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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

Mr David Gray Wilson

    Related profiles found in government register
  • Mr David Gray Wilson
    Canadian born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 6, Wintersbrooke, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom

      IIF 1

    • Wintersbrooke House, Apartment 6, Bagshot Road, Ascot, SL5 9JL, United Kingdom

      IIF 2

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 3
  • Wilson, David Gray
    Canadian born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 6, Wintersbrooke, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom

      IIF 4

    • Wintersbrooke House, Apartment 6, Bagshot Road, Ascot, Berkshire, SL5 9JL, United Kingdom

      IIF 5
  • Wilson, David Gray
    Canadian chief operating officer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, Oxford Science Park, Heatley Road, Oxford, Oxfordshire, OX4 4GE, England

      IIF 6
  • Wilson, David Gray
    Canadian director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Swan Street, Sileby, Leicestershire, LE12 7NN

      IIF 7
  • Wilson, David, Professor
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 8
  • Wilson, David, Professor
    British academic born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fallowfields House, Brookside, Lillingstone Lovell, Buckinghamshire, MK18 3BD, United Kingdom

      IIF 9

    • Fallowfields House, Green Pastures, Lillingstone Lovell, Buckinghamshire, MK18 3BD

      IIF 10 IIF 11
  • Wilson, David
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-20 Regent Street, Cambridge, CB2 1DB, England

      IIF 12
  • Wilson, David
    British financial adviser born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB

      IIF 13
  • Wilson, David
    British none born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Luard Road, Cambridge, CB2 8PJ

      IIF 14
  • Wilson, David Gray
    Canadian born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Gray
    Canadian chief operating officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE, United Kingdom

      IIF 24 IIF 25
  • Wilson, David Gray
    Canadian company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Gray
    Canadian coo born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 30
  • Wilson, David Gray
    Canadian director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 31 IIF 32
  • Prof David Wilson
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 33
  • Wilson, David, Professor
    British criminologist born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

      IIF 34
  • Wilson, David
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 167 Black Road, Macclesfield, Cheshire, SK11 7LF

      IIF 35
child relation
Offspring entities and appointments 30
  • 1
    BYBOX NETWORKS LIMITED
    - now 03434629
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2025-03-10 ~ now
    IIF 18 - Director → ME
  • 2
    BYBOX TECH SERVICES LIMITED
    12154276
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-13 ~ 2020-01-01
    IIF 6 - Director → ME
  • 3
    DGW1017 LIMITED
    10966684
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DMWSL 631 LIMITED
    07176707 07334691... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 26 - Director → ME
  • 5
    DMWSL 632 LIMITED
    07176582 12753132... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 27 - Director → ME
  • 6
    DMWSL 633 LIMITED
    07176544 10233992... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 28 - Director → ME
  • 7
    GAMING ACQUISITIONS LIMITED
    - now 07120910
    DMWSL 629 LIMITED - 2010-03-05
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-07-06 ~ 2017-09-22
    IIF 29 - Director → ME
  • 8
    HOWARD LEAGUE FOR PENAL REFORM (INCORPORATING THE HOWARD CENTRE FOR PENOLOGY)(THE)
    00898514
    First Floor, 75-77 St. John Street, London, England
    Active Corporate (60 parents)
    Officer
    2006-01-25 ~ 2014-11-19
    IIF 11 - Director → ME
  • 9
    INSPIRED GAMING (COLOMBIA) LIMITED
    - now 07703864
    INSPIRED GAMING (COLUMBIA) LIMITED
    - 2011-07-14 07703864
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    2011-07-13 ~ 2017-09-22
    IIF 24 - Director → ME
  • 10
    INSPIRED GAMING (GREECE) LIMITED
    09219329
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (10 parents)
    Officer
    2014-09-15 ~ 2017-09-22
    IIF 25 - Director → ME
  • 11
    INSPIRED GAMING (HOLDINGS) LIMITED
    - now 05304991
    EVER 2533 LIMITED - 2007-04-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2017-09-22
    IIF 31 - Director → ME
  • 12
    INSPIRED GAMING (ITALY) LIMITED
    - now 07419373
    MERKUR INSPIRED LIMITED
    - 2015-01-02 07419373
    DMWSL 646 LIMITED
    - 2010-12-13 07419373 10489705... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents)
    Officer
    2010-12-10 ~ 2017-09-22
    IIF 32 - Director → ME
  • 13
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 05804323... (more)
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Officer
    2009-04-02 ~ 2017-09-22
    IIF 30 - Director → ME
  • 14
    INVESTMENT PORTFOLIO SERVICE LTD
    - now 09059694
    DW ASSOCIATES LIMITED
    - 2017-09-15 09059694
    16-20 Regent Street, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-28 ~ 2019-09-27
    IIF 12 - Director → ME
  • 15
    KIRLY TRUSTEES LTD
    - now 03184925
    N W BROWN TRUSTEES LIMITED
    - 2019-08-22 03184925
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    11 Luard Road, Cambridge
    Active Corporate (30 parents)
    Officer
    2017-04-05 ~ 2018-04-06
    IIF 13 - Director → ME
    2017-06-02 ~ 2019-09-27
    IIF 14 - Director → ME
  • 16
    KITE BIDCO LTD
    11531710
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 23 - Director → ME
  • 17
    KITE MIDCO II LTD
    11531632
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 22 - Director → ME
  • 18
    KITE MIDCO LTD
    11531510
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 16 - Director → ME
  • 19
    KITE TOPCO LTD
    11531406
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 21 - Director → ME
  • 20
    NEMO GRAPHICS LIMITED
    05175468
    167 Black Road, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 35 - Director → ME
  • 21
    PELIPOD LTD
    - now 08429228
    MBKX LTD - 2014-07-31
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2025-03-10 ~ now
    IIF 20 - Director → ME
  • 22
    SUSTAINABLE AFRICAN FRAMEWORK FOR EDUCATION
    07049371
    Mr P. Emery, 5 Wellhurst Close, Green Street Green, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ 2010-09-10
    IIF 34 - Director → ME
  • 23
    THE NEW BRIDGE FOUNDATION
    05048063
    1a Elm Park, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-05-24 ~ 2007-04-18
    IIF 10 - Director → ME
  • 24
    THE PRISONS VIDEO TRUST
    02991397
    3rd Floor, 12 Gough Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-12-11 ~ 2010-10-22
    IIF 9 - Director → ME
  • 25
    THINVENTORY GROUP HOLDINGS LIMITED
    - now 09917882 04130988
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 17 - Director → ME
  • 26
    THINVENTORY HOLDINGS LIMITED
    - now 04130988 09917882
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2025-03-10 ~ now
    IIF 19 - Director → ME
  • 27
    THINVENTORY LIMITED
    - now 03852440
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2025-03-10 ~ now
    IIF 15 - Director → ME
  • 28
    WILSON PRODUCTIONS LIMITED
    06117335
    Chandos House, School Lane, Buckingham, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2007-02-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    WINTERSBROOKE HOUSE MANAGEMENT COMPANY LIMITED
    11273507
    Apartment 5 Wintersbrooke, Bagshot Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2023-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 30
    WINTERSBROOKE RESIDENTS MANAGEMENT COMPANY LIMITED
    14542613
    Apartment 5 Wintersbrooke, Bagshot Road, Ascot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.