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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

Mr Richard Nigel Wilson

    Related profiles found in government register
  • Mr Richard Nigel Wilson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mildmay Road, Newcastle Upon Tyne, NE2 3DU, United Kingdom

      IIF 1
  • Mr Richard Nigel Wilson
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 132-140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, United Kingdom

      IIF 2

    • 140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ

      IIF 3

    • 32, Highbury, Newcastle Upon Tyne, NE2 3EA, England

      IIF 4

    • Henson House, Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, United Kingdom

      IIF 5

    • Henson House, Ponteland Road, Cowgate, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 6

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 7 IIF 8 IIF 9

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Wilson, Richard Nigel
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mildmay Road, Jesmond, NE2 3DU, United Kingdom

      IIF 16

    • 1, Mildmay Road, Newcastle Upon Tyne, NE2 3DU, United Kingdom

      IIF 17

    • 140 New Bridge Street, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, United Kingdom

      IIF 18

    • 140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, England

      IIF 19

    • 36 Rosebery Crescent, Jesmond Vale, Newcastle Upon Tyne, Tyne & Wear, NE2 1EU

      IIF 20

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 21 IIF 22
  • Wilson, Richard Nigel
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, England

      IIF 23

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 24
  • Wilson, Richard Nigel
    British none born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Rosebery Crescent, Jesmond Vale, Newcastle Upon Tyne, Tyne And Wear, NE2 1EU

      IIF 25
  • Wilson, Richard Nigel
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 32, Highbury, Newcastle Upon Tyne, NE2 3EA, England

      IIF 26

    • Henson House, Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE12 6RZ, United Kingdom

      IIF 27

    • Henson House, Ponteland Road, Cowgate, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 28

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 29 IIF 30 IIF 31

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Wilson, Richard Nigel
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 132-140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, United Kingdom

      IIF 39

    • Henson House, Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, United Kingdom

      IIF 40

    • Henson House, Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, United Kingdom

      IIF 41
  • Wilson, Richard Nigel
    British trainee manager born in February 1971

    Registered addresses and corresponding companies

    • 75 Holly Avenue, Jesmond, Newcastle Upon Tyne, NE2 2PX

      IIF 42
  • Wilson, Richard Nigel
    British

    Registered addresses and corresponding companies

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 43
  • Wilson, Richard Nigel
    British director

    Registered addresses and corresponding companies

    • 36 Rosebery Crescent, Jesmond Vale, Newcastle Upon Tyne, Tyne & Wear, NE2 1EU

      IIF 44
  • Wilson, Richard Nigel
    British holiday rep

    Registered addresses and corresponding companies

    • 36 Rosebery Crescent, Jesmond Vale, Newcastle Upon Tyne, Tyne & Wear, NE2 1EU

      IIF 45
  • Wilson, Richard Nigel
    British rep

    Registered addresses and corresponding companies

    • 36 Rosebery Crescent, Jesmond Vale, Newcastle Upon Tyne, Tyne & Wear, NE2 1EU

      IIF 46
  • Wilson, Richard Nigel
    British trainee manager

    Registered addresses and corresponding companies

    • 36 Rosebery Crescent, Jesmond Vale, Newcastle Upon Tyne, Tyne & Wear, NE2 1EU

      IIF 47

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 48
  • Wilson, Richard Nigel

    Registered addresses and corresponding companies

    • 10 Lansdowne Crescent, Gosforth, Newcastle Upon Tyne, NE3 1HS

      IIF 49

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 50
child relation
Offspring entities and appointments
Active 28
  • 1
    Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-02-21 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD LTD - 2020-08-06
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,985 GBP2024-07-31
    Officer
    2020-08-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    387,625 GBP2024-07-31
    Officer
    2021-08-09 ~ now
    IIF 32 - Director → ME
  • 5
    132-140 New Bridge Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    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
  • 6
    COAST COUNTRY RETREATS LTD - 2023-07-25
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2022-10-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    32 Highbury, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-10-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    1997-10-23 ~ now
    IIF 46 - Secretary → ME
  • 9
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    841 GBP2023-10-31
    Officer
    2021-02-05 ~ now
    IIF 27 - Director → ME
  • 10
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,233,348 GBP2024-10-30
    Officer
    1997-10-03 ~ now
    IIF 43 - Secretary → ME
  • 11
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,975 GBP2024-02-28
    Officer
    2015-02-18 ~ now
    IIF 21 - Director → ME
    2015-02-18 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2022-10-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-14 ~ now
    IIF 20 - Director → ME
    2001-03-14 ~ now
    IIF 47 - Secretary → ME
  • 14
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,956 GBP2024-02-28
    Officer
    2022-02-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,289 GBP2024-04-30
    Officer
    2025-01-01 ~ now
    IIF 30 - Director → ME
  • 17
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    LETSLIVEHERE FRANCHISE LTD - 2014-02-10
    140 New Bridge Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 19
    ULTIMATE TICKETS LIMITED - 2007-06-06
    140 New Bridge Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    -166,219 GBP2023-10-31
    Officer
    2007-06-29 ~ now
    IIF 19 - Director → ME
  • 20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    336,655 GBP2024-06-30
    Officer
    2018-06-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    459,444 GBP2024-09-30
    Officer
    2013-09-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HERITAGE COAST HOLIDAYS LTD. - 2013-01-28
    NORTHERN LANDSCAPES LIMITED - 1997-07-09
    E F G LANDSCAPES (N.E.) LIMITED - 1995-03-24
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,318,719 GBP2024-07-31
    Officer
    2021-09-10 ~ now
    IIF 34 - Director → ME
  • 23
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-02-10 ~ now
    IIF 45 - Secretary → ME
  • 24
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,718,209 GBP2024-03-31
    Officer
    2001-03-02 ~ now
    IIF 22 - Director → ME
    2001-03-02 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2022-03-09 ~ now
    IIF 29 - Director → ME
  • 26
    Flat 2 The Vicarage, Spring Garden Lane, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    IIF 33 - Director → ME
  • 27
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2023-09-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    RUBYSTYLE LIMITED - 2006-04-11
    129/131 New Bridge Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 25 - Director → ME
Ceased 6
  • 1
    Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-28 ~ 2018-07-19
    IIF 41 - Director → ME
  • 2
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,233,348 GBP2024-10-30
    Officer
    1996-12-23 ~ 1997-06-16
    IIF 49 - Secretary → ME
  • 3
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,997 GBP2024-11-30
    Officer
    2017-11-06 ~ 2018-10-01
    IIF 40 - Director → ME
  • 4
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,289 GBP2024-04-30
    Officer
    2016-04-01 ~ 2023-01-10
    IIF 24 - Director → ME
  • 5
    ULTIMATE TICKETS LIMITED - 2007-06-06
    140 New Bridge Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    -166,219 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    621,153 GBP2024-03-31
    Officer
    2004-07-07 ~ 2004-08-11
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.