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, John

    Related profiles found in government register
  • Wilson, John
    British engineer born in February 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43 Southesk Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 3AD

      IIF 1
  • Wilson, John
    British locksmith born in February 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37 Forties Crescent, Thornliebank, Glasgow, G46 8JS

      IIF 2
  • Wilson, John
    Scottish nhs chief executive born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ploomhadding, 19 Bankton Park, Kingskettle Cupar, Fife, KY15 7PY

      IIF 3
  • Wilson, John
    Scottish retired born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Gilmore Park, Edinburgh, EH3 9FN, Scotland

      IIF 4

    • Rosebery House, 9 Haymarket Terrace, Edinburgh, EH12 5EZ

      IIF 5 IIF 6
  • Wilson, Jake
    British welder born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 19a, Normandy Way, Bodmin, Cornwall, PL31 1RB, England

      IIF 7
  • Wilson, John
    Irish manufacturing director born in February 1955

    Registered addresses and corresponding companies

    • 2 Cairnmore Crescent, Lisburn, Co Antrim, BT28 2DE

      IIF 8
  • Wilson, John
    English engineer born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 29, Captains Wharf, South Shields, Tyne And Wear, NE33 1JQ, United Kingdom

      IIF 9
  • Wilson, Mark
    British furniture maker born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • New House, Off Cooper Street, Springhead, Oldham, Lancashire, OL4 4QT

      IIF 10
  • Wilson, Mark
    British management consultant born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 4a, Rolleston Road, South Croydon, CR2 0PT, United Kingdom

      IIF 11
  • Wilson, Mark
    British manufacturing director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Works, Ryeburne Street, Oldham, OL4 2BP

      IIF 12
  • Wilson, Mark
    British sports consultant born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • The White House 4a, Rolleston Road, South Croydon, Surrey, CR2 0PT

      IIF 13
  • Mr John Wilson
    British born in February 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 15, Queenslie Point, Queenslie Inustrial Estate, Glasgow, G33 3NQ

      IIF 14
  • Wilson, Mark John
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hollins Farm Cottage, Red Lees Road, Burnley, BB10 4RB, England

      IIF 15
  • Wilson, Mark John
    British manufacturing director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hollins Farm Cottage, Red Lees Road, Burnley, BB10 4RB, England

      IIF 16
  • Wilson, Peter John
    British chief executive born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Peter John
    British manufacturing director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD

      IIF 26
  • Wilson, Peter John
    British operational director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD, United Kingdom

      IIF 27
  • Wilson, Peter John
    British reitred born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hinsley Hall, 62 Headingley Lane, Leeds, West Yorkshire, LS6 2BX

      IIF 28
  • Wilson, Peter John
    British retired businessman born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tadcaster Grammar School, Toulston, Tadcaster, North Yorkshire, LS24 9NB

      IIF 29
  • Wilson, Peter John
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

      IIF 30 IIF 31
  • Wilson, Peter John
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16 Palace Street, London, SW1E 5JD, United Kingdom

      IIF 32 IIF 33
  • Wilson, Peter John
    British investor born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Peter John
    British partner born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 80, Strand, London, WC2R 0DT, England

      IIF 47

    • Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD, United Kingdom

      IIF 48
  • Wilson, Peter John
    British partner - private equity born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD, United Kingdom

      IIF 49
  • Wilson, Peter John
    British private equity investor born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD, England

      IIF 50
  • Wilson, John
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 51
  • Wilson, John
    British engineer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52
  • Wilson, John
    British engineer born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Uppleby, Easingwold, YO61 3BB, United Kingdom

      IIF 53
  • Wilson, John
    British chief executive officer born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54
  • Wilson, John
    Irish chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 55
  • Wilson, Mark
    British sports consultant

    Registered addresses and corresponding companies

    • The White House 4a, Rolleston Road, South Croydon, Surrey, CR2 0PT

      IIF 56
  • Wilson, John, Mr
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Shields Road, Hartford Bridge, Bedlington, Northumberland, NE22 6AL, United Kingdom

      IIF 57
  • Wilson, John, Mr
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 58
  • Mr Jake Wilson
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 19a, Normandy Way, Bodmin, Cornwall, PL31 1RB, England

