH MANAGEMENT LIMITED
    - 2006-10-06 02560328
    MOTIONCROWN LIMITED
    - 1991-02-11 02560328
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (28 parents, 62 offsprings)
    Officer
    ~ 1993-04-06
    IIF 43 - Secretary → ME
  • 21
    JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
    - now 02749594
    HOWPER 112 LIMITED - 1992-10-14
    3 Park Road, Teddington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2000-04-14
    IIF 10 - Director → ME
  • 22
    LTC HOLDINGS LIMITED - now
    LTC HOLDINGS PLC - 2023-01-11
    LONDON'S THIRD CITY PLC
    - 2000-07-12 02570517
    TOWERBID PUBLIC LIMITED COMPANY
    - 1991-02-04 02570517
    15 Kilnfield Cottages Hollybush Lane, Orpington, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    ~ 1995-01-18
    IIF 42 - Secretary → ME
  • 23
    PINNACLE HOUSING LIMITED - now
    JSSPINNACLE HOUSING LIMITED - 2002-06-05
    PINNACLE HOUSING LIMITED
    - 1998-12-01 02246643 03256483
    JOHNSON FRY HOUSING LIMITED - 1997-01-31
    JOHNSON FRY PROPERTY LIMITED - 1996-02-05
    JOHNSON FRY ESTATE MANAGEMENT LIMITED - 1988-08-30
    JESTDUNE LIMITED - 1988-06-30
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (41 parents, 33 offsprings)
    Officer
    1998-08-04 ~ 1998-11-16
    IIF 16 - Director → ME
  • 24
    RIMA HOUSE MANAGEMENT LIMITED
    03039552
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-05-20 ~ 2022-03-15
    IIF 4 - Director → ME
    2010-03-19 ~ 2010-03-19
    IIF 5 - Director → ME
    2009-03-23 ~ 2022-03-15
    IIF 19 - Secretary → ME
  • 25
    SECOND HUNTER PROPERTIES LIMITED
    - now 02670543
    SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-01-31 ~ 1993-01-29
    IIF 31 - Secretary → ME
  • 26
    ST JAMES PARADE (90) LIMITED - now
    JSS (LONDON RESIDENTIAL) LIMITED
    - 2007-11-06 01634797 06290059
    JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED
    - 1997-01-15 01634797
    CALLANDER WRIGHT LIMITED
    - 1996-12-18 01634797
    THUMBCREST LIMITED - 1982-12-29
    40 Queen Anne Street, London
    Dissolved Corporate (17 parents)
    Officer
    1992-07-31 ~ 1999-09-30
    IIF 12 - Director → ME
    1994-11-23 ~ 1999-09-30
    IIF 36 - Secretary → ME
    (before 1991-07-31) ~ 1994-08-19
    IIF 32 - Secretary → ME
  • 27
    UK PACIFIC HAMPTON LIMITED
    - now 09163455
    PINNACLE HAMPTON LIMITED
    - 2015-04-28 09163455
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-30 ~ now
    IIF 2 - Director → ME
    2015-03-30 ~ now
    IIF 39 - Secretary → ME
  • 28
    UK PACIFIC INVESTMENT MANAGEMENT LIMITED
    04824456
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 17 - Director → ME
  • 29
    WHITEHALL COURT (INVESTMENTS) LIMITED
    - now 02292209
    D & A 1789 LIMITED - 1989-04-21
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (11 parents)
    Officer
    2010-06-16 ~ now
    IIF 40 - Secretary → ME
  • 30
    WHITEHALL COURT LIMITED
    - now 03711103
    STREATCO 286 LIMITED - 1999-11-24
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-06-16 ~ now
    IIF 41 - Secretary → ME
  • 31
    WHITEHALL COURT LONDON LIMITED - now
    WHITEHALL COURT MANAGEMENT LIMITED.
    - 2014-03-05 03867596
    STREATCO 310 LIMITED - 1999-11-24
    4 Carlos Place, London
    Active Corporate (12 parents)
    Officer
    2010-06-16 ~ 2013-09-18
    IIF 44 - Secretary → ME

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