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, Bernard Thomas

child relation
Offspring entities and appointments
Active 2
Ceased 23
  • 1
    CHARNWOOD HOUSE ATLANTIC WHARF LIMITED - 1992-11-03
    DRAGON WAY SERVICES LIMITED - 1991-05-15
    The Great Barn, Llanmihangel, Cowbridge, Wales
    Corporate (2 parents)
    Equity (Company account)
    526,701 GBP2023-12-31
    Officer
    1992-10-26 ~ 2015-09-30
    IIF 17 - secretary → ME
  • 2
    CHARNWOOD WALES HOTEL (2) LIMITED - 2015-12-17
    CHARNWOOD TEWKSBURY LIMITED - 2008-11-26
    CHARNWOOD TREMAINS LIMITED - 2007-07-24
    10 St. Helens Road, Swansea
    Dissolved corporate (3 parents)
    Equity (Company account)
    -35,299 GBP2018-07-31
    Officer
    2007-05-03 ~ 2009-03-31
    IIF 13 - secretary → ME
  • 3
    REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02
    C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, Cardiff
    Corporate (4 parents)
    Officer
    2003-06-30 ~ 2004-10-26
    IIF 19 - secretary → ME
  • 4
    The Gatehouse The Gatehouse, Tagomago Park, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2005-03-12 ~ 2009-03-31
    IIF 24 - secretary → ME
  • 5
    2 Sovereign Quay, Havannah Street, Cardiff
    Corporate (2 parents)
    Officer
    2003-02-24 ~ 2004-10-26
    IIF 18 - secretary → ME
  • 6
    EDWARD DAVIES PROPERTIES LIMITED - 2006-02-03
    The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,651,767 GBP2023-12-31
    Officer
    2001-05-17 ~ 2009-03-31
    IIF 20 - secretary → ME
  • 7
    CHARNWOOD HOLDINGS LIMITED - 2004-06-29
    2 Scott Court, Ocean Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -443,571 GBP2017-07-31
    Officer
    2000-11-10 ~ 2009-03-31
    IIF 7 - secretary → ME
  • 8
    NEMON PROPERTIES LIMITED - 2005-02-18
    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2002-11-04 ~ 2006-07-10
    IIF 25 - secretary → ME
  • 9
    Unit A1 Cook Court, Pacific Business Park, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2004-05-11 ~ 2009-03-31
    IIF 22 - secretary → ME
  • 10
    Unit 1b Charnwood Park, Bridgend
    Corporate (1 parent)
    Equity (Company account)
    300.01 GBP2024-01-31
    Officer
    2006-01-25 ~ 2009-03-31
    IIF 14 - secretary → ME
  • 11
    Unit 1b Charnwood Park, Bridgend, Bridgend
    Corporate (3 parents)
    Equity (Company account)
    70 GBP2023-07-31
    Officer
    2007-07-05 ~ 2008-03-04
    IIF 23 - secretary → ME
  • 12
    REDI-133 LIMITED - 2003-04-04
    Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ 2009-03-31
    IIF 10 - secretary → ME
  • 13
    CHARNWOOD TREFOREST LIMITED - 2008-11-26
    10 St. Helens Road, Swansea
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,410,992 GBP2018-07-31
    Officer
    2007-06-26 ~ 2009-03-31
    IIF 8 - secretary → ME
  • 14
    Unit 2 Scott Court Ocean Way, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    197 GBP2017-12-31
    Officer
    2007-06-19 ~ 2009-03-31
    IIF 11 - secretary → ME
  • 15
    The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -86,262 GBP2023-12-31
    Officer
    ~ 2009-03-31
    IIF 3 - secretary → ME
  • 16
    CHARNWOOD ESTATES LIMITED - 2019-10-24
    CHARNWOOD NAVIGATION (2) LIMITED - 2011-07-05
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    2,891,181 GBP2023-07-31
    Officer
    2006-05-17 ~ 2009-03-31
    IIF 5 - secretary → ME
  • 17
    EDWARD DAVIES (CONSTRUCTION) LIMITED - 2011-03-24
    ALMONDFELL LIMITED - 1988-03-07
    GRADGRIND LIMITED - 1985-12-23
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (1 parent)
    Officer
    ~ 2009-03-31
    IIF 16 - secretary → ME
  • 18
    The Great Barn, Llanmihangel, Cowbridge, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,250 GBP2023-12-31
    Officer
    1997-10-21 ~ 2009-03-31
    IIF 1 - secretary → ME
  • 19
    RJT 132 LIMITED - 1989-10-17
    The Great Barn, Llanmihangel, Cowbridge, Wales
    Corporate (4 parents)
    Equity (Company account)
    127 GBP2024-03-31
    Officer
    2003-01-15 ~ 2009-03-31
    IIF 2 - secretary → ME
  • 20
    AMBERMOOR LIMITED - 1984-04-02
    6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-12-08
    IIF 12 - secretary → ME
  • 21
    Bridgend Ford Cowbridge Road, Waterton Ind Est, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,636,232 GBP2024-03-31
    Officer
    2002-01-31 ~ 2009-03-31
    IIF 4 - secretary → ME
  • 22
    Unit A1 Cook Court, Pacific Business Park, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2007-07-17 ~ 2009-03-31
    IIF 9 - secretary → ME
  • 23
    B.A. CRUSE (CERAMIC CONTRACT TILERS) LIMITED - 1991-03-01
    Unit 15b Ocean Way, Ocean Park, Cardiff, South Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    79,192 GBP2023-12-31
    Officer
    ~ 2015-09-24
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.