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

Wilkinson, David

    Related profiles found in government register
  • Wilkinson, David
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 46, Wood Grove, Newcastle Upon Tyne, NE15 7TG, United Kingdom

      IIF 3 IIF 4

    • North East Office Space, Mistral House, Silverlink Business Park, Kingfisher Way, Wallsend, Tyne And Wear, NE28 9NX, United Kingdom

      IIF 5
  • Wilkinson, David
    British financial controller born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 6
  • Wilkinson, David
    British financier born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Warsash Court Havelock Road, Warsash, SO31 9FX

      IIF 7
  • Wilkinson, David
    British engineer born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Wilkinson, David
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, The Ten Cottages, Wormleighton, Southam, CV47 2XN, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Wilkinson, David
    British bus driver born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, Holbrooke Court, 40 Orchard Avenue, Croydon, Surrey, CR0 7NA, United Kingdom

      IIF 12
  • Wilkinson, David
    British business develepment director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 56, Hillside Road, Norton, Stockton On Tees, TS20 1JQ, United Kingdom

      IIF 13
  • Wilkinson, David, Captain
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Wilkinson, David Charles
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kenilworth Stadium, 1 Maple Road East, Luton, Bedfordshire, LU4 8AW, United Kingdom

      IIF 15
  • Wilkinson, David Charles
    British consultant born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kenilworth Stadium, 1 Maple Road East, Luton, LU4 8AW, England

      IIF 16

    • Kenilworth Stadium, 1 Maple Road East, Luton, LU4 8AW, United Kingdom

      IIF 17 IIF 18

    • Kenilworth Stadium, 1 Maple Road, Luton, Bedfordshire, LU4 8AW, United Kingdom

      IIF 19
  • Wilkinson, David
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 84-90, Market Street, Hednesford, Cannock, WS12 1AG, England

      IIF 20

    • 303, Goring Road, Goring-by-sea, Worthing, West Sussex, BN12 4NX, United Kingdom

      IIF 21
  • Wilkinson, David
    British project engineering manager born in February 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • David Wilkinson
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

    • 46, Wood Grove, Newcastle Upon Tyne, NE15 7TG, United Kingdom

      IIF 25 IIF 26

    • North East Office Space, Mistral House, Silverlink Business Park, Kingfisher Way, Wallsend, NE28 9NX, United Kingdom

      IIF 27
  • Wilkinson, David
    British furniture sales manager born in September 1954

    Registered addresses and corresponding companies

    • 4 Ashmans Gate, Paulton, Bath, Avon, BS39 7XN

      IIF 28
  • David Wilkinson
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • David Wilkinson
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, The Ten Cottages, Southam, CV47 2XN, United Kingdom

      IIF 30 IIF 31

    • 8, The Ten Cottages, Wormleighton, Southam, CV47 2XN, United Kingdom

      IIF 32
  • Wilkinson, David Trevor
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Briar Close, Westfield, Radstock, BA3 3EL, England

      IIF 33
  • Wilkinson, David Trevor
    British property development born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

    • 3, Briar Close, Westfield, Radstock, BA3 3EL, England

      IIF 35
  • Wilkinson, David Trevor
    British retired born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Briar Close, Westfield, Radstock, Somerset, BA3 3EL, England

      IIF 36
  • Captain David Wilkinson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Wilkinson, David Trevor
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Wilkinson, David Charles

    Registered addresses and corresponding companies

    • Kenilworth Stadium, 1 Maple Road, Luton, Bedfordshire, LU4 8AW, United Kingdom

      IIF 39
  • Wilkinson, David

    Registered addresses and corresponding companies

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

      IIF 40

    • 46, Wood Grove, Newcastle Upon Tyne, NE15 7TG, United Kingdom

      IIF 41

    • 8, The Ten Cottages, Wormleighton, Southam, CV47 2XN, United Kingdom

      IIF 42 IIF 43 IIF 44
  • David Wilkinson
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 84-90, Market Street, Hednesford, Cannock, WS12 1AG, England

