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, Thomas Girard

    Related profiles found in government register
  • Wilson, Thomas Girard
    Usa managing director born in February 1954

    Registered addresses and corresponding companies

    • 31 The Hamptons, Adventureres Quay, Cardiff, South Glamorgan, CF1 5NP

      IIF 1
  • Wilson, Thomas Girard
    American director born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 306, Edward England Wharf, Lloyd George Avenue, Cardiff, CF10 4QL, United Kingdom

      IIF 2
  • Wilson, Thomas Girard
    American vp mro europe & asia born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

      IIF 3 IIF 4
  • Wilson, Thomas Girard
    American chief operating officer born in February 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Berkshire, RG40 4QQ

      IIF 5
  • Wilson, Thomas Girard
    United States Of America director born in February 1954

    Registered addresses and corresponding companies

    • 31 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NP

      IIF 6
  • Mr Thomas Girard Wilson
    American born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 306 Edward England Wharf, Lloyd George Avenue, Cardiff, CF10 4QL, Wales

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Overdene House, 49 Church Street, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,444 GBP2019-01-31
    Officer
    2012-02-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
    AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-28 ~ 2022-06-30
    IIF 4 - director → ME
  • 2
    Suite A5 Waterton Technology Centre, Waterton Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    146,434 GBP2024-03-31
    Officer
    2003-02-27 ~ 2004-10-01
    IIF 6 - director → ME
  • 3
    SINGFLEET LIMITED - 1997-01-21
    7 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    33,110,176 GBP2024-05-31
    Officer
    2011-04-01 ~ 2011-10-11
    IIF 5 - director → ME
  • 4
    MUIRHEAD VACTRIC COMPONENTS LIMITED - 1999-12-20
    VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-31
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-28 ~ 2022-06-30
    IIF 3 - director → ME
  • 5
    FILBUK 404 LIMITED - 1996-08-12
    3 Hawtin Park, Blackwood, Gwent, United Kingdom
    Corporate (10 parents)
    Officer
    1998-07-31 ~ 2008-10-29
    IIF 1 - 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.