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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

Wilson, Jack Samuel

    Related profiles found in government register
  • Wilson, Jack Samuel
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, England

      IIF 1
  • Wilson, Jack Samuel
    British born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 2
    • Unit 4 Brindley Court, Dalewood Road, Lymdale Business Park, Newcastle, Staffordshire, ST5 9QA, England

      IIF 3 IIF 4
    • Unit 4 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, United Kingdom

      IIF 5
    • Unit 4 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England

      IIF 6
  • Mr Jack Samuel Wilson
    British born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 7
    • Unit 4 Brindley Court, Dalewood Road, Lymdale Business Park, Newcastle, Staffordshire, ST5 9QA, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    12 CANADIAN AVENUE LIMITED
    04382309
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, England
    Active Corporate (16 parents)
    Officer
    2023-12-14 ~ now
    IIF 1 - Director → ME
  • 2
    74 CONSULT LIMITED
    15355310
    Unit 4 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PROTHERMAL SOLUTIONS LIMITED
    16894209
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    R & H INSULATIONS LIMITED
    05370735
    Unit 4 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Active Corporate (11 parents)
    Officer
    2018-02-06 ~ 2026-01-30
    IIF 6 - Director → ME
  • 5
    WILSON GROUP MANAGEMENT LIMITED
    11653676
    Unit 4 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-01 ~ 2026-01-30
    IIF 5 - Director → ME
  • 6
    WILSON THERMAL LIMITED
    16363339
    Unit 4, Brindley Court Lymedale Business Park, Dalewood Road, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.