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

Wilson, David John

    Related profiles found in government register
  • Wilson, David John
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 1 IIF 2 IIF 3

    • icon of address The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom

      IIF 5 IIF 6

    • icon of address 25, Bothwell Street, 2nd Floor, Glasgow, G2 6NL

      IIF 7

    • icon of address Titanium 1, King's Inch Place, Renfrew, Scotland, PA4 8WF, Scotland

      IIF 8 IIF 9 IIF 10
  • Wilson, David John
    British cfo born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 11 IIF 12
  • Wilson, David John
    British chief financial offic born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 13
  • Wilson, David John
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 14
  • Wilson, David John
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 15

    • icon of address The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB

      IIF 19
  • Wilson, David John
    British fd technology holdings born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 20
  • Wilson, David John
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David John
    British group finance & operations director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 30 IIF 31 IIF 32
  • Wilson, David John
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 33
  • Wilson, David John
    British lorry driver born in March 1962

    Registered addresses and corresponding companies

    • icon of address 18 Wimborne Drive, Peterborough, Cambridgeshire, PE1 4RR

      IIF 34
  • Wilson, David John
    British accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 35
  • Wilson, David John
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a The Parklands, Lostock, Bolton, BL6 4SD, United Kingdom

      IIF 36

    • icon of address 20, Dale Street, Manchester, M1 1EZ

      IIF 37

    • icon of address 20, Dale Street, Manchester, M1 1EZ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address Knights, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW, United Kingdom

      IIF 41
  • Wilson, David John
    British

    Registered addresses and corresponding companies

    • icon of address Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 42
  • Wilson, David John
    British cfo

    Registered addresses and corresponding companies
  • Wilson, David John
    British director