      IIF 59
  • Mr John Wilson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon, EX5 1FY

      IIF 60
  • Mr Mark Wilson
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • New Willow Mill, Bell Street, Oldham, OL1 3PY, England

      IIF 61

    • The White House, 4a, Rolleston Road, South Croydon, CR2 0PT, United Kingdom

      IIF 62

    • The White House 4a, Rolleston, Road, South Croydon, Surrey, CR2 0PT

      IIF 63
  • Wilson, Mark John
    British engineer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Richmond Avenue, Burnley, Lancashire, BB10 4JL

      IIF 64
  • Wilson, Peter John
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wentworth Gate, Wetherby, West Yorkshire, LS22 6XD, United Kingdom

      IIF 65
  • Wilson, John

    Registered addresses and corresponding companies

    • Rosebery House, 9 Haymarket Terrace, Edinburgh, EH12 5EZ

      IIF 66
  • Wilson, Peter John
    British investment director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Peter John
    British partner born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA, England

      IIF 69 IIF 70

    • Aspen Buildings, Apex Way, Hailsham, East Sussex, BN27 3WA, England

      IIF 71 IIF 72
  • Wilson, Peter John
    British private equity investor born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Burston Road, Putney, London, SW15 6AR

      IIF 73

    • 48, Chancery Lane, London, WC2A 1JF

      IIF 74
  • Mr Mark John Wilson
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hollins Farm Cottage, Red Lees Road, Burnley, BB10 4RB, England

      IIF 75
  • Mr John Wilson
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 76
  • Wilson, Herman St Patrick
    British community outreach worker born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Heathmere Avenue, Yardley, Birmingham, West Midlands, B25 8RQ, England

      IIF 77
  • Wilson, Herman St Patrick
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24 Heathmere Avenue, Yardley, Birmingham, B25 8RQ

      IIF 78

    • 89, Kirkwood Avenue, Erdington, Birmingham, B23 5QQ, England

      IIF 79
  • Wilson, Herman St Patrick
    British sports consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 57 Comberton Road, Comberton Road, Sheldon, Birmingham, West Midlands, B26 2TE, England

      IIF 80
  • Archbishop John Wilson
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 59, Westminster Bridge Road, London, SE1 7JE, England

      IIF 81
  • Mr John Wilson
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Shields Road, Hartford Bridge, Bedlington, Northumberland, NE22 6AL, United Kingdom

      IIF 82

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83
  • Mr John Wilson
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Uppleby, Easingwold, YO61 3BB, United Kingdom

      IIF 84
  • Mr John Wilson
    British born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 85
  • Wilson, John, Archbishop
    British archbishop born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Archbishops House 41/43, Cathedral Road, Cardiff, CF11 9HD, Wales

      IIF 86

    • Archbishop's House, 150 St. Georges Road, London, SE1 6HX, England

      IIF 87
  • Wilson, John, Archbishop
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Westminster Bridge Road, London, SE1 7JE, United Kingdom

      IIF 88
  • Wilson, John, Archbishop
    British none born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Archbishops House, 150 St Georges Road, London, SE1 6HX

      IIF 89
  • Bishop John Wilson
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vaughan House, 46 Francis Street, London, SW1P 1QN

      IIF 90
  • Mr John Wilson
    Irish born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 91
  • Monsignor John Wilson
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Archbishop's House, St. Georges Road, London, SE1 6HX, England

      IIF 92

    • Archbisop's House, St. Georges Road, London, SE1 6HX, England

      IIF 93
  • Archbishop John Wilson
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, St. Georges Road, London, SE1 6HX, England

      IIF 94 IIF 95

    • Archbishop’s House, 150 St. Georges Road, London, SE1 6HX, England

      IIF 96 IIF 97

    • Archbishops House, Archbishops House, 150 St Georges Road, London, SE1 6HX, United Kingdom

      IIF 98

    • Archbishop's House, St. Georges Road, London, SE1 6HX, England

      IIF 99 IIF 100

    • Glenure Road, London, SE9 1UF, United Kingdom

      IIF 101

    • St. Michael's Catholic College, Llewellyn Street, London, SE16 4UN

      IIF 102

    • C/o Holy Innocents Catholic Primary School, Mitchell Road, Orpington, Kent, BR6 9JT, England

