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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

Wilson, Ian

    Related profiles found in government register
  • Wilson, Ian
    British chartered surveyor born in September 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 4, Holyoake Drive, Heather, Leicestershire, LE67 2QD, United Kingdom

      IIF 1
  • Wilson, Ian
    British company director born in September 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unity Mine, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, Wales

      IIF 2
  • Wilson, Ian
    British consultant born in September 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 4, Holyoake Drive, Heather, Leicestershire, LE67 2QD, England

      IIF 3
  • Wilson, Ian
    British director born in September 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 10, John Street, London, WC1N 2EB, England

      IIF 4
  • Wilson, Ian Marcus
    British

    Registered addresses and corresponding companies

    • Office 6 Slington House, Suite 2612 Rankine Road, Basingstoke, RG24 8PH, England

      IIF 5

    • The Dower House, Hexton, Hitchin, Hertfordshire, SG5 3JF

      IIF 6

    • 3, Cranmore Court Avenue Road, St. Albans, Hertfordshire, AL1 3QS

      IIF 7
  • Wilson, Ian Marcus
    British company director

    Registered addresses and corresponding companies

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 8
  • Wilson, Ian Marcus
    British film producer

    Registered addresses and corresponding companies

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 9
  • Wilson, Ian Marcus
    British managing director

    Registered addresses and corresponding companies

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 10
  • Wilson, Ian Marcus
    British company director born in August 1958

    Registered addresses and corresponding companies

    • The Dower House, Hexton, Hitchin, Hertfordshire, SG5 3JF

      IIF 11
  • Wilson, Ian Marcus
    British film producer born in August 1958

    Registered addresses and corresponding companies

    • The Dower House, Hexton, Hitchin, Hertfordshire, SG5 3JF

      IIF 12
  • Wilson, Ian Marcus
    British company director born in August 1958

    Resident in France

    Registered addresses and corresponding companies

    • 2612, 6 Slington House, Rankine Road, Basingstoke, RG24 8PH, United Kingdom

      IIF 13

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 14
  • Wilson, Ian Marcus
    British born in August 1958

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 17

    • 266, 17 Holywell Hill, St.albans, Herts, AL1 1DT, United Kingdom

      IIF 18
  • Wilson, Ian Marcus
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cranmore Court Avenue Road, St. Albans, Hertfordshire, AL1 3QS

      IIF 19
  • Wilson, Ian Marcus
    British film producer born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 20
  • Wilson, Ian Anthony
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 21
  • Wilson, Ian Marcus

    Registered addresses and corresponding companies

    • 2612, 6 Slington House, Rankiine Road, Basingstoke, RG24 8PH, United Kingdom

      IIF 22

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23

    • 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, England

      IIF 24
  • Mr Ian Wilson
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Holyoake Drive, Heather, Leicestershire, LE67 2QD

      IIF 25
  • Mr Ian Wilson
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 26
  • Mr Ian Marcus Wilson
    British born in August 1958

    Resident in France

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Mr Ian Anthony Wilson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 29
  • Mr Ian Marcus Wilson
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom

      IIF 30

    • 266, 17 Holywell Hill, St.albans, Hertfordshire, AL1 1DT, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 16
  • 1
    BIG CATCH TV (UK) LIMITED
    05988325
    Ian Wilson, Office 6 Slington House, Suite 2612 Rankine Road, Basingstoke
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 13 - Director → ME
    2015-03-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    BIG CATCH TV LIMITED
    05985112
    Ian Wilson, Office 6 Slington House, Suite 2612 Rankine Road, Basingstoke
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-11-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    BIGWAVE ENTERPRISES LIMITED
    03717850
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-03-25 ~ 2002-04-01
    IIF 11 - Director → ME
  • 4
    GLYNCASTLE PLC - now
    UNITY POWER PLC
    - 2017-06-06 05352542 05567550
    CHIAN RESOURCES PLC - 2007-01-15
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2012-10-17
    IIF 2 - Director → ME
  • 5
    INGRAM FILMS LIMITED
    00403670
    Office 266 17 Holywell Hill, St. Albans, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-11-18 ~ dissolved
    IIF 20 - Director → ME
    1997-01-13 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    INSTANT TV LIMITED
    05844897
    Office 266 17 Holywell Hill, St. Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 14 - Director → ME
    2006-06-13 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    JC BUILDING SOLUTIONS LIMITED
    06267935
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-06-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    L I W ASSOCIATES LTD
    07582827
    4 Holyoake Drive, Heather, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ 2017-12-14
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 9
    LOCHINVAR COAL LIMITED
    - now 08094066
    CANONBIE COAL LIMITED - 2012-07-25
    10 John Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-09-01 ~ 2017-12-14
    IIF 4 - Director → ME
  • 10
    MERCATURA PRODUCTIONS LIMITED
    05478504
    10 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-11 ~ 2015-05-01
    IIF 19 - Director → ME
    2005-06-11 ~ 2015-05-01
    IIF 7 - Secretary → ME
  • 11
    SANDSTONE FILMS LIMITED
    08401599
    266 17 Holywell Hill, St. Albans, Herts, England
    Active Corporate (3 parents)
    Officer
    2013-02-13 ~ now
    IIF 18 - Director → ME
    2013-02-13 ~ now
    IIF 24 - Secretary → ME
  • 12
    SANDSTONE PICTURES LTD
    15193812
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    SHIPMAN PRODUCTIONS LIMITED
    - now 00681371
    KENNETH SHIPMAN PRODUCTIONS LIMITED - 1988-12-21
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-14) ~ 2009-02-28
    IIF 12 - Director → ME
    (before 1991-11-14) ~ 2008-08-01
    IIF 6 - Secretary → ME
  • 14
    TRAFALGAR TV LTD
    14194031
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-24 ~ now
    IIF 16 - Director → ME
    2022-06-24 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    UCG ASSOCIATION
    06930324
    Elizabeth House, Duke Street, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-05-23 ~ 2013-08-28
    IIF 3 - Director → ME
  • 16
    YOUR WORLD TV (UK) LIMITED
    - now 04568400
    YOUR WORLD TV LTD
    - 2005-11-09 04568400
    Office 266 17 Holywell Hill, St. Albans, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-10-21 ~ now
    IIF 17 - Director → ME
    2002-10-21 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.