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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, Ann Chrisette

    Related profiles found in government register
  • Wilson, Ann Chrisette
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW

      IIF 1
    • The Kingswood, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW, England

      IIF 2
  • Wilson, Ann Chrisette
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, Dorney House, 46 - 48a High Street, Burnham, Slough, SL1 7JP, England

      IIF 3
  • Wilson, Ann Chrisette
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW

      IIF 4
  • Wilson, Ann Chrisette
    British finance director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Ann Chrisette
    British chartered accountant born in January 1956

    Registered addresses and corresponding companies
    • 40 Primrose Gardens, London, NW3 4TP

      IIF 37
  • Wilson, Ann Chrisette
    British finance director

    Registered addresses and corresponding companies
  • Ms Ann Chrisette Wilson
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, Dorney House, 46 - 48a High Street, Burnham, Slough, SL1 7JP, England

      IIF 41
    • The Kingswood, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW

      IIF 42
    • The Kingswood, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW, England

      IIF 43
  • Wilson, Ann Chrisette

    Registered addresses and corresponding companies
    • 40 Primrose Gardens, London, NW3 4TP

      IIF 44
child relation
Offspring entities and appointments 34
  • 1
    ACCELEREX LIMITED
    03417463
    The Kingswood, Ridgemount Road, Sunningdale, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-08-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 2
    CASEMOUNT HOLDINGS LIMITED
    - now 02400743
    LEGIBUS 1414 LIMITED
    - 1989-11-09 02400743
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    ~ 2007-02-05
    IIF 22 - Director → ME
  • 3
    CASTLE MOTORS (YORK) LIMITED
    01902803
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    ~ 2007-02-05
    IIF 15 - Director → ME
  • 4
    CHEYNE WALK MANAGEMENT COMPANY LIMITED
    - now 03428701
    SWIFTGOOD PROPERTY MANAGEMENT LIMITED - 1998-02-03
    Faraday Property Management Ltd, Third Floor West High Holborn House 52-54 High Holborn, London
    Active Corporate (16 parents)
    Officer
    2021-10-05 ~ now
    IIF 2 - Director → ME
  • 5
    D.J. SMITH LIMITED
    00713493
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-07-01 ~ 2007-02-05
    IIF 29 - Director → ME
  • 6
    DANE MOTOR COMPANY (CHESTER) LIMITED
    - now 01807840
    DANE MOTOR COMPANY (MOLD) LIMITED
    - 1985-11-13 01807840
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    ~ 2007-02-05
    IIF 36 - Director → ME
  • 7
    DANE MOTOR COMPANY (MALTON) LIMITED
    - now 00476202
    NORBURYS OF MALTON LIMITED
    - 1992-01-10 00476202
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (11 parents)
    Officer
    ~ 2007-02-05
    IIF 33 - Director → ME
  • 8
    EUROPEAN MOTOR HOLDINGS LIMITED - now
    EUROPEAN MOTOR HOLDINGS PLC
    - 2008-05-30 00122207
    CARGO CONTROL PLC
    - 1991-10-28 00122207
    JANTAR PLC
    - 1989-10-20 00122207
    JANTAR P.L.C.
    - 1989-06-21 00122207
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (26 parents, 11 offsprings)
    Officer
    ~ 2007-02-05
    IIF 19 - Director → ME
  • 9
    EUROPEAN MOTOR SERVICES LIMITED
    - now 02737395
    NORTHFIELD GARAGE SUZUKI LIMITED
    - 1996-12-23 02737395
    NORTHCHAIN LIMITED
    - 1992-09-15 02737395
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1992-09-07 ~ 2007-02-05
    IIF 11 - Director → ME
  • 10
    FORTY PRIMROSE GARDENS MANAGEMENT LIMITED
    01212295
    2 Fauna Close, Stanmore, England
    Active Corporate (18 parents)
    Officer
    ~ 1998-06-30
    IIF 37 - Director → ME
    ~ 1992-02-24
    IIF 44 - Secretary → ME
  • 11
    GOODYER MOTOR COMPANY LIMITED
    - now 04473872
    HOWPER 416 LIMITED - 2002-08-22
    Inchcape House Langford Lane, Kidlington, Oxford, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-08-06 ~ 2007-02-05
    IIF 17 - Director → ME
  • 12
    H A FOX LIMITED - now
    NORMAND CONTINENTAL LIMITED
    - 2011-03-01 00978509
    NORMAND (CONTINENTAL) LIMITED - 1990-08-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1994-07-31 ~ 2007-02-05
    IIF 34 - Director → ME
  • 13
    JAMES EDWARDS (CHESTER) LIMITED
    00431681
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1994-07-31 ~ 2007-02-05
    IIF 24 - Director → ME
  • 14
