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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, Jonathan Richard

    Related profiles found in government register
  • Wilson, Jonathan Richard
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Greengate Lane, Knaresborough, HG5 9EL, England

      IIF 1

    • icon of address Second Floor, Atlas House, 31 King Street, Leeds, LS1 2HL, England

      IIF 2
  • Wilson, Jonathan Richard
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Greengate Lane, Knaresborough, North Yorkshire, HG5 9EL

      IIF 3

    • icon of address Halifax Way Airfield Business Park, Elvington, York, Yorkshire, YO41 4AU

      IIF 4
  • Wilson, Jonathan Richard
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, TS25 1UD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 45, Greengate Lane, Knaresborough, HG5 9EL, United Kingdom

      IIF 8

    • icon of address Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ

      IIF 9

    • icon of address Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom

      IIF 10

    • icon of address Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU, England

      IIF 11
  • Wilson, Jonathan Richard
    British finance director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 12

    • icon of address Suite 2, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 13 IIF 14
  • Wilson, Jonathan Richard
    British company director

    Registered addresses and corresponding companies

    • icon of address 45, Greengate Lane, Knaresborough, North Yorkshire, HG5 9EL

      IIF 15

    • icon of address Halifax Way Airfield Business Park, Elvington, York, Yorkshire, YO41 4AU

      IIF 16
  • Wilson, Jon
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Greengate Lane, Knaresborough, HG5 9EL, England

      IIF 17
  • Mr Jonathan Richard Wilson
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Greengate Lane, Knaresborough, HG5 9EL, England

      IIF 18
  • Mr Jon Wilson
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Greengate Lane, Knaresborough, HG5 9EL, England

      IIF 19
  • Wilson, Jonathan Richard

    Registered addresses and corresponding companies

    • icon of address Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU, England

      IIF 20

    • icon of address Sheppee International Limited, Airfield Industrial Estate, York Road, Elvington, York, YO41 4AU, England

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 45 Greengate Lane, Knaresborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    934 GBP2024-04-30
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 45 Greengate Lane, Knaresborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2020-01-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Second Floor, Atlas House, 31 King Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    947,238 GBP2024-10-31
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 2 - Director → ME
Ceased 13
  • 1
    icon of address Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,830 GBP2023-12-31
    Officer
    icon of calendar 2021-06-10 ~ 2023-01-31
    IIF 10 - Director → ME
  • 2
    icon of address Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham
    Active Corporate (3 parents)
    Equity (Company account)
    5,552,856 GBP2023-12-31
    Officer
    icon of calendar 2021-06-10 ~ 2023-01-31
    IIF 9 - Director → ME
  • 3
    icon of address Harelaw Industrial Estate, Stanley, County Durham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    712,734 GBP2024-12-31
    Officer
    icon of calendar 2022-02-25 ~ 2023-01-31
    IIF 8 - Director → ME
  • 4
    THE BYROM GROUP LIMITED - 2016-03-31
    icon of address Club Chambers, Museum Street, York, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    581,529 GBP2024-12-31
    Officer
    icon of calendar 2017-05-11 ~ 2018-03-23
    IIF 12 - Director → ME
  • 5
    MUTANDERIS (483) LIMITED - 2004-07-08
    icon of address Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,924,444 GBP2024-06-30
    Officer
    icon of calendar 2024-08-14 ~ 2025-07-01
    IIF 7 - Director → ME
  • 6
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    993,446 GBP2024-06-30
    Officer
    icon of calendar 2024-08-14 ~ 2025-07-01
    IIF 5 - Director → ME
  • 7
    icon of address Unit 25b Park View Road West, Parkview Industrial Estate, Hartlepool, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-08-14 ~ 2025-07-01
    IIF 6 - Director → ME
  • 8
    icon of address Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,340,836 GBP2024-02-29
    Officer
    icon of calendar 2019-02-01 ~ 2019-11-30
    IIF 14 - Director → ME
  • 9
    NORTHERN INSTALLATIONS LIMITED - 2010-11-03
    E C TRANS-CO. LIMITED - 2000-01-07
    NORTHERN INSTALLATIONS CP LIMITED - 2018-03-26
    icon of address Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,001,394 GBP2024-02-29
    Officer
    icon of calendar 2019-02-01 ~ 2019-11-30
    IIF 13 - Director → ME
  • 10
    icon of address C/o Sheppee International, Sheppee International Airfield Industrial Estate, York Road, Elvington, York
    Active Corporate (3 parents)
    Equity (Company account)
    628,670 GBP2024-12-31
    Officer
    icon of calendar 2014-12-22 ~ 2015-12-23
    IIF 21 - Secretary → ME
  • 11
    LANG1 LIMITED - 2008-06-25
    icon of address Halifax Way Airfield Business Park, Elvington, York, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,390,725 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2015-12-23
    IIF 4 - Director → ME
    icon of calendar 2009-07-01 ~ 2015-12-23
    IIF 16 - Secretary → ME
  • 12
    PADDICO (115) LIMITED - 1993-05-10
    icon of address Halifax Way, Airfield Business Park, Elvington, York
    Active Corporate (4 parents)
    Equity (Company account)
    4,201,493 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2015-12-23
    IIF 3 - Director → ME
    icon of calendar 2009-07-01 ~ 2015-12-23
    IIF 15 - Secretary → ME
  • 13
    icon of address Halifax Way Airfield Business Park, Elvington, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2015-12-23
    IIF 11 - Director → ME
    icon of calendar 2012-07-17 ~ 2015-12-23
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.