logo
explain how to read the page

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, Michael David

    Related profiles found in government register
  • Wilson, Michael David
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chase, 6a Elm Tree Avenue, Esher, Surrey, KT10 8JG, England

      IIF 1

    • 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, United Kingdom

      IIF 2
  • Wilson, Michael David
    British construction & development born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bickels Yard, 151-153 Bermondsey Street, Bermondsey, London, SE1 3HA, England

      IIF 3
  • Wilson, Michael David
    British consultant born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, KT108JG, United Kingdom

      IIF 4
  • Wilson, Michael David
    British development consultant born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chase 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 5

    • Clare House, Clare Drive, Farnham Common, Buckinghamshire, SL2 3LL, England

      IIF 6
  • Wilson, Michael David
    British property consultant born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Elstree Road, Bushey Heath, Herts., WD23 4GG

      IIF 7
  • Wilson, Michael David
    British property developer born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 8

    • The Chase, 6a, Esher, KT10 8JG, United Kingdom

      IIF 9
  • Wilson, Michael David
    British real estate born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chase, 6a Elm Tree Avenue, Esher, Surrey, KT10 8JG, England

      IIF 10
  • Wilson, Michael David
    British security born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 11
  • Michael Wilson
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chase 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 12 IIF 13
  • Mr Michael David Wilson
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chase 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 14

    • The Chase 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, United Kingdom

      IIF 15

    • 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, United Kingdom

      IIF 16
  • Wilson, Michael David
    British director born in July 1948

    Registered addresses and corresponding companies

    • 7 Cavendish Hall, 51 Balaclava Road, Surbiton, Surrey, KT6 5RX

      IIF 17
  • Michael David Wilson
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, United Kingdom

      IIF 18
  • Wilson, Michael
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, KT10 8JG, England

      IIF 19

    • The Chase 6a, Elm Tree Avenue, Surrey, Esher, KT10 8JG, United Kingdom

      IIF 20
  • Wilson, Michael
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Chase 6a, Elm Tree Avenue, Surrey, Esher, KT10 8JG, United Kingdom

      IIF 21
  • Wilson, Michael David Edwin
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 72, Cardigan Street, Luton, LU1 1RR, England

      IIF 22
  • Wilson, Michael David Edwin
    British development consultant born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, England

      IIF 23
  • Wilson, Michael David Edwin
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, Surrey, KT10 8JG, England

      IIF 24 IIF 25
  • Wilson, Michael David
    British

    Registered addresses and corresponding companies

    • The Chase, 6a Elm Tree Avenue, Esher, Surrey, KT10 8JG, England

      IIF 26
  • Wilson, Michael
    British born in July 1948

    Registered addresses and corresponding companies

    • Suite 4, Wolsey House, 46 High Street, Esher, United Kingdom, KT10 9RB

      IIF 27
  • Wilson, Michael David Edwin

    Registered addresses and corresponding companies

    • 18 Elstree Road Bushey Herts, 18 Elstree Road, Bushey Heath, Bushey, Herts, WD23 4GG, England

      IIF 28
  • Wilson, David Michael
    British planning consultant born in July 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 36 Summerland Lane, Newton, Swansea, SA3 4UJ

      IIF 29
  • Wilson, David Michael
    British retired born in July 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • Underhill Hub, Underhill Park, Newton Road, Newton, Swansea, SA3 4SL, Wales

