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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, Bryan Connor

    Related profiles found in government register
  • Wilson, Bryan Connor
    British

    Registered addresses and corresponding companies
  • Wilson, Bryan Connor
    British business consultant

    Registered addresses and corresponding companies

    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 16
  • Wilson, Bryan Connor

    Registered addresses and corresponding companies

    • 1, Friary, Temple Quay, Bristol, BS1 6EA, England

      IIF 17

    • 57, Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AZ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • C/o It Clarified, Office 11, No 23, Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1NT, England

      IIF 22
  • Wilson, Bryan Connor
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 23 IIF 24 IIF 25

    • 2, Grange Road, Frome, Somerset, BA11 2HN, United Kingdom

      IIF 26 IIF 27

    • 57, Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AZ, United Kingdom

      IIF 28

    • Whyteleafe, 57 Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AZ

      IIF 29 IIF 30 IIF 31
  • Wilson, Bryan Connor
    British business consultant born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 57, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AZ, England

      IIF 32

    • 57, Holtspur Lane, Wooburn Green, Bucks, HP10 0AZ

      IIF 33
  • Wilson, Bryan Connor
    British co director born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Friary, Temple Quay, Bristol, BS1 6EA, England

      IIF 34

    • Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX, England

      IIF 35
  • Wilson, Bryan Connor
    British company director born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 36

    • 57, Holtspur Lane, Wooburn Green, Bucks, HP10 0AZ, United Kingdom

      IIF 37 IIF 38
  • Wilson, Bryan Connor
    British consultant born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 39
  • Wilson, Bryan Connor
    British director born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Whyteleafe, 57 Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AZ

      IIF 40
  • Wilson, Bryan Connor
    British management consultant born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bridge Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HU, England

      IIF 41

    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 42 IIF 43

    • 2, Grange Road, Frome, BA11 2HN, United Kingdom

      IIF 44

    • 2, Grange Road, Frome, Somerset, BA11 2HN, England

      IIF 45

    • 57, Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AZ, Uk

      IIF 46

    • 57, Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AZ, United Kingdom

      IIF 47 IIF 48

    • 57, Holtspur Lane, Wooburn Green, Bucks, HP10 0AZ, United Kingdom

      IIF 49 IIF 50

    • Whyteleafe, 57 Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AZ

      IIF 51
  • Wilson, Bryan

    Registered addresses and corresponding companies

    • 4, The Old School Close, Tideswell, Buxton, Derbyshire, SK17 8NG, England

      IIF 52
  • Wilson, Bryan Connor
    British consultant born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Grange Rd, Frome, Somerset, BA11 2HN, United Kingdom

      IIF 53
  • Wilson, Bryan Connor
    British management consultant born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bryan Connor Wilson
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 57
  • Bryan Wilson
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Grange Road, Frome, BA11 2HN, United Kingdom

      IIF 58
  • Mr Bryan Connor Wilson
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Grange Rd, Frome, Somerset, BA11 2HN, United Kingdom

