logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul David Wilkinson

child relation
Offspring entities and appointments 47
  • 1
    BURLEY PLACE LIMITED
    - now 06872313
    BEHAVE LIMITED
    - 2010-11-15 06872313
    Active Corporate (13 parents)
    Officer
    2010-05-07 ~ 2017-08-01
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
  • 2
    CLONERA LTD
    16405802
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 22 - Director → ME
  • 3
    DAVID EDWARDS PHOTOGRAPHY LIMITED
    04797416
    Dissolved Corporate (3 parents)
    Officer
    2003-06-12 ~ 2008-05-30
    IIF 66 - Secretary → ME
  • 4
    GARRY OAKES T/A VENTURE CHESTER LIMITED - now
    GARRY OAKES LIMITED
    - 2008-12-02 04307064
    Dissolved Corporate (4 parents)
    Officer
    2001-10-18 ~ 2008-03-19
    IIF 55 - Secretary → ME
  • 5
    GATEKEEPER PROCUREMENT SOLUTIONS LTD
    15253140
    Dissolved Corporate (1 parent)
    Officer
    2023-11-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    GLEN VALLEY 2 LIMITED
    13735599 13639602
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 20 - Director → ME
  • 7
    GLEN VALLEY LIMITED
    13639602 13735599
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 21 - Director → ME
  • 8
    HAZEL BARR LIMITED
    04527150
    Dissolved Corporate (6 parents)
    Officer
    2002-09-05 ~ 2008-05-30
    IIF 63 - Secretary → ME
  • 9
    JOHN PERRY LIMITED
    04533117
    Active Corporate (3 parents)
    Officer
    2002-09-12 ~ 2008-05-30
    IIF 57 - Secretary → ME
  • 10
    JULIAN MIDDLETON LIMITED
    - now 04437624
    KARL ROBERTSON LIMITED
    - 2005-02-17 04437624
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2008-05-30
    IIF 56 - Secretary → ME
  • 11
    LIMITLESS CAPITAL LLP
    OC388384
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 12
    LIMUX LLP
    OC388342
    Dissolved Corporate (3 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    LONK HOUSE DEVELOPMENTS LTD
    09791468
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LONK HOUSE INVESTMENTS LIMITED
    13149264
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LONK HOUSE LLP
    OC366468
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NEWCASTLE CARERS
    - now 07869359
    CARERS CENTRE NEWCASTLE - 2014-04-15
    Active Corporate (27 parents)
    Officer
    2025-11-04 ~ now
    IIF 41 - Director → ME
  • 17
    NIGEL LAZARO LIMITED
    04307065
    Dissolved Corporate (5 parents)
    Officer
    2001-10-18 ~ 2007-11-08
    IIF 62 - Secretary → ME
  • 18
    PABG LLP
    OC386683
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    PHOTOGRAPHY (ABERDEEN) LIMITED - now
    VENTURE RETAIL (ABERDEEN) LTD.
    - 2008-10-10 04338811
    GREGOR MENZIES LIMITED
    - 2007-03-14 04338811
    Dissolved Corporate (5 parents)
    Officer
    2001-12-12 ~ 2008-05-30
    IIF 60 - Secretary → ME
  • 20
    PHOTOGRAPHY (EALING) LIMITED - now
    VENTURE RETAIL (EALING) LIMITED
    - 2008-10-10 04436699
    ROSS EDWARDS LIMITED
    - 2005-07-18 04436699 07738431
    Dissolved Corporate (9 parents)
    Officer
    2004-12-15 ~ 2008-05-30
    IIF 43 - Director → ME
    2002-05-13 ~ 2005-04-15
    IIF 64 - Secretary → ME
  • 21
    PHOTOGRAPHY (PURLEY) LIMITED - now
    VENTURE RETAIL (PURLEY) LIMITED
    - 2008-10-10 04653260
    CLAIRE WAITE LIMITED
    - 2006-02-17 04653260
    Dissolved Corporate (10 parents)
    Officer
    2006-01-24 ~ 2008-05-30
    IIF 44 - Director → ME
    2003-01-30 ~ 2006-01-24
    IIF 58 - Secretary → ME
  • 22
    PINK AND WHITE TIE LIMITED
    06839531
    Dissolved Corporate (4 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 46 - Director → ME
  • 23
    PUTTER LIMITED
    06872309
    Dissolved Corporate (4 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 45 - Director → ME
  • 24
    PW REALISATIONS LIMITED - now
    PHOTOGRAPHY (WANDSWORTH) LIMITED
    - 2015-07-25 04220035
    VENTURE RETAIL (WANDSWORTH) LIMITED
    - 2008-05-06 04220035
    NEIL WALKER LIMITED
    - 2006-01-20 04220035
    Dissolved Corporate (17 parents)
    Officer
    2005-12-20 ~ 2008-05-30
