logo
explain how to read the page

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 John Carr Wilson

    Related profiles found in government register
  • Mr John Carr Wilson
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Patterson Way, Ashington, NE63 9FH, United Kingdom

      IIF 1 IIF 2
    • 4, Patterson Way, Ashington, Northumberland, NE63 9FH, United Kingdom

      IIF 3
    • 8a, Bridge Street, Blyth, NE24 1BL, United Kingdom

      IIF 4
    • 6, Orchid Place, Cramlington, Northumberland, NE23 8FX, England

      IIF 5
    • 6, Orchid Place, West Meadows, Cramlington, NE23 8FX, United Kingdom

      IIF 6
  • Wilson, John Carr
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Orchid Place, Cramlington, Northumberland, NE23 8FX, England

      IIF 7
    • 6, Orchid Place, West Meadows, Cramlington, NE23 8FX, United Kingdom

      IIF 8
  • Wilson, John Carr
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Patterson Way, Ashington, NE63 9FH, United Kingdom

      IIF 9 IIF 10
    • 4, Patterson Way, Ashington, Newcastle, NE63 9FH, United Kingdom

      IIF 11
    • 4, Patterson Way, Ashington, Northumberland, NE63 9FH, United Kingdom

      IIF 12
    • 8a, Bridge Street, Blyth, NE24 1BL, United Kingdom

      IIF 13
  • Wilson, John Carr
    British operations director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Patterson Way, Ashington, Northumberland, NE63 9FH, England

      IIF 14
  • Mr John Wilson
    British born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ

      IIF 15
    • 1, Seaford Street, Kilmarnock, KA1 2BZ

      IIF 16
  • Mr John Wilson
    British born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ

      IIF 17
  • Wilson, John
    British born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ

      IIF 18
  • Wilson, John
    British none born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, John
    British salesperson born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ, United Kingdom

      IIF 22
  • Wilson, John
    British born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Luce Avenue, Kilmarnock, KA1 3PE, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Seaford Street, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 19 - Director → ME
  • 2
    1 Seaford Street, Kilmarnock, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-02 ~ dissolved
    IIF 21 - Director → ME
  • 3
    1 Seaford Street, Kilmarnock
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,621 GBP2018-01-31
    Officer
    2014-01-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-01-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    4 Patterson Way, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,416 GBP2020-12-30
    Officer
    2018-07-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    6 Orchid Place, Cramlington, Northumberland, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,546 GBP2024-12-31
    Officer
    2022-03-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 6
    4 Patterson Way, Ashington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 7
    4 Patterson Way, Ashington, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 14 - Director → ME
  • 8
    6 Orchid Place, West Meadows, Cramlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    1 Seaford Street, Kilmarnock, Ayrshire
    Active Corporate (1 parent)
    Equity (Company account)
    88,390 GBP2024-03-31
    Officer
    2024-05-07 ~ now
    IIF 18 - Director → ME
    2012-03-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    2024-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    8a Bridge Street, Blyth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    4 Patterson Way, Ashington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,189 GBP2020-12-31
    Officer
    2016-11-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    1 Seaford Street, Kilmarnock, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ 2013-09-18
    IIF 22 - Director → ME
  • 2
    2 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,332 GBP2017-03-31
    Officer
    2016-03-22 ~ 2016-05-20
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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