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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

Wilson, Ian

    Related profiles found in government register
  • Wilson, Ian
    British ceo born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England

      IIF 1 IIF 2 IIF 3
  • Wilson, Ian
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England

      IIF 4 IIF 5
  • Wilson, Ian
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, England

      IIF 6
    • icon of address 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, United Kingdom

      IIF 7
  • Wilson, Ian
    British managing director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, United Kingdom

      IIF 8
    • icon of address 7a, Axon, Commerce Road Lynchwood Business Park, Peterborough, Cambridgeshire, PE2 6LR, England

      IIF 9
  • Wilson, Ian
    British property franchise born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, St Stephen's Court, St. Stephens Road, Bournemouth, Dorset, BH2 6LA

      IIF 10
  • Wilson, Ian
    British born in July 1962

    Resident in Brechin

    Registered addresses and corresponding companies
    • icon of address Wood Of Auldbar, Brechin, DD9 6SZ

      IIF 11
  • Wilson, Ian
    British director born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 13, St. Annes Crescent, Bannockburn, Stirling, FK7 8JL, Scotland

      IIF 12
  • Wilson, Ian
    British born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 3 Piney Drive, Banbridge, Co Down, BT32 3TZ

      IIF 13
  • Wilson, Ian
    British farmer

    Registered addresses and corresponding companies
    • icon of address Wood Of Auldbar, Brechin, DD9 6SZ

      IIF 14
  • Ian Wilson
    British born in July 1962

    Resident in Brechin

    Registered addresses and corresponding companies
    • icon of address Wood Of Auldbar, Brechin, DD9 6SZ

      IIF 15
  • Mr Ian Wilson
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Suite 4f, Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Wood Of Auldbar, Brechin
    Active Corporate (1 parent)
    Equity (Company account)
    241,568 GBP2023-11-28
    Officer
    icon of calendar 2007-07-11 ~ now
    IIF 11 - Director → ME
    icon of calendar 2007-07-11 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    icon of address Suite 4f Ingram House, 227 Ingram Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,968 GBP2020-07-31
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
Ceased 11
  • 1
    icon of address Capital House, Pride Place, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2020-01-07 ~ 2020-04-30
    IIF 7 - Director → ME
  • 2
    HLP DIRECT LIMITED - 2019-02-01
    icon of address Capital House, Pride Place, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    862,666 GBP2024-12-31
    Officer
    icon of calendar 2020-01-07 ~ 2020-04-30
    IIF 6 - Director → ME
  • 3
    NPG LETTINGS LIMITED - 2016-04-28
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -196,276 GBP2015-06-30
    Officer
    icon of calendar 2016-09-05 ~ 2020-04-30
    IIF 5 - Director → ME
  • 4
    EWEMOVE.COM LIMITED - 2016-04-22
    PROPERTY REPAIR SERVICES 247 LTD - 2013-04-05
    NPG PROPERTIES LIMITED - 2012-11-14
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -334 GBP2015-06-30
    Officer
    icon of calendar 2016-09-05 ~ 2020-04-30
    IIF 4 - Director → ME
  • 5
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-30 ~ 2020-04-30
    IIF 10 - Director → ME
  • 6
    THE PROPERTY FRANCHISE GROUP LTD - 2017-03-16
    icon of address 2 St Stephen's Court, St Stephen's Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2020-04-30
    IIF 3 - Director → ME
  • 7
    icon of address 1 Old Manse Green, Banbridge, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2010-12-31
    IIF 13 - Director → ME
  • 8
    THE LANDLORD HUB LIMITED - 2016-11-09
    icon of address 8 Axon Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,090,468 GBP2024-12-31
    Officer
    icon of calendar 2013-03-14 ~ 2015-09-01
    IIF 9 - Director → ME
  • 9
    MARTINCO PLC - 2017-03-16
    MARTIN & CO FRANCHISE PLC - 2013-10-15
    icon of address 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset
    Active Corporate (10 parents, 11 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-04-30
    IIF 8 - Director → ME
  • 10
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2020-04-30
    IIF 1 - Director → ME
  • 11
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2020-04-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.