      IIF 103

    • St Peter And St Paul Catholic Primary School, St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent, BR5 2SR

      IIF 104
  • Mr Herman St Patrick Wilson
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 57 Comberton Road, Comberton Road, Sheldon, Birmingham, West Midlands, B26 2TE, England

      IIF 105

    • 89, Kirkwood Avenue, Erdington, Birmingham, B23 5QQ, England

      IIF 106
child relation
Offspring entities and appointments
Active 45
  • 1
    29 Brandon Street, Hamilton, South Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    6,625 GBP2024-03-31
    Officer
    2001-05-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-24 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 3
    4385, 09586501 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    25,311 GBP2023-05-31
    Officer
    2015-05-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 82 - Has significant influence or control → OE
  • 4
    Unit 36 88-90 Hatton Garden, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 58 - director → ME
  • 5
    57 Comberton Road Comberton Road, Sheldon, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-16 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 6
    BLESSED FAMILY CATHOLIC EDUCATION ACADEMY TRUST - 2019-03-01
    The Sacred Heart Language College High Street, Wealdstone, Harrow, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-02-15 ~ now
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 8
    Hinsley Hall, 62 Headingley Lane, Leeds, West Yorkshire
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-09-12 ~ now
    IIF 28 - director → ME
  • 9
    Dunley Drive, New Addington, Croydon, United Kingdom
    Corporate (14 parents)
    Person with significant control
    2024-09-01 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    C/o Holy Innocents Catholic Primary School, Mitchell Road, Orpington, Kent, England
    Corporate (13 parents)
    Person with significant control
    2019-06-10 ~ now
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 11
    INDUSTRI KAPITAL LIMITED - 2008-05-07
    CLOVERDOWN LIMITED - 1993-02-08
    80 Strand, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 47 - director → ME
  • 12
    C/o Begbies Traynor, Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    1,732 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-09 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 14
    Barham Court, Teston, Maidstone, Kent
    Corporate (14 parents)
    Person with significant control
    2019-07-25 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 15
    TOPCIRCLE LIMITED - 1991-05-01
    Norcastal Works, Athletic Street, Burnley, Lancs
    Corporate (5 parents)
    Equity (Company account)
    4,054,508 GBP2024-03-31
    Officer
    2021-05-04 ~ now
    IIF 16 - director → ME
  • 16
    New Willow Mill, Bell Street, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    210,539 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    MICHAEL HARVEY DESIGNS LTD - 2008-02-18
    7 St. Petersgate, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 12 - director → ME
  • 18
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 38 - director → ME
  • 19
    3 Wentworth Gate, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 20
    Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 49 - director → ME
  • 21
    2 Chamberlain Square, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 37 - director → ME
  • 22
    89 Kirkwood Avenue, Erdington, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    34 GBP2020-06-30
    Officer
    2011-06-21 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 23
    16 Palace Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 45 - director → ME
  • 24
    16 Palace Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-06-27 ~ dissolved
    IIF 44 - director → ME
  • 25
    16 Palace Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-28 ~ dissolved
    IIF 42 - director → ME
  • 26
    16 Palace Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-28 ~ dissolved
    IIF 46 - director → ME
  • 27
    59 Westminster Bridge Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    59,370 GBP2021-12-31
    Officer
    2020-05-07 ~ now
    IIF 88 - director → ME
  • 28
    66 Uppleby, Easingwold, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 29
    59 Westminster Bridge Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-25 ~ now
    IIF 89 - director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 95 - Has significant influence or control → OE
  • 30
    St Anthony's Catholic Primary School, Genoa Road, London, United Kingdom
    Dissolved corporate (13 parents)
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 31
