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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 Robert Wilson

child relation
Offspring entities and appointments 38
  • 1
    ADVANCE MEDIA INFORMATION LIMITED
    03528049
    Dissolved Corporate (23 parents)
    Officer
    2006-01-17 ~ 2007-12-14
    IIF 27 - Director → ME
  • 2
    AERIALCELL LIMITED
    06666598
    Dissolved Corporate (8 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 3
    AVTECH MEDIA LIMITED
    07808477
    Active Corporate (7 parents)
    Officer
    2018-02-28 ~ 2021-12-15
    IIF 8 - Director → ME
  • 4
    BABEL MEDIA LIMITED
    - now 03689252
    VITAMODE LIMITED - 1999-01-04
    Active Corporate (32 parents)
    Officer
    2005-06-01 ~ 2008-06-19
    IIF 29 - Director → ME
  • 5
    BEDFORD ROW VCT PLC
    - now 05323692
    ARC GROWTH COMPANY VCT PLC
    - 2009-02-12 05323692
    Dissolved Corporate (9 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 16 - Director → ME
  • 6
    BINDA UK LIMITED
    06307968
    Dissolved Corporate (16 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 11 - Director → ME
  • 7
    BLUEHONE PARTNER LIMITED - now
    BARONSMEAD PARTNER LIMITED
    - 2005-05-23 02224079
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    Dissolved Corporate (19 parents)
    Officer
    1997-09-12 ~ 1998-03-13
    IIF 25 - Director → ME
  • 8
    BPL123 LIMITED - now
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED
    - 2015-12-21 03092239
    MA POTTER'S PLC - 2002-12-20
    MA POTTER'S LIMITED - 2002-05-29
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2007-02-21
    IIF 19 - Director → ME
  • 9
    CHRYSALIS VCT MANAGEMENT LIMITED
    - now 05192796
    CHRYSALIS VCT LIMITED - 2004-09-24
    Dissolved Corporate (8 parents)
    Officer
    2005-01-01 ~ 2022-09-21
    IIF 18 - Director → ME
  • 10
    CHRYSALIS VCT NXD LIMITED
    05575579
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2021-04-07
    IIF 20 - Director → ME
  • 11
    DAVID HALL PUBLISHING LIMITED
    - now 01934233
    CHRISREEL LIMITED - 1997-08-04
    DAVID HALL'S COARSE FISHING MAGAZINES LTD. - 1986-04-21
    CHRISREEL LIMITED - 1985-10-28
    Active Corporate (11 parents)
    Officer
    2018-02-28 ~ 2021-12-15
    IIF 5 - Director → ME
  • 12
    EEMEEV LIMITED
    - now 07003716 09570786... (more)
    VEEMEE LIMITED
    - 2015-07-01 07003716 09570786... (more)
    TISMA MANAGEMENT LIMITED
    - 2010-08-10 07003716
    Dissolved Corporate (6 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 37 - Director → ME
  • 13
    ELECTROBASE RP (HOLDINGS) LIMITED
    - now 09059134
    ERP NEWCO LIMITED
    - 2015-01-22 09059134
    Dissolved Corporate (9 parents)
    Officer
    2014-07-30 ~ 2016-11-20
    IIF 33 - Director → ME
  • 14
    ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED
    07354000 05590654... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-09-02 ~ 2017-05-25
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ENSIGN COMMUNICATIONS LIMITED
    - now 05590654 07354000... (more)
    WHISTLEBRAY LTD - 2005-11-11
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2006-03-01 ~ 2017-05-25
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ENTHUSE GROUP LIMITED
    - now 06635333
    MYTIME MEDIA GROUP LIMITED
    - 2018-08-30 06635333
    MYHOBBYSTORE GROUP LIMITED - 2012-12-14
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-02-22 ~ 2021-12-15
    IIF 7 - Director → ME
  • 17
    ENTHUSE HOLDINGS LIMITED
    - now 07406382
    MYTIME MEDIA HOLDINGS LIMITED
    - 2018-08-30 07406382
    MYHOBBYSTORE HOLDING LIMITED
    - 2012-12-14 07406382 09652859
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2021-12-15
    IIF 35 - Director → ME
  • 18
    ENTHUSE VENTURES LIMITED - now
    HOOP HOLDINGS LIMITED
    - 2022-07-15 09652859
    MYHOBBYSTORE RETAIL HOLDINGS LIMITED - 2015-06-29
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2021-12-15
    IIF 39 - Director → ME
  • 19
    ESCAPE STUDIOS LIMITED
    04399042
    Dissolved Corporate (28 parents)
    Officer
    2009-03-19 ~ 2013-10-02
    IIF 28 - Director → ME
  • 20
    F&C EQUITY PARTNERS LIMITED - now
    F&C EQUITY PARTNERS PLC - 2024-06-04
    ISIS EQUITY PARTNERS PLC - 2014-09-30
