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.
Wilson, Edward Brian
Wilson, Edward Brian
British director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 1
11, The Beeches, Harbury, Warwickshire, CV33 9LW, England
IIF 2 IIF 3 11, The Beeches, Harbury, Warwickshire, CV33 9LW, United Kingdom
IIF 4 IIF 5 IIF 6 11 The Beeches, Harbury, Leamington Spa, Warwickshire, CV33 9LW
IIF 7 Lealholme Building, Wilton International, Middlesbrough, Teesside, TS10 4RG, United Kingdom
Wilson, Edward Brian
British engineering born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 8 11 The Beeches, Harbury, Leamington Spa, Warwickshire, CV33 9LW
Wilson, Edward Brian
British managing director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 9 Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Wilson, Edward Brian
British director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 10 11, The Beeches, Harbury, Warwickshire, CV33 9LW, England
Mr Edward Brian Wilson
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 11 11, The Beeches, Harbury, Leamington Spa, CV33 9LW, England
- 1 2 Green View, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)222,079 GBP2023-12-31Officer
2010-10-29 ~ nowIIF 3 - Director → ME - 2 80 Evington Drive, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)7,894 GBP2018-03-31Officer 2011-02-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PW INVESTMENTS LTD - 2016-03-02 West Walk Building, 110 Regent Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)1,481,444 GBP2023-11-30Officer 2014-06-09 ~ nowIIF 10 - Director → ME
- 1
AFC ENERGY PLC
- nowAFC ENERGY LIMITED - 2006-06-15DFC ENERGY LIMITED - 2006-06-06INVESTMENT TRANSITIONS LIMITED - 2006-02-28 Unit 71.4 Dunsfold Park, Cranleigh, Surrey, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2011-02-21 ~ 2011-05-27IIF 9 - Director → ME - 2 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)Officer 2005-03-14 ~ 2010-06-23IIF 6 - Director → ME
- 3 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (2 parents)Officer 2005-02-28 ~ 2010-06-23IIF 5 - Director → ME
- 4 Lealholme Building, Wilton International, Middlesbrough, Teesside, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,488,956 GBP2023-12-31Officer 2017-05-17 ~ 2021-06-30IIF 7 - Director → ME
- 5 Lealholme Building, Wilton International, Middlesbrough, Teesside, United KingdomActive Corporate (3 parents)Equity (Company account)-15,081,412 GBP2023-12-31Officer 2014-02-07 ~ 2021-06-30IIF 1 - Director → ME
- 6 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)Officer 2005-09-23 ~ 2010-06-23IIF 8 - Director → ME
- 7
WSP CEL LIMITED
- nowCEL INTERNATIONAL LIMITED - 2010-09-08GW 1151 LIMITED - 2000-03-13 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents)Officer 2000-02-29 ~ 2010-06-23IIF 4 - Director → ME
