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

Mr David John Wilson

    Related profiles found in government register
  • Mr David John Wilson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Chilford Court, Rayne Road, Braintree, CM7 2QS, England

      IIF 1
  • Mr David Wilson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

      IIF 2
  • Wilson, David John
    British business consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, London Road, Feering, Colchester, CO5 9ED, England

      IIF 3
  • Wilson, David John
    British consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Chilford Court, Rayne Road, Braintree, CM7 2QS, England

      IIF 4
  • Wilson, David John
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Springwood Drive, Springwood Industrial Estate, Braintree, CM7 2GB, England

      IIF 5
  • Wilson, David John
    British legal adviser born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Cherry Tree Farm, Wethersfield Road, Sible Hedingham, Halstead, CO9 3LZ, England

      IIF 6
  • Wilson, David John
    Uk director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Springwood Court, Springwood Drive, Braintree, Essex, CM72GB, England

      IIF 7
  • Wilson, David
    British retired born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Hillpark Wood, Edinburgh, EH4 7SZ, Scotland

      IIF 8
  • Wilson, David John
    Canadian company secretary/director born in May 1956

    Registered addresses and corresponding companies

    • 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN

      IIF 9
  • Wilson, David John
    Canadian lawyer born in May 1956

    Registered addresses and corresponding companies

    • 16 Martins Drive, Wokingham, Berkshire, RG11 1NY

      IIF 10
  • Wilson, David John
    Canadian solicitor born in May 1956

    Registered addresses and corresponding companies

    • 25 Heathfield, Royston, Hertfordshire, SG8 5BN

      IIF 11
  • Willson, David
    British paver & builder born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

      IIF 12
  • Wilson, David
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40-42 High Street, Maldon, Essex, CM9 5PN

      IIF 13
  • Wilson, David John
    Canadian

    Registered addresses and corresponding companies

    • 25 Heathfield, Royston, Hertfordshire, SG8 5BN

      IIF 14 IIF 15

    • 16 Martins Drive, Wokingham, Berkshire, RG11 1NY

      IIF 16
  • Wilson, David John
    Canadian business executive

    Registered addresses and corresponding companies

    • 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN

      IIF 17
  • Wilson, David John
    Canadian company secretary/director

    Registered addresses and corresponding companies

    • 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN

      IIF 18
  • Wilson, David
    Canadian lawyer born in May 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, B60 4AL, England

      IIF 19
  • Wilson, David John

    Registered addresses and corresponding companies

    • 6, London Road, Feering, Essex, CO5 9ED, United Kingdom

      IIF 20

    • 25 Heathfield, Royston, Hertfordshire, SG8 5BN

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5 Springwood Court, Springwood Drive, Braintree, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 7 - director → ME
  • 2
    Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    51,280 GBP2023-10-31
    Officer
    2012-09-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3 Belford Road, Edinburgh
    Corporate (10 parents)
    Officer
    2020-11-21 ~ now
    IIF 8 - director → ME
  • 4
    High Field Works, Dering Way, Gravesend, England
    Corporate (6 parents)
    Equity (Company account)
    1,916,979 GBP2024-01-31
    Officer
    2015-04-29 ~ now
    IIF 3 - director → ME
  • 5
    MERCURY SECURITY LIMITED - 2016-07-01
    GLOBAL WORLD SERVICES LTD - 2010-06-11
    Unit 2 Cherry Tree Farm Wethersfield Road, Sible Hedingham, Halstead, England
    Corporate (3 parents)
    Equity (Company account)
    1,872,996 GBP2023-09-30
    Officer
    2024-07-25 ~ now
    IIF 6 - director → ME
  • 6
    Unit 11 Chilford Court, Rayne Road, Braintree, England
    Corporate (3 parents)
    Equity (Company account)
    35,095 GBP2024-03-31
    Officer
    2010-01-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, England
    Corporate (8 parents)
    Equity (Company account)
    -344,583 GBP2017-12-31
    Officer
    2018-12-31 ~ now
    IIF 19 - director → ME
Ceased 9
  • 1
    CHANNEL MASTER (HOLDINGS) LIMITED - 1997-11-17
    ALNERY NO. 834 LIMITED - 1989-06-16
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-06-27 ~ 1999-01-29
    IIF 17 - secretary → ME
  • 2
    AVNET-ACCESS LIMITED - 1992-08-28
    THE ACCESS GROUP LTD - 1991-10-29
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
    THE ACCESS GROUP LTD - 1987-11-27
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28
    PAXFIELD LIMITED - 1980-12-31
    Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-10-04 ~ 1999-01-29
    IIF 14 - secretary → ME
  • 3
    OPTILAS LIMITED - 1999-03-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-05-27 ~ 1999-01-29
    IIF 9 - director → ME
    1998-05-27 ~ 1999-01-29
    IIF 18 - secretary → ME
  • 4
    COGNOS LIMITED - 2003-10-01
    QUASAR SYSTEMS (U.K.) LIMITED - 1983-12-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-04-02
    IIF 10 - director → ME
    ~ 1993-04-02
    IIF 16 - secretary → ME
  • 5
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1999-01-29
    IIF 21 - secretary → ME
  • 6
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    67,752 GBP2023-12-31
    Officer
    2016-07-24 ~ 2016-09-03
    IIF 5 - director → ME
  • 7
    FORWARDING INVESTMENT PROPERTIES LIMITED - 2012-09-18
    Arlington House, Spital Road, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    7,664,149 GBP2023-12-31
    Officer
    2004-06-23 ~ 2017-08-04
    IIF 13 - director → ME
  • 8
    High Field Works, Dering Way, Gravesend, England
    Corporate (6 parents)
    Equity (Company account)
    1,916,979 GBP2024-01-31
    Officer
    2011-01-24 ~ 2014-02-06
    IIF 20 - secretary → ME
  • 9
    AVNET TECHNOLOGY SOLUTIONS LIMITED - 2013-01-28
    AVNET COMPUTER MARKETING LIMITED - 2004-07-08
    AVNET BYTECH LIMITED - 2001-07-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    1998-04-22 ~ 1999-01-29
    IIF 11 - director → ME
    1998-04-28 ~ 1999-01-29
    IIF 15 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.