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, Alan John

    Related profiles found in government register
  • Wilson, Alan John
    British aeronautical engineer born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Whisperers, Over Stratton, South Petherton, Somerset, TA13 5LL

      IIF 1
  • Wilson, Alan John
    British chartered accountant born in March 1957

    Registered addresses and corresponding companies
    • 5 Inchbroom Court, Lossiemouth, Morayshire, IV31 6NJ

      IIF 2
  • Wilson, Alan John
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pines Edge, Sandy Lane, Cobham, Surrey, KT11 2EU, United Kingdom

      IIF 3
    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 4
    • Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 5
  • Wilson, Alan John
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 6
  • Wilson, Allan
    British lecturer born in March 1957

    Registered addresses and corresponding companies
    • Flat 4 152 West Green Road, London, N15 5AE

      IIF 7
  • Wilson, Allan
    British

    Registered addresses and corresponding companies
    • Flat 4 152 West Green Road, London, N15 5AE

      IIF 8
  • Alan John Wilson
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 9
    • Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-10-22 ~ now
    IIF 4 - LLP Member → ME
  • 2
    PB WEALTH MANAGEMENT LIMITED - 2013-11-26
    PAUL BRADLEY WM LIMITED - 2013-06-28
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2019-06-30
    Officer
    2014-05-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,700 GBP2019-12-31
    Officer
    2014-06-18 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 4
  • 1
    The David Hall, Round Well Street, South Petherton, Somerset
    Active Corporate (8 parents)
    Officer
    2004-12-01 ~ 2013-10-07
    IIF 1 - Director → ME
  • 2
    12 Carden Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    1994-06-21 ~ 2003-04-24
    IIF 2 - Director → ME
  • 3
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-05 ~ 2021-04-06
    IIF 3 - LLP Member → ME
  • 4
    150/152 West Green Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    32,340 GBP2023-10-31
    Officer
    1993-10-31 ~ 2005-09-01
    IIF 7 - Director → ME
    1992-10-26 ~ 1993-11-02
    IIF 8 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.