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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Stephen

    Related profiles found in government register
  • Wilson, Stephen
    British managing director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Second Floor, 1-2 Broadgate, London, EC2M 2QS, England

      IIF 1
  • Wilson, Stephen
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 2
  • Wilson, Stephen
    British planning engineer born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 3
  • Wilson, Stephen Richard
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Church Mews, Churchill Way, Macclesfield, Cheshire, SK11 6AY, United Kingdom

      IIF 4
  • Wilson, Stephen
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Dunnington Drive, Hambleton, Selby, YO8 9QN, England

      IIF 5
  • Wilson, Stephen
    British electrical engineer born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Dunnington Drive, Hambleton, Selby, North Yorkshire, YO8 9QN, United Kingdom

      IIF 6
  • Wilson, Stephen
    British planning engineer born in May 1970

    Registered addresses and corresponding companies
    • icon of address 5, Manor Croft, Forfar, DD81BH, United Kingdom

      IIF 7
  • Wilson, Stephen
    British project planner born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 8
  • Mr Stephen Wilson
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Dunnington Drive, Hambleton, Selby, North Yorkshire, YO8 9QN, United Kingdom

      IIF 9
  • Mr Stephen Wilson
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 10
  • Mr Stephen Richard Wilson
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Church Mews, Churchill Way, Macclesfield, Cheshire, SK11 6AY, United Kingdom

      IIF 11
    • icon of address Kime O'brien, 1 Church Mews, Churchill Way, Macclesfield, Cheshire, SK11 6AY, United Kingdom

      IIF 12
  • Mr Stephen Wilson
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Dunnington Drive, Hambleton, Selby, YO8 9QN, England

      IIF 13
  • Mr Stephen Wilson
    British born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 14
  • Mr Stephen Wilson
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Kime O'brien 1 Church Mews, Churchill Way, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,426 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address 7 St Petersgate, Stockport
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -52,693 GBP2020-04-30
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    BROOKSON (5100A) LIMITED - 2023-11-21
    icon of address 320 Firecrest Court Centre Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    21,378 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-04-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2023-09-30
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 10 Dunnington Drive, Hambleton, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 10 Dunnington Drive Hambleton, Selby, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    92,477 GBP2025-02-28
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    827,454 GBP2018-12-31
    Officer
    icon of calendar 2012-05-01 ~ 2019-06-20
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.