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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, David

    Related profiles found in government register
  • Wilson, David
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David, Professor
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David Gray
    Canadian born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David, Professor
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Gray
    Canadian born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Gray Wilson
    Canadian born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prof David Wilson
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    BYBOX NETWORKS LIMITED
    - now 03434629
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    Active Corporate (18 parents)
    Officer
    2025-03-10 ~ now
    IIF 26 - Director → ME
  • 2
    BYBOX TECH SERVICES LIMITED
    12154276
    Dissolved Corporate (4 parents)
    Officer
    2019-08-13 ~ 2020-01-01
    IIF 11 - Director → ME
  • 3
    DGW1017 LIMITED
    10966684
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DMWSL 631 LIMITED
    07176707 07250443... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 19 - Director → ME
  • 5
    DMWSL 632 LIMITED
    07176582 08593556... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 20 - Director → ME
  • 6
    DMWSL 633 LIMITED
    07176544 07475990... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 21 - Director → ME
  • 7
    GAMING ACQUISITIONS LIMITED
    - now 07120910
    DMWSL 629 LIMITED - 2010-03-05
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 22 - Director → ME
  • 8
    HOWARD LEAGUE FOR PENAL REFORM (INCORPORATING THE HOWARD CENTRE FOR PENOLOGY)(THE)
    00898514
    Active Corporate (61 parents)
    Officer
    2006-01-25 ~ 2014-11-19
    IIF 8 - Director → ME
  • 9
    INSPIRED GAMING (COLOMBIA) LIMITED
    - now 07703864
    INSPIRED GAMING (COLUMBIA) LIMITED
    - 2011-07-14 07703864
    Active Corporate (10 parents)
    Officer
    2011-07-13 ~ 2017-09-22
    IIF 17 - Director → ME
  • 10
    INSPIRED GAMING (GREECE) LIMITED
    09219329
    Active Corporate (11 parents)
    Officer
    2014-09-15 ~ 2017-09-22
    IIF 18 - Director → ME
  • 11
    INSPIRED GAMING (HOLDINGS) LIMITED
    - now 05304991
    EVER 2533 LIMITED - 2007-04-16
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2017-09-22
    IIF 14 - Director → ME
  • 12
    INSPIRED GAMING (ITALY) LIMITED
    - now 07419373
    MERKUR INSPIRED LIMITED
    - 2015-01-02 07419373
    DMWSL 646 LIMITED
    - 2010-12-13 07419373 08743363... (more)
    Active Corporate (20 parents)
    Officer
    2010-12-10 ~ 2017-09-22
    IIF 16 - Director → ME
  • 13
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 05804323... (more)
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    Active Corporate (31 parents, 22 offsprings)
    Officer
    2009-04-02 ~ 2017-09-22
    IIF 15 - Director → ME
  • 14
    INVESTMENT PORTFOLIO SERVICE LTD
    - now 09059694
    DW ASSOCIATES LIMITED
    - 2017-09-15 09059694
    Dissolved Corporate (7 parents)
    Officer
    2014-05-28 ~ 2019-09-27
    IIF 2 - Director → ME
  • 15
    KIRLY TRUSTEES LTD
    - now 03184925
    N W BROWN TRUSTEES LIMITED
    - 2019-08-22 03184925
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    Active Corporate (30 parents)
    Officer
    2017-06-02 ~ 2019-09-27
    IIF 1 - Director → ME
    2017-04-05 ~ 2018-04-06
    IIF 3 - Director → ME
  • 16
    KITE BIDCO LTD
    11531710
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 31 - Director → ME
  • 17
    KITE MIDCO II LTD
    11531632
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 30 - Director → ME
  • 18
    KITE MIDCO LTD
    11531510
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 24 - Director → ME
  • 19
    KITE TOPCO LTD
    11531406
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 29 - Director → ME
  • 20
    NEMO GRAPHICS LIMITED
    05175468
    Dissolved Corporate (2 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 4 - Director → ME
  • 21
    PELIPOD LTD
    - now 08429228
    MBKX LTD - 2014-07-31
    Active Corporate (20 parents)
    Officer
    2025-03-10 ~ now
    IIF 28 - Director → ME
  • 22
    SUSTAINABLE AFRICAN FRAMEWORK FOR EDUCATION
    07049371
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ 2010-09-10
    IIF 13 - Director → ME
  • 23
    THE NEW BRIDGE FOUNDATION
    05048063
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2007-04-18
    IIF 7 - Director → ME
  • 24
    THE PRISONS VIDEO TRUST
    02991397
    Dissolved Corporate (26 parents)
    Officer
    2007-12-11 ~ 2010-10-22
    IIF 6 - Director → ME
  • 25
    THINVENTORY GROUP HOLDINGS LIMITED
    - now 09917882 04130988
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 25 - Director → ME
  • 26
    THINVENTORY HOLDINGS LIMITED
    - now 04130988 09917882
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2025-03-10 ~ now
    IIF 27 - Director → ME
  • 27
    THINVENTORY LIMITED
    - now 03852440
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2025-03-10 ~ now
    IIF 23 - Director → ME
  • 28
    WILSON PRODUCTIONS LIMITED
    06117335
    Active Corporate (5 parents)
    Officer
    2007-02-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    WINTERSBROOKE HOUSE MANAGEMENT COMPANY LIMITED
    11273507
    Active Corporate (6 parents)
    Officer
    2023-12-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 30
    WINTERSBROOKE RESIDENTS MANAGEMENT COMPANY LIMITED
    14542613
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 33 - Has significant influence or control → OE

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