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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Paul

    Related profiles found in government register
  • Wilson, Paul
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lydden House, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QJ, England

      IIF 1
  • Wilson, Paul
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lydden House, Wincombe Business Park, Shaftesbury, Dorset, SP7 9QJ

      IIF 2
    • icon of address 14 Aragon Drive, Warwick, Warwickshire, CV34 6LR

      IIF 3 IIF 4 IIF 5
  • Wilson, Paul
    British retired born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

      IIF 6
  • Wilson, Paul
    United Kingdom vice president born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One, Angel Lane, 8th Floor, London, EC4R 3AB, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Edmund House, Rugby Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    142,151 GBP2023-12-31
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address One Angel Lane, 8th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 7 - Director → ME
Ceased 5
  • 1
    BLACK BOX TELEMATICS LIMITED - 2000-10-20
    icon of address 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2015-12-15
    IIF 1 - Director → ME
  • 2
    S M HOLDINGS LIMITED - 2013-06-18
    TRANSERVICE (HOLDINGS) LIMITED - 2004-02-10
    BROOMCO (2445) LIMITED - 2001-07-19
    icon of address Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,564 GBP2020-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-01
    IIF 3 - Director → ME
  • 3
    GEMCO SERVICE LIMITED - 2021-10-26
    MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED - 2010-06-16
    GEMCO TRANSERVICE LIMITED - 2003-09-16
    TRANSERVICE LIMITED - 2002-12-09
    BROOMCO (1478) LIMITED - 1998-04-29
    icon of address Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, England
    Active Corporate (4 parents, 2 offsprings)
    Turnover/Revenue (Company account)
    33,295,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-01
    IIF 5 - Director → ME
  • 4
    ELEGY (NO.13) PLC - 2005-10-20
    icon of address 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2015-12-15
    IIF 2 - Director → ME
  • 5
    SYBTRACK LIMITED - 2002-08-01
    icon of address 4 Roman Park Roman Way, Coleshill, West Midlands, Birmingham, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2015-12-15
    IIF 4 - Director → ME

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