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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Charlie Jack

    Related profiles found in government register
  • Wilson, Charlie Jack
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Charlie
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 16 IIF 17
  • Wilson, Charlie Jack
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 68
  • Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 69
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Great North Road, Potters Bar, EN6 1NZ, England

      IIF 70

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 75 IIF 76

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 77
  • Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 78
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 79

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 80 IIF 81

    • 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 82

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 83 IIF 84 IIF 85

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 86

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 87
  • Mr Charlie Charlie Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 67
  • 1
    ASHINGTON PROPERTIES LIMITED
    - now 09657171
    CHAZ PROPERTIES LIMITED
    - 2015-06-29 09657171
    4th Floor Orchard House 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BLUE SQUARE CAPITAL (LONDON) LIMITED
    10659477
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 3
    BOROUGH HOUSING LIMITED
    - now 06917983
    WILSON HOMES (LONDON) LIMITED
    - 2024-02-05 06917983
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2009-05-28 ~ now
    IIF 36 - Director → ME
  • 4
    C.G. EDWARD (GOFFS OAK) LIMITED
    00804354
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2018-06-07 ~ now
    IIF 65 - Director → ME
  • 5
    CCLA (LUTON) LIMITED
    10840159
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 6
    CHASE (ASHWELL) LIMITED
    14207646
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 14 - Director → ME
  • 7
    CHASE (BARNET) LIMITED
    10490266
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-22 ~ now
    IIF 40 - Director → ME
  • 8
    CHASE (BARNFIELD) LIMITED
    09549564
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 45 - Director → ME
  • 9
    CHASE (BUCKS) LIMITED
    - now 07808169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2020-04-21 during the appointment or period of control
    FRONTIER ESTATES (BUCKS) LTD
    - 2016-11-18 07808169
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (9 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 22 - Director → ME
  • 10
    CHASE (CANADA) LIMITED
    16266299
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ now
    IIF 5 - Director → ME
  • 11
    CHASE (CASSIO) LIMITED
    09548614
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-17 ~ now
    IIF 50 - Director → ME
  • 12
    CHASE (COCKFOSTERS) HOLDING LIMITED
    12882741
    Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-16 ~ now
    IIF 66 - Director → ME
  • 13
    CHASE (COCKFOSTERS) LIMITED
    12359364
    Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 64 - Director → ME
  • 14
    CHASE (CUFFLEY) LIMITED
    10661356
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-09 ~ now
    IIF 23 - Director → ME
  • 15
    CHASE (HERTFORD) LIMITED
    - now 11996677
    CHASE (FULBOURN) LIMITED
    - 2019-07-11 11996677
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-15 ~ now
    IIF 55 - Director → ME
  • 16
    CHASE (IPSWICH) LIMITED
    10054017
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 49 - Director → ME
  • 17
    CHASE (RICKMANSWORTH) LIMITED
    09173261
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents)
    Officer
    2014-08-13 ~ now
    IIF 53 - Director → ME
  • 18
    CHASE (SW) LIMITED
    11261606
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-19 ~ now
    IIF 57 - Director → ME
  • 19
    CHASE (WGC) LIMITED
    - now 08517553
    WILSON RESIDENTIAL LIMITED
    - 2015-08-03 08517553 10062554
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 35 - Director → ME
  • 20
    CHASE BROXBOURNE LIMITED
    11895215
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 54 - Director → ME
  • 21
    CHASE BROXBOURNE RESIDENTIAL LIMITED
    11924334
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 58 - Director → ME
  • 22
    CHASE BROXBOURNE SCHOOL LIMITED
    11898592
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-22 ~ 2025-08-01
    IIF 61 - Director → ME
  • 23
    CHASE BUSHEY LIMITED
    15670469
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 13 - Director → ME
  • 24
    CHASE CAPITAL COMMERCIAL INVESTMENTS LIMITED
    - now 10746608 16766350
    WPL COMMERCIAL INVESTMENTS LIMITED
    - 2018-07-18 10746608
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2017-04-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 25
    CHASE CAPITAL COMMERCIAL INVESTMENTS N0.2 LIMITED
    16766350 10746608
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    CHASE CAPITAL DIGITAL CURRENCY LIMITED
    16794881
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 27
    CHASE CAPITAL DIGITAL CURRENCY NO.2 LIMITED
    16831774
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 28
    CHASE CAPITAL INVESTMENTS LIMITED
    11476950
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 29
    CHASE CAPITAL LAND ACQUISITIONS LIMITED
    - now 10614690 10504769
    WILSON GROUP (LONDON) LIMITED
    - 2017-02-25 10614690 10504769
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2017-02-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-02-13 ~ 2018-03-05
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 30
