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.
Wilson, Gareth James, Mr.
- British director born in March 1977
Wilson, Gareth James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1977
Wilson, Gareth James
Resident in United Kingdom
Registered addresses and corresponding companies36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, United Kingdom
IIF 3
- British chairman born in March 1977
Wilson, Gareth James
Resident in England
Registered addresses and corresponding companiesDales Farm, Irby, Grimsby, South Humberside, DN37 7JY, England
IIF 4
- British company director born in March 1977
Wilson, Gareth James
Resident in England
Registered addresses and corresponding companies - British director born in March 1977
Wilson, Gareth James
Resident in England
Registered addresses and corresponding companies36 High Street, Cleethorpes, North East Lincs, DN35 8JN, United Kingdom
IIF 9 IIF 10 IIF 11Dales Farm, Irby, Grimsby, South Humberside, DN37 7JY, England
IIF 12 IIF 13Flotech House, Stuart Road, Bredbury, Stockport, Cheshire, SK6 2SR, England
IIF 14Flotech House, Stuart Road, Bredbury, Stockport, Cheshire, SK6 2SR, United Kingdom
IIF 15 IIF 16
- British managing director born in March 1977
Wilson, Gareth James
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Wilson, Gareth James
Resident in Monaco
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester, M1 4PB
IIF 20
- British director born in March 1977
Wilson, Gareth James
Resident in Monaco
Registered addresses and corresponding companies - British company director born in March 1977
Wilson, Gareth
Resident in Monaco
Registered addresses and corresponding companies107, Cleethorpe Road, Grimsby, DN31 3ER, England
IIF 25
- British Registered addresses and corresponding companies
Wilson, Gareth James
Dales Farm, Irby, Grimsby, South Humberside, DN37 7JY, England
IIF 26
- British company directorRegistered addresses and corresponding companies
Wilson, Gareth James
Kingswood, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BH, United Kingdom
IIF 27
- British born in March 1977
Mr Gareth James Wilson
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Mr Gareth James Wilson
Resident in Monaco
Registered addresses and corresponding companies107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, England
IIF 33107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom
IIF 34 IIF 35Akr Accounting, Suite 2 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL, England
IIF 36C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester, M1 4PB
IIF 37107, Cleethorpe Road, Grimsby, North East Lincolnshire, North East Lincolnshire, DN31 3ER, United Kingdom
IIF 38
- British born in March 1977Registered addresses and corresponding companies
Mr Gareth James Wilson
Les Acanthes, 6 Avenue Des Citronniers, Monte Carlo, 98000, Monaco
IIF 39
- 1
DALES FARM LIMITED
1158653013b Market Place Caistor, Market Rasen, Lincolnshire, United KingdomActive Corporate (2 parents)Person with significant control2019-03-01 ~ 2023-08-31IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 2
FLOTECH ENGINEERING SOLUTIONS LIMITED
- 2011-09-07 0774995380 Station Parade, Harrogate, EnglandActive Corporate (13 parents)Officer2011-08-23 ~ 2014-10-20IIF 15 - Director → ME - 3
SECA (NO. 24) LIMITED
- 2008-04-18 05290412Flotech House Stuart Road, Bredbury, Stockport, United KingdomDissolved Corporate (4 parents)Officer2007-09-19 ~ dissolvedIIF 5 - Director → ME - 4GATLEY HYDRAULICS (YORKSHIRE) LIMITED - 1999-10-1111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (12 parents)Officer2022-08-31 ~ dissolvedIIF 25 - Director → ME
- 5
GJ WILSON LTD
14225364107 Cleethorpe Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2022-07-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 636 High Street, Cleethorpes, EnglandDissolved Corporate (11 parents)Officer2013-06-28 ~ 2019-04-05IIF 17 - Director → ME
- 7REACHCIRCUIT LIMITED - 1986-10-2336 High Street, Cleethorpes, EnglandDissolved Corporate (10 parents)Officer2015-01-30 ~ 2019-04-05IIF 14 - Director → ME
