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
Individuals in focus
Wilson, Stephen Graham
- British born in August 1954Registered addresses and corresponding companies
Wilson, Stephen Graham
Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB
IIF 1
- British ca fiance dir born in August 1954Registered addresses and corresponding companies
Wilson, Stephen Graham
Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB
IIF 2
- British ca finance dir born in August 1954Registered addresses and corresponding companies
Wilson, Stephen Graham
- British chartered accountant born in August 1954Registered addresses and corresponding companies
Wilson, Stephen Graham
- British director born in August 1954Registered addresses and corresponding companies
Wilson, Stephen Graham
Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB
IIF 10
- British chartered accountantRegistered addresses and corresponding companies
Wilson, Stephen Graham
Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB
IIF 11
- British born in August 1954
Wilson, Stephen Graham
Resident in England
Registered addresses and corresponding companiesFloor, One Temple Row, Birmingham, B2 5LG
IIF 12
- British chartered accountant-finance d born in August 1954
Wilson, Stephen Graham
Resident in England
Registered addresses and corresponding companies - British cheif executive officer born in August 1954
Wilson, Stephen Graham
Resident in England
Registered addresses and corresponding companiesBox 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom
IIF 15
- British company director born in August 1954
Wilson, Stephen Graham
Resident in England
Registered addresses and corresponding companies - British director born in August 1954
Wilson, Stephen Graham
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Stephen Graham
- British chartered accountant born in August 1954
Wilson, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD
IIF 40
- British chartered accountant-finance d born in August 1954
Wilson, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD
IIF 41
- British company director born in August 1954
Wilson, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD
IIF 42
- British director born in August 1954
Wilson, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBox 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW, United Kingdom
IIF 43Box 1, Gorsey Lane, Coleshill, Birmingham, Warwickshire, B46 1LW
IIF 44House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD
IIF 45 IIF 46Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
IIF 47
- British non exec director born in August 1954
Wilson, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesFloor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 48
Related profiles found in government register
Offspring entities and appointments
43
- 1BAILEY TANTALUS MIDDLE EAST LIMITED - now
BAILEY HEADLAM MIDDLE EAST LIMITED
- 2007-03-16 02889075BAILEY HEADLAM INTERNATIONAL LIMITED - 1998-01-22FORAY 642 LIMITED - 1994-05-1364 Bosworth Road, New Barnet, HertfordshireDissolved Corporate (10 parents)Officer2000-11-03 ~ 2006-12-21IIF 41 - Director → ME - 2SARCON (NO.201) LIMITED - 2006-06-08Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County DownActive Corporate (17 parents, 1 offspring)Officer2018-03-30 ~ 2021-10-06IIF 33 - Director → ME
- 3CECO (BUILDING PRODUCTS) LIMITED - 1995-07-10Unit 5 Carryduff Business Park, Comber Road Carryduff, Belfast, County DownActive Corporate (14 parents)Officer2018-03-30 ~ 2021-10-06IIF 32 - Director → ME
- 4
CONVIVIALITY RETAIL PLC
- 2015-10-06 05592636CONVIVIALITY RETAIL LTD - 2013-07-09BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10INHOCO 3253 LIMITED - 2006-02-178th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (25 parents, 1 offspring)Officer2014-02-01 ~ dissolvedIIF 48 - Director → ME - 5