    CHASE CAPITAL PROPERTY FINANCE LIMITED
    10405808 10017040
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CHASE CUFFLEY NO 2 LIMITED
    16046956
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 12 - Director → ME
  • 32
    CHASE ENFIELD LIMITED
    14431844
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2022-10-20 ~ now
    IIF 6 - Director → ME
  • 33
    CHASE HERTS (HOLDING) LIMITED
    13360653
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 24 - Director → ME
  • 34
    CHASE ISLINGTON LIMITED
    15670379
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 3 - Director → ME
  • 35
    CHASE LIVING BROXBOURNE LIMITED
    14513039
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2022-11-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 36
    CHASE LIVING LIMITED
    14083201
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 15 - Director → ME
  • 37
    CHASE NEW HOMES (WGC) LIMITED
    16728785
    8 Parkway, Welwyn Garden City, England
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 38
    CHASE NEW HOMES LIMITED
    - now 07777017 07203525... (more)
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-04-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CHASE PARK FARM LIMITED
    15713317
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 7 - Director → ME
  • 40
    CHASE RUISLIP LIMITED
    13983783
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 28 - Director → ME
  • 41
    CHASE STAR UK LIMITED
    12550267
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 52 - Director → ME
  • 42
    CHASE STORAGE COMPANY LIMITED
    09818223
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 51 - Director → ME
  • 43
    CHASE THAXTED LIMITED
    14738086
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 2 - Director → ME
  • 44
    CLAREMONT QUARTER MANAGEMENT COMPANY LIMITED
    16514837
    8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 44 - Director → ME
  • 45
    CNH TRADING LIMITED
    - now 08519706
    WPL TRADING LIMITED
    - 2015-08-03 08519706 11297826
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2013-05-08 ~ now
    IIF 34 - Director → ME
  • 46
    CNH VENTURES UK LIMITED
    12506041
    Jasmine House 8, Parkway, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 47
    CONEXT APP LIMITED
    13462570
    Lake View, Great North Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 48
    DONOGHUE CRICKLEWOOD LIMITED
    13839555
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-04-28
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
    - now 06092592
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (13 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 47 - Director → ME
  • 50
    P WILSON INVESTMENT LIMITED
    08516836
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 20 - Director → ME
  • 51
    P WILSON TRADING LIMITED
    08518544
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 19 - Director → ME
  • 52
    P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED
    01183879
    8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 4 - Director → ME
  • 53
    SAFFRON PARK (THAXTED ROAD) MANAGEMENT COMPANY LIMITED
    16437293
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    IIF 67 - Director → ME
  • 54
    SELL YOUR HOME TODAY LIMITED
    - now 07104538
    ADVANCE PROPERTY MANAGEMENT LIMITED - 2010-05-19
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 55
    THE EXCHANGE RESIDENTS COMPANY LIMITED
    09643479
    Suite A5 Kebbell House, Delta Gain, Watford, England
    Active Corporate (10 parents)
    Officer
    2015-06-17 ~ 2017-10-02
    IIF 46 - Director → ME
  • 56
    UNITED CAPITAL FINANCE LIMITED
    - now 10017040
    ASSETBRIDGE FINANCE LIMITED
    - 2021-09-02 10017040
    CHASE CAPITAL PROPERTY FINANCE LIMITED
    - 2016-09-29 10017040 10405808
    ASSETBRIDGE FINANCE LIMITED
    - 2016-09-23 10017040
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-02-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WIDEWORLD LIMITED
    06408133 03683351
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2008-10-01 ~ now
    IIF 41 - Director → ME
  • 58
    WILSON GROUP (LONDON) LIMITED
    - now 10504769 10614690
    CHASE CAPITAL LAND ACQUISITIONS LIMITED
    - 2017-02-25 10504769 10614690
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 25 - Director → ME
  • 59
    WILSON HOLDINGS (LONDON) LIMITED
    - now 08519829 04028526
    WPL INVESTMENTS LIMITED
    - 2013-10-21 08519829 10002205
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-08 ~ 2019-08-30
    IIF 43 - Director → ME
  • 60
    WILSON INVESTMENTS (LONDON) LIMITED
    11068917
    8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WILSON PROPERTIES (LONDON) LTD
    - now 04028526
    WILSON HOLDINGS (LONDON) LIMITED
    - 2013-10-01 04028526 08519829
    WILSON PROPERTIES (LONDON) LIMITED
    - 2013-05-10 04028526
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WILSON RESIDENTIAL LIMITED
    10062554 08517553
    8 Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-14 ~ now
    IIF 26 - Director → ME
  • 63
    WPL (WGC) LIMITED
    10188341
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-27 ~ now
    IIF 30 - Director → ME
  • 64
    WPL INVESTMENTS LIMITED
    10002205 08519829
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 32 - Director → ME
  • 65
    WPL INVESTMENTS NO.2 LIMITED
    10600295
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-03 ~ now
    IIF 31 - Director → ME
  • 66
    WPL RESIDENTIAL INVESTMENTS LIMITED
    10744217
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    WPL TRADING LIMITED
    11297826 08519706
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.