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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 John

child relation
Offspring entities and appointments 69
  • 1
    6-10 SUSSEX COURT MANAGEMENT LIMITED
    05349245 05832778
    Active Corporate (12 parents)
    Officer
    2008-12-22 ~ now
    IIF 72 - Director → ME
  • 2
    ADVANCED LEASING (UK) LIMITED
    - now 06497056
    TRADE MOTORS LIMITED - 2008-08-20
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 3
    ADVANCED LEASING GROUP LIMITED
    06844406
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 1 - Director → ME
  • 4
    BAYFORDBURY MANSION LIMITED
    06205381
    Active Corporate (18 parents)
    Officer
    2007-04-05 ~ 2010-04-12
    IIF 3 - Director → ME
  • 5
    BELL MEWS FREEHOLD LIMITED
    14917257
    Active Corporate (6 parents)
    Officer
    2025-08-18 ~ now
    IIF 60 - Director → ME
  • 6
    BOROUGH HOUSING LIMITED
    - now 06917983
    WILSON HOMES (LONDON) LIMITED
    - 2024-02-05 06917983
    Active Corporate (5 parents)
    Officer
    2009-05-28 ~ now
    IIF 41 - Director → ME
  • 7
    C.G. EDWARD (GOFFS OAK) LIMITED
    00804354
    Active Corporate (8 parents)
    Officer
    2018-06-07 ~ now
    IIF 55 - Director → ME
  • 8
    CCLA (LUTON) LIMITED
    10840159
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ now
    IIF 50 - Director → ME
  • 9
    CHASE (ASHWELL) LIMITED
    14207646
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 21 - Director → ME
  • 10
    CHASE (BARNET) LIMITED
    10490266
    Active Corporate (3 parents)
    Officer
    2016-11-22 ~ now
    IIF 39 - Director → ME
  • 11
    CHASE (BUCKS) LIMITED
    - now 07808169
    FRONTIER ESTATES (BUCKS) LTD
    - 2016-11-18 07808169
    Dissolved Corporate (9 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 10 - Director → ME
  • 12
    CHASE (CANADA) LIMITED
    16266299
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ now
    IIF 37 - Director → ME
  • 13
    CHASE (CASSIO) LIMITED
    09548614
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 48 - Director → ME
  • 14
    CHASE (COCKFOSTERS) HOLDING LIMITED
    12882741
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-16 ~ now
    IIF 59 - Director → ME
  • 15
    CHASE (COCKFOSTERS) LIMITED
    12359364
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 56 - Director → ME
  • 16
    CHASE (CUFFLEY) LIMITED
    10661356
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-02-22 ~ now
    IIF 19 - Director → ME
  • 17
    CHASE (HERTFORD) LIMITED
    - now 11996677
    CHASE (FULBOURN) LIMITED
    - 2019-07-11 11996677
    Active Corporate (5 parents)
    Officer
    2019-05-15 ~ now
    IIF 53 - Director → ME
  • 18
    CHASE (HERTS) LIMITED
    12096590
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-07-11 ~ 2019-08-30
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    CHASE (IPSWICH) LIMITED
    10054017
    Dissolved Corporate (10 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 13 - Director → ME
  • 20
    CHASE (RICKMANSWORTH) LIMITED
    09173261
    Active Corporate (11 parents)
    Officer
    2014-08-13 ~ 2014-08-15
    IIF 17 - Director → ME
    2015-04-21 ~ now
    IIF 46 - Director → ME
  • 21
    CHASE (SW) LIMITED
    11261606
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-19 ~ now
    IIF 51 - Director → ME
  • 22
    CHASE (WGC) LIMITED
    - now 08517553
    WILSON RESIDENTIAL LIMITED
    - 2015-08-03 08517553 10062554
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 40 - Director → ME
  • 23
    CHASE BROXBOURNE LIMITED
    11895215
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 52 - Director → ME
  • 24
    CHASE BROXBOURNE RESIDENTIAL LIMITED
    11924334
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-03 ~ now
    IIF 49 - Director → ME
  • 25
    CHASE BROXBOURNE SCHOOL LIMITED
    11898592
    Active Corporate (6 parents)
    Officer
    2019-03-22 ~ now
    IIF 54 - Director → ME
  • 26
    CHASE BUSHEY LIMITED
    15670469
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 28 - Director → ME
  • 27
    CHASE CAPITAL LAND ACQUISITIONS LIMITED
    - now 10614690 10504769
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2018-04-03 ~ now
    IIF 33 - Director → ME
  • 28
    CHASE CAPITAL PROPERTY FINANCE LIMITED
    10405808 10017040
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CHASE CUFFLEY NO 2 LIMITED
    16046956
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 26 - Director → ME
  • 30
    CHASE ENFIELD LIMITED
    14431844
    Active Corporate (4 parents)
    Officer
    2022-10-20 ~ now
    IIF 29 - Director → ME
  • 31
    CHASE HERTS (HOLDING) LIMITED
    13360653
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 35 - Director → ME
  • 32
    CHASE ISLINGTON LIMITED
    15670379
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 24 - Director → ME
  • 33
    CHASE LIVING LIMITED
    14083201
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 23 - Director → ME
  • 34
    CHASE NEW HOMES LIMITED
    - now 07777017 07203525... (more)
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-04-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CHASE PARK FARM LIMITED
    15713317
    Active Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 27 - Director → ME
  • 36
    CHASE RUISLIP LIMITED
    13983783
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 32 - Director → ME
  • 37
    CHASE STORAGE COMPANY LIMITED
    09818223
