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

Mr Alastair Grahame Wilson

    Related profiles found in government register
  • Mr Alastair Grahame Wilson
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, East Bond Street, Leigh, WN7 1BP, United Kingdom

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3
    • First Floor 1 Essex Court Temple London, First Floor 1 Essex Court, Temple, London, EC4Y 9AR, United Kingdom

      IIF 4
  • Mr Alastair Graeme Wilson
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 26, Hornsey Lane Gardens, London, N6 5PB, United Kingdom

      IIF 5
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7
    • Po Box 384, 6 Hilgrove Street, St Helier, JE4 9ZH, Jersey

      IIF 8
  • Wilson, Alastair Grahame
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10
  • Wilson, Alastair Grahame
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, East Bond Street, Leigh, WN7 1BP, United Kingdom

      IIF 11
  • Mr Ag Wilson
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 12
  • Wilson, Aliastair Grahame
    born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 13
  • Wilson, Ag
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 14
  • Wilson, Alastair Graeme
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 26, Hornsey Lane Gardens, London, London, N6 5PB, United Kingdom

      IIF 15
    • Po Box 384, 6 Hilgrove Street, St Helier, JE4 9ZH, Jersey

      IIF 16
  • Wilson, Alastair Graeme
    British barrister born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 26, Hornsey Lane Gardens, London, N6 5PB, England

      IIF 17
  • Wilson, Alastair Graeme
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Alastair Graeme
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 26 Hornsey Lane Gardens, Highgate, London, N6 5PB, United Kingdom

      IIF 22
    • 26, Hornsey Lane Gardens, London, London, N6 5PB, United Kingdom

      IIF 23
  • Wilson, Alastair Graeme
    British lawyer born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 26, Hornsey Lane Gardens, Highgate, London, N6 5PB, United Kingdom

      IIF 24
  • Wilson, Alastair Graeme
    born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 26 Hornsey Lane Gardens, London, , N6 5PB,

      IIF 25
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 26
  • Wilson, Alastair Graeme
    British lawyer

    Registered addresses and corresponding companies
    • 26, Hornsey Lane Gardens, Highgate, London, N6 5PB, United Kingdom

      IIF 27
  • Wilson, Alastair Grahame

    Registered addresses and corresponding companies
    • 26, Hornsey Lane Gardens, London, N6 5PB, United Kingdom

      IIF 28
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Wilson, Ag

    Registered addresses and corresponding companies
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    27 St Luke's Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    27 St. Lukes Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit 3 East Bond Street, Leigh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-20 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    FINZENTRAL LIMITED - 2022-02-10
    26 Hornsey Lane Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    2021-08-05 ~ dissolved
    IIF 21 - Director → ME
    2021-08-05 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 6
    White Cottage, Upcast Lane, Alderley Edge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 17 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 19 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 9 - Director → ME
    2025-03-25 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 9
    SHIBAL
    - now
    SHIBAL LIMITED - 2021-10-13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2021-08-03 ~ dissolved
    IIF 20 - Director → ME
    2021-08-03 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 10 - Director → ME
    2025-05-30 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 11
    26 Hornsey Lane Gardens, Highgate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Has significant influence or control as a member of a firmOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 12
    1st Floor 1-3 Sun Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 14 - Director → ME
    2023-02-07 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ 2024-04-04
    IIF 26 - LLP Member → ME
  • 2
    104 Macdonald Road, Lightwater, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600,000 GBP2024-12-31
    Officer
    2009-12-18 ~ 2009-12-23
    IIF 15 - Director → ME
  • 3
    31-32 Ely Place, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-14 ~ 2010-01-29
    IIF 23 - Director → ME
  • 4
    Unit 3 East Bond Street, Leigh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ 2025-08-29
    IIF 11 - Director → ME
  • 5
    16 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (3 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 13 - LLP Member → ME
  • 6
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    2009-06-08 ~ 2012-12-17
    IIF 24 - Director → ME
    2009-06-08 ~ 2012-12-17
    IIF 27 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.