    Registered addresses and corresponding companies

    • icon of address Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 47
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 6 - Director → ME
  • 2
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 3
    PHONELINK DATA LIMITED - 2003-06-10
    PHONELINK LIMITED - 1993-05-14
    TALPMERE LIMITED - 1993-04-19
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 29 - Director → ME
  • 4
    MBM SHELFCO (38) LIMITED - 2007-02-05
    icon of address 25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    IIF 7 - Director → ME
  • 5
    THE GB GROUP LIMITED - 2002-02-21
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 26 - Director → ME
  • 7
    K & S (617) LIMITED - 2018-05-09
    KNIGHTS GROUP HOLDINGS LIMITED - 2018-06-20
    icon of address Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 41 - Director → ME
  • 8
    65TWENTY LTD - 2015-11-16
    THE LAD BIBLE LIMITED - 2013-11-18
    THE GLOBAL SOCIAL MEDIA GROUP LIMITED - 2014-06-19
    THE LADBIBLE GROUP LIMITED - 2017-09-28
    icon of address 20 Dale Street, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 37 - Director → ME
  • 9
    PROJECT APOLLO MIDCO LIMITED - 2021-11-19
    AGHOCO 2094 LIMITED - 2021-10-21
    icon of address 20 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 40 - Director → ME
  • 10
    PROJECT APOLLO TOPCO LIMITED - 2021-11-19
    LBG MEDIA LIMITED - 2021-11-26
    icon of address 20 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address The Foundation Herons Way, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 12
    TELME.COM LIMITED - 2000-03-31
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 13
    THE TEL-ME GROUP LIMITED - 2001-09-28
    THE MOMENTUM GROUP LIMITED - 1999-12-06
    TEL-ME INNOVATION LIMITED - 1999-03-23
    GLORIMIRE LIMITED - 1995-05-19
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 14
    AGHOCO 1765 LIMITED - 2018-10-10
    icon of address 20 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 39 - Director → ME
Ceased 30
  • 1
    PRINTPACT LIMITED - 1976-12-31
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-04 ~ 2021-06-30
    IIF 5 - Director → ME
  • 2
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-04 ~ 2021-06-30
    IIF 2 - Director → ME
  • 3
    DEGREEBASIC LIMITED - 1996-03-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2006-11-30
    IIF 47 - Secretary → ME
  • 4
    LINESPRINT LIMITED - 1991-03-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2006-11-30
    IIF 44 - Secretary → ME
  • 5
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    icon of address Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-02-06
    IIF 12 - Director → ME
    icon of calendar 2006-02-06 ~ 2006-11-30
    IIF 45 - Secretary → ME
  • 6
    ASSURAMED HEALTHCARE LIMITED - 2009-09-22
    ASSURAMED LIMITED - 2001-03-21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-02 ~ 2021-06-30
    IIF 33 - Director → ME
  • 7
    NEWCO (796) LIMITED - 2004-10-27
    icon of address C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2021-06-30
    IIF 9 - Director → ME
  • 8
    MBM (135) LIMITED - 1995-09-26
    icon of address C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-06 ~ 2021-06-30
    IIF 10 - Director → ME
  • 9
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2006-02-06
    IIF 11 - Director → ME
    icon of calendar 2006-02-06 ~ 2006-11-30
    IIF 43 - Secretary → ME
  • 10
    icon of address 6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2009-02-28
    IIF 13 - Director → ME
    icon of calendar 2007-06-13 ~ 2009-02-28
    IIF 42 - Secretary → ME
  • 11
    EWARE INTEGRATION LIMITED - 2000-03-03
    icon of address C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2021-06-30
    IIF 21 - Director → ME
  • 12
    icon of address C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2021-06-30
    IIF 25 - Director → ME
  • 13
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2021-06-30
    IIF 22 - Director → ME
  • 14
    FLEXIBYTE LIMITED - 1989-09-13
    PHONELINK DATA LIMITED - 1993-05-14
    PHONELINK PLC - 2000-03-31
    TELME.COM PLC - 2001-09-28
    TELME GROUP PLC - 2002-02-21
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-06-30
    IIF 1 - Director → ME
  • 15
    ID SCAN BIOMETRICS LIMITED - 2025-02-05
    TRAVELSOURCE LIMITED - 2003-07-11
    NEWS @ 10 LIMITED - 2008-03-17
    icon of address The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-06-30
    IIF 17 - Director → ME
  • 16
    POSTCODE EVERYWHERE LTD - 2007-11-22
    POSTCODE ANYWHERE HOLDINGS LIMITED - 2025-02-07
    icon of address The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2021-06-30
    IIF 18 - Director → ME
  • 17
    POSTCODE ANYWHERE LTD. - 2007-12-19
    POSTCODE ANYWHERE (NORTH AMERICA) LIMITED - 2025-02-06
    icon of address The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2021-06-30
    IIF 16 - Director → ME
  • 18
    CITIZENSAFE LIMITED - 2025-02-06
    DOTT LIMITED - 2003-04-13
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2013-12-18 ~ 2021-06-30
    IIF 27 - Director → ME
  • 19
    FERNHILL SOLUTIONS LIMITED - 2007-12-19
    POSTCODE ANYWHERE (EUROPE) LIMITED - 2025-02-04
    TOMORY LIMITED - 2001-01-29
    icon of address The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2021-06-30
    IIF 15 - Director → ME
  • 20
    INVESTIGATE 2020 LTD - 2025-02-04
    icon of address The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-14 ~ 2021-06-30
    IIF 35 - Director → ME
  • 21
    TEEGA LIMITED - 2002-06-14
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2021-06-30
    IIF 31 - Director → ME
  • 22
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-04-27 ~ 2021-06-30
    IIF 3 - Director → ME
  • 23
    MBM SHELFCO (41) LIMITED - 2007-03-12
    icon of address C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2021-06-30
    IIF 8 - Director → ME
  • 24
    MUSICMAGPIE LIMITED - 2021-04-12
    MUSIC MAGPIE LIMITED - 2021-04-12
    MUSICMAGPIE PLC - 2025-01-20
    AGHOCO 1971 LIMITED - 2020-12-06
    icon of address 5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ 2024-12-12
    IIF 36 - Director → ME
  • 25
    icon of address Hill Close, Off Reeves Way, Peterborough.
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2006-09-27
    IIF 34 - Director → ME
  • 26
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2006-11-30
    IIF 46 - Secretary → ME
  • 27
    REALNEW LIMITED - 1990-01-01
    TECHNOLOGY LIMITED - 1990-03-01
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    IIF 14 - Director → ME
  • 28
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2021-06-30
    IIF 4 - Director → ME
  • 29
    TPLC PLC - 2014-03-25
    TECHNOLOGY PLC - 2014-03-25
    WAREHEATH LIMITED - 1998-06-01
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-31 ~ 1999-06-30
    IIF 20 - Director → ME
  • 30
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2021-06-30
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.