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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.

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

Wilson, Glen

    Related profiles found in government register
  • Wilson, Glen
    British company secretary born in September 1944

    Registered addresses and corresponding companies

    • Argyll Park, 50 James Street, Helensburgh, Dunbartonshire, G84 8XH

      IIF 1
  • Wilson, Glencoe
    British consultant born in September 1944

    Resident in Belize

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 2
  • Wilson, Glencoe

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 3
  • Wilson, Glen Charles Harold

    Registered addresses and corresponding companies

    • Petit Berne 9a, Corcelles, 2035, CH-2035, Switzerland

      IIF 4
  • Wilson, Glen Charles Harold
    British consultant born in September 1944

    Registered addresses and corresponding companies
  • Glen Wilson
    British born in September 1944

    Resident in Belize

    Registered addresses and corresponding companies

    • Maranello, C/o Caruso Global Consulting Ltd, Watch House Green, Felsted, Essex, CM6 3EF, England

      IIF 10
  • Wilson, Glencoe Charles Harold
    British consultant born in September 1944

    Registered addresses and corresponding companies

    • Petit Berne 9a, 2035 Corcelles, Switzerland

      IIF 11
  • Mr Glencoe Wilson
    British born in September 1944

    Resident in Belize

    Registered addresses and corresponding companies

    • 2130, The Matalon Business Center, 5th Floor, Suite 500, Coney Drive, Belize City, Belize

      IIF 12

    • The Matalon Business Center, 5th Floor, Suite 500, Coney Drive, Belize City, Belize

      IIF 13

    • The Matalon Business Centre, 5th Floor, Suite 500, Coney Drive, Bleize City, Belize

      IIF 14

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 15

    • 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE

      IIF 16
  • Wilson, Glencoe Charles Harold
    British born in September 1944

    Resident in Belize

    Registered addresses and corresponding companies

    • 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE

      IIF 17
  • Wilson, Glencoe Charles Harold
    British consultant born in September 1944

    Resident in Belize

    Registered addresses and corresponding companies

    • The Matalon Business Centre, Suite 500 Coney Drive, Belize City, Belize, Belize

      IIF 18

    • 6th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 19
  • Glencoe Charles Harold Wilson
    British born in September 1944

    Registered addresses and corresponding companies

    • The Matalon Business Center, 5th Floor, Suite 501, Coney Drive, Belize City, Belize

      IIF 20 IIF 21
child relation
Offspring entities and appointments 16
  • 1
    89 HOLLAND PARK (MANAGEMENT) LIMITED
    02478945
    140 Tachbrook Street, London, England
    Active Corporate (29 parents)
    Officer
    2001-09-06 ~ 2006-05-10
    IIF 5 - Director → ME
  • 2
    AQUA COMPANY LIMITED
    SC149592
    Millar & Bryce Limited, Bonnington Bond 2 Anderson Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1994-03-08 ~ 1994-09-01
    IIF 1 - Director → ME
  • 3
    AVENUE ROAD COBHAM RESIDENTS ASSOCIATION LIMITED
    04293624
    Chilbrook House, Avenue Road, Cobham, Surrey, England
    Active Corporate (14 parents)
    Officer
    2004-02-12 ~ 2007-02-20
    IIF 8 - Director → ME
  • 4
    BEMBRIDGE LIMITED
    OE018601
    Office Suite 2 Fort Richmond, Route De La Marette, St Saviour, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-12-19 ~ 2024-01-01
    IIF 20 - Ownership of shares - More than 25% → OE
  • 5
    BTIL SERVICES LIMITED
    11064068
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 2 - Director → ME
    2017-11-14 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    CARUSO CONSULTING SERVICES LTD - now
    CARUSO RESEARCH AND DEVELOPMENT LTD
    - 2022-11-07 12593027
    Maranello Watch House Green, Felsted, Dunmow, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-11 ~ 2020-06-15
    IIF 10 - Has significant influence or control → OE
  • 7
    FORCECHEM LIMITED - now
    FORCE CHEMICALS (EUROPE) LTD - 2016-01-26
    NOVACEL EUROPE LIMITED
    - 2005-10-18 04316331
    58 Acacia Road, Suite 18, London, England
    Active Corporate (13 parents)
    Officer
    2001-11-05 ~ 2005-10-03
    IIF 9 - Director → ME
    2001-11-05 ~ 2005-06-14
    IIF 4 - Secretary → ME
  • 8
    J C MCCAHILL LIMITED
    - now 01765970
    NOBLEGREEN SERVICES LIMITED - 2002-06-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    KINTARA INVESTMENTS LIMITED
    02973671
    21 The Point, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 10
    LEISURE VACATION INTERNATIONAL LIMITED
    04802151
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-17 ~ 2005-06-30
    IIF 6 - Director → ME
    2010-10-01 ~ 2012-05-28
    IIF 18 - Director → ME
  • 11
    MARINE SERVICES COMPANY LIMITED
    04451082
    67 Eastover Road, High Littleton, Bristol, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2002-11-28 ~ 2005-09-02
    IIF 7 - Director → ME
  • 12
    ODETTE VENTURES LIMITED
    OE018977
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
  • 13
    ROUTE 66 BEVERAGES LIMITED
    08225311
    6th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 19 - Director → ME
  • 14
    THE ROX HOTEL LLP
    SO301432
    . Links Place, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 15
    VIGELAND PROPERTIES LTD
    - now 03135981
    EMPIRE BUILDING COMPANY LIMITED - 1996-03-19
    C/o Fortis Insolvency Limited, 683-693 Wilmslow Road Didsbury, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2015-09-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 16
    WEBMENTIX LIMITED - now
    ASTRON ASSOCIATES LIMITED
    - 2005-08-16 04147628
    6 Kirkby Green, Sutton Coldfield, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2001-01-25 ~ 2001-11-19
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.