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

Mr Anthony Wilson

    Related profiles found in government register
  • Mr Anthony Wilson
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Douglas Road, Harpenden, AL5 2HW, England

      IIF 1
  • Anthony Wilson
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Rugby Drive, Aintree, Liverpool, Merseyside, L10 8JU, United Kingdom

      IIF 2
  • Wilson, Anthony
    British businessman born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Osborne Road, Watford, Hertfordshire, WD24 7BA, England

      IIF 3
  • Wilson, Anthony
    British consultant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Rugby Drive, Aintree, Liverpool, Merseyside, L10 8JU

      IIF 4
  • Wilson, Anthony
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Anthony
    British it director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Rugby Drive, Aintree, Liverpool, Merseyside, L10 8JU

      IIF 8 IIF 9
  • Wilson, Anthony
    British none born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whickham School And Sports College, Burnthouse Lane, Whickham, Newcastle Upon Tyne, NE16 5AR, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,685 GBP2024-04-30
    Officer
    2009-04-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-04-04 ~ 2008-07-07
    IIF 7 - director → ME
  • 2
    MARTIN DAWES SYSTEMS HOLDINGS LIMITED - 2014-07-22
    EVER 1169 LIMITED - 2005-08-04
    C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-22 ~ 2005-06-10
    IIF 5 - director → ME
  • 3
    EVER 1137 LIMITED - 1999-09-15
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-12-31
    Officer
    1999-09-07 ~ 2008-07-07
    IIF 6 - director → ME
  • 4
    MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,966,979 GBP2023-12-31
    Officer
    1996-10-04 ~ 2008-07-07
    IIF 8 - director → ME
  • 5
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1996-05-02 ~ 1999-03-15
    IIF 9 - director → ME
  • 6
    Whickham School And Sports College Burnthouse Lane, Whickham, Newcastle Upon Tyne
    Corporate (16 parents)
    Officer
    2011-09-01 ~ 2023-08-31
    IIF 10 - director → ME
  • 7
    3 Digswell House Mews, Welwyn Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    840 GBP2022-11-30
    Officer
    2013-11-25 ~ 2023-05-24
    IIF 3 - director → ME
    Person with significant control
    2016-11-25 ~ 2023-05-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.