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
Individuals in focus
Mr Robert Wilson
- British born in July 1954
Mr Robert Wilson
Resident in England
Registered addresses and corresponding companies - British born in July 1954
Mr Robert Wilson
Resident in United Kingdom
Registered addresses and corresponding companies11, Mardale, Washington, NE37 1TH, United Kingdom
IIF 3
- British born in July 1954
Wilson, Robert
Resident in England
Registered addresses and corresponding companiesKinetic House, Varey Road, Congleton, Cheshire, CW12 1UW, United Kingdom
IIF 4Eden House, The Industrial Estate, Enterprise Way, Edenbridge, TN8 6HF, England
IIF 5Suite 25, Eden House, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF, England
IIF 6 IIF 7 IIF 8 (more)(less)2b Brooksville Avenue, London, NW6 6TG
IIF 10 IIF 11Flat 1 Sanellan Court, 1 Mapesbury Road, London, NW2 4HX, England
IIF 12Sc House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UW
IIF 13
- British born in July 1954
Wilson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies8 Bywater Road, South Woodham Ferrers, Chelmsford, Essex, CM3 7AJ
IIF 14 IIF 15 IIF 16 (more)(less)8, Bywater Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
IIF 32Unit 7, Avery Way, Questor, Dartford, DA1 1JZ, England
IIF 3320-21 Sandford Lane, Wareham, Dorset, BH20 4DY
IIF 34Suite 25, Eden House, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF, England
IIF 35Penn Croft Farm, Crondall, Farnham, Hants, GU10 5PX
IIF 36Suite 1, 46 Dorset Street, London, W1U 7NB
IIF 37Suite 1, 46 Dorset Street, London, W1U 7NB, United Kingdom
IIF 388, Bywater Road, South Woodham Ferrers, Essex, CM3 7AJ, United Kingdom
IIF 3920-21, Sandford Lane, Wareham, Dorset, BH20 4DY
IIF 4011, Mardale, Washington, NE37 1TH, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
38
- 1
ADVANCE MEDIA INFORMATION LIMITED
035280491 Broadgate, LondonDissolved Corporate (23 parents)Officer2006-01-17 ~ 2007-12-14IIF 27 - Director → ME - 2
AERIALCELL LIMITED
06666598Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-18 during the appointment or period of control
Dissolved on 2014-01-08 during the appointment or period of controlAerialcell, Penn Croft Farm Crondall, Farnham, HantsDissolved Corporate (8 parents)Officer2011-07-01 ~ dissolvedIIF 36 - Director → ME - 3
AVTECH MEDIA LIMITED
07808477Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents)Officer2018-02-28 ~ 2021-12-15IIF 8 - Director → ME - 4VITAMODE LIMITED - 1999-01-044th Floor, 110 High Holborn, London, EnglandActive Corporate (32 parents)Officer2005-06-01 ~ 2008-06-19IIF 29 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11 during the appointment or period of control
Dissolved on 2016-10-27 during the appointment or period of controlARC GROWTH COMPANY VCT PLC
- 2009-02-12 05323692James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (9 parents)Officer2007-09-17 ~ dissolvedIIF 16 - Director → ME - 6
BINDA UK LIMITED
06307968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-29 during the appointment or period of control
Dissolved on 2015-03-12 during the appointment or period of control3 Rivergate, Temple Qyau, Bristol, BerkshireDissolved Corporate (16 parents)Officer2007-07-10 ~ dissolvedIIF 11 - Director → ME - 7BLUEHONE PARTNER LIMITED - now
BARONSMEAD PARTNER LIMITED
- 2005-05-23 02224079INVESCO PARTNER LIMITED - 1993-06-25MIM PARTNER LIMITED - 1993-01-27LEVADA LIMITED - 1988-03-25One, London Wall, LondonDissolved Corporate (19 parents)Officer1997-09-12 ~ 1998-03-13IIF 25 - Director → ME - 8BPL123 LIMITED - nowBELLA PASTA LIMITED - 2020-11-10
MA POTTER'S LIMITED
- 2015-12-21 03092239MA POTTER'S PLC - 2002-12-20MA POTTER'S LIMITED - 2002-05-29GATER CATERING LIMITED - 1996-07-04CASEINSURE LIMITED - 1995-10-26Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2005-05-01 ~ 2007-02-21IIF 19 - Director → ME - 9CHRYSALIS VCT LIMITED - 2004-09-24St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (8 parents)Officer2005-01-01 ~ 2022-09-21IIF 18 - Director → ME
- 10
CHRYSALIS VCT NXD LIMITED
05575579Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2005-09-27 ~ 2021-04-07IIF 20 - Director → ME - 11CHRISREEL LIMITED - 1997-08-04DAVID HALL'S COARSE FISHING MAGAZINES LTD. - 1986-04-21CHRISREEL LIMITED - 1985-10-28Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (11 parents)Officer2018-02-28 ~ 2021-12-15IIF 5 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-05-25 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28 during the appointment or period of controlTISMA MANAGEMENT LIMITED
- 2010-08-10 07003716257b Croydon Road, Beckenham, KentDissolved Corporate (6 parents)Officer2010-07-15 ~ dissolvedIIF 37 - Director → ME - 13
- 1420-21 Sandford Lane, Wareham, DorsetDissolved Corporate (9 parents)Officer2010-09-02 ~ 2017-05-25IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Insolvency (Case 1) In administration
