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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 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
  • Wilson, John William
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David John
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Wilson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, John
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • John Wilson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David John
    British born in March 1960

    Registered addresses and corresponding companies
  • Wilson, John William
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Wilson
    English born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, John
    British born in March 1960

    Registered addresses and corresponding companies
  • Wilson, John
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, John William

    Registered addresses and corresponding companies
  • Wilson, John
    English born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    BCC TRADING LIMITED
    12472818
    Active Corporate (14 parents)
    Officer
    2020-05-06 ~ now
    IIF 26 - Director → ME
  • 2
    BERINSFIELD VILLAGE INN LIMITED
    08820524
    Dissolved Corporate (1 parent)
    Officer
    2013-12-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    BROADLAKES ROADHOUSE LTD
    13631458
    Dissolved Corporate (1 parent)
    Officer
    2021-09-20 ~ dissolved
    IIF 41 - Director → ME
    2021-09-20 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    BROADLAKES SOCIAL LTD
    10365577
    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
    BROMLEY CRICKET CLUB
    07388660
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 27 - Director → ME
  • 6
    CRESTMILE PUBS LIMITED
    08523099
    Dissolved Corporate (2 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 16 - Director → ME
    2013-05-10 ~ 2014-07-01
    IIF 33 - Director → ME
  • 7
    CROWN FINANCIAL INVESTMENTS LTD
    06824150
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 34 - Director → ME
    2009-02-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    DILLOW (LONDON) AMUSEMENT MACHINE SUPPLIERS LIMITED
    01087782
    Active Corporate (6 parents)
    Officer
    2001-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    FORDES FREEHOUSE LIMITED
    08797171
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 23 - Director → ME
  • 10
    GOLD SPOT LTD
    14768781
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 38 - Director → ME
    2023-03-30 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    HADLEY HOTEL PROPERTIES LTD
    10365310
    Dissolved Corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    J J PUBS & CLUB LTD
    08317532
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 13
    MELO PUBS LTD
    07011680
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 37 - Director → ME
  • 14
    PIER COURT (MANAGEMENT COMPANY) LIMITED
    01226140 13922470
    Active Corporate (29 parents)
    Officer
    (before 1992-05-19) ~ 2022-12-01
    IIF 29 - Director → ME
  • 15
    SALHOUSE BELL LTD
    09802572
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 13 - Director → ME
    2015-09-30 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    SQUARELEVEL LIMITED
    07515618
    Active Corporate (4 parents)
    Officer
    2014-02-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    T & J PUB SERVICES LTD
    09295061
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 18
    THE SHIP CAISTER LTD
    09575520
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 18 - Director → ME
  • 19
    TJ SPORTS BAR LIMITED
    10334377
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    TOWNDENE PROPERTIES LIMITED
    03818637
    Active Corporate (5 parents)
    Officer
    1999-08-04 ~ 2018-07-02
    IIF 39 - Director → ME
    Person with significant control
    2018-06-03 ~ 2018-07-02
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-07-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TP ICAP E&C LIMITED - now
    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 00966604 01135101
    TULLETT & TOKYO FOREX LIMITED
    - 1999-01-06 00966604
    TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED
    - 1993-12-24 00966604
    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
    Active Corporate (119 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1999-02-22
    IIF 31 - Director → ME
  • 22
    TULLETT LIBERTY (NUMBER 2) LIMITED - now
    TULLETT & TOKYO FOREX (NUMBER 2) LIMITED
    - 2002-11-19 01014601
    TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD.
    - 1994-01-24 01014601
    TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED
    - 1991-01-21 01014601
    TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED
    - 1983-08-07 01014601
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-31) ~ 1996-06-18
    IIF 32 - Director → ME
  • 23
    VILLAGE PUB SERVICES LTD
    11090455
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    WINDMILL LUTON LTD
    09499663
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 20 - Director → ME
  • 25
    WINDMILL PUB SERVICES LTD
    10390081
    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

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