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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, Shane

    Related profiles found in government register
  • Wilson, Shane

    Registered addresses and corresponding companies
    • Apartment 4, The Longwood, Drewry Court, Uttoxeter New Road, Derby, DE22 3XG, England

      IIF 1
    • 8-10, High Street, Heanor, DE75 7EX, United Kingdom

      IIF 2
  • Wilson, Shane
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8-10, High Street, Heanor, DE75 7EX, United Kingdom

      IIF 3
  • Wilson, Shane
    English director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 4
  • Mr Shane Wilson
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8-10, High Street, Heanor, DE75 7EX, United Kingdom

      IIF 5
  • Mr Shane Wilson
    English born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 6
  • Wilson, Shane Christian
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8-10, High Street, Heanor, DE75 7EX, United Kingdom

      IIF 7
  • Wilson, Shane Christian
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 4, The Longwood, Drewry Court, Uttoxeter New Road, Derby, DE22 3XG, England

      IIF 8
  • Wilson, Shane Christian
    British engineer born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 15278573 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Mr Shane Christian Wilson
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 15278573 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
    • Apartment 4, The Longwood, Drewry Court, Uttoxeter New Road, Derby, DE22 3XG, England

      IIF 11
    • 8-10, High Street, Heanor, DE75 7EX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 4
  • 1
    BERLEY LIMITED
    15278573
    4385, 15278573 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    HANSON LEWIS CAR SALES LIMITED
    12164557
    Apartment 4, The Longwood Drewry Court, Uttoxeter New Road, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 3
    MOTOR HOUSE UK (DERBY) LTD
    11424293
    1-2 Basford House Derby Road, Heanor, England
    Active Corporate (4 parents)
    Officer
    2018-06-20 ~ 2018-09-03
    IIF 7 - Director → ME
    2020-02-03 ~ 2020-06-03
    IIF 3 - Director → ME
    2018-06-20 ~ 2018-09-03
    IIF 2 - Secretary → ME
    Person with significant control
    2020-02-03 ~ 2020-06-03
    IIF 5 - Ownership of shares – 75% or more OE
    2018-06-20 ~ 2018-09-03
    IIF 12 - Has significant influence or control OE
  • 4
    SUNNYBANK MOTORS (DERBY) LTD
    09913041
    Apartment 4, The Longwood, Drewry Court, Uttoxeter New Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 8 - Director → ME
    2015-12-11 ~ 2016-10-26
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - 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.