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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

Wilson, Stephen

    Related profiles found in government register
  • Wilson, Stephen
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tunstall Hall Farm, Elwick Road, Hartlepool, Cleveland, TS26 0BH

      IIF 1 IIF 2 IIF 3

    • C/o Tindle's Llp, Scotswood House, Teesdale South, Thornaby Place, Stockton On Tees, Cleveland, TS17 6SB, England

      IIF 4 IIF 5 IIF 6
  • Wilson, Stephen
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Stephen
    British engineer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tunstall Hall Farm, Elwick Road, Hartlepool, Cleveland, TS26 0BH

      IIF 14
  • Wilson, Stephen
    British graphic design born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Nettleton Avenue, Tangmere, Chichester, West Sussex, PO20 1HZ

      IIF 15
  • Wilson, Stephen
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 59 Graydon Avenue, Chichester, West Sussex, PO19 8RG, England

      IIF 16
  • Wilson, Stephen
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 59 Graydon Avenue, Chichester, West Sussex, PO19 8RG, England

      IIF 17
  • Stephen Wilson
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 59 Graydon Avenue, Chichester, West Sussex, PO19 8RG, England

      IIF 18
  • Mr Stephen Wilson
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 59 Graydon Avenue, Chichester, West Sussex, PO19 8RG, England

      IIF 19
  • Wilson, Stephen

    Registered addresses and corresponding companies

    • C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton On Tees, Cleveland, TS17 6SB

      IIF 20
  • Mr Stephen Wilson
    British born in November 1958

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies

    • Hub 1 The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG, England

      IIF 21

    • Unit 2, Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN

      IIF 22
child relation
Offspring entities and appointments 18
  • 1
    CASTLEBASE LIMITED
    06715218
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-01-25
    IIF 8 - Director → ME
  • 2
    CECIL M. YUILL LIMITED - now
    WILLSON LAND LIMITED
    - 2014-09-17 05678997
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2007-05-14 ~ 2012-01-25
    IIF 1 - Director → ME
  • 3
    CROWNGREEN LIMITED
    07418329
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (6 parents)
    Officer
    2010-10-25 ~ 2012-01-25
    IIF 12 - Director → ME
  • 4
    FIRST FRIDAY NETWORK LIMITED
    07295491
    The Studio, 59 Graydon Avenue, Chichester, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    JOHN SEYMOUR LAND LIMITED
    - now 03428533
    T B & I 111 LIMITED - 1998-02-24
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (15 parents)
    Officer
    2007-01-05 ~ 2012-01-25
    IIF 9 - Director → ME
  • 6
    MOWDEN PARK ESTATE COMPANY LIMITED
    00897533
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2012-01-25
    IIF 13 - Director → ME
  • 7
    NORTH YORKSHIRE DIRECT LTD
    03914455
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (8 parents)
    Officer
    2008-10-01 ~ 2012-01-25
    IIF 10 - Director → ME
    Person with significant control
    2017-01-27 ~ 2023-03-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NORTHUMBRIAN LAND LIMITED
    05367381
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-02-07 ~ 2012-01-25
    IIF 11 - Director → ME
  • 9
    R S PERFORMANCE ENGINE DEVELOPMENTS LIMITED
    06010789
    C/o Tindle's Llp, Scotswood House Thornaby South Thornaby Place, Stockton On Tees, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ 2010-06-02
    IIF 14 - Director → ME
    2010-04-20 ~ 2010-06-02
    IIF 20 - Secretary → ME
  • 10
    RS PERFORMANCE ENGINES LIMITED
    07284473
    C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 4 - Director → ME
  • 11
    SOUTH EAST DESIGN FORUM - now
    SOUTH COAST DESIGN FORUM
    - 2012-01-19 06214796
    Recenseo, Barn B Manor Farm Barns, Selsey Road Donnington, Chichester, West Sussex, England
    Dissolved Corporate (24 parents)
    Officer
    2009-07-23 ~ 2012-01-18
    IIF 15 - Director → ME
  • 12
    SOUTH SHORE ONE LIMITED
    05182692
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (14 parents)
    Officer
    2004-07-19 ~ 2012-01-25
    IIF 2 - Director → ME
  • 13
    STOW MARIES AERODROME LTD.
    - now 05570368
    TUNSTALL AVIATION LIMITED
    - 2008-12-12 05570368
    C/o Tindles Chartered, Accountants Scotswood House, Teesdale South Thornaby Place, Stockton On Tees
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ 2013-08-14
    IIF 5 - Director → ME
  • 14
    STOW MARIES AERODROME OPERATIONS LTD
    - now 07342132 06845116
    SMA OPERATIONS LIMITED
    - 2010-08-24 07342132 06845116
    C/o Tindle's Llp Scotswood House, Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-11 ~ dissolved
    IIF 6 - Director → ME
  • 15
    VILLIERS STREET AGRICULTURAL LAND LIMITED
    - now 03338664
    YUILL AGRICULTURAL LAND LIMITED - 2006-04-21
    T. B. & I. 103 LIMITED - 1997-07-04
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (13 parents)
    Officer
    2007-04-01 ~ 2012-01-25
    IIF 3 - Director → ME
  • 16
    VILLIERS STREET HERITAGE HOMES LIMITED
    - now 00359963
    YUILL HERITAGE HOMES LIMITED
    - 2006-02-22 00359963 01765648
    CECIL M.YUILL,LIMITED - 1993-04-02
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (16 parents)
    Officer
    2006-02-07 ~ now
    IIF 7 - Director → ME
  • 17
    W.D.A. (U.K.) LIMITED
    06000976
    The Studio, 59 Graydon Avenue, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2006-11-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WILLSON DEVELOPMENTS LIMITED
    07540429
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (8 parents)
    Person with significant control
    2023-06-15 ~ 2024-05-14
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.