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, Graham John

    Related profiles found in government register
  • Wilson, Graham John
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Hollins Lane, Ramsbottom, BL0 0EQ

      IIF 1
  • Wilson, Graham John
    British engineer born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Hollins Lane, Ramsbottom, BL0 0EQ

      IIF 2
  • Wilson, Graham John
    born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Hollins Lane, Edenfield, Bury, Lancashire, BL0 0EQ

      IIF 3
  • Wilson, Graham John
    British director

    Registered addresses and corresponding companies
    • The Barn, Hollins Lane, Ramsbottom, BL0 0EQ

      IIF 4
  • Wilson, Graham John
    British engineer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Barn, Hollins Lane, Ramsbottom, Bury, Manchester, BL0 0EQ, United Kingdom

      IIF 5
  • Mr Graham John Wilson
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • Burnham House, 373 Bury New Road, Prestwich, Manchester, M25 1AW

      IIF 6
    • Burnham House, 373 Bury New Road, Prestwich, Manchester, M25 1AW, England

      IIF 7
  • Mr Graham John Wilson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Barn, Hollins Lane, Ramsbottom, Bury, Manchester, BL0 0EQ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    3 The Barn Hollins Lane, Ramsbottom, Bury, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    PARKER WILSON DEVELOPMENTS LIMITED - 2007-08-29
    PARKER WILSON CONSULTING LIMITED - 2005-12-02
    Burnham House 373 Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,231 GBP2023-04-30
    Officer
    2005-10-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    Burnham House 373 Bury New Road, Prestwich, Manchester
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,310 GBP2023-04-30
    Officer
    2008-04-11 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or controlOE
  • 4
    373 Bury New Road, Prestwich, Manchester
    Corporate (3 parents)
    Equity (Company account)
    29,609 GBP2023-04-30
    Officer
    1999-11-01 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    PARKER WILSON DEVELOPMENTS LIMITED - 2007-08-29
    PARKER WILSON CONSULTING LIMITED - 2005-12-02
    Burnham House 373 Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,231 GBP2023-04-30
    Officer
    2005-10-14 ~ 2007-10-13
    IIF 4 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.