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, Michael Alexander

    Related profiles found in government register
  • Wilson, Michael Alexander
    British company director born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Waverley Mills, Innerleithen, Peeblesshire, EH44 6RH, United Kingdom

      IIF 1
  • Wilson, Michael Alexander
    British director born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Waverley Mills, Innerleithen, EH446RH, United Kingdom

      IIF 2
    • 141, Eskhill, Penicuik, EH268DE, United Kingdom

      IIF 3
  • Michael, Wilson Alexander
    British advertising/ mobile phone charging born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Waverley Mills, Innerleithen, EH44 6RH, Scotland

      IIF 4
  • Mr Michael Alexander Wilson
    British born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Waverley Mills, Innerleithen, EH44 6RH, Scotland

      IIF 5
  • Wilson, Michael
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 143, Hockley Road, Rayleigh, Essex, SS68BQ, England

      IIF 6
  • Wilson, Michael
    British manager born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Energie Fitness For Women Southend, 199-201 High Street, Southend On Sea, Essex, SS1 1LL, United Kingdom

      IIF 7
  • Wilson, Michael
    British director born in April 1974

    Registered addresses and corresponding companies
    • 141, Eskhill, Penicuik, Midlothian, EH26 8DE

      IIF 8
  • Mr Michael Wilson
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 35, Sherwood Street, Warsop, Mansfield, NG20 0JR, England

      IIF 9
  • Wilson, Michael
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Tudor Road, Leigh-on-sea, SS95AX, United Kingdom

      IIF 10
  • Wilson, Michael
    British travel agent born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Sherwood Street, Warsop, Mansfield, NG20 0JR, England

      IIF 11
  • Wilson, Michael, Mr.
    British travel agent born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Sherwood Street, Warsop, Mansfield, NG20 0JR, England

      IIF 12 IIF 13 IIF 14
    • 35, Sherwood Street, Warsop, Mansfield, NG20 0JR, United Kingdom

      IIF 15 IIF 16
    • 35 Sherwood Street, Warsop, Mansfield, Nottinghamshire, NG20 0JR, United Kingdom

      IIF 17
  • Mr Michael Wilson
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Sherwood Street, Warsop, Mansfield, NG20 0JR, England

      IIF 18
  • Wilson, Michael

    Registered addresses and corresponding companies
    • 141, Eskhill, Penicuik, EH268DE, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 13
  • 1
    ACME APS LIMITED - 2006-04-18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 8 - director → ME
  • 2
    35 Sherwood Street, Warsop, Mansfield, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    13,864,137 GBP2024-03-31
    Officer
    2006-03-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 3
    35 Sherwood Street Warsop, Mansfield, Nottinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,554 GBP2020-03-31
    Officer
    2019-02-13 ~ dissolved
    IIF 17 - director → ME
  • 4
    50 Waverley Mills, Innerleithen, Peeblesshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-19 ~ dissolved
    IIF 1 - director → ME
  • 5
    50 Waverley Mills, Innerleithen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or controlOE
  • 6
    35 Sherwood Street, Warsop, Mansfield, England
    Corporate (2 parents)
    Equity (Company account)
    54,185 GBP2024-03-31
    Officer
    2011-10-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    35 Sherwood Street Warsop, Mansfield, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 16 - director → ME
  • 8
    35 Sherwood Street Warsop, Mansfield, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 15 - director → ME
  • 9
    Midlothian Innovation Centre, Roslin, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 2 - director → ME
  • 10
    35 Sherwood Street, Warsop, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-23 ~ now
    IIF 12 - director → ME
  • 11
    35 Sherwood Street, Warsop, Mansfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-23 ~ now
    IIF 13 - director → ME
  • 12
    Energie Fitness For Women, 199-201 High Street, Southend-on-sea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 6 - director → ME
  • 13
    34 Tudor Road, Leigh On Sea
    Dissolved corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 10 - director → ME
Ceased 2
  • 1
    Maple Lodge, 4c Kirkhill Gardens, Penicuik, Midlothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,260 GBP2023-10-31
    Officer
    2011-01-28 ~ 2011-12-31
    IIF 3 - director → ME
    2011-01-28 ~ 2011-12-31
    IIF 19 - secretary → ME
  • 2
    105 Leigh Road, Leigh-on-sea, Essex, England
    Dissolved corporate
    Officer
    2007-12-06 ~ 2011-12-31
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.