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, Jonathan Richard

    Related profiles found in government register
  • Wilson, Jonathan Richard
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Greengate Lane, Knaresborough, North Yorkshire, HG5 9EL

      IIF 1

    • Halifax Way Airfield Business Park, Elvington, York, Yorkshire, YO41 4AU

      IIF 2
  • Wilson, Jonathan Richard
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, TS25 1UD, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 45, Greengate Lane, Knaresborough, HG5 9EL, England

      IIF 6

    • 45, Greengate Lane, Knaresborough, HG5 9EL, United Kingdom

      IIF 7

    • Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ

      IIF 8

    • Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom

      IIF 9

    • Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU, England

      IIF 10
  • Wilson, Jonathan Richard
    British finance director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 11

    • Suite 2, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 12 IIF 13
  • Wilson, Jonathan Richard
    British company director

    Registered addresses and corresponding companies

    • 45, Greengate Lane, Knaresborough, North Yorkshire, HG5 9EL

      IIF 14

    • Halifax Way Airfield Business Park, Elvington, York, Yorkshire, YO41 4AU

      IIF 15
  • Wilson, Jon
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Greengate Lane, Knaresborough, HG5 9EL, England

      IIF 16
  • Mr Jonathan Richard Wilson
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Greengate Lane, Knaresborough, HG5 9EL, England

      IIF 17
  • Mr Jon Wilson
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Greengate Lane, Knaresborough, HG5 9EL, England

      IIF 18
  • Wilson, Jonathan Richard

    Registered addresses and corresponding companies

    • Halifax Way, Airfield Business Park, Elvington, York, YO41 4AU, England

      IIF 19

    • Sheppee International Limited, Airfield Industrial Estate, York Road, Elvington, York, YO41 4AU, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    MUTANDERIS (483) LIMITED - 2004-07-08
    Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 5 - Director → ME
  • 2
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 3 - Director → ME
  • 3
    45 Greengate Lane, Knaresborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    934 GBP2024-04-30
    Officer
    2023-03-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    45 Greengate Lane, Knaresborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2020-01-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Unit 25b Park View Road West, Parkview Industrial Estate, Hartlepool, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-08-14 ~ now
    IIF 4 - Director → ME
Ceased 10
  • 1
    Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,830 GBP2023-12-31
    Officer
    2021-06-10 ~ 2023-01-31
    IIF 9 - Director → ME
  • 2
    Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham
    Active Corporate (4 parents)
    Equity (Company account)
    5,552,856 GBP2023-12-31
    Officer
    2021-06-10 ~ 2023-01-31
    IIF 8 - Director → ME
  • 3
    Harelaw Industrial Estate, Stanley, County Durham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    814,735 GBP2023-12-31
    Officer
    2022-02-25 ~ 2023-01-31
    IIF 7 - Director → ME
  • 4
    THE BYROM GROUP LIMITED - 2016-03-31
    Club Chambers, Museum Street, York, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    566,231 GBP2023-12-31
    Officer
    2017-05-11 ~ 2018-03-23
    IIF 11 - Director → ME
  • 5
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,340,836 GBP2024-02-29
    Officer
    2019-02-01 ~ 2019-11-30
    IIF 13 - Director → ME
  • 6
    NORTHERN INSTALLATIONS CP LIMITED - 2018-03-26
    NORTHERN INSTALLATIONS LIMITED - 2010-11-03
    E C TRANS-CO. LIMITED - 2000-01-07
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,001,394 GBP2024-02-29
    Officer
    2019-02-01 ~ 2019-11-30
    IIF 12 - Director → ME
  • 7
    C/o Sheppee International, Sheppee International Airfield Industrial Estate, York Road, Elvington, York
    Active Corporate (3 parents)
    Equity (Company account)
    706,590 GBP2023-12-31
    Officer
    2014-12-22 ~ 2015-12-23
    IIF 20 - Secretary → ME
  • 8
    LANG1 LIMITED - 2008-06-25
    Halifax Way Airfield Business Park, Elvington, York, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,690,950 GBP2023-12-31
    Officer
    2009-07-01 ~ 2015-12-23
    IIF 2 - Director → ME
    2009-07-01 ~ 2015-12-23
    IIF 15 - Secretary → ME
  • 9
    PADDICO (115) LIMITED - 1993-05-10
    Halifax Way, Airfield Business Park, Elvington, York
    Active Corporate (4 parents)
    Equity (Company account)
    6,501,872 GBP2023-12-31
    Officer
    2009-07-01 ~ 2015-12-23
    IIF 1 - Director → ME
    2009-07-01 ~ 2015-12-23
    IIF 14 - Secretary → ME
  • 10
    Halifax Way Airfield Business Park, Elvington, York
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2015-12-23
    IIF 10 - Director → ME
    2012-07-17 ~ 2015-12-23
    IIF 19 - Secretary → ME

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