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, Alan
Wilson, Alan
Registered addresses and corresponding companies
IIF 1
15 Loxford Road, Caterham, Surrey, CR3 6BH, United Kingdom
Wilson, Alan Paul
British estate agentRegistered addresses and corresponding companies
IIF 2 15 Loxford Road, Caterham, Surrey, CR3 6BH
Wilson, Alan
British commercial director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 3 Fusion@magna, Magna Way, Rotherham, S60 1FE, England
Wilson, Alan
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 4 Fusion@magna, Magna Way, Rotherham, S60 1FE, England
Wilson, Alan
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20 Macaulay Road, Clapham, London, SW4 0QX, United Kingdom
Mr Alan Wilson
British born in December 1964Resident in England
Registered addresses and corresponding companiesWilson, Alan Paul
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Alan Paul
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Alan Paul
British estate agent born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Alan Paul
British property consultant born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Smithy Brow, 15 Loxford Road, Caterham, CR3 6BH, United Kingdom
Wilson, Alan Paul
British property consultants born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Alan Paul Wilson
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England
IIF 22 15, Loxford Road, Caterham, CR3 6BH, England
IIF 23 IIF 24 15, Loxford Road, Caterham, CR3 6BH, United Kingdom
IIF 25 IIF 26 20 Havelock Road, Hastings, East Sussex, TN34 1BP, England
IIF 27 IIF 28 80, St. John's Hill, London, SW11 1SF, England
IIF 29 Old Merchant Yard, 278 - 282 Mitcham Lane, London, SW16 6NU
IIF 30 Reddin House, 278 Mitcham Lane, London, SW16 6NU, United Kingdom
- 1 7 - 9 The Avenue, Eastbourne, East SussexDissolved Corporate (4 parents)Equity (Company account)4 GBP2022-03-31Officer
2010-02-19 ~ dissolvedIIF 5 - Director → ME - 2 62 Dartmouth Road Dartmouth Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)842,007 GBP2023-11-30Officer 2017-11-13 ~ nowIIF 9 - Director → ME
- 3 Britannia House Britannia Way, Chelsea Design Quarter, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-07-17 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 20 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)472,970 GBP2024-03-30Officer 2007-10-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5 Reddin House, 278 Mitcham Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2015-06-23 ~ dissolvedIIF 20 - Director → ME 2015-06-23 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 6 20 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-30Officer 2015-10-12 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 7 Fusion@magna, Magna Way, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2024-10-26 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 8 20 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)21,980 GBP2024-02-29Officer 2007-02-19 ~ nowIIF 17 - Director → ME 2007-02-19 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 9 Reddin House 278 Mitcham Lane, LondonLiquidation Corporate (2 parents)Officer 1998-02-09 ~ nowIIF 15 - Director → ME
- 10 15 Loxford Road, Caterham, United KingdomDissolved Corporate (2 parents)Officer 2020-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 11 15 Loxford Road, Caterham, United KingdomDissolved Corporate (1 parent)Officer 2018-06-18 ~ dissolvedIIF 8 - Director → ME
- 12 15 Loxford Road, Caterham, EnglandDissolved Corporate (2 parents)Officer 2020-11-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 13 15 Loxford Road, Caterham, EnglandDissolved Corporate (2 parents)Officer 2020-11-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 14 Old Merchant Yard, 278 - 282 Mitcham Lane, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 15 Fusion@magna, Magna Way, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2024-10-26 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 16 62 Dartmouth Road Dartmouth Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)19,793 GBP2023-11-30Officer 2017-11-13 ~ nowIIF 14 - Director → ME
- 17 62 Dartmouth Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,630 GBP2024-11-30Officer 2023-06-12 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 18 Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, DevonDissolved Corporate (2 parents)Officer 2014-04-14 ~ dissolvedIIF 18 - Director → ME
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