      IIF 59 IIF 60

    • 2, Grange Road, Frome, BA11 2HN, England

      IIF 61

    • 2, Grange Road, Frome, Somerset, BA11 2HN, England

      IIF 62 IIF 63
child relation
Offspring entities and appointments 50
  • 1
    ACOTILO LIMITED
    - now 10587013
    AQP MANAGEMENT LIMITED
    - 2018-12-12 10587013
    2 Grange Rd, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-01-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-01-27 ~ 2019-09-09
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    AQUIPA PARTNER LTD
    07377844
    C/o It Clarified, Office 11, No 23, Mount Pleasant Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-16 ~ 2018-09-30
    IIF 35 - Director → ME
    2018-10-01 ~ 2019-10-28
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-09
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BESTBEN LIMITED
    - now 09746594
    BENEFIE LTD
    - 2021-03-11 09746594
    2 Grange Road, Frome, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 42 - Director → ME
  • 4
    BRBA LTD
    05703301
    4 The Old School Close, Tideswell, Buxton, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-28 ~ 2014-11-18
    IIF 14 - Secretary → ME
  • 5
    BUCKIT CORPORATION LIMITED
    06694903
    57 Holtspur Lane, Wooburn Green, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 33 - Director → ME
    2009-05-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    CAVENDISH PRICE LIMITED
    06091125
    57 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    CROWN LEASING LIMITED
    06963712
    57 Holtspur Lane, Wooburn Green, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 8
    DILLINGHAM MANAGEMENT LIMITED
    07658088
    57 Holtspur Lane, Wooburn Green, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 50 - Director → ME
  • 9
    ERBA LIMITED
    07469019
    12 Brackendale Road, Camberley, England
    Dissolved Corporate (9 parents)
    Officer
    2010-12-14 ~ 2014-11-18
    IIF 52 - Secretary → ME
  • 10
    ETANA CUSTODY LTD
    09275173
    57 Holtspur Lane, Wooburn Green, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 37 - Director → ME
  • 11
    FACTORFORGE LIMITED
    02247297
    2 Grange Road, Frome, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1993-01-24) ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FAIR TRADING TECHNOLOGY UK LTD
    07441515 10277030
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-16 ~ 2013-11-25
    IIF 34 - Director → ME
    2014-03-24 ~ 2014-09-15
    IIF 17 - Secretary → ME
  • 13
    FINCLEARING LTD
    11368071
    2 Grange Rd, Frome, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 54 - Director → ME
  • 14
    FROME AND DISTRICT AGRICULTURAL SOCIETY LIMITED
    07344699
    West Woodlands Show Ground Bunns Lane, West Woodlands, Frome, England
    Active Corporate (30 parents)
    Officer
    2022-04-27 ~ 2025-04-07
    IIF 43 - Director → ME
  • 15
    FSBA LTD
    06699450
    12 Brackendale Road, Camberley, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-16 ~ 2014-11-18
    IIF 12 - Secretary → ME
  • 16
    HCBA LIMITED
    07022668
    12 Brackendale Road, Camberley, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-17 ~ 2013-06-06
    IIF 11 - Secretary → ME
  • 17
    IT CLARIFIED LIMITED
    06631068
    1a Greenbank, St Johns Rd, Wroxall, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 16 - Secretary → ME
  • 18
    IUBA LTD
    05703302
    57 Holtspur Lane, Wooburn Green, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 19
    KLBA LTD
    05556231
    31 Chawkmare Coppice, Bognor Regis, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-11 ~ 2014-11-18
    IIF 7 - Secretary → ME
  • 20
    LGBA LTD
    05331893
    12 Brackendale Road, Camberley, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-04 ~ 2013-11-21
    IIF 21 - Secretary → ME
  • 21
    MGBA LTD
    05331879
    The Grey House, Broad Street, Stamford, England
    Active Corporate (10 parents)
    Officer
    2008-01-04 ~ 2014-12-18
    IIF 19 - Secretary → ME
  • 22
    MPF MANAGEMENT LIMITED
    10783582
    2 Grange Rd, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MULTINATIONAL PROSPERITY FUND UK LTD
    08719508
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 36 - Director → ME
  • 24
    MULTINATIONAL PROSPERITY MANAGEMENT LTD
    08690723
    57 Holtspur Lane, Wooburn Green, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 49 - Director → ME
  • 25
    MURCIA PROPERTY DEVELOPMENTS LTD
    05524641
    2 Grange Road, Frome, England
    Active Corporate (6 parents)
    Officer
    2005-08-01 ~ now
    IIF 23 - Director → ME
    2005-08-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NELLIE FINANCE LIMITED
    06706090
    1 Temple Quay, Temple Back East, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-25 ~ 2014-03-31
