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 Gray
- Canadian born in April 1957
Wilson, David Gray
Resident in England
Registered addresses and corresponding companies3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
IIF 1 IIF 2 IIF 33 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE, United Kingdom
IIF 4 IIF 53 The Maltings, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SE
IIF 6 IIF 7 IIF 8 (more)(less)Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
IIF 10 IIF 11 IIF 12 (more)(less)
- Canadian born in April 1957
Wilson, David Gray
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 6, Wintersbrooke, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom
IIF 19Wintersbrooke House, Apartment 6, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom
IIF 20Winchester House, Oxford Science Park, Heatley Road, Oxford, Oxfordshire, OX4 4GE, England
IIF 21109, Swan Street, Sileby, Leicestershire, LE12 7NN
IIF 22
- British born in April 1957
Wilson, David
Resident in England
Registered addresses and corresponding companies167 Black Road, Macclesfield, Cheshire, SK11 7LF
IIF 23
- British born in April 1957
Wilson, David, Professor
Resident in England
Registered addresses and corresponding companiesGriffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom
IIF 24
- British born in April 1957
Prof David Wilson
Resident in England
Registered addresses and corresponding companiesChandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 25
- British born in April 1957
Wilson, David
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in April 1957
Mr David Gray Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Wilson, David, Professor
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BYBOX UK LIMITED - 2015-02-04LOGIBAG UK LIMITED - 2003-09-11Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (18 parents)Officer2025-03-10 ~ nowIIF 13 - Director → ME
- 2
BYBOX TECH SERVICES LIMITED
12154276Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandDissolved Corporate (4 parents)Officer2019-08-13 ~ 2020-01-01IIF 21 - Director → ME - 3
DGW1017 LIMITED
10966684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-30 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of control109 Swan Street, Sileby, LeicestershireDissolved Corporate (5 parents)Officer2017-09-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 4First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-07-06 ~ 2017-09-22IIF 6 - Director → ME
- 5First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-07-06 ~ 2017-09-22IIF 7 - Director → ME
- 6First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-07-06 ~ 2017-09-22IIF 8 - Director → ME
- 7DMWSL 629 LIMITED - 2010-03-05First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2010-07-06 ~ 2017-09-22IIF 9 - Director → ME
- 8
HOWARD LEAGUE FOR PENAL REFORM (INCORPORATING THE HOWARD CENTRE FOR PENOLOGY)(THE)
00898514First Floor, 75-77 St. John Street, London, EnglandActive Corporate (61 parents)Officer2006-01-25 ~ 2014-11-19IIF 35 - Director → ME - 9
- 10
INSPIRED GAMING (GREECE) LIMITED
09219329First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (11 parents)Officer2014-09-15 ~ 2017-09-22IIF 5 - Director → ME - 11EVER 2533 LIMITED - 2007-04-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents, 3 offsprings)Officer2015-06-30 ~ 2017-09-22IIF 1 - Director → ME
- 12
MERKUR INSPIRED LIMITED
- 2015-01-02 07419373First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents)Officer2010-12-10 ~ 2017-09-22IIF 3 - Director → ME - 13LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (31 parents, 22 offsprings)Officer2009-04-02 ~ 2017-09-22IIF 2 - Director → ME
- 14
- 15
N W BROWN TRUSTEES LIMITED
- 2019-08-22 03184925CAM FM LIMITED - 2001-11-29LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-1611 Luard Road, CambridgeActive Corporate (30 parents)Officer2017-06-02 ~ 2019-09-27IIF 26 - Director → ME2017-04-05 ~ 2018-04-06IIF 28 - Director → ME - 16
KITE BIDCO LTD
11531710Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 18 - Director → ME - 17
KITE MIDCO II LTD
11531632Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 17 - Director → ME - 18
KITE MIDCO LTD
11531510Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 11 - Director → ME - 19
KITE TOPCO LTD
11531406Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 16 - Director → ME - 20
NEMO GRAPHICS LIMITED
05175468167 Black Road, Macclesfield, CheshireDissolved Corporate (2 parents)Officer2004-07-09 ~ dissolvedIIF 23 - Director → ME - 21MBKX LTD - 2014-07-31Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (20 parents)Officer2025-03-10 ~ nowIIF 15 - Director → ME
- 22
SUSTAINABLE AFRICAN FRAMEWORK FOR EDUCATION
07049371Mr P. Emery, 5 Wellhurst Close, Green Street Green, Orpington, KentDissolved Corporate (7 parents)Officer2009-12-01 ~ 2010-09-10IIF 24 - Director → ME - 23
THE NEW BRIDGE FOUNDATION
050480631a Elm Park, LondonActive Corporate (46 parents, 1 offspring)Officer2004-05-24 ~ 2007-04-18IIF 34 - Director → ME - 24
THE PRISONS VIDEO TRUST
029913973rd Floor, 12 Gough Square, LondonDissolved Corporate (26 parents)Officer2007-12-11 ~ 2010-10-22IIF 33 - Director → ME - 25
- 26
- 27BYBOX FIELD SUPPORT LIMITED - 2025-01-20DYNAMID LIMITED - 2003-09-11BRENMAR LIMITED - 2000-05-05Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (22 parents, 3 offsprings)Officer2025-03-10 ~ nowIIF 10 - Director → ME
- 28
WILSON PRODUCTIONS LIMITED
06117335Chandos House, School Lane, Buckingham, BuckinghamshireActive Corporate (5 parents)Officer2007-02-20 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
WINTERSBROOKE HOUSE MANAGEMENT COMPANY LIMITED
11273507Apartment 5 Wintersbrooke, Bagshot Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2023-12-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 29 - Has significant influence or control → OE - 30
WINTERSBROOKE RESIDENTS MANAGEMENT COMPANY LIMITED
14542613Apartment 5 Wintersbrooke, Bagshot Road, Ascot, United KingdomActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 20 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 30 - Has significant influence or control → OE
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