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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, Bernard Thomas

child relation
Offspring entities and appointments 24
  • 1
    C T W PROPERTIES LTD
    - now 02592614
    CHARNWOOD HOUSE ATLANTIC WHARF LIMITED
    - 1992-11-03 02592614
    DRAGON WAY SERVICES LIMITED - 1991-05-15
    The Great Barn, Llanmihangel, Cowbridge, Wales
    Active Corporate (7 parents)
    Officer
    1992-10-26 ~ 2015-09-30
    IIF 12 - Secretary → ME
  • 2
    CAMROSE HOSPITALITY LIMITED - now
    CHARNWOOD WALES HOTEL (2) LIMITED
    - 2015-12-17 06236329 06293008
    CHARNWOOD TEWKSBURY LIMITED
    - 2008-11-26 06236329
    CHARNWOOD TREMAINS LIMITED
    - 2007-07-24 06236329
    10 St. Helens Road, Swansea
    Dissolved Corporate (12 parents)
    Officer
    2007-05-03 ~ 2009-03-31
    IIF 8 - Secretary → ME
  • 3
    CEFN COED MANAGEMENT LIMITED
    - now 04735362
    REDI-ONE (MANAGEMENT) LIMITED
    - 2003-07-02 04735362
    C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, Cardiff
    Active Corporate (16 parents)
    Officer
    2003-06-30 ~ 2004-10-26
    IIF 14 - Secretary → ME
  • 4
    CHARNWOOD BEAUFORT LIMITED
    05390636
    The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2005-03-12 ~ 2009-03-31
    IIF 19 - Secretary → ME
  • 5
    CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED
    04676540
    2 Sovereign Quay, Havannah Street, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    2003-02-24 ~ 2004-10-26
    IIF 13 - Secretary → ME
    2004-12-01 ~ now
    IIF 16 - Secretary → ME
  • 6
    CHARNWOOD HOLDINGS LIMITED
    - now 04218412 04019975
    EDWARD DAVIES PROPERTIES LIMITED
    - 2006-02-03 04218412 01100179
    The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-05-17 ~ 2009-03-31
    IIF 15 - Secretary → ME
  • 7
    CHARNWOOD LAND LIMITED
    - now 04019975
    CHARNWOOD HOLDINGS LIMITED
    - 2004-06-29 04019975 04218412
    2 Scott Court, Ocean Way, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2000-11-10 ~ 2009-03-31
    IIF 2 - Secretary → ME
  • 8
    CHARNWOOD NAVIGATION LIMITED
    - now 04580516 05819213
    NEMON PROPERTIES LIMITED
    - 2005-02-18 04580516
    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Dissolved Corporate (8 parents)
    Officer
    2002-11-04 ~ 2006-07-10
    IIF 20 - Secretary → ME
  • 9
    CHARNWOOD PACIFIC LIMITED
    05125635
    Unit A1 Cook Court, Pacific Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-05-11 ~ 2009-03-31
    IIF 17 - Secretary → ME
  • 10
    CHARNWOOD PARK MANAGEMENT (BRIDGEND) LIMITED
    05687351 06303292
    Unit 1b Charnwood Park, Bridgend
    Active Corporate (5 parents)
    Officer
    2006-01-25 ~ 2009-03-31
    IIF 9 - Secretary → ME
  • 11
    CHARNWOOD PARK MANAGEMENT UNIT 1 (BRIDGEND) LIMITED
    06303292 05687351
    Unit 1b Charnwood Park, Bridgend, Bridgend
    Active Corporate (10 parents)
    Officer
    2007-07-05 ~ 2008-03-04
    IIF 18 - Secretary → ME
  • 12
    CHARNWOOD SITE 23 LIMITED
    - now 04630651
    REDI-133 LIMITED
    - 2003-04-04 04630651 04688738... (more)
    Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2003-04-01 ~ 2009-03-31
    IIF 5 - Secretary → ME
  • 13
    CHARNWOOD WALES HOTEL (1) LIMITED
    - now 06293008 06236329
    CHARNWOOD TREFOREST LIMITED
    - 2008-11-26 06293008
    10 St. Helens Road, Swansea
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2009-03-31
    IIF 3 - Secretary → ME
  • 14
    EDC CONSTRUCTION LIMITED
    05577032
    Unit 2 Scott Court Ocean Way, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ 2009-03-31
    IIF 6 - Secretary → ME
  • 15
    EDWARD DAVIES HOLDINGS LIMITED
    02137605
    The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 2009-03-31
    IIF 24 - Secretary → ME
  • 16
    EDWARD DAVIES PROPERTIES LIMITED
    01100179 04218412
    Charnwood House, Plymouth Road, Penarth, South Glamorgan
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 10 - Secretary → ME
  • 17
    FASTNET PROPERTY INVESTMENTS LIMITED - now
    CHARNWOOD ESTATES LIMITED - 2019-10-24
    CHARNWOOD NAVIGATION (2) LIMITED
    - 2011-07-05 05819213 04580516
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2006-05-17 ~ 2009-03-31
    IIF 21 - Secretary → ME
  • 18
    GRADGRIND LIMITED - now
    EDWARD DAVIES (CONSTRUCTION) LIMITED
    - 2011-03-24 01960280 12265691
    ALMONDFELL LIMITED
    - 1988-03-07 01960280
    GRADGRIND LIMITED
    - 1985-12-23 01960280
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    ~ 2009-03-31
    IIF 11 - Secretary → ME
  • 19
    NALERICK LIMITED
    03389609
    The Great Barn, Llanmihangel, Cowbridge, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-10-21 ~ 2009-03-31
    IIF 22 - Secretary → ME
  • 20
    OCEAN PARK MANAGEMENT LIMITED
    - now 02396710
    RJT 132 LIMITED - 1989-10-17
    The Great Barn, Llanmihangel, Cowbridge, Wales
    Active Corporate (15 parents)
    Officer
    2003-01-15 ~ 2009-03-31
    IIF 23 - Secretary → ME
  • 21
    RADYR JOINERY LIMITED
    - now 01795660
    AMBERMOOR LIMITED
    - 1984-04-02 01795660
    6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    ~ 2006-12-08
    IIF 7 - Secretary → ME
  • 22
    REDI-87 LIMITED
    04328512 04264510... (more)
    Bridgend Ford Cowbridge Road, Waterton Ind Est, Bridgend, Wales
    Active Corporate (8 parents)
    Officer
    2002-01-31 ~ 2009-03-31
    IIF 25 - Secretary → ME
  • 23
    SULLY MOORS LIMITED
    06315130
    Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ 2009-03-31
    IIF 4 - Secretary → ME
  • 24
    THE CERAMIC TILE WAREHOUSE LIMITED
    - now 01880751
    B.A. CRUSE (CERAMIC CONTRACT TILERS) LIMITED
    - 1991-03-01 01880751
    Unit 15b Ocean Way, Ocean Park, Cardiff, South Glamorgan
    Active Corporate (9 parents)
    Officer
    ~ 2015-09-24
    IIF 1 - Secretary → ME

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