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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, Samuel David

    Related profiles found in government register
  • Wilson, Samuel David
    British c e o born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS

      IIF 1 IIF 2 IIF 3
  • Wilson, Samuel David
    British ceo born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, England

      IIF 4
  • Wilson, Samuel David
    British company director born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS

      IIF 5
    • icon of address Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, England

      IIF 6
  • Wilson, Samuel David
    British director born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Weaveley Arboretum, Tackley, Kidlington, Oxfordshire, OX5 3ER, England

      IIF 7
    • icon of address Weaveley Arboretum, Tackley, Kidlington, Oxfordshire, OX5 3ER, United Kingdom

      IIF 8
    • icon of address Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, England

      IIF 9
  • Mr Samuel David Wilson
    British born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Weaveley Arboretum, Tackley, Kidlington, Oxfordshire, OX5 3ER, England

      IIF 10 IIF 11
    • icon of address Weaveley Arboretum, The Round House, Tackley, Kidlington, Oxfordshire, OX5 3ER, United Kingdom

      IIF 12
    • icon of address Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, United Kingdom

      IIF 13
    • icon of address Weaveley Arboretum, The Round House, Tackley, Oxfordshire, OX5 3ER, United Kingdom

      IIF 14
  • Wilson, Samuel David
    British

    Registered addresses and corresponding companies
    • icon of address Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS

      IIF 15 IIF 16 IIF 17
    • icon of address Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, England

      IIF 18
  • Wilson, Samuel David
    British c e o

    Registered addresses and corresponding companies
    • icon of address Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS

      IIF 19 IIF 20
  • Wilson, Samuel David
    British company director

    Registered addresses and corresponding companies
    • icon of address Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, England

      IIF 21
  • Wilson, Samuel David
    British director

    Registered addresses and corresponding companies
    • icon of address Ruskin House, Harcourt Hill, Oxford, Oxfordshire, OX2 9AS, England

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Weaveley Arboretum, Tackley, Kidlington, Oxfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,914 GBP2015-09-30
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Ruskin House, Harcourt Hill, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2006-09-22 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    JDW INVESTMENTS LIMITED - 2006-10-12
    icon of address Ruskin House, Harcourt Hill, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32 GBP2019-06-30
    Officer
    icon of calendar 2003-10-10 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2003-10-10 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 4
    icon of address Weaveley Arboretum, Tackley, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
Ceased 5
  • 1
    PORTBOW LIMITED - 1997-01-30
    icon of address Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2005-09-19
    IIF 2 - Director → ME
    icon of calendar 2004-06-30 ~ 2005-08-02
    IIF 20 - Secretary → ME
  • 2
    GANEWAY LIMITED - 1997-01-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2005-09-19
    IIF 1 - Director → ME
    icon of calendar 2004-06-30 ~ 2005-08-02
    IIF 19 - Secretary → ME
  • 3
    CROWN HOME CARE LIMITED - 2001-06-28
    MISSIONLOGIC LIMITED - 1999-06-11
    icon of address Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2005-09-19
    IIF 3 - Director → ME
    icon of calendar 1998-12-23 ~ 2005-08-02
    IIF 17 - Secretary → ME
  • 4
    icon of address Boundary House, 114 High Street, Witney, Oxford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 2023-09-18
    IIF 5 - Director → ME
    icon of calendar 1992-09-04 ~ 2023-09-18
    IIF 15 - Secretary → ME
  • 5
    CROWN QUALITY CARE LIMITED - 2005-08-09
    MAXIBASE LIMITED - 1999-06-10
    icon of address 19 Hids Copse Road, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,711,791 GBP2024-06-30
    Officer
    icon of calendar 2004-06-30 ~ 2023-09-18
    IIF 4 - Director → ME
    icon of calendar 1996-08-31 ~ 2023-09-18
    IIF 18 - Secretary → ME
    icon of calendar ~ 1996-07-26
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-18
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.