    Interchange Building - First Floor, Station Road, Croydon, England
    Corporate (9 parents)
    Person with significant control
    2023-09-05 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 32
    THE ST MATTHEW ACADEMY LIMITED - 2016-11-09
    St Matthew Academy St Josephs Vale, Blackheath, London, England
    Corporate (10 parents)
    Person with significant control
    2018-09-01 ~ now
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 33
    St Peter And St Paul Catholic Primary School St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent
    Corporate (15 parents)
    Person with significant control
    2019-06-10 ~ now
    IIF 104 - Has significant influence or control → OE
  • 34
    St Vincent's Catholic Primary School, Harting Road, London, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2019-07-25 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 35
    Windsor Road, Thornton Heath, Surrey
    Corporate (13 parents)
    Person with significant control
    2021-01-29 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    St. Michael's Catholic College, Llewellyn Street, London
    Corporate (18 parents)
    Person with significant control
    2019-07-25 ~ now
    IIF 102 - Right to appoint or remove directors → OE
  • 37
    24 Heathmere Avenue, Yardley, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-02 ~ dissolved
    IIF 78 - director → ME
  • 38
    Holy Innocents' Catholic Primary School, Mitchell Road, Orpington, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2019-06-04 ~ now
    IIF 100 - Right to appoint or remove directors → OE
  • 39
    Glenure Road, London, United Kingdom
    Dissolved corporate (14 parents)
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 40
    Tadcaster Grammar School, Toulston, Tadcaster, North Yorkshire
    Corporate (12 parents)
    Officer
    2018-04-04 ~ now
    IIF 29 - director → ME
  • 41
    Archbishops House 41/43 Cathedral Road, Cardiff, Wales
    Corporate (9 parents)
    Officer
    2020-12-09 ~ now
    IIF 86 - director → ME
  • 42
    19a Normandy Way, Bodmin, Cornwall, England
    Corporate (1 parent)
    Equity (Company account)
    56,204 GBP2024-08-31
    Officer
    2021-08-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 43
    Hollins Farm Cottage, Red Lees Road, Burnley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 44
    The White House, 4a, Rolleston Road, South Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -125,508 GBP2024-04-30
    Officer
    2017-11-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 45
    The White House 4a, Rolleston, Road, South Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    4,785 GBP2024-04-30
    Officer
    2006-10-06 ~ now
    IIF 13 - director → ME
    2006-10-06 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 44
  • 1
    CARNEGIE ENTERPRISE LIMITED - 2019-01-22
    ENTERPRISE LAUDER LIMITED - 2007-11-30
    CHEVIOTROM LIMITED - 1998-01-15
    C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Officer
    2005-03-23 ~ 2006-03-22
    IIF 3 - director → ME
  • 2
    18 York Place, Edinburgh, Scotland
    Corporate (12 parents)
    Officer
    2012-07-05 ~ 2020-09-14
    IIF 4 - director → ME
  • 3
    57 Comberton Road Comberton Road, Sheldon, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ 2016-07-21
    IIF 77 - director → ME
  • 4
    New Mill, New Mill Lane, Witney, Oxfordshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-12-10
    IIF 43 - director → ME
  • 5
    CHEST HEART AND STROKE SCOTLAND - 2014-01-16
    CHEST, HEART AND STROKE SCOTLAND - 2013-02-06
    THE CHEST HEART AND STROKE ASSOCIATION SCOTLAND - 2013-02-05
    Second Floor, Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (16 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2019-07-25
    IIF 6 - director → ME
    2016-01-21 ~ 2017-06-19
    IIF 5 - director → ME
    2017-06-19 ~ 2017-11-30
    IIF 66 - secretary → ME
  • 6
    DE FACTO 2153 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2015-02-23
    IIF 71 - director → ME
  • 7
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2015-02-16 ~ 2020-01-31
    IIF 70 - director → ME
  • 8
    DE FACTO 2151 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-02-16 ~ 2015-02-23
    IIF 69 - director → ME
  • 9
    DE FACTO 2152 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-02-16 ~ 2015-02-23
    IIF 72 - director → ME
  • 10
    35 Hillpark Grove, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    132,715 GBP2023-09-30
    Officer
    2019-03-29 ~ 2024-05-14
    IIF 51 - director → ME
  • 11
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-31 ~ 2013-05-08
    IIF 73 - director → ME
  • 12
    CURTIS SHOPFITTERS LIMITED - 2006-12-18
