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, Alister

    Related profiles found in government register
  • Wilson, Alister
    British

    Registered addresses and corresponding companies
  • Wilson, Alister
    British i t manager

    Registered addresses and corresponding companies

    • Suite 8, Ashridge Manor, Forest Road, Wokingham, Berkshire, RG40 5RB, United Kingdom

      IIF 5
  • Wilson, Alister
    British it manager

    Registered addresses and corresponding companies

    • Flat 3 Argyll House, 1a All Saints Passage, London, SW18 1EP

      IIF 6 IIF 7

    • Redwood House, Stoke Court Drive, Stoke Poges, Slough, SL2 4LT, United Kingdom

      IIF 8 IIF 9
  • Wilson, Alister

    Registered addresses and corresponding companies

    • 160 Spa Hill, London, SE19 3TU

      IIF 10

    • Redwood House, Stoke Court Drive, Stoke Poges, Slough, SL2 4LT, United Kingdom

      IIF 11
  • Wilson, Alister
    British analyst born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 12 & 14, Crystal Drive, Sandwell Business Park, Smethwick, West Midlands, B66 1QG

      IIF 12
  • Wilson, Alister
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    GLOBAL INVESTMENTS AND SECURITIES LIMITED - 2005-04-07
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-05 ~ dissolved
    IIF 1 - secretary → ME
Ceased 10
  • 1
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-06-20 ~ 2008-07-15
    IIF 13 - director → ME
    2007-06-20 ~ 2010-06-20
    IIF 4 - secretary → ME
  • 2
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Corporate (1 parent)
    Total liabilities (Company account)
    430,000 GBP2023-12-31
    Officer
    2005-01-04 ~ 2010-12-22
    IIF 8 - secretary → ME
  • 3
    DGP PROPERTY DEVELOPMENTS LTD - 2021-10-01
    DGP SUTTON LIMITED - 2018-06-15
    DGP SOLIHULL LIMITED - 2006-08-31
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Corporate (3 parents)
    Total liabilities (Company account)
    359,827 GBP2023-12-31
    Officer
    2005-01-04 ~ 2010-12-22
    IIF 9 - secretary → ME
  • 4
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Corporate (2 parents)
    Equity (Company account)
    -131,277 GBP2023-12-31
    Officer
    2008-01-02 ~ 2010-07-26
    IIF 6 - secretary → ME
  • 5
    Annex 1 Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    3,023,859 GBP2023-12-31
    Officer
    2008-01-02 ~ 2010-07-26
    IIF 7 - secretary → ME
  • 6
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Corporate (1 parent)
    Total liabilities (Company account)
    1,669,816 GBP2023-12-31
    Officer
    2007-07-30 ~ 2010-07-29
    IIF 14 - director → ME
    2007-07-30 ~ 2010-07-29
    IIF 3 - secretary → ME
  • 7
    DGP HOMES LIMITED - 2004-07-19
    925 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,686 GBP2024-01-31
    Officer
    2004-07-05 ~ 2013-05-08
    IIF 10 - secretary → ME
  • 8
    BELGRAVIA INNOVATIVE SOLUTIONS LTD - 2010-09-07
    BELGRAVIA ENTERTAINMENT PUBLICATIONS LIMITED - 2010-02-24
    311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-04-22 ~ 2010-10-22
    IIF 12 - director → ME
    2008-01-02 ~ 2010-08-15
    IIF 5 - secretary → ME
  • 9
    INTERVENE PROPERTY INVESTMENTS LTD - 2021-12-06
    DGP CRUDGINGTON LIMITED - 2021-09-22
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Corporate (1 parent)
    Equity (Company account)
    -413,455 GBP2023-12-31
    Officer
    2005-01-04 ~ 2010-12-22
    IIF 11 - secretary → ME
  • 10
    LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
    SUNGOLD ESCROW NOMINEES LTD - 2016-06-06
    SULNOX ESCROW NOMINEES LTD - 2016-03-25
    LOGICAL LEISURE LTD - 2013-04-02
    SUNGOLD LEISURE LTD - 2012-12-20
    SUNGOLD NOMINEES LIMITED - 2012-03-08
    CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
    CHASE CORPORATE (GB) LIMITED - 1996-06-26
    Redwood House, Stoke Court Drive, Stoke Poges, Bucks, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,900 GBP2024-03-31
    Officer
    2004-10-20 ~ 2012-03-13
    IIF 2 - secretary → ME

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