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 Patrick Joseph

    Related profiles found in government register
  • Wilson, Ian Patrick Joseph
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT, England

      IIF 1
  • Wilson, Ian Patrick Joseph
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT

      IIF 2 IIF 3
  • Wilson, Ian Patrick Joseph
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Ian Patrick Joseph
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 18
  • Mr Ian Patrick Joseph Wilson
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT

      IIF 19 IIF 20 IIF 21

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT, England

      IIF 22 IIF 23

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, ST4 4BT, United Kingdom

      IIF 24
  • Wilson, Ian Patrick Joseph
    born in August 1962

    Registered addresses and corresponding companies

    • Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP

      IIF 25
child relation
Offspring entities and appointments
Active 16
  • 1
    ENVIROWALL LTD - 2016-01-22
    PENNINE ARCHITECTURAL MOULDINGS LIMITED - 2000-01-18
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Dissolved corporate (3 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 2
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,116,409 GBP2023-12-31
    Officer
    2015-07-16 ~ now
    IIF 7 - director → ME
  • 3
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,153,203 GBP2023-12-31
    Officer
    2015-07-07 ~ now
    IIF 11 - director → ME
  • 4
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 5
    25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire
    Dissolved corporate (5 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 9 - director → ME
  • 6
    ARLJ REALISATIONS LIMITED - 2016-01-22
    25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-23 ~ now
    IIF 4 - director → ME
  • 7
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Dissolved corporate (5 parents)
    Equity (Company account)
    -342,412 GBP2020-12-31
    Officer
    2015-07-07 ~ dissolved
    IIF 14 - director → ME
  • 8
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-16 ~ dissolved
    IIF 8 - director → ME
  • 9
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    15,749 GBP2023-12-31
    Officer
    2015-04-27 ~ now
    IIF 1 - director → ME
  • 10
    NEWCONTACTS LIMITED - 2004-03-29
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -431,505 GBP2023-12-31
    Officer
    2015-09-29 ~ now
    IIF 3 - director → ME
  • 11
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,621 GBP2022-01-01
    Officer
    2015-07-17 ~ now
    IIF 5 - director → ME
  • 12
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (5 parents)
    Equity (Company account)
    5,835,460 GBP2023-12-31
    Officer
    2015-07-07 ~ now
    IIF 15 - director → ME
  • 13
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    298,543 GBP2023-12-31
    Officer
    2017-01-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2015-09-29 ~ dissolved
    IIF 2 - director → ME
  • 15
    SPS FACADES LIMITED - 2024-01-02
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    26,064 GBP2019-12-31
    Officer
    2018-05-10 ~ now
    IIF 17 - director → ME
  • 16
    SPS ENVIROWALL LIMITED - 2024-01-02
    SPECIALIST PLASTERING SUPPLIES LIMITED - 2011-05-17
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,179,576 GBP2023-12-31
    Officer
    2015-07-07 ~ now
    IIF 12 - director → ME
Ceased 7
  • 1
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,153,203 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-06
    IIF 20 - Has significant influence or control → OE
  • 2
    30 Finsbury Square, London, England
    Corporate (215 parents, 12 offsprings)
    Officer
    2008-07-14 ~ 2013-05-31
    IIF 25 - llp-member → ME
  • 3
    Dalton Industrial Estate, Dalton, North Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2,439,361 GBP2022-12-31
    Officer
    2015-07-07 ~ 2021-04-04
    IIF 10 - director → ME
  • 4
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,089,087 GBP2023-12-31
    Officer
    2015-07-16 ~ 2021-04-04
    IIF 6 - director → ME
  • 5
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    15,749 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 22 - Has significant influence or control → OE
  • 6
    NEWCONTACTS LIMITED - 2004-03-29
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -431,505 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 19 - Has significant influence or control → OE
  • 7
    SPS ENVIROWALL LIMITED - 2024-01-02
    SPECIALIST PLASTERING SUPPLIES LIMITED - 2011-05-17
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,179,576 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-17
    IIF 23 - Has significant influence or control → OE

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