logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willson, Edward

    Related profiles found in government register
  • Willson, Edward
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollybush Farm, Hollybush Lane, Denham, Uxbridge, UB9 4HG, England

      IIF 1
  • Willson, Edward
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollybush Farm, Hollybush Lane, Denham, Middlesex, UB9 4HG

      IIF 2
  • Willson, Edward James
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Lower Road Chalfont St Peter, Gerrards Cross, SL9 9AS, England

      IIF 3
  • Willson, Edward
    British publican born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 4
  • Edward Willson
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Lodge, Farnham Royal, SL2 3BG, United Kingdom

      IIF 5
  • Willson, Eddie
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 6
  • Willson, Edward James
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Swp, Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 7 IIF 8

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 9 IIF 10 IIF 11

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 15

    • Unit 4, Basepoint Enterprise Centre, Andersons Road, Southampton, SO14 5FE, England

      IIF 16
  • Willson, Edward James
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Jolly Woodman, Littleworth Road, Burnham, Slough, Bucks, SL1 8PF, England

      IIF 17

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 18
  • Willson, Edward James
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Merlins Cave, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QF, United Kingdom

      IIF 19

    • Merlins Cave, Village Green, Chalfont St Giles, Buckinghamshire, HP8 4QF, United Kingdom

      IIF 20

    • Merlins Cave, High Street, Village Green, Chalfont St. Giles, HP8 4QF, England

      IIF 21

    • C/o Feltons Law, 49 High Street, 49 High Street, Cranbrook, TN17 3EE, England

      IIF 22

    • Feltons Law, 49 High Street, Cranbrook, Kent, TN17 3EE, England

      IIF 23

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 24 IIF 25

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 26
  • Willson, Edward James
    British property developer born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Cranbrook, Kent, TN17 3EE, England

      IIF 27
  • Willson, Edward James
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hollybush Farm, Hollybush Lane, Denham, Middlesex, UB9 4HG

      IIF 28
  • Willson, Edward James
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Lodge, Rectory Close, Farnham Royal, Slough, Buckinghamshire, SL2 3BG, England

      IIF 29
  • Mr Edward James Willson
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Swp, Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 30 IIF 31
  • Willson, Edward James
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 49, C/o Feltons Law, High Street, Cranbrook, TN17 3EE, England

      IIF 32
  • Willson, Edward

    Registered addresses and corresponding companies

    • Merlins Cave, High Street, Village Green, Chalfont St. Giles, HP8 4QF, England

      IIF 33
  • Mr Edward Willson
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Cranbrook, Kent, TN17 3EE, England

      IIF 34

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 35 IIF 36 IIF 37
  • Mr Edward James Willson
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 49, C/o Feltons Law, High Street, Cranbrook, TN17 3EE, England