    IIF 32 - Director → ME
    2008-10-27 ~ 2014-05-15
    IIF 4 - Secretary → ME
  • 27
    NOVA ELECTRIC IMMOBILIZATION DEVICES PLC
    07789574
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-11-12 ~ 2013-06-18
    IIF 48 - Director → ME
  • 28
    NWBA LTD
    05452301
    12 Brackendale Road, Camberley, England
    Dissolved Corporate (10 parents)
    Officer
    2007-05-08 ~ 2014-11-18
    IIF 2 - Secretary → ME
  • 29
    ODDS KNOCKOUT LTD
    07207311
    57 Holtspur Lane, Wooburn Green, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ dissolved
    IIF 47 - Director → ME
    2010-03-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 30
    PEBBLE BEACH MANAGEMENT LTD
    05269714
    57 Holtspur Lane, Wooburn Green, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 51 - Director → ME
  • 31
    PEBBLE BEACH PROPERTY LTD
    15307520
    2 Grange Road, Frome, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    REVELCO LTD
    - now 14126905
    S A GUARANTEE SPECIALISTS UK LIMITED
    - 2025-08-21 14126905
    2 Grange Road, Frome, England
    Dissolved Corporate (7 parents)
    Officer
    2024-08-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2025-08-21 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 33
    SAG MANAGEMENT SERVICES LTD
    13527783
    2 Grange Road, Frome, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 44 - Director → ME
  • 34
    SAGS HOLDING LIMITED
    - now 11389854
    AMALGAMATED WEALTH INVESTMENTS LIMITED - 2022-06-28
    2 Grange Road, Frome, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-14 ~ dissolved
    IIF 39 - Director → ME
  • 35
    SAGS TMS LIMITED
    14462351
    2 Grange Rd, Frome, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 53 - Director → ME
  • 36
    SAINT GEORGE BOOKS LIMITED
    07801201
    57 Holtspur Lane, Wooburn Green, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 38 - Director → ME
  • 37
    SCTG TRUSTEES LIMITED
    - now 07847656
    PROPERTY PROFITS LIMITED
    - 2013-05-17 07847656
    Prime Farm, Whitchurch Canonicorum, Bridport, Dorset
    Active Corporate (7 parents)
    Officer
    2013-02-21 ~ 2015-03-05
    IIF 46 - Director → ME
  • 38
    SG COMMUNICATIONS LTD
    15886599
    2 Grange Road, Frome, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 27 - Director → ME
  • 39
    SGBA LTD
    05331895
    18 King William Close, Chichester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-01-04 ~ 2012-06-12
    IIF 6 - Secretary → ME
  • 40
    SOUTH WEST BUSINESS ADVISORS LTD
    05325509
    18 Hulbert Close, Hilperton, Trowbridge, Wiltshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2014-11-18
    IIF 10 - Secretary → ME
  • 41
    STACK & SHAPERO LIMITED
    07394916
    57 Holtspur Lane, Wooburn Green, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ dissolved
    IIF 28 - Director → ME
  • 42
    SWBA LIMITED
    07022613
    18 Hulbert Close, Hilperton, Trowbridge, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2009-09-17 ~ 2014-11-18
    IIF 5 - Secretary → ME
  • 43
    THAMES VALLEY BUSINESS ADVISORS LIMITED
    05175740
    21a Meadow Way, Bracknell, Berks, England
    Active Corporate (17 parents)
    Officer
    2004-07-09 ~ 2017-12-31
    IIF 30 - Director → ME
  • 44
    TVBA LTD
    06691331
    21a Meadow Way, Bracknell, Berks, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ 2014-11-18
    IIF 3 - Secretary → ME
  • 45
    UK BUSINESS ADVISORS NORTHERN GROUP LIMITED - now
    NGBA LTD
    - 2024-09-05 05535099
    32 Wentworth Drive, Euxton, Chorley, Lancashire, England
    Active Corporate (8 parents)
    Officer
    2007-08-18 ~ 2014-11-18
    IIF 18 - Secretary → ME
  • 46
    UKBA LTD
    06671774
    12 Brackendale Road, Camberley, England
    Active Corporate (9 parents)
    Officer
    2008-08-13 ~ 2014-11-18
    IIF 8 - Secretary → ME
  • 47
    VALE SUPPORT SERVICES LIMITED
    08653398
    Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ 2016-02-22
    IIF 41 - Director → ME
  • 48
    VALELINK 2000 LIMITED
    - now 03623668
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-04
    Dissolved on 2016-11-10
    CK FORMATION NUMBER SEVENTEEN LIMITED
    - 1998-12-22 03623668
    ELMES CONSULTANTS LIMITED - 1998-11-19
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    1998-12-22 ~ 2001-01-02
    IIF 40 - Director → ME
  • 49
    WORLDCLEARING LTD
    - now 08251606
    RICHMONDGATE LIMITED
    - 2016-03-01 08251606
    2 Grange Road, Frome, England
    Active Corporate (12 parents)
    Officer
    2016-01-29 ~ now
    IIF 25 - Director → ME
  • 50
    WORLDNET ADMINISTRATION SERVICES LTD
    09404512
    2 Grange Road, Frome, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.