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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Paul

    Related profiles found in government register
  • Wilson, Paul
    British chief marketing officer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Paul
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Paul
    British divisional director wealth manage born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longfield, Burleigh Lane, Minchinhampton, Stroud, Gloucestershire, GL5 2PQ, Uk

      IIF 15
  • Mr Paul Wilson
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Church Lane, Snitterby, Gainsborough, Lincolnshire, DN21 4TU, United Kingdom

      IIF 16
  • Wilson, Paul
    British manager born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 401, Govan Road, Film City, Glasgow, G51 2QJ

      IIF 17
  • Wilson, Paul
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15 Everest Road, Newton, Hyde, Cheshire, SK14 4DX, United Kingdom

      IIF 18
  • Wilson, Paul
    British director born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78, York Street, London, Greater London, W1H 1DP, England

      IIF 19

    • 39, Vernon Street, Saltcoats, North Ayrshire, KA21 5HE, United Kingdom

      IIF 20
  • Wilson, Paul
    British builder born in November 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, Eason Court, Polly's Brae Road, Limavady, BT49 9NZ, Northern Ireland

      IIF 21
  • Wilson, Paul

    Registered addresses and corresponding companies

    • 15 Everest Road, Newton, Hyde, Cheshire, SK14 4DX, United Kingdom

      IIF 22
  • Mr Paul Wilson
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 24a Market Street, Disley, Stockport, Cheshire, SK12 2AA, United Kingdom

      IIF 23
  • Mr Paul Wilson
    British born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78, York Street, London, Greater London, W1H 1DP, England

      IIF 24

    • 39, Vernon Street, Saltcoats, North Ayrshire, KA21 5HE, United Kingdom

      IIF 25
  • Mr Paul Wilson
    British born in November 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, Eason Court, Polly's Brae Road, Limavady, BT49 9NZ, Northern Ireland

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    No. 1 Church Lane, Snitterby, Gainsborough, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    51,226 GBP2024-04-30
    Officer
    2010-11-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Eason Court, Polly's Brae Road, Limavady, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-09-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    78 York Street, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2023-10-16 ~ now
    IIF 10 - Director → ME
  • 5
    401 Govan Road, Film City, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 6
    OMEGA BUSINESS CENTER LIMITED - 2025-01-24
    39 Vernon Street, Saltcoats, North Ayrshire, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    2023-10-16 ~ now
    IIF 11 - Director → ME
  • 8
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2023-10-16 ~ now
    IIF 14 - Director → ME
  • 9
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 9 - Director → ME
  • 10
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 8 - Director → ME
  • 11
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2023-10-16 ~ now
    IIF 13 - Director → ME
Ceased 9
  • 1
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-28 ~ 2023-06-30
    IIF 6 - Director → ME
  • 2
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
    X OFFICE NOMINEES LIMITED - 2002-05-27
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-06 ~ 2023-06-16
    IIF 5 - Director → ME
  • 3
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    2021-05-27 ~ 2023-06-30
    IIF 2 - Director → ME
  • 4
    COTSWOLD CARE - 2015-04-08
    COTSWOLD CARE PROJECT - 1991-04-18
    Longfield Burleigh Lane, Minchinhampton, Stroud, Gloucestershire
    Active Corporate (10 parents)
    Officer
    2008-11-19 ~ 2011-11-30
    IIF 15 - Director → ME
  • 5
    24a Market Street Disley, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,341 GBP2023-12-31
    Officer
    2015-08-01 ~ 2021-05-27
    IIF 18 - Director → ME
    2015-08-01 ~ 2015-08-01
    IIF 22 - Secretary → ME
    Person with significant control
    2016-08-23 ~ 2023-08-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    2021-05-27 ~ 2023-06-30
    IIF 4 - Director → ME
  • 7
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2021-05-27 ~ 2023-06-30
    IIF 1 - Director → ME
  • 8
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2023-06-30
    IIF 3 - Director → ME
  • 9
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2023-10-16 ~ 2024-10-14
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.