CROSSFORGE LIMITED
01290315Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (18 parents)Officer2016-09-14 ~ 2021-10-06IIF 35 - Director → ME - 6TILECO (2012) TOPCO LIMITED - 2015-03-10Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-12-07 ~ 2021-10-06IIF 26 - Director → ME
- 7HAMSARD 2295 LIMITED - 2001-05-04Po Box 1, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (11 parents)Officer2017-12-07 ~ dissolvedIIF 29 - Director → ME
- 8DOMUS (ITALIAN TILES AND DECOR CENTRE) LIMITED - 1983-12-06Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (31 parents)Officer2017-12-07 ~ 2021-10-06IIF 34 - Director → ME
- 9INHOCO 208 LIMITED - 1994-05-06One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer1997-06-30 ~ 2001-12-21IIF 3 - Director → ME
- 10TAFSTOW LIMITED - 1976-12-31Springwell Mill, Church Street, Heckmondwike, EnglandActive Corporate (11 parents)Officer1994-06-27 ~ 2001-02-28IIF 9 - Director → ME
- 11
CONCEPT (MIDLANDS) LIMITED
- 2007-10-17 02646520INFORMWATCH LIMITED - 1993-06-03Po Box 1, Gorsey Lane Coleshill, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2006-10-06 ~ dissolvedIIF 45 - Director → ME - 12FLOORING ACCESSORIES LIMITED - 2015-11-10SHORTPRINT LIMITED - 1989-08-07Po Box 1 Gorsey Lane, Coleshill, Birmingham, WarwickshireDissolved Corporate (7 parents)Officer2016-09-14 ~ dissolvedIIF 44 - Director → ME
- 13
3D FLOORING SUPPLIES LIMITED
- 2007-10-17 018352513D ROOFING & FLOORING SUPPLIES LIMITED - 1998-09-07LAUREL FORD LIMITED - 1984-09-27Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2007-03-30 ~ dissolvedIIF 46 - Director → ME - 14
FLORPROTEC LIMITED
- 2007-10-26 02631545Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2007-04-27 ~ dissolvedIIF 40 - Director → ME - 15
RIGHTSTEP FLOORS LTD
- 2021-01-06 03384365SUPERTEX VINYLS LIMITED - 2011-10-04HOVERSTAR LIMITED - 1997-08-228th Floor One Temple Row, BirminghamDissolved Corporate (9 parents)Officer2020-03-02 ~ dissolvedIIF 31 - Director → ME - 16
MITCHELL CARPETS LIMITED
- 2020-11-19 029994518th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (15 parents)Officer2017-02-28 ~ dissolvedIIF 22 - Director → ME - 17
ASHMOUNT FLOORING SUPPLIES LIMITED
- 2020-11-19 01369201ELVINDALE LIMITED - 1979-12-31Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (17 parents)Officer2018-07-01 ~ 2021-10-06IIF 15 - Director → ME - 18
SUPERTEX FURNISHING LIMITED
- 2020-11-20 01365538SUPERFILMS LIMITED - 1978-12-3111th Floor One Temple Row, BirminghamLiquidation Corporate (8 parents, 1 offspring)Officer2020-03-02 ~ nowIIF 12 - Director → ME - 19
RACKHAMS LIMITED
- 2020-11-20 04271996NOTSALLOW 152 LIMITED - 2001-10-1811th Floor One Temple Row, BirminghamLiquidation Corporate (11 parents)Officer2018-09-28 ~ 2019-02-15IIF 16 - Director → ME2019-04-30 ~ nowIIF 17 - Director → ME - 20MOONMOVE LIMITED - 1988-07-19One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (23 parents)Officer1997-06-30 ~ 2001-12-21IIF 2 - Director → ME
- 21GRADUS LIMITED - 1988-01-01One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (24 parents, 3 offsprings)Officer1997-02-13 ~ 2001-12-21IIF 7 - Director → ME
- 22
GRADUS GROUP TRUSTEE LIMITED
030609433rd Floor 1 Ashley Road, Altrincham, CheshireDissolved Corporate (19 parents)Officer1997-06-30 ~ 2001-12-21IIF 5 - Director → ME - 23VOUCHREVERSE LIMITED - 1988-01-013rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (27 parents, 2 offsprings)Officer1997-06-30 ~ 2001-12-21IIF 4 - Director → ME
- 24
EVER 2490 LIMITED
- 2004-11-18 05272085Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (14 parents)Officer2004-11-11 ~ 2016-09-14IIF 42 - Director → ME2016-09-14 ~ 2021-10-06IIF 19 - Director → ME - 25FORAY 1032 LIMITED - 1997-09-10Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (17 parents)Officer2016-09-14 ~ 2021-10-06IIF 37 - Director → ME