      IIF 45

    • 303, Goring Road, Goring-by-sea, Worthing, West Sussex, BN12 4NX, United Kingdom

      IIF 46
  • Mr David Wilkinson
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Mr David Trevor Wilkinson
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

    • 3, Briar Close, Westfield, Radstock, BA3 3EL, England

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 24
  • 1
    Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 17 - director → ME
  • 2
    Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-30 ~ now
    IIF 18 - director → ME
  • 3
    Flat 7, Holbrooke Court, 40 Orchard Avenue, Shirley, Surrey
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2019-01-09 ~ now
    IIF 12 - director → ME
  • 4
    3 Briar Close, Westfield, Radstock, England
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    3 Briar Close, Westfield, Radstock, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove members → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -206 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-02-08 ~ dissolved
    IIF 3 - director → ME
    2019-02-08 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2019-02-08 ~ dissolved
    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
  • 10
    8 The Ten Cottages, Wormleighton, Southam, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 11 - director → ME
    2019-01-09 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    8 The Ten Cottages, Wormleighton, Southam, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 9 - director → ME
    2017-06-23 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    8 The Ten Cottages, Wormleighton, Southam, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-09 ~ now
    IIF 10 - director → ME
    2022-05-09 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    46 Wood Grove, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    84-90 Market Street, Hednesford, Cannock, England
    Corporate (16 parents)
    Current Assets (Company account)
    18,966 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 45 - Has significant influence or control → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-13 ~ dissolved
    IIF 8 - director → ME
    2022-09-13 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    Mistral House Silverlink Business Park, Kingfisher Way, Wallsend, Tyne And Wear
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TAYVIN 375 LIMITED - 2008-01-08
    Kenilworth Stadium, 1 Maple Road, Luton, Bedfordshire
    Corporate (8 parents)
    Officer
    2011-06-30 ~ now
    IIF 19 - director → ME
    2011-06-30 ~ now
    IIF 39 - secretary → ME
  • 18
    1 London Road, Luton, England
    Corporate (5 parents)
    Equity (Company account)
    113,123 GBP2023-07-31
    Officer
    2024-07-19 ~ now
    IIF 16 - director → ME
  • 19
    Kenilworth Stadium, 1 Maple Road East, Luton, Bedfordshire, United Kingdom
    Corporate (8 parents)
    Officer
    2025-04-15 ~ now
    IIF 15 - director → ME
  • 20
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,879 GBP2024-05-31
    Officer
    2020-05-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-12-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Ashford House, Grenadier Road, Exeter
    Corporate (13 parents)
    Equity (Company account)
    92,201 GBP2024-03-31
    Officer
    2024-02-15 ~ now
    IIF 36 - director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-08-12 ~ dissolved
    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
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AMBRIEL LIMITED - 2005-08-23
    MBDA MISSILE SYSTEMS LIMITED - 2002-01-28
    MONEYPATH LIMITED - 2001-11-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (18 parents)
    Officer
    2011-12-01 ~ 2014-06-30
    IIF 6 - director → ME
  • 2
    Barker And Stonehouse Haydock Park Road, Teesside Retail Park, Stockton-on-tees
    Corporate (4 parents)
    Officer
    2006-04-01 ~ 2016-10-07
    IIF 13 - director → ME
  • 3
    Mistral House Silverlink Business Park, Kingfisher Way, Wallsend, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2021-09-16 ~ 2022-06-03
    IIF 5 - director → ME
  • 4
    The Coach House Havelock Road, Warsash, Southampton, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2000-07-23 ~ 2011-06-10
    IIF 7 - director → ME
  • 5
    Writhlington Trust Dragonfly Leisure, Knobsbury Lane, Writhlington, Radstock, England
    Corporate (6 parents)
    Officer
    2005-01-12 ~ 2008-10-22
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.