    Dissolved Corporate (9 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 45 - Director → ME
  • 38
    CHASE THAXTED LIMITED
    14738086
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 31 - Director → ME
  • 39
    CNH TRADING LIMITED
    - now 08519706
    WPL TRADING LIMITED
    - 2015-08-03 08519706 11297826
    Active Corporate (11 parents)
    Officer
    2013-05-08 ~ now
    IIF 43 - Director → ME
  • 40
    DONOGHUE CRICKLEWOOD LIMITED
    13839555
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-04-28
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    FORDINGBRIDGE DEVELOPMENTS LIMITED
    05373496
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2005-09-29
    IIF 69 - Director → ME
  • 42
    G W MUSIC (LONDON) LIMITED
    09545815
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 43
    GREEN KINGFISHER LIMITED
    07456818
    Dissolved Corporate (49 parents)
    Officer
    2017-06-21 ~ 2017-12-08
    IIF 71 - Director → ME
    Person with significant control
    2017-11-14 ~ 2017-12-13
    IIF 77 - Ownership of shares – 75% or more → OE
  • 44
    GRESTED COURT MANAGEMENT LIMITED
    04016964
    Active Corporate (6 parents)
    Officer
    2000-06-19 ~ 2001-09-13
    IIF 68 - Director → ME
  • 45
    IMAGE REALTY LTD
    07266925
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 6 - Director → ME
  • 46
    KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
    - now 06092592
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Dissolved Corporate (13 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 61 - Director → ME
  • 47
    LEGGATTS PARK MANAGEMENT LIMITED
    04768241
    Active Corporate (10 parents)
    Officer
    2017-10-12 ~ 2018-06-26
    IIF 16 - Director → ME
  • 48
    P WILSON INVESTMENT LIMITED
    08516836
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 8 - Director → ME
  • 49
    P WILSON TRADING LIMITED
    08518544
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 9 - Director → ME
  • 50
    P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED
    01183879
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 34 - Director → ME
  • 51
    PRESCOTT HAMILTON LIMITED - now
    PREMIER JOINT VENTURES LIMITED
    - 2016-03-23 03368895
    ENIGMA COM LIMITED - 2001-02-16
    Active Corporate (9 parents)
    Officer
    2005-07-01 ~ 2005-09-22
    IIF 67 - Director → ME
  • 52
    RADTREE PROPERTY GROUP LIMITED
    - now 02833101
    ESSEX PETROLEUM (LONDON) LIMITED - 1994-02-11
    Dissolved Corporate (6 parents)
    Officer
    1994-12-12 ~ dissolved
    IIF 5 - Director → ME
    1994-12-12 ~ 2000-04-05
    IIF 75 - Secretary → ME
  • 53
    ST. MARTHA'S MANAGEMENT LIMITED
    07224463
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2011-07-01
    IIF 7 - Director → ME
  • 54
    TRENDAL PROPERTIES LIMITED
    03850479
    Liquidation Corporate (9 parents)
    Officer
    1999-10-07 ~ 2005-08-05
    IIF 70 - Director → ME
    1999-10-07 ~ 2000-04-03
    IIF 74 - Secretary → ME
  • 55
    UNITED CAPITAL FINANCE LIMITED
    - now 10017040
    ASSETBRIDGE FINANCE LIMITED
    - 2021-09-02 10017040
    CHASE CAPITAL PROPERTY FINANCE LIMITED
    - 2016-09-29 10017040 10405808
    ASSETBRIDGE FINANCE LIMITED
    - 2016-09-23 10017040
    Active Corporate (3 parents)
    Officer
    2016-02-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 56
    WIDEWORLD LIMITED
    06408133 03683351
    Active Corporate (7 parents)
    Officer
    2007-10-24 ~ 2008-10-01
    IIF 4 - Director → ME
  • 57
    WILSON & VALENTINE LIMITED
    11087865
    Dissolved Corporate (2 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 58
    WILSON HOLDINGS (LONDON) LIMITED
    - now 08519829 04028526
    WPL INVESTMENTS LIMITED
    - 2013-10-21 08519829 10002205
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 59
    WILSON INVESTMENTS (LONDON) LIMITED
    11068917
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 60
    WILSON INVESTMENTS PUBLIC LIMITED COMPANY
    04970849
    Dissolved Corporate (5 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 66 - Director → ME
  • 61
    WILSON PROPERTIES (LONDON) LTD
    - now 04028526
    WILSON HOLDINGS (LONDON) LIMITED
    - 2013-10-01 04028526 08519829
    WILSON PROPERTIES (LONDON) LIMITED
    - 2013-05-10 04028526
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2000-07-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 62
    WILSON RESIDENTIAL (LONDON) LLP
    OC349650
    Dissolved Corporate (5 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 63
    WILSON RESIDENTIAL LIMITED
    10062554 08517553
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-21 ~ now
    IIF 30 - Director → ME
  • 64
    WILSON RESIDENTIAL NO. 3 LLP
    OC361328 OC357093
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 65
    WILSON RESIDENTIAL NO2 LLP
    OC357093 OC361328
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 66
    WMP (LONDON) LIMITED
    10610037
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 25 - Director → ME
  • 67
    WPL (WGC) LIMITED
    10188341
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-19 ~ now
    IIF 18 - Director → ME
  • 68
    WPL INVESTMENTS LIMITED
    10002205 08519829
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 20 - Director → ME
  • 69
    WPL INVESTMENTS NO.2 LIMITED
    10600295
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-03 ~ now
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.