- 26
FORAY 1185 LIMITED
- 1999-02-15 03666554Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (25 parents)Officer1999-01-26 ~ 2019-11-05IIF 13 - Director → ME - 27
HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY
- 1989-05-12 00460129Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (30 parents, 10 offsprings)Officer~ 2021-10-06IIF 36 - Director → ME~ 1998-04-14IIF 38 - Secretary → ME - 28
HEADLAM (FLOORCOVERING DISTRIBUTORS) LIMITED
- 2004-11-22 02674152FORAY 352 LIMITED
- 1992-01-23 02674152Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (23 parents, 6 offsprings)Officer1992-01-17 ~ 2021-10-06IIF 23 - Director → ME1992-01-17 ~ 1992-12-23IIF 39 - Secretary → ME - 29ROLFE & WEST LIMITED - 1987-08-19Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (33 parents, 1 offspring)Officer2000-01-04 ~ 2021-10-06IIF 14 - Director → ME
- 30
MERCADO GROUP LIMITED
09725622Po Box 1 Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2015-08-10 ~ dissolvedIIF 43 - Director → ME - 31MOONSHADOW (SCOTLAND) LIMITED - now
VERTIKA INTERNATIONAL LIMITED
- 2002-12-16 00910401MELVILLE MANUFACTURING & MARKETING CO.LIMITED - 1982-02-02Luxaflex Uk, Battersea Road, Stockport, CheshireDissolved Corporate (21 parents)Officer1999-09-21 ~ 2002-09-03IIF 10 - Director → ME - 32
SHULMAN & SONS LIMITED
SC009815Mcneil Drive, Eurocentral, LanarkshireDissolved Corporate (10 parents)Officer1993-04-20 ~ dissolvedIIF 8 - Director → ME1993-04-20 ~ 1993-04-28IIF 11 - Secretary → ME - 33
SURFACE TILES LIMITED
046855808th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (11 parents)Officer2017-12-07 ~ dissolvedIIF 25 - Director → ME - 34SYNERGY HEALTH LIMITED - now
SYNERGY HEALTH PLC
- 2015-11-02 03355631SYNERGY HEALTHCARE PLC
- 2008-07-24 03355631STS SYNERGY HEALTHCARE LIMITED - 2001-01-12STS SYNERGY LIMITED - 1998-05-12MILDLIKE LIMITED - 1997-11-122200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (28 parents, 3 offsprings)Officer2002-10-10 ~ 2010-09-22IIF 47 - Director → ME - 35FINDGLAZE LIMITED - 1997-12-19Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (14 parents)Officer2017-12-07 ~ dissolvedIIF 28 - Director → ME
- 36
TILECO (2012) BIDCO LIMITED
082284408th Floor Temple Point 1, Temple Row, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2017-12-07 ~ dissolvedIIF 20 - Director → ME - 37
TILECO GROUP (2007) LIMITED
064104328th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2017-12-07 ~ dissolvedIIF 24 - Director → ME - 38TILECO HOLDINGS LIMITED - 2001-08-168th Floor Temple Point 1, Temple Row, BirminghamDissolved Corporate (18 parents, 6 offsprings)Officer2017-12-07 ~ dissolvedIIF 21 - Director → ME
- 39
TILECO LIMITED
040791928th Floor Temple Point 1, Temple Row, BirminghamDissolved Corporate (16 parents)Officer2017-12-07 ~ dissolvedIIF 27 - Director → ME - 40
TILERIGHT LIMITED
04183644Po Box 1, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (11 parents)Officer2017-12-07 ~ dissolvedIIF 30 - Director → ME - 41TURNILS (UK) LIMITED - now
ECLIPSE BLIND SYSTEMS LIMITED
- 2002-12-18 SC047712ECLIPSE BLINDS SYSTEMS LIMITED - 1994-08-03ECLIPSE BLINDS LIMITED - 1994-07-14Fountain Crescent, Inchinnan, RenfrewActive Corporate (34 parents, 2 offsprings)Officer1999-09-17 ~ 2002-09-03IIF 1 - Director → ME - 42
WILLIAM O'HANLON AND COMPANY LIMITED
00051053C/o Hunter Douglas (uk) Ltd Battersea Road, Heaton Mersey, Stockport, Cheshire, EnglandDissolved Corporate (19 parents)Officer1994-06-28 ~ 2002-09-03IIF 6 - Director → ME - 43
YOURFLOORS PLC
- 2017-12-22 03968487YOUR FLOORS PLC - 2000-04-12Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (17 parents)Officer2015-06-19 ~ 2021-10-06IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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