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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, Ian

    Related profiles found in government register
  • Wilson, Ian
    British chartered accountant

    Registered addresses and corresponding companies
  • Wilson, Ian

    Registered addresses and corresponding companies

    • icon of address 2, Carr Field, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9XR, United Kingdom

      IIF 5
  • Wilson, Ian Herbert
    British

    Registered addresses and corresponding companies

    • icon of address 4 Highfield Drive, Eccles, Manchester, Lancashire, M30 9PZ

      IIF 6
  • Wilson, Ian Herbert
    British surveyor born in January 1954

    Registered addresses and corresponding companies

    • icon of address 4 Highfield Drive, Eccles, Manchester, Lancashire, M30 9PZ

      IIF 7
  • Wilson, Ian Herbert
    British born in January 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 32 Fourth Avenue, Bay-lands, Bangor, County Down, BT20 5JW, Northern Ireland

      IIF 8

    • icon of address 85, University Street, Belfast, BT7 1HP, Northern Ireland

      IIF 9
  • Wilson, Ian Herbert
    British chartered building surveyor born in January 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 32 Baylands Fourth Avenue, Bangor, BT20 5JY

      IIF 10
  • Wilson, Ian Herbert
    British chartered surveyor born in January 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Wilson, Ian Herbert
    British surveyor born in January 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 32 Fourth Avenue, Bay-lands, Bangor, County Down, BT20 5JW, Northern Ireland

      IIF 16 IIF 17
  • Mr Ian Herbert Wilson
    British born in January 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 631 Lisburn Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    LEIGHTON MANAGEMENT LIMITED - 2005-02-22
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2010-02-08
    IIF 4 - Secretary → ME
  • 2
    SANDCO 1108 LIMITED - 2009-04-16
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-15 ~ 2010-02-08
    IIF 3 - Secretary → ME
  • 3
    HAVENPORT LIMITED - 2006-05-26
    ALBURN (MINOS) LIMITED - 2008-10-22
    icon of address King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,568,967 GBP2024-06-30
    Officer
    icon of calendar 2007-08-08 ~ 2011-06-27
    IIF 16 - Director → ME
  • 4
    PW MAINTENANCE MANAGEMENT LIMITED - 2001-07-17
    icon of address Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,762 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar ~ 2000-05-10
    IIF 7 - Director → ME
    icon of calendar ~ 2001-05-21
    IIF 6 - Secretary → ME
  • 5
    icon of address 49 Station Road, Polegate, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    206,419 GBP2023-08-31
    Officer
    icon of calendar 2000-10-24 ~ 2003-11-13
    IIF 8 - Director → ME
  • 6
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-14 ~ 2010-02-08
    IIF 5 - Secretary → ME
  • 7
    icon of address C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2010-02-26 ~ 2012-04-01
    IIF 11 - Director → ME
  • 8
    icon of address C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    108 GBP2024-12-31
    Officer
    icon of calendar 2010-02-26 ~ 2011-11-01
    IIF 14 - Director → ME
  • 9
    icon of address C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 2010-02-26 ~ 2012-04-01
    IIF 15 - Director → ME
  • 10
    icon of address C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2010-02-26 ~ 2012-04-01
    IIF 12 - Director → ME
  • 11
    icon of address C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2010-02-26 ~ 2012-04-01
    IIF 13 - Director → ME
  • 12
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-14 ~ 2010-02-08
    IIF 2 - Secretary → ME
  • 13
    icon of address 238a Kingsway Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    icon of calendar 2010-02-26 ~ 2012-09-01
    IIF 9 - Director → ME
  • 14
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    211,209 GBP2022-03-28
    Officer
    icon of calendar 1999-07-17 ~ 2018-12-11
    IIF 17 - Director → ME
  • 15
    4PROJECTS.COM LIMITED - 2001-07-13
    4 PROJECTS LTD - 2015-12-24
    SANDCO 662 LIMITED - 2000-06-01
    icon of address 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2010-02-08
    IIF 1 - Secretary → ME

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