    REALESTATE PATH LIMITED - 1998-03-17
    Andrew Ross, Unit 1b Haigh Park Road, Leeds
    Corporate (4 parents)
    Equity (Company account)
    2,085,104 GBP2024-02-29
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 27 - director → ME
  • 13
    6 Chesterfield Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-27 ~ 2011-02-23
    IIF 68 - director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ 2011-02-23
    IIF 67 - director → ME
  • 15
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-10-07 ~ 2013-04-08
    IIF 74 - director → ME
  • 16
    HESTMANOR LIMITED - 1977-12-31
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2010-10-31
    IIF 17 - director → ME
  • 17
    Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down
    Corporate (4 parents, 10 offsprings)
    Officer
    1973-08-24 ~ 2000-09-14
    IIF 8 - director → ME
  • 18
    Dunley Drive, New Addington, Croydon, United Kingdom
    Corporate (14 parents)
    Person with significant control
    2019-09-01 ~ 2022-03-23
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 19
    AGHOCO 4019 LIMITED - 2010-12-16
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-21 ~ 2017-11-24
    IIF 31 - director → ME
  • 20
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents)
    Officer
    2016-12-21 ~ 2017-11-24
    IIF 30 - director → ME
  • 21
    Unit 15, Queenslie Point, Queenslie Inustrial Estate, Glasgow
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,385 GBP2024-07-31
    Officer
    2005-07-18 ~ 2014-10-31
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2010-10-31
    IIF 20 - director → ME
  • 23
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2010-10-31
    IIF 22 - director → ME
  • 24
    New Willow Mill, Bell Street, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    210,539 GBP2023-09-30
    Officer
    2008-03-18 ~ 2012-04-30
    IIF 10 - director → ME
  • 25
    GEO. A. MOORE & CO. LIMITED - 2004-09-06
    BROOMCO (473) LIMITED - 1991-08-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2010-10-31
    IIF 25 - director → ME
  • 26
    SCHAFFEN INTERIORS LIMITED - 1989-07-25
    LINETIR LIMITED - 1989-02-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2010-10-31
    IIF 21 - director → ME
  • 27
    MOORES FURNITURE GROUP LIMITED - 1991-02-04
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2010-10-31
    IIF 19 - director → ME
  • 28
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2023-10-13
    IIF 40 - director → ME
  • 29
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2023-10-13
    IIF 41 - director → ME
  • 30
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2023-10-13
    IIF 39 - director → ME
  • 31
    GLOBEBLEND LIMITED - 1988-06-10
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-01 ~ 2010-10-31
    IIF 24 - director → ME
  • 32
    MEMOCOURSE LIMITED - 1991-02-04
    PITMORE PROPERTIES LIMITED - 1979-12-31
    Thorp Arch Estate, Wetherby
    Corporate (4 parents)
    Officer
    1996-10-07 ~ 2010-10-31
    IIF 26 - director → ME
  • 33
    1 Park Row, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2005-06-01 ~ 2010-10-31
    IIF 18 - director → ME
  • 34
    Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-12 ~ 2025-03-12
    IIF 48 - director → ME
  • 35
    2 Chamberlain Square, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ 2025-01-24
    IIF 36 - director → ME
  • 36
    2 Chamberlain Square, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ 2025-01-24
    IIF 35 - director → ME
  • 37
    2 Chamberlain Square, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ 2025-01-24
    IIF 34 - director → ME
  • 38
    PRESBAR TEMP3 LIMITED - 1999-10-08
    Store Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    998,694 GBP2024-01-31
    Officer
    2000-01-11 ~ 2020-10-15
    IIF 64 - director → ME
  • 39
    1 Bartholomew Lane, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2016-12-29
    IIF 32 - director → ME
  • 40
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-10 ~ 2020-12-08
    IIF 33 - director → ME
  • 41
    SCHAFFEN LIMITED - 1989-12-04
    SCHAFFEN LIMITED - 1989-07-25
    WATCHDOME LIMITED - 1989-02-07
    1 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2010-10-31
    IIF 23 - director → ME
  • 42
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-08-02 ~ 2018-06-21
    IIF 50 - director → ME
  • 43
    ST PAUL'S ACADEMY LIMITED - 2020-04-09
    51 Finchale Road, Abbey Wood, London
    Corporate (10 parents)
    Officer
    2020-10-12 ~ 2022-11-01
    IIF 87 - director → ME
  • 44
    33 Dean Road, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,791 GBP2017-03-31
    Officer
    2014-07-16 ~ 2018-09-01
    IIF 9 - director → ME

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