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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

Mr Jack Stephen Wilson

    Related profiles found in government register
  • Mr Jack Stephen Wilson
    British born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 5 IIF 6

    • 91, High Street, Maidstone, Kent, ME14 1SA, England

      IIF 7

    • 91, High Street, Maidstone, ME14 1SA, England

      IIF 8

    • C/o The Brenchley, 91 High Street, (the Brenchley), Maidstone, Kent, ME14 1SA, England

      IIF 9
  • Jack Wilson
    British born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Rowleston Close, Derbyshire, DE63 3GJ, United Kingdom

      IIF 10
  • Mr Robert Wilson
    British born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, High Street, Maidstone, Kent, ME14 1SA

      IIF 11
  • Wilson, Jack Stephen
    British born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 12 IIF 13

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

      IIF 14

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 15 IIF 16

    • 91, High Street, Maidstone, Kent, ME14 1SA, United Kingdom

      IIF 17

    • 91, High Street, Maidstone, ME14 1SA, England

      IIF 18

    • C/o The Brenchley, 91 High Street, (the Brenchley), Maidstone, Kent, ME14 1SA, England

      IIF 19
  • Wilson, Jack Stephen
    British bar tender born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D6 Laser Quay, Culpeper Close, Rochester, ME2 4HU, United Kingdom

      IIF 20
  • Wilson, Jack Stephen
    British director born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, High Street, Maidstone, Kent, ME14 1SA, United Kingdom

      IIF 21
  • Mr Robert Wilson
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 22
  • Mr Jack Peter Wilson
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 17, St. Christophers Road, Sunderland, SR3 1NS, England

      IIF 23
  • Robert Thomas Wilson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, England

      IIF 24

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 25
  • Wilson, Robert Thomas
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 26 IIF 27 IIF 28

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 29

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, England

      IIF 30 IIF 31 IIF 32

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, England

      IIF 33

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 34

    • 30 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 35 IIF 36 IIF 37

    • Unit 2, 28-32, Gabriels Hill, 28-32 Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 40
  • Wilson, Robert
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 41
  • Wilson, Robert
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184/186 Peter Street, Macclesfield, Cheshire, SK11 8ES

      IIF 42
  • Mr Thomas Wilson
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PW, England

      IIF 43
  • Wilson, Jack Peter
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 17, St. Christophers Road, Sunderland, SR3 1NS, England

      IIF 44
  • Mr Robert James Wilson
    English born in January 2002

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, England

      IIF 45

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 46
  • Wilson, Thomas
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Amusement Depot Marlfield Lane, Lakeside, Redditch, Worcestershire, B98 8PU

      IIF 47
  • Wilson, Robert Thomas
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

      IIF 48

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, United Kingdom

      IIF 49

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 50

    • 91, High Street, Maidstone, Kent, ME14 1SA, England

      IIF 51
  • Wilson, Robert Thomas
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, England

      IIF 52

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 53
  • Wilson, Robert Thomas
    British amusement caterer born in November 1958

    Registered addresses and corresponding companies

    • The Vicarage, 210 Leysdown Road, Leysdown, Kent

      IIF 54 IIF 55
  • Wilson, Thomas
    British amusement caterer born in June 1926

    Registered addresses and corresponding companies

    • Amusement Depot Marlfield Lane, Lakeside, Redditch, Worcestershire, B98 8PU

      IIF 56
  • Wilson, Robert Thomas
    British

    Registered addresses and corresponding companies

    • 30 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 57
  • Wilson, Thomas
    British amusement caterer