    IIF 52 - Director → ME
  • 25
    QUORUM YACHTING (SPAIN) LTD
    11287414
    Dissolved Corporate (2 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 26
    RAPID TRAINING LIMITED
    03389719
    Active Corporate (14 parents)
    Officer
    2019-12-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAPNORTH LLP
    - now OC375023
    CLAYPATH DURHAM LLP
    - 2014-06-11 OC375023
    LOFTHOUSE PLACE LLP
    - 2014-02-21 OC375023
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    RAPSOUTH LLP
    OC394341
    Dissolved Corporate (3 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 29
    RESERVOIR WAY SERVICES LIMITED
    16020244
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 25 - Director → ME
  • 30
    RICHARD TURFREY LIMITED
    04307053
    Dissolved Corporate (2 parents)
    Officer
    2001-10-18 ~ 2008-05-30
    IIF 59 - Secretary → ME
  • 31
    ROLLOZ LLP
    OC394880
    Dissolved Corporate (4 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ROTH AVIATION LTD
    12984713
    Dissolved Corporate (3 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 24 - Director → ME
  • 33
    ROTH GROUP LTD
    10654141
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-21 ~ now
    IIF 19 - Director → ME
    2017-03-06 ~ 2019-07-09
    IIF 27 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    ROTH TURBINES LIMITED
    13815798
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 23 - Director → ME
  • 35
    SIMON WATKINS LIMITED
    04451366
    Dissolved Corporate (2 parents)
    Officer
    2002-05-30 ~ 2008-05-30
    IIF 61 - Secretary → ME
  • 36
    ST. MICHAELS PLACE LIMITED
    - now 06872479
    FLIER LIMITED
    - 2010-11-15 06872479
    Dissolved Corporate (6 parents)
    Officer
    2010-05-07 ~ 2014-07-04
    IIF 30 - Director → ME
  • 37
    TONG PARK CONSULTANCY LTD
    10047537
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TRIG POINT PROPERTIES LTD
    - now 10466663
    QUORUM YACHTING (UK) LTD
    - 2020-09-02 10466663
    Active Corporate (5 parents)
    Officer
    2016-11-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    UNICITI LLP
    OC365940
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2011-06-27 ~ 2016-04-07
    IIF 38 - LLP Designated Member → ME
    2018-10-02 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 40
    VANTIS DEVELOPMENTS LLP
    OC388343
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-08 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 41
    VCH REALISATIONS LIMITED - now
    VENTURE CONSOLIDATED HOLDINGS LIMITED
    - 2015-07-25 03770714
    GLOVER-SMITH ASSOCIATES LIMITED
    - 2005-07-26 03770714
    Dissolved Corporate (29 parents)
    Officer
    1999-06-01 ~ 2008-05-30
    IIF 48 - Director → ME
  • 42
    VPRO REALISATIONS LIMITED - now
    VENTURE PRODUCTIONS LIMITED
    - 2015-07-25 03889188
    Dissolved Corporate (23 parents)
    Officer
    1999-12-06 ~ 2008-05-30
    IIF 51 - Director → ME
  • 43
    VRG LIMITED
    - now 03770708
    VENTURE RETAIL LIMITED
    - 2008-05-06 03770708
    PAUL WILKINSON LIMITED
    - 2005-07-18 03770708
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2008-05-30
    IIF 49 - Director → ME
  • 44
    VSUSA REALISATIONS LIMITED - now
    VENTURE STUDIOS (USA) LIMITED
    - 2015-07-25 05924366
    VENTURE STUDIOS (FLORIDA) LIMITED
    - 2006-11-17 05924366
    Dissolved Corporate (13 parents)
    Officer
    2006-09-04 ~ 2008-05-30
    IIF 50 - Director → ME
  • 45
    VUK REALISATIONS LIMITED - now
    VENTURE (UK) LIMITED
    - 2015-07-25 03770711
    VENTURE (UK) PUBLIC LIMITED COMPANY
    - 2004-12-15 03770711
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 2008-05-30
    IIF 53 - Director → ME
    1999-11-25 ~ 2005-04-15
    IIF 65 - Secretary → ME
  • 46
    VVG HOLDINGS LIMITED
    - now 05254281
    ALNERY NO. 2469 LIMITED - 2004-11-25
    Dissolved Corporate (11 parents)
    Officer
    2005-04-21 ~ 2009-06-01
    IIF 54 - Director → ME
  • 47
    WEST PARK PLACE LLP
    OC365935
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 39 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.