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.
Wilson, David James Malcolm
Wilson, David James Malcolm
British solicitor born in December 1945Resident in United Kingdom
Registered addresses and corresponding companiesWilson, David James Malcolm
born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Finechambers Cottage, Juniper, NE46 1SW
Mr David James Malcolm Wilson
British born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 One, Hood Street, Newcastle Upon Tyne, NE1 6JQ, United Kingdom
Wilson, David James Malcolm
British Registered addresses and corresponding companiesWilson, David James Malcolm
Registered addresses and corresponding companies
IIF 10 Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1NP
- 1 One, Hood Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)62,159 GBP2024-03-31Officer
2018-03-24 ~ nowIIF 5 - Director → MEPerson with significant control 2018-03-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Westgate House, Faverdale, DarlingtonActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)2,958,166 GBP2024-03-31Officer 2007-05-08 ~ 2011-04-06IIF 6 - LLP Designated Member → ME
- 2 Unit 5a, Wavell Drive, Rosehill, Industrial Es, Carlisle, CumbriaActive Corporate (4 parents, 4 offsprings)Officer 1993-06-30 ~ 1993-11-02IIF 8 - Secretary → ME
- 3BRACE TACKLE LIMITED - 1992-11-23 Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1993-06-30 ~ 1993-11-02IIF 10 - Secretary → ME
- 4 Nepia Trust Company Limited, The Quayside, Newcastle Upon TyneActive Corporate (4 parents)Officer 1996-07-11 ~ 1996-07-19IIF 2 - Director → ME
- 5NORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY - 2016-11-24 Aykley Heads Business Centre, Aykley Heads, Durham, United KingdomActive Corporate (16 parents, 5 offsprings)Profit/Loss (Company account)578,000 GBP2024-01-01 ~ 2024-12-31Officer 1996-04-22 ~ 2006-06-13IIF 1 - Director → ME 1994-06-13 ~ 1994-12-08IIF 3 - Director → ME
- 6APPLY CONSULTANTS LIMITED - 2014-10-10SORCO (U.K.) LIMITED - 2009-12-07NOTESPOLE LIMITED - 1988-10-03 240 Blackfriars Road, London, United KingdomDissolved Corporate (4 parents)Officer ~ 1993-04-30IIF 9 - Secretary → ME
- 7H. J. BANKS (AGGREGATES) LIMITED - 1997-03-05 Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents)Officer 1998-08-06 ~ 2010-02-10IIF 4 - Director → ME
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