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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, Allan Ian

    Related profiles found in government register
  • Wilson, Allan Ian
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 1 IIF 2

    • 31 Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 3

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 4

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 5 IIF 6 IIF 7

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 8 IIF 9 IIF 10

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 12 IIF 13

    • Moorgate House, King Street, Newton Abbot, Devon , TQ12 2LG

      IIF 14

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Ketton Suite, The King Centre, Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD, England

      IIF 19

    • 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

      IIF 20

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX

      IIF 21

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX, United Kingdom

      IIF 22 IIF 23

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 24

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, United Kingdom

      IIF 25

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 26 IIF 27

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 28

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

      IIF 29
  • Wilson, Allan Ian
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 30
  • Wilson, Allan Ian
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 31

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 32

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 33
  • Mr Allan Ian Wilson
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6 Rythe Road, Claygate, Surrey, KT10 9DF, England

      IIF 34
child relation
Offspring entities and appointments
Active 33
  • 1
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,188 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 3 - Director → ME
  • 2
    AFFORD BOND LIMITED - 2021-12-16
    AFFORD BOND AUDIT LIMITED - 2015-01-23
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (6 parents)
    Officer
    2026-01-31 ~ now
    IIF 8 - Director → ME
  • 3
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    7,858,259 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 12 - Director → ME
  • 4
    AB NANTWICH LIMITED - 2019-06-18
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-31 ~ now
    IIF 13 - Director → ME
  • 5
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1,582,087 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 9 - Director → ME
  • 6
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,350 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 11 - Director → ME
  • 7
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2026-01-31 ~ now
    IIF 10 - Director → ME
  • 8
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    417,019 GBP2024-02-29
    Officer
    2024-03-04 ~ now
    IIF 29 - Director → ME
  • 9
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 2 - Director → ME
  • 10
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    68,454 GBP2021-03-31
    Officer
    2022-05-31 ~ now
    IIF 1 - Director → ME
  • 11
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2011-09-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    CC SECRETARIES LIMITED - 2014-05-16
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    478,802 GBP2023-03-30
    Officer
    2023-03-31 ~ now
    IIF 26 - Director → ME
  • 13
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 27 - Director → ME
  • 14
    HALE & COMPANY LLP - 2019-07-01
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    436,355 GBP2024-04-01 ~ 2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 32 - LLP Designated Member → ME
  • 15
    CRAUFURD HALE US TAX LIMITED - 2021-11-05
    EGCO SERVICES LIMITED - 2021-10-20
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,585,332 GBP2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 4 - Director → ME
  • 16
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    890,277 GBP2024-10-31
    Officer
    2025-11-25 ~ now
    IIF 15 - Director → ME
  • 17
    KRE CORPORATE RECOVERY (NORTH) LIMITED - 2024-04-16
    Unit 8 The Aquarium Building, 1-7 King Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-13 ~ now
    IIF 25 - Director → ME
  • 18
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED - 2020-07-01
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 24 - Director → ME
  • 19
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,146,227 GBP2024-03-31
    Officer
    2025-09-03 ~ now
    IIF 28 - Director → ME
  • 20
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,673,628 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 21 - Director → ME
  • 21
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (10 parents)
    Equity (Company account)
    758,828 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 20 - Director → ME
  • 22
    THE MFH PARTNERSHIP LIMITED - 2010-04-23
    MFH ACCOUNTING SERVICES LIMITED - 2007-05-29
    Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,364 GBP2024-03-31
    Officer
    2025-03-01 ~ now
    IIF 19 - Director → ME
  • 23
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 18 - Director → ME
  • 24
    Moorgate House, King Street, Newton Abbot, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    2,495,960 GBP2024-10-31
    Officer
    2025-11-25 ~ now
    IIF 14 - Director → ME
  • 25
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-25 ~ now
    IIF 16 - Director → ME
  • 26
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    523,225 GBP2024-10-31
    Officer
    2025-11-25 ~ now
    IIF 17 - Director → ME
  • 27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Officer
    2004-08-20 ~ now
    IIF 5 - Director → ME
  • 28
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 7 - Director → ME
  • 29
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 6 - Director → ME
  • 30
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    103 GBP2022-04-05
    Officer
    2012-02-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 31
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    208 GBP2025-04-05
    Officer
    2011-09-22 ~ now
    IIF 33 - LLP Member → ME
  • 32
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,050 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 22 - Director → ME
  • 33
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    213,292 GBP2024-09-30
    Officer
    2024-10-04 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.