    Registered addresses and corresponding companies

    • Amusement Depot Marlfield Lane, Lakeside, Redditch, Worcestershire, B98 8PU

      IIF 58
  • Wilson, Robert James
    English director born in January 2002

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, England

      IIF 59

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 30
  • 1
    1MK LTD
    08200173
    One Great Cuimberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-19 ~ 2014-04-01
    IIF 49 - Director → ME
    2012-09-04 ~ 2013-06-19
    IIF 31 - Director → ME
  • 2
    AMELIA ESTATES LTD
    08480886
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Officer
    2021-10-11 ~ now
    IIF 41 - Director → ME
    2013-04-09 ~ 2013-04-16
    IIF 30 - Director → ME
    2013-04-16 ~ 2013-06-06
    IIF 52 - Director → ME
    2019-09-19 ~ 2021-10-11
    IIF 21 - Director → ME
    2013-06-06 ~ 2019-09-19
    IIF 51 - Director → ME
    Person with significant control
    2019-09-19 ~ 2021-10-11
    IIF 11 - Ownership of shares – 75% or more → OE
    2021-10-11 ~ now
    IIF 22 - Has significant influence or control → OE
  • 3
    ASHFORD CLUB LTD
    - now 03019505
    STRAWBERRY MOONS TRADING CO. LIMITED
    - 2008-12-29 03019505
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 36 - Director → ME
  • 4
    ASHFORD UNIT 5 LTD
    - now 03440153
    STRAWBERRY MOONS LIMITED
    - 2008-12-29 03440153
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    1997-09-26 ~ dissolved
    IIF 37 - Director → ME
  • 5
    AVENUE PLUS LTD
    12524905
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BIG FX LTD
    07451816
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 29 - Director → ME
  • 7
    BOB WILSON & SONS LIMITED
    - now 01011721
    GOLDEN HORSESHOE INVESTMENTS LIMITED
    - 1984-03-21 01011721
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-03-21
    IIF 55 - Director → ME
  • 8
    BOB WILSON FUNFAIRS LIMITED
    - now 01356748 02738540
    BOB WILSON & SONS (LEISURE) LIMITED
    - 1999-11-02 01356748 02738540
    BOB WILSON & SONS (AMUSEMENTS) LIMITED
    - 1978-12-31 01356748
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 2000-03-01
    IIF 54 - Director → ME
  • 9
    CLUB TRADING LTD
    09284622
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ 2018-01-01
    IIF 40 - Director → ME
  • 10
    CONFETTI MUSIC LTD - now
    BMT EVENTS LTD
    - 2019-01-28 11509472
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-09 ~ 2018-11-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    DIRECT PROPERTY PORTFOLIO LIMITED
    05321086
    Long Clough Farm, Macclesfield Forest, Macclesfield, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2012-01-20
    IIF 42 - Director → ME
  • 12
    FREEHOUSE TRADING LTD
    08480926
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2013-04-16
    IIF 34 - Director → ME
    2013-06-06 ~ dissolved
    IIF 48 - Director → ME
    2013-04-16 ~ 2013-06-06
    IIF 53 - Director → ME
    2013-06-06 ~ 2013-06-06
    IIF 50 - Director → ME
  • 13
    FUSION DINING CO LTD
    11953792
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2019-04-18 ~ 2022-07-28
    IIF 19 - Director → ME
    Person with significant control
    2019-04-18 ~ 2022-07-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JPW SITE ENGINEERING LIMITED
    15837171
    17 St. Christophers Road, Sunderland, England
    Active Corporate (1 parent)
    Officer
    2024-07-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-07-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    JUMPER LEISURE LIMITED
    13661006
    Grove House 248a 5th Floor Marylebone Road, London
    Liquidation Corporate (4 parents)
    Officer
    2022-08-25 ~ 2024-12-05
    IIF 16 - Director → ME
    Person with significant control
    2022-08-25 ~ 2024-12-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    KENT CLUB LTD
    07067022
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ 2010-01-18
    IIF 33 - Director → ME
  • 17
    KENT HOSPITALITY LTD
    16253361
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ 2025-10-08
    IIF 59 - Director → ME
    2025-10-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    2025-02-14 ~ 2025-10-08
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 18
    KENT NIGHTCLUB LTD
    07067019
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ 2010-01-18
    IIF 32 - Director → ME
  • 19
    KENTISH INVESTING LTD
    - now 05818213
    STRAWBERRY MOONS CONSULTANCY LIMITED
    - 2019-04-05 05818213
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-16 ~ 2024-11-21
    IIF 27 - Director → ME
    2024-11-21 ~ 2025-10-08
    IIF 60 - Director → ME
    2025-10-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    2024-11-21 ~ 2025-10-08
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 20
    MOONS TRADING LIMITED
    06250558
    28-32 Gabriels Hill, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-17 ~ dissolved
    IIF 38 - Director → ME
  • 21
    OPENSCORE LIMITED
    03112930
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-28 ~ 2010-11-01
    IIF 57 - Secretary → ME
  • 22
    PARTNER CLUB LTD
    - now 02601429
    STRAWBERRY MOONS (A PLACE IN TIME) LIMITED
    - 2010-02-06 02601429
    HAMMERCOURT LIMITED
    - 1991-08-01 02601429
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    1991-07-12 ~ dissolved
    IIF 35 - Director → ME
  • 23
    PITCH AND POUR EVENTS LTD
    10361545
    Unit D6 Laser Quay, Culpeper Close, Rochester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-06 ~ 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
  • 24
    QWIK BUY LTD
    14301301
    The Brenchley, 91 High Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 25
    SLOTS TRADING LTD
    12886148
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SONIC MANAGEMENT LTD
    12522724
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    SOUTHEAST FREEHOUSE LTD
    16856969
    91 High Street, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 28
    WEALD HOLDINGS LTD
    11954774
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WILSON FUN COMPANY LIMITED
    - now 01361332
    WILSONS LEISURE LIMITED
    - 1990-03-01 01361332
    CLARITYFORGE LIMITED
    - 1981-12-31 01361332
    5th Floor Grove House, 248a Marylebone Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 39 - Director → ME
  • 30
    WILSONS AMUSEMENTS (REDDITCH) LIMITED
    00700383
    2 Croft Court Croft Lane, Temple Grafton, Alcester, England
    Active Corporate (3 parents)
    Officer
    1993-01-08 ~ now
    IIF 47 - Director → ME
    ~ 2000-10-02
    IIF 56 - Director → ME
    1993-04-29 ~ 2003-03-24
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE

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