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

Sam Paul Wilson

    Related profiles found in government register
  • Sam Paul Wilson
    British born in January 1998

    Resident in England

    Registered addresses and corresponding companies
    • 279, Oldham Road, Failsworth, Manchester, M35 0AS, England

      IIF 1
  • Mr. Sam Paul Wilson
    British born in January 1998

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House 124, City Road, London, EC1V 2NX

      IIF 2
  • Mr Sam Paul Wilson
    British born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Cambrai Court, 1229 Stratford Road, Birmingham, B28 9AA, United Kingdom

      IIF 3
    • 960, Old Lode Lane, Solihull, B92 8LN, England

      IIF 4
  • Mr. Sam Paul Wilson
    British born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 St Johns House, Robinson Road, Ellesmere Port, CH65 5FH, England

      IIF 5
    • C/o Wisteria Ltd, The Grange Barn, Pikes End, Pinner, HA5 2EX, United Kingdom

      IIF 6
    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX

      IIF 7
  • Wilson, Sam Paul
    British administrator born in January 1998

    Resident in England

    Registered addresses and corresponding companies
    • 279, Oldham Road, Failsworth, Manchester, M35 0AS, England

      IIF 8
  • Wilson, Sam Paul, Mr.
    British company director born in January 1998

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House 124, City Road, London, EC1V 2NX

      IIF 9
  • Wilson, Sam Paul
    British company director born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA

      IIF 10
    • First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA, United Kingdom

      IIF 11
  • Wilson, Sam Paul
    British director born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 St Johns House, Robinson Road, Ellesmere Port, CH65 5FH, England

      IIF 12
  • Wilson, Sam Paul, Mr.
    British company director born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 55 Longsmith Street, Gloucester, GL1 2HT, England

      IIF 13
    • C/o Wisteria Ltd, The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom

      IIF 14
    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX

      IIF 15
    • Office 185, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    960 Old Lode Lane, Solihull, England
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    71,269 GBP2023-02-28
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    33 St Johns House, Robinson Road, Ellesmere Port, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    International House, 55 Longsmith Street, Gloucester, England
    Corporate (2 parents)
    Total liabilities (Company account)
    4,102 GBP2024-04-30
    Officer
    2024-01-29 ~ now
    IIF 13 - director → ME
  • 4
    Kemp House 124 City Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,050 GBP2023-04-30
    Officer
    2022-03-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    C/o Wisteria Ltd The Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    Wisteria Grange Barn, Pikes End, Pinner, London
    Corporate (1 parent)
    Officer
    2022-01-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 7
    Office 185, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,668 GBP2023-12-31
    Officer
    2024-11-27 ~ now
    IIF 16 - director → ME
Ceased 3
  • 1
    960 Old Lode Lane, Solihull, England
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    71,269 GBP2023-02-28
    Officer
    2020-01-20 ~ 2021-08-26
    IIF 10 - director → ME
  • 2
    Wisteria Grange Barn Pikes End, Pinner, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-24 ~ 2021-08-08
    IIF 11 - director → ME
    Person with significant control
    2020-07-24 ~ 2021-08-08
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    4 Hall Street, Soham, Ely, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-03-01 ~ 2019-02-02
    IIF 8 - director → ME
    Person with significant control
    2018-03-01 ~ 2019-02-02
    IIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.