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 John William Wilson

    Related profiles found in government register
  • Mr John William Wilson
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 47, High Street, Barnet, EN5 5UW, England

      IIF 1

    • 47, High Street, Barnet, Hertfordshire, EN5 5UW, England

      IIF 2

    • 47, High Street, Barnet, Herts, EN5 5UW

      IIF 3 IIF 4

    • 83, Hillside Gardens, Barnet, EN5 2NH, England

      IIF 5 IIF 6

    • C/o Lesstax2pay, 169 High Street, Barnet, EN5 5SU, England

      IIF 7

    • 10, Hill Crest, Potters Bar, EN6 2RT, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, England

      IIF 11
  • Mr John Crispin Wilson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 12
  • Mr John Wilson
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Drake House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England

      IIF 13
  • Wilson, John William
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 47, High Street, Barnet, EN5 5UW, England

      IIF 14

    • 47, High Street, Barnet, Herts, EN5 5UW, United Kingdom

      IIF 15 IIF 16

    • C/o Lesstax2pay, 169 High Street, Barnet, EN5 5SU, England

      IIF 17

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 18

    • 10 Hill Crest, Potters Bar, EN6 2RT, England

      IIF 19

    • 10, Hill Crest, Potters Bar, EN6 2RT, United Kingdom

      IIF 20 IIF 21

    • 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, England

      IIF 22 IIF 23

    • 10, Hill Crest, Potters Bar, Hertfordshire, EN6 2RT, United Kingdom

      IIF 24
  • Wilson, John William
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hill Crest, Potters Bar, EN6 2RT, United Kingdom

      IIF 25 IIF 26

    • 10, Hill Crest, Potters Bar, Herts, EN6 2RT

      IIF 27
  • Wilson, David John
    British retired money broker born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Park Farm Road, Bromley, BR1 2PF, England

      IIF 28
  • Wilson, David John
    British retired money/derivatives broker born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 98, Plaistow Lane, Bromley, Kent, BR1 3AS

      IIF 29
  • Mr John Wilson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hill Crest, Potters Bar, EN6 2RT, England

      IIF 30
  • Wilson, John
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Pier Court, North Promenade, St Annes On Sea, Lancashire, FY8 2NH

      IIF 31
  • Mr John Wilson
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Wilson, John
    British retired born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Three Trees Community Centre, Hedingham Grove, Birmingham, B37 7TP, England

      IIF 33
  • John Wilson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, EN5 5SU, United Kingdom

      IIF 34
  • Mr John Wilson
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Wilson, John
    British builder born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Drake House, Gadbrook Park, Northwich, CW9 7RA, England

      IIF 36
  • Wilson, John
    British joiner born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England

      IIF 37
  • Wilson, John
    British financial adviser born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 38
  • Wilson, David John
    British money broker born in March 1960

    Registered addresses and corresponding companies

    • Flat 7 Gardenia Court, Beckenham, Kent, BR3 1QD

      IIF 39 IIF 40
  • Wilson, John William
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Hadley Road, Barnet, Hertfordshire, EN5 5HG, United Kingdom

      IIF 41

    • 43, Hadley Road, New Barnet, Hertfordshire, EN55HG, England

      IIF 42
  • John Wilson
    English born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, EN5 5SU, United Kingdom

      IIF 43
  • Mr John Wilson
    English born in October 1966

    Resident in United States

    Registered addresses and corresponding companies

    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 44
  • Wilson, John
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 45
  • Wilson, John
    British locksmith born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83 Hillside Gardens, Barnet, Hertfordshire, EN5 2NH

      IIF 46
  • Wilson, John
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 47

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
  • Wilson, John
    British builder born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Wilson, John
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50
  • Wilson, John
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ap 130, 1 Blackfriars Road, London, SE1 9GJ, England

      IIF 51
  • Wilson, John William

    Registered addresses and corresponding companies

    • 10 Hill Crest, Potters Bar, EN6 2RT, England

      IIF 52
  • Wilson, John
    English company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 53
  • Wilson, John

