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 Edward Willson

    Related profiles found in government register
  • Mr Edward Willson
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Cranbrook, Kent, TN17 3EE, England

      IIF 1

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 2 IIF 3 IIF 4
  • Mr Eddie Willson
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 5
  • Mr Edward James Willson
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 49, C/o Feltons Law, High Street, Cranbrook, TN17 3EE, England

      IIF 6

    • 49, High Street, Cranbrook, Kent, TN17 3EE

      IIF 7

    • C/o Feltons Law, 49 High Street, 49 High Street, Cranbrook, TN17 3EE, England

      IIF 8

    • Feltons Law, 49 High Street, Cranbrook, Kent, TN17 3EE, England

      IIF 9

    • Jolly Woodman, Littleworth Road, Burnham, Slough, Bucks, SL1 8PF, England

      IIF 10 IIF 11

    • Jolly Woodman, Littleworth Road, Burnham, Slough, SL1 8PF, England

      IIF 12 IIF 13

    • 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 14

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 15 IIF 16 IIF 17

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Edward Willson
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Lodge, Farnham Royal, SL2 3BG, United Kingdom

      IIF 23
  • Willson, Edward James
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Jolly Woodman, Littleworth Road, Burnham, Slough, Bucks, SL1 8PF, England

      IIF 24 IIF 25

    • Jolly Woodman, Littleworth Road, Burnham, Slough, SL1 8PF, England

      IIF 26

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 27
  • Willson, Edward James
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Merlins Cave, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QF, United Kingdom

      IIF 28

    • Merlins Cave, Village Green, Chalfont St Giles, Buckinghamshire, HP8 4QF, United Kingdom

      IIF 29

    • Merlins Cave, High Street, Village Green, Chalfont St. Giles, HP8 4QF, England

      IIF 30

    • C/o Feltons Law, 49 High Street, 49 High Street, Cranbrook, TN17 3EE, England

      IIF 31

    • Feltons Law, 49 High Street, Cranbrook, Kent, TN17 3EE, England

      IIF 32

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 33 IIF 34 IIF 35

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 37 IIF 38
  • Willson, Edward James
    British property developer born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Cranbrook, Kent, TN17 3EE, England

      IIF 39

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 40
  • Willson, Edward James
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Lodge, Rectory Close, Farnham Royal, Slough, Buckinghamshire, SL2 3BG, England

      IIF 41
  • Willson, Eddie
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 42

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 43
  • Willson, Edward
    British publican born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 44
  • Mr Edward James Willson
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Swp, Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 45 IIF 46
  • Willson, Edward James
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 49, C/o Feltons Law, High Street, Cranbrook, TN17 3EE, England

      IIF 47
  • Willson, Edward James
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Swp, Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 48 IIF 49
  • Willson, Edward James
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Lower Road Chalfont St Peter, Gerrards Cross, SL9 9AS, England

      IIF 50
  • Willson, Edward
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollybush Farm, Hollybush Lane, Denham, Middlesex, UB9 4HG

      IIF 51
  • Willson, Edward

    Registered addresses and corresponding companies

    • Merlins Cave, High Street, Village Green, Chalfont St. Giles, HP8 4QF, England

      IIF 52
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38,371 GBP2021-08-31
    Officer
    2020-08-26 ~ dissolved
    IIF 27 - director → ME
  • 3
    Uplands Court, Stowupland Road, Stowmarket, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 29 - director → ME
  • 4
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -56,636 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 25 - director → ME
  • 5
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -35,320 GBP2023-05-31
    Officer
    2021-05-19 ~ now
    IIF 38 - director → ME
  • 6
    TKW TECHNOLOGIES LIMITED - 2018-09-13
    AZURE CAPITAL WEALTH LIMITED - 2018-01-15
    C/o Feltons Law, 49 High Street, Cranbrook, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -18,667 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 26 - director → ME
  • 8
    MITCHELL & WILLSON LEISURE LIMITED - 2025-02-14
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,279 GBP2024-01-31
    Officer
    2023-10-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    C/o Feltons Law 49 High Street, 49 High Street, Cranbrook, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -490,353 GBP2023-11-30
    Officer
    2017-11-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 16 - Has significant influence or control → OE
  • 11
    Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -543,082 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Swp Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (1 parent)
    Officer
    2023-09-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    C/o Swp Unit 4, Basepoint, Andersons Road, Southampton, England
    Corporate (1 parent)
    Officer
    2023-09-26 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-25 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    Feltons Law, 49 High Street, Cranbrook, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 50 - director → ME
  • 17
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -92,194 GBP2023-05-31
    Officer
    2020-05-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    49 C/o Feltons Law, High Street, Cranbrook, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 21
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2021-02-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 22
    CORKING PRODUCTIONS LIMITED - 2017-07-27
    C/o Feltons Law, 49 High Street, Cranbrook, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    ENFIELD CONCEPTS LIMITED - 2022-01-11
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-16 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 17 - Has significant influence or control → OE
Ceased 12
  • 1
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38,371 GBP2021-08-31
    Person with significant control
    2020-08-26 ~ 2020-11-23
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -56,636 GBP2023-11-30
    Person with significant control
    2020-11-18 ~ 2021-04-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -35,320 GBP2023-05-31
    Person with significant control
    2021-05-19 ~ 2022-07-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -18,667 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 2021-03-16
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -543,082 GBP2019-04-30
    Officer
    2014-10-29 ~ 2016-01-27
    IIF 28 - director → ME
  • 6
    WINDMILL PH LIMITED - 2019-03-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -73,557 GBP2021-10-31
    Officer
    2020-05-11 ~ 2023-01-26
    IIF 36 - director → ME
    Person with significant control
    2020-05-11 ~ 2023-01-26
    IIF 19 - Has significant influence or control → OE
  • 7
    12a Commercial Road, Goldthorpe, South Yotkshire, England
    Dissolved corporate
    Officer
    2008-07-15 ~ 2013-04-19
    IIF 41 - director → ME
  • 8
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-29 ~ 2020-08-01
    IIF 43 - director → ME
  • 9
    CORKING PRODUCTIONS LIMITED - 2017-07-27
    C/o Feltons Law, 49 High Street, Cranbrook, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ 2015-09-01
    IIF 52 - secretary → ME
  • 10
    Hollywood Hollybush Lane, Denham, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    2,432 GBP2023-12-31
    Officer
    2007-08-10 ~ 2008-12-17
    IIF 51 - director → ME
  • 11
    ENFIELD CONCEPTS LIMITED - 2022-01-11
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-16 ~ 2021-04-29
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    ZANZIBAR EVENTS LIMITED - 2020-12-24
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,864 GBP2022-06-30
    Officer
    2020-07-13 ~ 2020-10-15
    IIF 35 - director → ME
    Person with significant control
    2020-07-13 ~ 2020-10-15
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.