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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, Kerry Anthony

    Related profiles found in government register
  • Wilson, Kerry Anthony
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Avon Dassett, Avon Dassett, CV47 2AH, United Kingdom

      IIF 1 IIF 2

    • No 8, Calthorpe Road, Birmingham, West Midlands, B15 1QT, United Kingdom

      IIF 3 IIF 4

    • 14 Montpellier Grove, Cheltenham, Gloucester, GL50 2XB, United Kingdom

      IIF 5

    • The Old Rectory, Avon Dassett, Southam, Warwickshire, CV47 2AH

      IIF 6

    • The Old Rectory, Avon Dassett, Southam, Warwickshire, CV47 2AH, Great Britain

      IIF 7
  • Wilson, Kerry Anthony
    British born in February 1946

    Registered addresses and corresponding companies
  • Wilson, Kerry Anthony
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 14 IIF 15

    • The Barn, Manor, Farm, Northend Road Fenny Compton, Southam, Warwickshire, CV47 2YY, United Kingdom

      IIF 16 IIF 17
  • Wilson, Kerry Anthony
    British

    Registered addresses and corresponding companies

    • Mallory Barn Wixford Road, Ardens Grafton, Bidford On Avon, Warwickshire, B50 4LG

      IIF 18

    • Burton Hill Farm, Burton Dassett, Warwickshire, CV47 2BA

      IIF 19

    • Flat 8, 35 Collingham Place, London, SW5 0QF

      IIF 20

    • The Barn, Manor, Farm, Northend Road Fenny Compton, Southam, Warwickshire, CV47 2YY, United Kingdom

      IIF 21
  • Mr Kerry Anthony Wilson
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Avon Dassett, Southam, England, CV47 2AH, England

      IIF 22
  • Mr Kerry Anthony Wilson
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 23 IIF 24

    • The Barn, Manor Farm, Northend Road, Fenny Compton, Southam, CV47 2YY, England

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    00548299 LIMITED
    - now 00548299
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-06-19 during the appointment or period of control
    Commencement of winding up on 2003-07-30 during the appointment or period of control
    Conclusion of winding up on 2003-12-10 during the appointment or period of control
    CITY SHEET METAL PRODUCTIONS (COVENTRY) LIMITED
    - 2001-02-05 00548299
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Liquidation Corporate (9 parents)
    Officer
    2000-04-05 ~ now
    IIF 12 - Director → ME
  • 2
    ASTON CLUB RACING LTD
    07919416
    88 The Causeway, Heybridge, Maldon, England
    Dissolved Corporate (11 parents)
    Officer
    2012-04-30 ~ 2017-05-11
    IIF 17 - Director → ME
  • 3
    ASTON MARTIN CLUB RACING LIMITED
    06513559
    The Barn, Drayton St Leonard, Wallingford
    Dissolved Corporate (11 parents)
    Officer
    2010-09-27 ~ 2013-03-22
    IIF 7 - Director → ME
  • 4
    ASTON MARTIN OWNERS CLUB LIMITED
    00497630
    The Barn, Drayton St. Leonard, Wallingford, Oxfordshire
    Active Corporate (133 parents, 2 offsprings)
    Officer
    2008-04-26 ~ 2012-04-21
    IIF 6 - Director → ME
  • 5
    BENSON CENTRAL LIMITED
    - now 05306000
    WARWICKSHIRE CLASSIC AND SPORTS CARS LIMITED
    - 2008-01-18 05306000
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (6 parents)
    Officer
    2008-01-11 ~ now
    IIF 16 - Director → ME
    2006-03-01 ~ 2008-01-11
    IIF 19 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    CAR STORAGE WARWICKSHIRE LIMITED
    14383161
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    DANUBIAN PROPERTY LTD - now
    AGINASYS LTD
    - 2013-02-19 08206032 06711032
    Grove Cottage, Yopps Green, Plaxtol, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ 2013-02-18
    IIF 1 - Director → ME
  • 8
    ENTERPRISE PROCESS MODELLING LTD
    08198707
    Brentwood Maida Vale, Mead Road, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2012-09-03 ~ 2012-11-23
    IIF 2 - Director → ME
  • 9
    F.G.F. LIMITED - now
    F.G.F.(ASTON)LIMITED
    - 2001-05-01 00530903
    Unit 5 Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-08-22) ~ 1997-09-04
    IIF 8 - Director → ME
  • 10
    H3 PARTNERS LIMITED
    06664156
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-09
    Dissolved on 2018-01-11
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ 2013-05-14
    IIF 4 - Director → ME
  • 11
    MOBILE RETAIL SOLUTIONS LIMITED
    07054737
    14 Montpellier Grove Cheltenham, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NEWBANK CONSTRUCTION (HALESOWEN) LIMITED
    01268262
    Forge House, Dudley Road, Stourbridge, West Midlands
    Active Corporate (17 parents)
    Officer
    1995-01-21 ~ 1997-08-26
    IIF 9 - Director → ME
    1997-02-15 ~ 1997-08-26
    IIF 18 - Secretary → ME
  • 13
    PEERCORP LIMITED
    - now 04329851
    BROOMCO (2757) LIMITED - 2002-01-08
    Tong Lodge, Ruckley, Shifnal, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2009-11-25
    IIF 21 - Secretary → ME
  • 14
    SPGI LIMITED
    04321839
    9 Ensign House Admirals Way, Marsh Wall, London
    Active Corporate (6 parents)
    Officer
    2001-11-13 ~ 2004-08-11
    IIF 13 - Director → ME
    2001-11-13 ~ 2004-08-11
    IIF 20 - Secretary → ME
  • 15
    STAKEHILL LIMITED
    - now 04161689
    Insolvency (Case 1) In administration
    Administration started on 2025-05-02
    BROOMCO (2467) LIMITED
    - 2001-04-26 04161689 04261348... (more)
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    In Administration Corporate (10 parents)
    Officer
    2001-03-22 ~ 2003-03-28
    IIF 11 - Director → ME
  • 16
    THE BUSINESS CHANGE NETWORK LIMITED
    06838609
    14 Montpellier Grove, Cheltenham, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-17 ~ 2013-03-11
    IIF 3 - Director → ME
  • 17
    THREE COUNTIES CAR STORAGE LIMITED
    14382903
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TRANSLITE LIMITED
    - now 02284303
    SPEECHCALL LIMITED
    - 1989-06-23 02284303
    2 Guildford Business Park, Guildford, England
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-02-02) ~ 2000-09-15
    IIF 10 - Director → ME

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