    Registered addresses and corresponding companies

    • 169, High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 54 IIF 55

    • Ap 130, 1 Blackfriars Road, London, SE1 9GJ, England

      IIF 56
  • Wilson, John
    English recycling company born in October 1966

    Resident in United States

    Registered addresses and corresponding companies

    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 57
child relation
Offspring entities and appointments
Active 28
  • 1
    98 Plaistow Lane, Bromley, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2020-05-06 ~ now
    IIF 28 - director → ME
  • 2
    47 High Street, Barnet, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,839 GBP2017-03-31
    Officer
    2013-12-19 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    169 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-20 ~ dissolved
    IIF 53 - director → ME
    2021-09-20 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    10 Hill Crest, Potters Bar, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    98 Plaistow Lane, Bromley, Kent
    Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    70,599 GBP2023-09-30
    Officer
    2020-02-20 ~ now
    IIF 29 - director → ME
  • 6
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 18 - director → ME
  • 7
    187 Woodhouse Road, North Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    -28,040 GBP2024-06-30
    Officer
    2001-06-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    35 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 23 - director → ME
  • 10
    169 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 45 - director → ME
    2023-03-30 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    10 Hill Crest, Potters Bar, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    C/o Parker Andrews Limited, 5th Floor The Union Building, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 49 - director → ME
  • 13
    43 Hadley Road, New Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-04 ~ dissolved
    IIF 42 - director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    345 GBP2021-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    Drake House, Gadbrook Park, Northwich, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    TEMPLAR ANTIQUES LTD - 2015-04-07
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    Drake House Gadbrook Way, Gadbrook Park, Northwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-25 ~ dissolved
    IIF 37 - director → ME
  • 18
    47 High Street, Barnet, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 15 - director → ME
    2015-09-30 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 19
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -11,793 GBP2024-03-31
    Officer
    2016-05-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Lesstax2pay, 169 High Street, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,366 GBP2024-03-31
    Officer
    2014-02-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    47 High Street, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 22
    10 Hill Crest, Potters Bar, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 25 - director → ME
  • 23
    THREE TREES COMMUNITY CENTRE LTD - 2011-03-17
    The Baptist Church Centre Hedingham Grove, Chelmsley Wood, Birmingham
    Corporate (9 parents)
    Equity (Company account)
    99,119 GBP2022-12-31
    Officer
    2024-12-19 ~ now
    IIF 33 - director → ME
  • 24
    47 High Street, Barnet, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    10 Hill Crest, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    Ap 130, 1 Blackfriars Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 51 - director → ME
    2022-03-25 ~ dissolved
    IIF 56 - secretary → ME
  • 27
    10 Hill Crest, Potters Bar, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 26 - director → ME
  • 28
    47 High Street, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-10 ~ 2014-07-01
    IIF 41 - director → ME
  • 2
    REGIS CAPITAL LIMITED - 2024-02-21
    82 St John Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -587 GBP2023-06-01 ~ 2024-03-31
    Officer
    2023-03-30 ~ 2023-11-06
    IIF 38 - director → ME
  • 3
    109 Headroomgate Road, Lytham St. Annes, England
    Corporate (3 parents)
    Equity (Company account)
    9,538 GBP2023-12-31
    Officer
    ~ 2022-12-01
    IIF 31 - director → ME
  • 4
    Greylands Barn, Chelmsford Road, White Roding, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -6,603 GBP2023-08-31
    Officer
    1999-08-04 ~ 2018-07-02
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-06-03 ~ 2018-07-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
    TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
    TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
    TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
    TULLETT & TOKYO LONDON LIMITED - 2000-04-10
    TULLETT & TOKYO FOREX LIMITED - 1999-01-06
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
    TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
    NOLTON MONEY BROKERS LIMITED - 1980-10-06
    ANTHONY MACK LIMITED - 1977-07-22
    TIME DEPOSITS LIMITED - 1972-10-26
    BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
    TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
    135 Bishopsgate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1999-02-22
    IIF 39 - director → ME
  • 6
    TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19
    TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24
    TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21
    TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-06-18
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.