      IIF 38

    • 49, High Street, Cranbrook, Kent, TN17 3EE

      IIF 39

    • C/o Feltons Law, 49 High Street, 49 High Street, Cranbrook, TN17 3EE, England

      IIF 40

    • Feltons Law, 49 High Street, Cranbrook, Kent, TN17 3EE, England

      IIF 41

    • Jolly Woodman, Littleworth Road, Burnham, Slough, Bucks, SL1 8PF, England

      IIF 42 IIF 43

    • Jolly Woodman, Littleworth Road, Burnham, Slough, SL1 8PF, England

      IIF 44 IIF 45

    • 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 46

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 47 IIF 48 IIF 49

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 53 IIF 54 IIF 55
child relation
Offspring entities and appointments 31
  • 1
    ABINGER HATCH PUB CO LIMITED
    10842172
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AZURE CAPITAL WEALTH LTD
    12839587 09561293
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-11-23
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    BAKER WILLSON ESTATE AGENTS LTD
    08961329
    Uplands Court, Stowupland Road, Stowmarket, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 20 - Director → ME
  • 4
    BURNHAM CONCEPTS LTD
    13027601
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-18 ~ 2021-04-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    CHARNDON CONCEPTS LTD
    13409323
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (8 parents)
    Officer
    2021-05-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-19 ~ 2022-07-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    CONCEPTS TECHNOLOGIES LIMITED
    - now 09561293
    TKW TECHNOLOGIES LIMITED
    - 2018-09-13 09561293
    AZURE CAPITAL WEALTH LIMITED
    - 2018-01-15 09561293 12839587
    C/o Feltons Law, 49 High Street, Cranbrook, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CROWTHORNE CONCEPTS LTD
    13097376
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    2020-12-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-12-23 ~ 2021-03-16
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    EAM TECHNOLOGIES LTD
    11575346
    C/o Feltons Law 49 High Street, 49 High Street, Cranbrook, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    EJW ENTERPRISES LTD
    - now 06423204
    EW PROPERTY DEVELOPMENTS LTD
    - 2010-10-20 06423204
    EW RESTAURANTS LTD
    - 2009-07-17 06423204
    Lower Ground Floor, 57 Windmill, St, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 28 - Director → ME
  • 10
    FARNHAM CONCEPTS LIMITED
    11059478
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-11-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 48 - Has significant influence or control → OE
  • 11
    INNOVATION PUBS LTD
    09260188
    Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2014-10-29 ~ 2016-01-27
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KESTREL COURT (FREEHOLD) LTD
    15164902
    C/o Swp Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (1 parent)
    Officer
    2023-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    KESTREL COURT (SHERBORNE) LTD
    15166545
    C/o Swp Unit 4, Basepoint, Andersons Road, Southampton, England
    Active Corporate (1 parent)
    Officer
    2023-09-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    KH PUBLIC HOUSE LIMITED
    - now 11612284
    WINDMILL PH LIMITED - 2019-03-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2020-05-11 ~ 2023-01-26
    IIF 25 - Director → ME
    Person with significant control
    2020-05-11 ~ 2023-01-26
    IIF 52 - Has significant influence or control → OE
  • 15
    LIPHOOK CONCEPTS LTD
    13291674
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    LONDON MEWS DEVELOPMENT LIMITED
    07234662
    Hollybush Farm, Hollybush Lane, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 1 - Director → ME
  • 17
    MANOR ROAD CONCEPTS LTD
    11572705
    Feltons Law, 49 High Street, Cranbrook, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MERLINS CAVE LIMITED
    08071532
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 3 - Director → ME
  • 19
    MITCHELL & WILLSON LIMITED
    10773091
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MW CONCEPTS LIMITED
    - now 11177597
    DIXONS CONCEPTS LIMITED
    - 2025-06-03 11177597
    MITCHELL & WILLSON LEISURE LIMITED
    - 2025-02-14 11177597
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    OXFORD CONCEPTS LIMITED
    12591770
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2020-05-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    PROSPECT CONCEPTS LIMITED
    16492662
    Unit 4 Basepoint Enterprise Centre, Andersons Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 16 - Director → ME
  • 23
    ROSSKNOLL LIMITED
    01286927
    12a Commercial Road, Goldthorpe, South Yotkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ 2013-04-19
    IIF 29 - Director → ME
  • 24
    RUSTIC LEISURE LIMITED
    10733317
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SOVEREIGN CAPITAL (FARNHAM) LLP
    OC394145
    49 C/o Feltons Law, High Street, Cranbrook, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to surplus assets - 75% or more → OE
  • 26
    SYNERGY (BEACONSFIELD) LIMITED
    12776144
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ now
    IIF 9 - Director → ME
    2020-07-29 ~ 2020-08-01
    IIF 6 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    THE GREAT BIG PIE COMPANY LTD
    - now 09227676
    CORKING PRODUCTIONS LIMITED
    - 2017-07-27 09227676
    C/o Feltons Law, 49 High Street, Cranbrook, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 21 - Director → ME
    2014-09-19 ~ 2015-09-01
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 28
    THE PADDOCKS MANAGEMENT (DENHAM) CO. LTD
    06339837
    Hollywood Hollybush Lane, Denham, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2007-08-10 ~ 2008-12-17
    IIF 2 - Director → ME
  • 29
    THE WHIP INN PUB COMPANY LIMITED
    10976988
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    UNIQUE DEVELOPMENT CONCEPTS LIMITED
    - now 12956846
    ENFIELD CONCEPTS LIMITED
    - 2022-01-11 12956846
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    2020-10-16 ~ 2021-04-29
    IIF 55 - Ownership of shares – 75% or more → OE
  • 31
    ZANZIBAR FLOORING LIMITED - now
    ZANZIBAR EVENTS LIMITED
    - 2020-12-24 08101570
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2020-10-15
    IIF 24 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-10-15
    IIF 47 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.