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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 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
Active 8
  • 1
    Westward Sudeley Road, Winchcombe, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ dissolved
    IIF 11 - Director → ME
    2006-05-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    Westward Sudeley Lodge, Sudeley Road Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
    ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    HALDON NOMINEES LIMITED - 2018-01-09
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    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
  • 4
    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 (3 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
    ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    PINNACLE HAMPTON LIMITED - 2015-04-28
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    59,828 GBP2024-08-31
    Officer
    2015-06-30 ~ now
    IIF 2 - Director → ME
    2015-03-30 ~ now
    IIF 39 - Secretary → ME
  • 6
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 17 - Director → ME
  • 7
    D & A 1789 LIMITED - 1989-04-21
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,338,944 GBP2024-12-31
    Officer
    2010-06-16 ~ now
    IIF 40 - Secretary → ME
  • 8
    STREATCO 286 LIMITED - 1999-11-24
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    229,654 GBP2024-12-31
    Officer
    2010-06-16 ~ now
    IIF 41 - Secretary → ME
Ceased 23
  • 1
    91 Randolph Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-24
    Officer
    1995-10-30 ~ 1997-11-01
    IIF 21 - Secretary → ME
  • 2
    140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Fixed Assets (Company account)
    430 GBP2024-12-24
    Officer
    1994-04-29 ~ 1998-02-06
    IIF 30 - Secretary → ME
  • 3
    The Stables, Church Walk, Daventry, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    227,498 GBP2024-06-30
    Officer
    2001-02-06 ~ 2001-06-14
    IIF 9 - Director → ME
    2001-02-06 ~ 2005-11-01
    IIF 34 - Secretary → ME
  • 4
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    9 GBP2024-03-31
    Officer
    1995-10-30 ~ 1998-06-15
    IIF 20 - Secretary → ME
  • 5
    HOMEDENE RESIDENTS CO. LIMITED - 1989-02-06
    10 Hollywood Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    1995-10-30 ~ 1997-05-28
    IIF 23 - Secretary → ME
  • 6
    Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,026 GBP2024-12-31
    Officer
    1995-10-30 ~ 1998-01-01
    IIF 29 - Secretary → ME
  • 7
    290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    1995-10-30 ~ 1997-06-23
    IIF 25 - Secretary → ME
  • 8
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    1995-10-30 ~ 1998-06-01
    IIF 22 - Secretary → ME
  • 9
    C/o Craig Sheehan - Unit 140 The Light Box, 111 Power Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2025-03-24
    Officer
    1995-10-30 ~ 1997-07-31
    IIF 24 - Secretary → ME
  • 10
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-12-25
    Officer
    1995-10-30 ~ 1998-09-01
    IIF 28 - Secretary → ME
  • 11
    ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
    PUMADAWN LIMITED - 1985-10-17
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-09-30
    IIF 8 - Director → ME
    ~ 1999-09-30
    IIF 26 - Secretary → ME
  • 12
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-04-26 ~ 2005-11-01
    IIF 7 - Director → ME
  • 13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1998-08-12 ~ 1999-01-08
    IIF 14 - Director → ME
    2001-06-29 ~ 2003-07-03
    IIF 37 - Secretary → ME
  • 14
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1998-08-12 ~ 1999-01-08
    IIF 15 - Director → ME
    2001-06-29 ~ 2003-07-03
    IIF 38 - Secretary → ME
  • 15
    EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-01-31 ~ 1993-01-29
    IIF 33 - Secretary → ME
  • 16
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-04-06
    IIF 43 - Secretary → ME
  • 17
    HOWPER 112 LIMITED - 1992-10-14
    3 Park Road, Teddington, England
    Active Corporate (5 parents)
    Officer
    1997-07-01 ~ 2000-04-14
    IIF 10 - Director → ME
  • 18
    LTC HOLDINGS PLC - 2023-01-11
    LONDON'S THIRD CITY PLC - 2000-07-12
    TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
    15 Kilnfield Cottages Hollybush Lane, Orpington, England
    Active Corporate (2 parents, 10 offsprings)
    Profit/Loss (Company account)
    383,668 GBP2021-04-01 ~ 2022-03-31
    Officer
    ~ 1995-01-18
    IIF 42 - Secretary → ME
  • 19
    JSSPINNACLE HOUSING LIMITED - 2002-06-05
    PINNACLE HOUSING LIMITED - 1998-12-01
    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 (7 parents, 19 offsprings)
    Officer
    1998-08-04 ~ 1998-11-16
    IIF 16 - Director → ME
  • 20
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    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
  • 21
    SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-01-31 ~ 1993-01-29
    IIF 31 - Secretary → ME
  • 22
    JSS (LONDON RESIDENTIAL) LIMITED - 2007-11-06
    JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
    CALLANDER WRIGHT LIMITED - 1996-12-18
    THUMBCREST LIMITED - 1982-12-29
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-07-31 ~ 1999-09-30
    IIF 12 - Director → ME
    1994-11-23 ~ 1999-09-30
    IIF 36 - Secretary → ME
    ~ 1994-08-19
    IIF 32 - Secretary → ME
  • 23
    WHITEHALL COURT MANAGEMENT LIMITED. - 2014-03-05
    STREATCO 310 LIMITED - 1999-11-24
    4 Carlos Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,191,788 GBP2023-12-25
    Officer
    2010-06-16 ~ 2013-09-18
    IIF 44 - Secretary → ME

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