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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, Paul

    Related profiles found in government register
  • Wilson, Paul
    British born in May 1960

    Resident in England

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

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

    Resident in England

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

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

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

    Resident in England

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

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    BOX TELEMATICS LIMITED
    - now 03947199
    BLACK BOX TELEMATICS LIMITED - 2000-10-20
    4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-01-27 ~ 2015-12-15
    IIF 6 - Director → ME
  • 2
    GEMCO PROPERTY MANAGEMENT LIMITED - now
    S M HOLDINGS LIMITED
    - 2013-06-18 04141150 11443748
    TRANSERVICE (HOLDINGS) LIMITED - 2004-02-10
    BROOMCO (2445) LIMITED - 2001-07-19
    Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-05-01 ~ 2008-05-01
    IIF 3 - Director → ME
  • 3
    GEMCO UK LIMITED - now
    GEMCO SERVICE LIMITED - 2021-10-26
    MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED
    - 2010-06-16 03514486
    GEMCO TRANSERVICE LIMITED - 2003-09-16
    TRANSERVICE LIMITED - 2002-12-09
    BROOMCO (1478) LIMITED - 1998-04-29
    Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2007-05-01 ~ 2008-05-01
    IIF 5 - Director → ME
  • 4
    LEAMINGTON CRICKET CLUB
    10392800
    Edmund House, Rugby Road, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ now
    IIF 1 - Director → ME
  • 5
    TRAKM8 HOLDINGS LIMITED - now
    TRAKM8 HOLDINGS PLC
    - 2025-07-17 05452547
    ELEGY (NO.13) PLC - 2005-10-20
    4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2010-06-29 ~ 2015-12-15
    IIF 2 - Director → ME
  • 6
    TRAKM8 LIMITED
    - now 04415597 04327499
    SYBTRACK LIMITED - 2002-08-01
    4 Roman Park Roman Way, Coleshill, West Midlands, Birmingham, England
    Active Corporate (24 parents)
    Officer
    2009-02-23 ~ 2015-12-15
    IIF 4 - Director → ME

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