- 8
FLOTECH SOLUTIONS HOLDINGS LIMITED
- 2018-02-13 0554698336 High Street, Cleethorpes, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2011-06-02 ~ 2019-04-05IIF 1 - Director → ME - 936 High Street, Cleethorpes, North East LincolnshireDissolved Corporate (10 parents)Officer2004-02-26 ~ 2019-04-05IIF 8 - Director → ME
- 10The Chapel, Bridge Street, Driffield, East YorkshireLiquidation Corporate (10 parents, 8 offsprings)Officer2002-01-09 ~ 2019-04-05IIF 19 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 11
FLOTECH SOLUTIONS LIMITED
- 2018-02-13 0322218436 High Street, Cleethorpes, North East Lincolnshire, EnglandDissolved Corporate (12 parents)Officer2011-06-02 ~ 2019-04-05IIF 2 - Director → ME - 12
D.C. MARSH INSTRUMENTS LIMITED
- 2018-02-13 0182651736 High Street, Cleethorpes, North East LincolnshireDissolved Corporate (6 parents)Officer2002-10-31 ~ 2019-04-05IIF 12 - Director → ME - 1336 High Street, Cleethorpes, North East LincolnshireDissolved Corporate (8 parents)Officer2005-04-20 ~ 2019-04-05IIF 18 - Director → ME
- 14
M J WILSON (FASTENERS & PIPE) LIMITED
- 2018-02-21 1051933336 High Street, Cleethorpes, North East Lincs, United KingdomDissolved Corporate (3 parents)Officer2016-12-09 ~ 2019-04-05IIF 10 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 15
M J WILSON (INSTRUMENTS) LIMITED
- 2018-02-21 1051938936 High Street, Cleethorpes, North East Lincs, United KingdomDissolved Corporate (3 parents)Officer2016-12-09 ~ 2019-04-05IIF 11 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 16
IRBY ESTATE SHOOT SPORTING SOCIETY LIMITED
06570848The Chapel, Bridge Street, DriffieldDissolved Corporate (5 parents)Officer2008-04-20 ~ 2019-04-05IIF 4 - Director → ME2008-04-20 ~ 2019-04-05IIF 26 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 32 - Has significant influence or control → OE - 17
IRBY SPORTING SOCIETY LIMITED
10615030The Chapel, Bridge Street, Driffield, East YorkshireDissolved Corporate (3 parents)Officer2017-02-13 ~ 2017-04-24IIF 9 - Director → MEPerson with significant control2017-02-13 ~ 2017-04-25IIF 29 - Has significant influence or control → OE - 18
M J WILSON (HOLDINGS) LIMITED
10002388Flotech House Stuart Road, Bredbury, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2016-02-12 ~ dissolvedIIF 16 - Director → ME - 19Mj Wilson Group Ltd, Charlton Street, Grimsby, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-11-21 ~ 2018-01-31IIF 3 - Director → ME
- 20
M J WILSON PROPERTY LTD
0958798936 High Street, Cleethorpes, EnglandDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 13 - Director → ME - 21NORTH DOWNS INSTRUMENTS (CRAWLEY) LIMITED - 2000-06-0236 High Street, Cleethorpes, North East LincolnshireDissolved Corporate (9 parents)Officer2004-02-25 ~ dissolvedIIF 7 - Director → ME
- 22
R D INSTRUMENTS LIMITED
0379308936 High Street, Cleethorpes, North East LincolnshireDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 6 - Director → ME2008-09-30 ~ dissolvedIIF 27 - Secretary → ME - 23
REPAIR MAINTENANCE & OVERHAUL (HOLDINGS) LTD
14045340107 Cleethorpe Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-04-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 24
REPAIR MAINTENANCE & OVERHAUL LTD
11405020C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterIn Administration Corporate (5 parents, 5 offsprings)Officer2021-08-20 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 25
RMO NW (MECH & INST) LTD
- 2022-11-24 14288880107 Cleethorpe Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2022-08-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 35 - Has significant influence or control → OE - 26
RMO MANAGEMENT SERVICES LTD
14115970107 Cleethorpe Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2022-05-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 27
WILSON (SFO) LIMITED
OE002237St Peters House, Le Bordage, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner2017-10-06 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.