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.
Wilson, Michaela
Wilson, Michaela
British financial services consultant born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9-13, Fulham High Street, London, SW6 3JH, United Kingdom
Wilson, Michaela
British none born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2 The Mount, 1 Chine Walk, West Parley, Dorset, BH22 8FD, United Kingdom
Wilson, Marcel Alexander
British financial services consultant born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 3 27, Church Street, Nassington, Peterborough, PE8 6QG, England
Newson, Philip Leonard
British financial services consultant born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 4 65, Claude Road, Leyton, London, E10 6NG, United Kingdom
Wilson, Marcel
Other Registered addresses and corresponding companies
IIF 5 27, Church Street, Nassington, Peterborough, PE8 6QG, England
Lawson, Roger John
British financial services consultant born in January 1947Registered addresses and corresponding companies
IIF 6 La Genese, 2a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS
Lawson, Roger John
British pensions director born in January 1947Registered addresses and corresponding companies
IIF 7 La Genese, 2a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS
Mr Philip Leonard Newson
British born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 8 65, Claude Road, London, London, E10 6NG, England
Mr Marcel Alexander Wilson
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 9 27, Church Street, Nassington, Peterborough, PE8 6QG, England
Lumley, Antonia Sophia Louise
British charity director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 10 7, Godley Road, Salisbury, SP2 8EQ, England
Lumley, Antonia Sophia Louise
British financial services consultant born in February 1974Resident in Germany
Registered addresses and corresponding companies
IIF 11 Stream Farm, Dallington, Heathfield, East Sussex, TN21 9NE, United Kingdom
- 1GELDERBROOK LIMITED - 2010-11-25 27 Church Street, Nassington, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)20,137 GBP2024-07-31Officer
2006-12-01 ~ nowIIF 3 - Director → ME 2006-12-01 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 2 Stamford Square, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-27 ~ dissolvedIIF 1 - Director → ME
- 3 Stream Farm, Dallington, Heathfield, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-22Officer 2016-02-18 ~ nowIIF 11 - Director → ME
- 4 C/o, 46 Ely Place, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)212,764 GBP2018-03-31Officer 2013-02-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 7 The Mount, Chine Walk West Parley, Ferndown, DorsetDissolved Corporate (2 parents)Officer 2013-03-07 ~ dissolvedIIF 2 - Director → ME
- 1
CITY TRUSTEES LIMITED
- nowMH TRUSTEES LIMITED - 2004-10-08 1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents, 2 offsprings)Equity (Company account)2 GBP2024-05-31Officer 1997-01-02 ~ 1998-03-24IIF 7 - Director → ME - 2 1 The Close, Salisbury, WiltshireActive Corporate (9 parents, 1 offspring)Equity (Company account)779,223 GBP2020-08-31Officer 2020-09-17 ~ 2025-03-12IIF 10 - Director → ME
- 3
XAFINITY PT LIMITED
- nowBAIN DAWES AND PARTNERS LIMITED - 1985-09-26BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03ATTICUS TRUSTEES LIMITED - 2009-08-12BAIN HOGG TRUSTEES LIMITED - 1995-01-01BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05 Phoenix House, 1 Station Hill, ReadingDissolved Corporate (5 parents)Officer ~ 1995-02-07IIF 6 - Director → ME
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