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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.

Jump to: Offsprings
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 (more)(less)
      IIF 10 IIF 11 IIF 12

    • 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 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Wilson, Richard Nigel
    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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41
  • Wilson, Richard Nigel
    British 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
  • Wilson, Richard Nigel

    Registered addresses and corresponding companies

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

      IIF 50
child relation
Offspring entities and appointments 30
  • 1
    857 (NE) LIMITED
    11437638
    Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-28 ~ 2018-07-19
    IIF 30 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AUTO FINANCE DIRECT UK LIMITED
    04378499
    Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD
    - now 12780744
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD LTD
    - 2020-08-06 12780744
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    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
    BRICKS AND MORTAR BEADNELL LIMITED
    13531442
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-09 ~ now
    IIF 35 - Director → ME
  • 5
    BRICKS AND MORTAR NORTHEAST LTD
    14397375
    132-140 New Bridge Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COAST & COUNTRY STAYS LTD
    - now 14394356
    COAST COUNTRY RETREATS LTD
    - 2023-07-25 14394356
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 41 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    CORBRIDGE ROOMS LIMITED
    11619133
    32 Highbury, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2018-10-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    DELUXE EXPRESS LIMITED
    03421626
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    1997-10-23 ~ now
    IIF 44 - Secretary → ME
  • 9
    DENE GRANGE RESIDENTS ASSOCIATION LIMITED
    00992279
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    2021-02-05 ~ now
    IIF 29 - Director → ME
  • 10
    FRECKER LIMITED
    03113604
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    1997-10-03 ~ now
    IIF 49 - Secretary → ME
    1996-12-23 ~ 1997-06-16
    IIF 43 - Secretary → ME
  • 11
    HEDDON PROPERTY COMPANY LIMITED
    09445790
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2015-02-18 ~ now
    IIF 24 - 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 HOLIDAY COTTAGE MANAGEMENT LTD
    14394199
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HENSON MOTOR GROUP LIMITED
    04179177
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2001-03-14 ~ now
    IIF 21 - Director → ME
    2001-03-14 ~ now
    IIF 45 - Secretary → ME
  • 14
    HENSON PROPERTY COMMERCIAL LTD
    13923511
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    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
  • 15
    HENSON PROPERTY CORBRIDGE LIMITED
    11047596
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ 2018-10-01
    IIF 28 - Director → ME
  • 16
    HENSON PROPERTY INVESTMENTS LIMITED
    15363948
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    HENSON PROPERTY MANAGEMENT LTD
    10097761
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ 2023-01-10
    IIF 23 - Director → ME
    2025-01-01 ~ now
    IIF 33 - Director → ME
  • 18
    HENSON RESIDENTIAL INVESTMENTS LIMITED
    15363775
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 31 - 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
  • 19
    LETSACCOMMODATE LETTINGS LIMITED
    - now 08036550
    LETSLIVEHERE FRANCHISE LTD
    - 2014-02-10 08036550
    140 New Bridge Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 20
    LIVEHERE LIMITED
    - now 04709130
    ULTIMATE TICKETS LIMITED - 2007-06-06
    140 New Bridge Street, Newcastle Upon Tyne
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LIVEHERE PROPERTY (NORTH EAST) LIMITED
    11438581
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LIVEHEREPROPERTY LTD
    08685061
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    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
  • 23
    MACEACHERN HCH LTD
    - now 02852585
    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 (11 parents)
    Officer
    2021-09-10 ~ now
    IIF 37 - Director → ME
  • 24
    MARCH 2000 LIMITED
    03471347 04712834... (more)
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    1998-02-10 ~ now
    IIF 46 - Secretary → ME
  • 25
    SANDCO 830 LIMITED
    05067565 05126379... (more)
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2004-07-07 ~ 2004-08-11
    IIF 42 - Director → ME
  • 26
    SELECT PROPERTY DEVELOPMENTS LIMITED
    04171930
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-03-02 ~ now
    IIF 25 - 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
  • 27
    STANWICK HOUSE LIMITED
    12505451
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2022-03-09 ~ now
    IIF 32 - Director → ME
  • 28
    THE VICARAGE RESIDENTS ASSOCIATION LIMITED
    05050138
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2025-12-31 ~ now
    IIF 36 - Director → ME
  • 29
    TYNEMOUTH PROPERTY COMPANY LIMITED
    15129439
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 30
    VROOM CARS LIMITED
    - now 05728674
    RUBYSTYLE LIMITED - 2006-04-11
    129/131 New Bridge Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.