      IIF 30
  • Wilson, Michael

    Registered addresses and corresponding companies

    • 6a, Elm Tree Avenue, Esher, KT10 8JG, United Kingdom

      IIF 31

    • 6a, Elm Tree Avenue, Esher, KT108JG, United Kingdom

      IIF 32

    • The Chase 6a, Elm Tree Avenue, Surrey, Esher, KT10 8JG, United Kingdom

      IIF 33 IIF 34

    • The Chase, 6a, Esher, KT10 8JG, United Kingdom

      IIF 35

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 36
child relation
Offspring entities and appointments 21
  • 1
    82-84MHS INVEST LTD
    11258244
    72 Cardigan Street, Luton, England
    Active Corporate (3 parents)
    Officer
    2018-03-15 ~ 2019-09-12
    IIF 20 - Director → ME
    2019-09-12 ~ now
    IIF 19 - Director → ME
    2018-03-15 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    ABBEYGATE PENDEROSA ESTATES LTD
    08336403
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 8 - Director → ME
    2012-12-19 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    ASHLEY PARK HOMES LTD
    10354191
    Sovereign Court 635 Sipson Road, Middlesex, Sipson, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ASSISTED HOUSING LTD
    07966195
    6a Elm Tree Avenue, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 4 - Director → ME
    2012-02-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    BLUEBELLS PARK LTD
    10425281
    Clare House, Clare Drive, Farnham Common, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 6 - Director → ME
  • 6
    DEVELOPMENT ADVICE LIMITED
    05359217
    95 High Street, Gorseinon, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 29 - Director → ME
  • 7
    EAGLE AIRPORT VLORA LIMITED
    09293815
    18 Elstree Road, Bushey Heath, Bushey
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 3 - Director → ME
  • 8
    EAGLE CAPITAL PARTNERS LTD
    08336434 10128381
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 9 - Director → ME
    2012-12-19 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    EAGLES CAPITAL PARTNERS LTD
    10128381 08336434
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 11 - Director → ME
    2016-04-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 10
    LAGUNA BEACH & GOLF RESORTS LTD
    16172251
    72 Cardigan Street, Luton, England
    Active Corporate (9 parents)
    Officer
    2025-10-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    LAGUNA RESORTS VLORA LTD
    16887613
    Pk Durrani, 72 Cardigan Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    LAND INVEST & RESORTS LIMITED
    06427940
    Suite 4, Wolsey House, 46 High Street, Esher, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 27 - Director → ME
  • 13
    LANDINVEST HOMES LIMITED
    06034466
    The Chase, Elm Tree Avenue, Esher, England
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2019-09-14
    IIF 23 - Director → ME
  • 14
    LAUTIER INVESTMENTS LIMITED
    05545393
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-15
    Commencement of winding up on 2009-10-23
    Conclusion of winding up on 2012-09-28
    Dissolved on 2013-01-12
    5-7 Croydon Road, Penge, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-24 ~ 2009-06-29
    IIF 17 - Director → ME
  • 15
    MAYFIELD ASSOCIATES LIMITED
    05862968
    66 Weston Park, Thames Ditton, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2009-11-10
    IIF 25 - Director → ME
  • 16
    REGALGATE PROPERTIES LIMITED
    05970406
    66 Weston Park, Thames Ditton, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-18 ~ 2009-11-10
    IIF 24 - Director → ME
  • 17
    SHIRLEY HEIGHTS LTD
    06983311
    The Chase 6a, Elm Tree Avenue, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-06 ~ dissolved
    IIF 1 - Director → ME
    2009-08-06 ~ dissolved
    IIF 26 - Secretary → ME
  • 18
    TRAFALGAR HOUSE INVEST LTD
    11258261
    The Chase 6a Elm Tree Avenue, Surrey, Esher, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-15 ~ dissolved
    IIF 21 - Director → ME
    2018-03-15 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    TWO RIVERS HOMES LTD
    10146894
    30 Grangewood, Wexham, Slough, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    UNDERHILL MANAGEMENT COMPANY LTD
    13452240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-30
    10 St Helens Road, Swansea
    Liquidation Corporate (10 parents)
    Officer
    2021-06-11 ~ 2024-04-20
    IIF 30 - Director → ME
  • 21
    WYNFIELD PROPERTIES LIMITED
    03865493
    Centurion House, West Road, Weybridge, England
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ 2019-10-28
    IIF 7 - Director → ME
    2019-10-28 ~ dissolved
    IIF 28 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.