Administration started on 2022-10-20
Administration ended on 2024-10-25WHISTLEBRAY LTD - 2005-11-112nd Floor 110 Cannon Street, LondonDissolved Corporate (26 parents, 3 offsprings)Officer2006-03-01 ~ 2017-05-25IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
- 18ENTHUSE VENTURES LIMITED - now
HOOP HOLDINGS LIMITED
- 2022-07-15 09652859MYHOBBYSTORE RETAIL HOLDINGS LIMITED - 2015-06-29Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-06-30 ~ 2021-12-15IIF 39 - Director → ME - 19
ESCAPE STUDIOS LIMITED
04399042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2021-05-02Evergreen House North, Grafton Place, LondonDissolved Corporate (28 parents)Officer2009-03-19 ~ 2013-10-02IIF 28 - Director → ME - 20F&C EQUITY PARTNERS LIMITED - nowF&C EQUITY PARTNERS PLC - 2024-06-04ISIS EQUITY PARTNERS PLC - 2014-09-30ISIS CAPITAL PLC - 2002-10-09FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
IVORY & SIME BARONSMEAD PLC
- 1998-07-06 01659209BARONSMEAD PLC
- 1995-12-22 01659209BARONSMEAD ASSOCIATES LIMITED
- 1988-07-14 01659209DACRE LIMITED
- 1982-10-07 01659209Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (36 parents)Officer(before 1992-08-02) ~ 1998-03-13IIF 24 - Director → ME - 21GEA PHARMA SYSTEMS LIMITED - nowGEA PROCESS ENGINEERING (NPS) LIMITED - 2008-06-19GEA PROCESS ENGINEERING LIMITED - 2005-09-29AEROMATIC-FIELDER LIMITED - 2003-12-31NIRO FIELDER LIMITED - 1995-01-01
T.K. FIELDER LIMITED
- 1991-05-13 00930232School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireDissolved Corporate (22 parents)Officer(before 1991-02-18) ~ 1991-05-03IIF 23 - Director → ME - 22NEWSLETTER PUBLISHING LIMITED - 2009-01-06GREATFLASH LIMITED - 1995-10-13Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (21 parents)Officer2014-05-28 ~ nowIIF 32 - Director → ME
- 23
HELPFUL VAN MAN LTD
1270833511 Mardale, Washington, United KingdomDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 24
HS SPORTS HOLDINGS LIMITED
09344029Kinetic House, Varey Road, Congleton, CheshireDissolved Corporate (7 parents, 3 offsprings)Officer2014-12-08 ~ 2015-12-23IIF 4 - Director → ME - 25
- 26
INTERNET FUSION LIMITED
06012780Insolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2025-05-012nd Floor 110 Cannon Street, LondonActive Corporate (11 parents, 5 offsprings)Officer2012-05-04 ~ 2017-03-31IIF 38 - Director → ME - 27JAMES FISHER PROPERTIES TWO LIMITED - now
STRAINSTALL GROUP LIMITED
- 2023-04-03 04038899SONICA ENGINEERING LIMITED - 2000-09-06Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2002-06-28 ~ 2003-04-30IIF 30 - Director → ME - 28
LAXGATE LIMITED
02311663Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (33 parents, 2 offsprings)Officer1992-05-27 ~ 1997-10-28IIF 14 - Director → ME - 29
METAPRAXIS LIMITED
01412766Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-09-22
Date of completion or termination of CVA on 2026-04-1351 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (27 parents, 2 offsprings)Officer(before 1991-12-27) ~ 1994-03-31IIF 22 - Director → ME - 30MOBILE PROPERTIES LIMITED - 1987-10-22Labs Hawley Wharf, Water Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1994-02-14 ~ 1998-02-24IIF 31 - Director → ME
- 31MYHOBBYSTORE LTD. - 2012-12-14MAGICALIA PUBLISHING LIMITED - 2008-09-08ENCANTA MEDIA LIMITED - 2006-10-30BRUSH COLOUR LIMITED - 2006-01-20Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-02-28 ~ 2021-12-15IIF 6 - Director → ME
- 32PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14BUSINESS ALERT LIMITED - 2000-02-1633 Glasshouse Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2002-01-23 ~ 2010-04-19IIF 21 - Director → ME
- 33MYHOBBYSTORE RETAIL LIMITED - 2017-09-11Safeship House Unit A, Cullet Drive, Queenborough, Kent, EnglandActive Corporate (6 parents)Officer2018-02-28 ~ 2021-12-15IIF 9 - Director → ME
- 34
SANELLAN COURT LIMITED
02840117Sanellan Court, 1 Mapesbury Road, London, EnglandActive Corporate (9 parents)Officer2019-09-25 ~ nowIIF 12 - Director → ME - 35HATTORI (U.K.) LIMITED - 1990-03-31SEIKO CORPORATION OF EUROPE LIMITED - 1985-01-01SEIKO TIME (U.K.) LIMITED - 1981-12-311st Floor, Building 1 Concorde Park, Maidenhead, Berkshire, EnglandActive Corporate (45 parents, 1 offspring)Officer2004-04-01 ~ 2016-03-31IIF 13 - Director → ME
- 36
CLASSIC FUND MANAGEMENT LIMITED
- 2004-07-12 0382459219 Hillersdon Avenue, Edgware, EnglandDissolved Corporate (11 parents)Officer2002-01-09 ~ 2004-12-01IIF 26 - Director → ME - 37
- 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-07
Dissolved on 2010-07-20ZEST JUICE BARS LIMITED - 2003-11-2592 London Street, ReadingDissolved Corporate (8 parents)Officer2007-06-26 ~ 2008-04-02IIF 17 - Director → ME
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