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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

Wilson, Charlie Jack

    Related profiles found in government register
  • Wilson, Charlie Jack
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 1 IIF 2
  • Wilson, Charlie Jack
    British director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 3

    • 4th, Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 4 IIF 5

    • Lake View, Leggatts Park, Great North Road, Potters Bar, Hertfordshire, EN6 1NZ, England

      IIF 6 IIF 7

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 8 IIF 9

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 10 IIF 11

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 12 IIF 13

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 14
  • Wilson, Charlie Jack
    British property developer born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 15 IIF 16
  • Wilson, Charlie
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG

      IIF 17

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, United Kingdom

      IIF 18
  • Wilson, Charlie Jack
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Charlie Jack
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Great North Road, Potters Bar, EN6 1NZ, England

      IIF 62
  • Wilson, Charlie Jack
    British director born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 66

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 67 IIF 68

    • 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 69

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 70 IIF 71 IIF 72

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 73

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 74
  • Mr Charlie Charlie Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 75
  • Wilson, Charlie
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 76 IIF 77
  • Mr Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 78
  • Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 79
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Great North Road, Potters Bar, EN6 1NZ, England

      IIF 80

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 81 IIF 82 IIF 83

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 85 IIF 86

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 87
  • Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 88
child relation
Offspring entities and appointments
Active 65
  • 1
    CHAZ PROPERTIES LIMITED - 2015-06-29
    4th Floor Orchard House 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 3 - Director → ME
  • 2
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    WILSON HOMES (LONDON) LIMITED - 2024-02-05
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-05-28 ~ now
    IIF 42 - Director → ME
  • 4
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -522 GBP2021-12-31
    Officer
    2018-06-07 ~ now
    IIF 60 - Director → ME
  • 5
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 6
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 37 - Director → ME
  • 7
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-22 ~ now
    IIF 45 - Director → ME
  • 8
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 15 - Director → ME
  • 9
    FRONTIER ESTATES (BUCKS) LTD - 2016-11-18
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 7 - Director → ME
  • 10
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ now
    IIF 25 - Director → ME
  • 11
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    705 GBP2024-12-31
    Officer
    2015-04-17 ~ now
    IIF 48 - Director → ME
  • 12
    Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-09-16 ~ now
    IIF 61 - Director → ME
  • 13
    Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -941,858 GBP2021-12-31
    Officer
    2019-12-11 ~ now
    IIF 59 - Director → ME
  • 14
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,015,977 GBP2021-01-01 ~ 2021-12-31
    Officer
    2017-03-09 ~ now
    IIF 19 - Director → ME
  • 15
    CHASE (FULBOURN) LIMITED - 2019-07-11
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-05-15 ~ now
    IIF 51 - Director → ME
  • 16
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 13 - Director → ME
  • 17
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2014-08-13 ~ now
    IIF 49 - Director → ME
  • 18
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,741,512 GBP2021-12-31
    Officer
    2018-03-19 ~ now
    IIF 52 - Director → ME
  • 19
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-05-07 ~ now
    IIF 41 - Director → ME
  • 20
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    10,001,500 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-03-21 ~ now
    IIF 50 - Director → ME
  • 21
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,977,166 GBP2021-12-31
    Officer
    2021-01-15 ~ now
    IIF 53 - Director → ME
  • 22
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-03-22 ~ now
    IIF 56 - Director → ME
  • 23
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 36 - Director → ME
  • 24
    WPL COMMERCIAL INVESTMENTS LIMITED - 2018-07-18
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 25
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 26
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 27
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 28
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 29
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    35,090 GBP2024-12-31
    Officer
    2017-02-13 ~ now
    IIF 29 - Director → ME
  • 30
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 34 - Director → ME
  • 32
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 26 - Director → ME
  • 33
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 20 - Director → ME
  • 34
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 23 - Director → ME
  • 35
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 36
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 38 - Director → ME
  • 37
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 38
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,420,913 GBP2023-12-31
    Officer
    2015-04-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 27 - Director → ME
  • 40
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 32 - Director → ME
  • 41
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    200 GBP2021-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 65 - Director → ME
  • 42
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-04-30
    Officer
    2015-10-09 ~ dissolved
    IIF 64 - Director → ME
  • 43
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 21 - Director → ME
  • 44
    8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 17 - Director → ME
  • 45
    WPL TRADING LIMITED - 2015-08-03
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    259,639 GBP2021-12-31
    Officer
    2013-05-08 ~ now
    IIF 40 - Director → ME
  • 46
    Jasmine House 8, Parkway, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 47
    Lake View, Great North Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 48
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,557,691 GBP2024-12-31
    Officer
    2023-11-10 ~ now
    IIF 77 - Director → ME
  • 49
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -899 GBP2024-04-30
    Officer
    2015-05-06 ~ now
    IIF 63 - Director → ME
  • 50
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 5 - Director → ME
  • 51
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 4 - Director → ME
  • 52
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,802,732 GBP2022-04-29 ~ 2022-12-31
    Officer
    2022-04-28 ~ now
    IIF 24 - Director → ME
  • 53
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    IIF 18 - Director → ME
  • 54
    ADVANCE PROPERTY MANAGEMENT LIMITED - 2010-05-19
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 55
    ASSETBRIDGE FINANCE LIMITED - 2021-09-02
    CHASE CAPITAL PROPERTY FINANCE LIMITED - 2016-09-29
    ASSETBRIDGE FINANCE LIMITED - 2016-09-23
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    720,754 GBP2024-05-30
    Officer
    2016-02-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-10-01 ~ now
    IIF 46 - Director → ME
  • 57
    CHASE CAPITAL LAND ACQUISITIONS LIMITED - 2017-02-25
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 8 - Director → ME
  • 58
    8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    76,876,822 GBP2024-12-31
    Officer
    2011-01-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    8 Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 22 - Director → ME
  • 61
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2016-05-27 ~ now
    IIF 35 - Director → ME
  • 62
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 2 - Director → ME
  • 63
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    291 GBP2024-12-31
    Officer
    2017-02-03 ~ now
    IIF 1 - Director → ME
  • 64
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    35,090 GBP2024-12-31
    Person with significant control
    2017-02-13 ~ 2018-03-05
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 2
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,557,691 GBP2024-12-31
    Person with significant control
    2022-01-10 ~ 2022-04-28
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite A5 Kebbell House, Delta Gain, Watford, England
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    43,519 GBP2016-07-01 ~ 2017-12-31
    Officer
    2015-06-17 ~ 2017-10-02
    IIF 16 - Director → ME
  • 4
    WPL INVESTMENTS LIMITED - 2013-10-21
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,433,774 GBP2023-12-31
    Officer
    2013-05-08 ~ 2019-08-30
    IIF 11 - Director → ME

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