    ISIS CAPITAL PLC - 2002-10-09
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
    IVORY & SIME BARONSMEAD PLC
    - 1998-07-06 01659209
    BARONSMEAD PLC
    - 1995-12-22 01659209
    BARONSMEAD ASSOCIATES LIMITED
    - 1988-07-14 01659209
    DACRE LIMITED
    - 1982-10-07 01659209
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-08-02) ~ 1998-03-13
    IIF 24 - Director → ME
  • 21
    GEA PHARMA SYSTEMS LIMITED - now
    GEA PROCESS ENGINEERING (NPS) LIMITED - 2008-06-19
    GEA PROCESS ENGINEERING LIMITED - 2005-09-29
    AEROMATIC-FIELDER LIMITED - 2003-12-31
    NIRO FIELDER LIMITED - 1995-01-01
    T.K. FIELDER LIMITED
    - 1991-05-13 00930232
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-02-18) ~ 1991-05-03
    IIF 23 - Director → ME
  • 22
    GREEN STAR MEDIA LTD
    - now 03008779
    NEWSLETTER PUBLISHING LIMITED - 2009-01-06
    GREATFLASH LIMITED - 1995-10-13
    Active Corporate (21 parents)
    Officer
    2014-05-28 ~ now
    IIF 32 - Director → ME
  • 23
    HELPFUL VAN MAN LTD
    12708335
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    HS SPORTS HOLDINGS LIMITED
    09344029
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2014-12-08 ~ 2015-12-23
    IIF 4 - Director → ME
  • 25
    HS SPORTS LIMITED
    - now 01451217
    HIRD-SMITH LIMITED
    - 1990-11-30 01451217
    HIRD-SMITH TIMING LIMITED
    - 1988-05-26 01451217
    Active Corporate (13 parents)
    Officer
    (before 1991-10-31) ~ 2015-12-23
    IIF 10 - Director → ME
  • 26
    INTERNET FUSION LIMITED
    06012780
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2012-05-04 ~ 2017-03-31
    IIF 38 - Director → ME
  • 27
    JAMES FISHER PROPERTIES TWO LIMITED - now
    STRAINSTALL GROUP LIMITED
    - 2023-04-03 04038899
    SONICA ENGINEERING LIMITED - 2000-09-06
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2002-06-28 ~ 2003-04-30
    IIF 30 - Director → ME
  • 28
    LAXGATE LIMITED
    02311663
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    1992-05-27 ~ 1997-10-28
    IIF 14 - Director → ME
  • 29
    METAPRAXIS LIMITED
    01412766
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-03-31
    IIF 22 - Director → ME
  • 30
    METFIELD ESTATES LIMITED
    - now 02128089
    MOBILE PROPERTIES LIMITED - 1987-10-22
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-02-14 ~ 1998-02-24
    IIF 31 - Director → ME
  • 31
    MYTIME MEDIA LIMITED
    - now 05649018
    MYHOBBYSTORE LTD. - 2012-12-14
    MAGICALIA PUBLISHING LIMITED - 2008-09-08
    ENCANTA MEDIA LIMITED - 2006-10-30
    BRUSH COLOUR LIMITED - 2006-01-20
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-02-28 ~ 2021-12-15
    IIF 6 - Director → ME
  • 32
    PRECISION DENTAL LABORATORIES GROUP LIMITED
    - now 03824228
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-01-23 ~ 2010-04-19
    IIF 21 - Director → ME
  • 33
    SAFESHIP FULFILMENT LIMITED
    - now 07882931
    MYHOBBYSTORE RETAIL LIMITED - 2017-09-11
    Active Corporate (6 parents)
    Officer
    2018-02-28 ~ 2021-12-15
    IIF 9 - Director → ME
  • 34
    SANELLAN COURT LIMITED
    02840117
    Active Corporate (9 parents)
    Officer
    2019-09-25 ~ now
    IIF 12 - Director → ME
  • 35
    SEIKO U.K. LIMITED
    - now 01032911
    HATTORI (U.K.) LIMITED - 1990-03-31
    SEIKO CORPORATION OF EUROPE LIMITED - 1985-01-01
    SEIKO TIME (U.K.) LIMITED - 1981-12-31
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2016-03-31
    IIF 13 - Director → ME
  • 36
    STARGATE CAPITAL MANAGEMENT LIMITED
    - now 03824592 07499269... (more)
    CLASSIC FUND MANAGEMENT LIMITED
    - 2004-07-12 03824592
    Dissolved Corporate (11 parents)
    Officer
    2002-01-09 ~ 2004-12-01
    IIF 26 - Director → ME
  • 37
    STERLING COMPONENTS LIMITED
    - now 01733161
    AJAX ELECTRONICS LIMITED
    - 1984-03-13 01733161
    QUELLSPRINT LIMITED
    - 1983-08-04 01733161
    Active Corporate (10 parents)
    Officer
    (before 1991-11-02) ~ 1992-01-30
    IIF 15 - Director → ME
  • 38
    ZEST JUICE LIMITED
    - now 04968142
    ZEST JUICE BARS LIMITED - 2003-11-25
    Dissolved Corporate (8 parents)
    Officer
    2007-06-26 ~ 2008-04-02
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.