    MALTON MOTORS FLEET LIMITED
    - now 01808269
    DANE MOTOR COMPANY (WREXHAM) LIMITED
    - 2006-08-16 01808269
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    ~ 2007-02-05
    IIF 25 - Director → ME
  • 15
    MALTON MOTORS LIMITED
    00554231
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    ~ 2007-02-05
    IIF 31 - Director → ME
  • 16
    MICHAEL POWLES (NORWICH) LIMITED
    - now 02895402
    RIASATO LIMITED - 1994-02-21
    1 Washingley Road, Huntingdon
    Dissolved Corporate (22 parents)
    Officer
    2007-04-27 ~ 2008-05-23
    IIF 21 - Director → ME
    2005-03-01 ~ 2007-02-05
    IIF 23 - Director → ME
    2007-04-27 ~ 2007-08-03
    IIF 38 - Secretary → ME
  • 17
    MICHAEL POWLES LIMITED
    - now 02726631
    ENSURENEAT LIMITED - 1992-07-29
    2 Penman Way, Enderby, Leicester, Leicestershire
    Active Corporate (20 parents)
    Officer
    2007-04-27 ~ 2008-05-23
    IIF 18 - Director → ME
    2005-03-01 ~ 2007-02-05
    IIF 26 - Director → ME
    2007-04-27 ~ 2007-08-03
    IIF 39 - Secretary → ME
  • 18
    MILL GARAGES LIMITED
    - now 02096979
    EUROMEN LIMITED
    - 1987-04-07 02096979
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    ~ 2007-02-05
    IIF 6 - Director → ME
  • 19
    MPHASIS CONSULTING LIMITED - now
    PRINCETON CONSULTING LIMITED
    - 2008-03-31 01755328
    A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1999-09-06 ~ 2005-02-16
    IIF 1 - Director → ME
  • 20
    NATURAL POWER AND ENERGY LIMITED
    06873594
    Suite 2, Dorney House 46 - 48a High Street, Burnham, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    NORMAND HEATHROW LIMITED
    - now 01664835
    NORMAND (HEATHROW) LIMITED - 1990-07-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1994-07-31 ~ 2007-02-05
    IIF 35 - Director → ME
  • 22
    NORMAND LIMITED
    00173021
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1994-07-31 ~ 2007-02-05
    IIF 7 - Director → ME
  • 23
    NORMAND MOTOR GROUP LIMITED
    - now 02450357
    NORMAND MOTORS LIMITED - 1990-02-05
    LUPINGRANGE LIMITED - 1990-01-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    1994-07-31 ~ 2007-02-05
    IIF 5 - Director → ME
  • 24
    NORTHFIELD GARAGE (TETBURY) LIMITED
    00767748
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    ~ 2007-02-05
    IIF 12 - Director → ME
  • 25
    NOTNEEDED NO. 145 LIMITED - now
    MILL GARAGES (NORTHEAST) LIMITED
    - 2008-09-15 02062791
    SAFESTONE LIMITED
    - 1987-04-07 02062791
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    ~ 2007-02-05
    IIF 28 - Director → ME
  • 26
    PACKAGING INDUSTRIES LIMITED
    00599997
    First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    ~ 2007-02-05
    IIF 8 - Director → ME
  • 27
    PERODUA UK LIMITED
    - now 03020634
    PERODUA CARS (U.K.) LIMITED
    - 1997-04-21 03020634
    The Kingswood, Ridgemount Road, Sunningdale, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    1996-01-08 ~ 2007-02-05
    IIF 20 - Director → ME
    2007-04-27 ~ dissolved
    IIF 32 - Director → ME
    2007-04-27 ~ 2007-08-03
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    PRINCETON VENTURE PARTNERS LIMITED
    - now 09447426
    CX GROUP LIMITED - 2015-11-03
    Suite 2, Dorney House 46 - 48a High Street, Burnham, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 3 - Director → ME
  • 29
    SMITH KNIGHT FAY (HOLDINGS) LIMITED
    - now 01286316
    SMITH, KNIGHT, FAY LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2007-02-05
    IIF 14 - Director → ME
  • 30
    SMITH KNIGHT FAY LIMITED
    - now 00702018
    PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2005-07-01 ~ 2007-02-05
    IIF 27 - Director → ME
  • 31
    WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED
    - now 02114363
    STOCKCO (NO.101) LIMITED - 1987-04-23
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1992-05-15 ~ 2007-02-05
    IIF 13 - Director → ME
  • 32
    WILCOMATIC LIMITED
    00910387
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Active Corporate (26 parents)
    Officer
    ~ 2007-02-05
    IIF 9 - Director → ME
  • 33
    WILSONS AUCTIONS (TELFORD) LTD - now
    TELFORD MOTOR AUCTIONS LIMITED
    - 2008-08-11 01510955
    Trench Lock 2, Telford
    Active Corporate (17 parents)
    Officer
    1996-12-19 ~ 2007-02-05
    IIF 10 - Director → ME
  • 34
    WYVERN (WREXHAM) LIMITED
    - now 02304075
    TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1991-11-04 ~ 2007-02-05
    IIF 30 - Director → ME

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