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, Kerry Anthony

    Related profiles found in government register
  • Wilson, Kerry Anthony
    British

    Registered addresses and corresponding companies

    • Burton Hill Farm, Burton Dassett, Warwickshire, CV47 2BA

      IIF 1
  • Wilson, Kerry Anthony
    British director

    Registered addresses and corresponding companies

    • Flat 8, 35 Collingham Place, London, SW5 0QF

      IIF 2

    • The Barn, Manor, Farm, Northend Road Fenny Compton, Southam, Warwickshire, CV47 2YY, United Kingdom

      IIF 3
  • Wilson, Kerry Anthony
    British company director born in February 1946

    Registered addresses and corresponding companies

    • Mallory Barn Wixford Road, Ardens Grafton, Bidford On Avon, Warwickshire, B50 4LG

      IIF 4

    • Flat 8, 35 Collingham Place, London, SW5 0QF

      IIF 5 IIF 6 IIF 7
  • Wilson, Kerry Anthony
    British director born in February 1946

    Registered addresses and corresponding companies

    • Flat 8, 35 Collingham Place, London, SW5 0QF

      IIF 8
  • Wilson, Kerry Anthony
    British executive born in February 1946

    Registered addresses and corresponding companies

    • Mallory Barn Wixford Road, Ardens Grafton, Bidford On Avon, Warwickshire, B50 4LG

      IIF 9
  • Wilson, Kerry Anthony

    Registered addresses and corresponding companies

    • Mallory Barn Wixford Road, Ardens Grafton, Bidford On Avon, Warwickshire, B50 4LG

      IIF 10
  • Wilson, Kerry Anthony
    British company director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Avon Dassett, Avon Dassett, CV47 2AH, United Kingdom

      IIF 11 IIF 12

    • The Old Rectory, Avon Dassett, Southam, Warwickshire, CV47 2AH, Great Britain

      IIF 13
  • Wilson, Kerry Anthony
    British director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Avon Dassett, Southam, Warwickshire, CV47 2AH

      IIF 14
  • Wilson, Kerry Anthony
    British directors born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • No 8, Calthorpe Road, Birmingham, West Midlands, B15 1QT, United Kingdom

      IIF 15 IIF 16

    • 14 Montpellier Grove, Cheltenham, Gloucester, GL50 2XB, United Kingdom

      IIF 17
  • Wilson, Tom
    British

    Registered addresses and corresponding companies

    • The Barn Manor Farm, Northend Road, Fenny Compton, Southam, CV47 2YY

      IIF 18
  • Wilson, Kerry Anthony
    British company director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn Manor, Farm, Northend Road Fenny Compton, Southam, Warwickshire, CV47 2YY, United Kingdom

      IIF 19
  • Wilson, Kerry Anthony
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 20 IIF 21

    • The Barn, Manor, Farm, Northend Road Fenny Compton, Southam, Warwickshire, CV47 2YY, United Kingdom

      IIF 22
  • Mr Kerry Anthony Wilson
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Avon Dassett, Southam, England, CV47 2AH, England

      IIF 23
  • Mr Kerry Anthony Wilson
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 24 IIF 25

    • The Barn, Manor Farm, Northend Road, Fenny Compton, Southam, CV47 2YY, England

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    KCS LIMITED - 2016-07-20
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2000-04-05 ~ now
    IIF 7 - director → ME
  • 2
    WARWICKSHIRE CLASSIC AND SPORTS CARS LIMITED - 2008-01-18
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    40,933 GBP2024-03-31
    Officer
    2008-01-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-09-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    14 Montpellier Grove Cheltenham, Gloucester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-10-23 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,777 GBP2024-03-31
    Officer
    2022-09-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    88 The Causeway, Heybridge, Maldon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -54,516 GBP2020-10-31
    Officer
    2012-04-30 ~ 2017-05-11
    IIF 19 - director → ME
  • 2
    The Barn, Drayton St Leonard, Wallingford
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2010-09-27 ~ 2013-03-22
    IIF 13 - director → ME
  • 3
    The Barn, Drayton St. Leonard, Wallingford, Oxfordshire
    Corporate (10 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,121,660 GBP2024-03-31
    Officer
    2008-04-26 ~ 2012-04-21
    IIF 14 - director → ME
  • 4
    WARWICKSHIRE CLASSIC AND SPORTS CARS LIMITED - 2008-01-18
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    40,933 GBP2024-03-31
    Officer
    2006-03-01 ~ 2008-01-11
    IIF 1 - secretary → ME
    2008-01-11 ~ 2019-07-15
    IIF 18 - secretary → ME
  • 5
    AGINASYS LTD - 2013-02-19
    Grove Cottage, Yopps Green, Plaxtol, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ 2013-02-18
    IIF 11 - director → ME
  • 6
    43 Drywood Avenue, Worsley, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    20,003 GBP2023-12-31
    Officer
    2012-09-03 ~ 2012-11-23
    IIF 12 - director → ME
  • 7
    F.G.F.(ASTON)LIMITED - 2001-05-01
    Unit 5 Humphrys Road, Woodside Estate, Dunstable, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-09-04
    IIF 9 - director → ME
  • 8
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2013-05-14
    IIF 16 - director → ME
  • 9
    Forge House, Dudley Road, Stourbridge, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-21 ~ 1997-08-26
    IIF 4 - director → ME
    1997-02-15 ~ 1997-08-26
    IIF 10 - secretary → ME
  • 10
    BROOMCO (2757) LIMITED - 2002-01-08
    Tong Lodge, Ruckley, Shifnal, Shropshire
    Corporate (1 parent, 1 offspring)
    Officer
    2002-02-14 ~ 2009-11-25
    IIF 3 - secretary → ME
  • 11
    9 Ensign House Admirals Way, Marsh Wall, London
    Corporate (2 parents)
    Officer
    2001-11-13 ~ 2004-08-11
    IIF 8 - director → ME
    2001-11-13 ~ 2004-08-11
    IIF 2 - secretary → ME
  • 12
    BROOMCO (2467) LIMITED - 2001-04-26
    Unit 2a Lockett Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
    Corporate (2 parents)
    Officer
    2001-03-22 ~ 2003-03-28
    IIF 6 - director → ME
  • 13
    14 Montpellier Grove, Cheltenham, Gloucester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    175 GBP2017-03-31
    Officer
    2009-03-17 ~ 2013-03-11
    IIF 15 - director → ME
  • 14
    SPEECHCALL LIMITED - 1989-06-23
    Unit 3 Guildford Business Park, Guildford, England
    Corporate (3 parents)
    Officer
    ~ 2000-09-15
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.