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

Wilson, Allan Ian

    Related profiles found in government register
  • Wilson, Allan Ian
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 1 IIF 2

    • 31 Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 3

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 4

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 5 IIF 6 IIF 7

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 12 IIF 13

    • Moorgate House, King Street, Newton Abbot, Devon , TQ12 2LG

      IIF 14

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Ketton Suite, The King Centre, Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD, England

      IIF 19

    • 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

      IIF 20

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX

      IIF 21

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX, United Kingdom

      IIF 22 IIF 23

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, England

      IIF 24

    • Unit 8, The Aquarium Building, 1-7 King Street, Reading, RG1 2AN, United Kingdom

      IIF 25

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 26 IIF 27

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 28

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

      IIF 29
  • Wilson, Allan Ian
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 30
  • Wilson, Allan Ian
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 31

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 32

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 33
  • Mr Allan Ian Wilson
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6 Rythe Road, Claygate, Surrey, KT10 9DF, England

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    AAB FINANCIAL SOLUTIONS LIMITED
    05997943
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (12 parents)
    Officer
    2026-01-31 ~ now
    IIF 3 - Director → ME
  • 2
    AFFORD BOND AUDIT LIMITED
    - now 08504444
    AFFORD BOND LIMITED - 2021-12-16
    AFFORD BOND AUDIT LIMITED - 2015-01-23
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (11 parents)
    Officer
    2026-01-31 ~ now
    IIF 8 - Director → ME
  • 3
    AFFORD BOND GROUP HOLDINGS LIMITED
    12901351
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2026-01-31 ~ now
    IIF 12 - Director → ME
  • 4
    AFFORD BOND GROUP LIMITED
    - now 11654760
    AB NANTWICH LIMITED - 2019-06-18
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-01-31 ~ now
    IIF 13 - Director → ME
  • 5
    AFFORD BOND HOLDINGS LIMITED
    08508692
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2026-01-31 ~ now
    IIF 9 - Director → ME
  • 6
    AFFORD BOND PAYROLL SERVICES LIMITED
    08504452
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-01-31 ~ now
    IIF 11 - Director → ME
  • 7
    AFFORD BOND TAX LIMITED
    08504461
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (11 parents)
    Officer
    2026-01-31 ~ now
    IIF 10 - Director → ME
  • 8
    BARNBROOK SINCLAIR LIMITED
    03650385
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 29 - Director → ME
  • 9
    BCS ACCOUNTING LIMITED
    06369731
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 2 - Director → ME
  • 10
    BCS ALTERNATIVES LIMITED
    06369418
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 1 - Director → ME
  • 11
    BREIL LIMITED
    07776388
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    CAMERON CUNNINGHAM LIMITED
    - now 05480988 OC313505
    CC SECRETARIES LIMITED - 2014-05-16
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (8 parents, 36 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 26 - Director → ME
  • 13
    CC SECRETARIES LIMITED
    - now 07472718 05480988
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 159 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 27 - Director → ME
  • 14
    CRAUFURD HALE LLP
    - now OC330866
    HALE & COMPANY LLP - 2019-07-01
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-29 ~ now
    IIF 32 - LLP Designated Member → ME
  • 15
    CRAUFURD HALE US TAX SERVICES LIMITED
    - now 12016666
    CRAUFURD HALE US TAX LIMITED - 2021-11-05
    EGCO SERVICES LIMITED - 2021-10-20
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 4 - Director → ME
  • 16
    HAZY SANDS HOLDINGS LIMITED
    12791733
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 15 - Director → ME
  • 17
    KRE (NORTH) LIMITED
    - now 15641592
    KRE CORPORATE RECOVERY (NORTH) LIMITED
    - 2024-04-16 15641592
    Unit 8 The Aquarium Building, 1-7 King Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-13 ~ now
    IIF 25 - Director → ME
  • 18
    KRE CORPORATE RECOVERY LIMITED
    - now 12645353 OC378666
    KRE CR LIMITED - 2020-07-09
    ERK LIMITED - 2020-07-01
    Unit 8, The Aquarium Building, 1-7 King Street, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 24 - Director → ME
  • 19
    LINDEYER FRANCIS FERGUSON LIMITED
    08959423 07353934
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-09-03 ~ now
    IIF 28 - Director → ME
  • 20
    MARK HOLT & CO HOLDINGS LIMITED
    08983552
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 21 - Director → ME
  • 21
    MARK HOLT & CO. LIMITED
    03354951 02787951
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 20 - Director → ME
  • 22
    MAX ACCOUNTANTS LTD.
    - now 06226833
    THE MFH PARTNERSHIP LIMITED - 2010-04-23
    MFH ACCOUNTING SERVICES LIMITED - 2007-05-29
    Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England
    Active Corporate (8 parents)
    Officer
    2025-03-01 ~ now
    IIF 19 - Director → ME
  • 23
    PEPLOWS HOLDINGS LIMITED
    15767572
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 18 - Director → ME
  • 24
    PEPLOWS LTD.
    03133714
    Moorgate House, King Street, Newton Abbot, Devon
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 14 - Director → ME
  • 25
    PEPLOWS PROPERTY LTD
    15900630
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-25 ~ now
    IIF 16 - Director → ME
  • 26
    SANDYHAYES HOLDINGS LIMITED
    10534738
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 17 - Director → ME
  • 27
    WILSON PARTNERS LIMITED
    05210891
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2004-08-20 ~ now
    IIF 5 - Director → ME
  • 28
    WISEMAN BIDCO LIMITED
    13538687
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 7 - Director → ME
  • 29
    WISEMAN TOPCO LIMITED
    13537432
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 6 - Director → ME
  • 30
    WP VENTURES LLP
    OC372204
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 31
    WP WEALTH MANAGEMENT LLP
    OC368298
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2011-09-22 ~ now
    IIF 33 - LLP Member → ME
  • 32
    YOUR FINANCE PEOPLE LTD
    10941170
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-10-04 ~ now
    IIF 22 - Director → ME
  • 33
    YOUR TAX PARTNERS LTD
    10928791
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-10-04 ~ now
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.