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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, David John

    Related profiles found in government register
  • Wilson, David John
    Canadian

    Registered addresses and corresponding companies
    • 25 Heathfield, Royston, Hertfordshire, SG8 5BN

      IIF 1 IIF 2 IIF 3
    • 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN

      IIF 4 IIF 5
    • 16 Martins Drive, Wokingham, Berkshire, RG11 1NY

      IIF 6
  • Wilson, David John
    Canadian born in May 1956

    Registered addresses and corresponding companies
    • 25 Heathfield, Royston, Hertfordshire, SG8 5BN

      IIF 7
    • 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN

      IIF 8
    • 16 Martins Drive, Wokingham, Berkshire, RG11 1NY

      IIF 9
  • Wilson, David John

    Registered addresses and corresponding companies
    • 6, London Road, Feering, Colchester, CO5 9ED, England

      IIF 10
    • 6, London Road, Feering, Essex, CO5 9ED, United Kingdom

      IIF 11
  • Wilson, David
    Canadian born in May 1956

    Resident in Canada

    Registered addresses and corresponding companies
    • Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, B60 4AL, England

      IIF 12
  • Wilson, David
    British

    Registered addresses and corresponding companies
  • Wilson, David John
    Uk born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Springwood Court, Springwood Drive, Braintree, Essex, CM72GB, England

      IIF 25
  • Wilson, David John
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 11, Chilford Court, Rayne Road, Braintree, CM7 2QS, England

      IIF 26
    • Unit 5, Springwood Drive, Springwood Industrial Estate, Braintree, CM7 2GB, England

      IIF 27
    • 6, London Road, Feering, Colchester, CO5 9ED, England

      IIF 28
    • Unit 2 Cherry Tree Farm, Wethersfield Road, Sible Hedingham, Halstead, CO9 3LZ, England

      IIF 29
  • Wilson, David
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 37, Hillpark Wood, Edinburgh, EH4 7SZ, Scotland

      IIF 30
  • Wilson, David
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40-42 High Street, Maldon, Essex, CM9 5PN

      IIF 31
  • Willson, David
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

      IIF 32
  • Mr David Wilson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

      IIF 33
  • Mr David John Wilson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 11, Chilford Court, Rayne Road, Braintree, CM7 2QS, England

      IIF 34
child relation
Offspring entities and appointments 27
  • 1
    AVNET (HOLDINGS) LTD
    - now 02341058
    CHANNEL MASTER (HOLDINGS) LIMITED
    - 1997-11-17 02341058
    ALNERY NO. 834 LIMITED - 1989-06-16
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1995-06-27 ~ 1999-01-29
    IIF 4 - Secretary → ME
  • 2
    AVNET EMG LTD.
    - now 01485988
    AVNET-ACCESS LIMITED - 1992-08-28
    THE ACCESS GROUP LTD - 1991-10-29
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
    THE ACCESS GROUP LTD - 1987-11-27
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28
    PAXFIELD LIMITED - 1980-12-31
    Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire
    Active Corporate (34 parents)
    Officer
    1993-10-04 ~ 1999-01-29
    IIF 1 - Secretary → ME
  • 3
    BFI OPTILAS LTD - now
    OPTILAS LIMITED
    - 1999-03-01 01974765
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1998-05-27 ~ 1999-01-29
    IIF 8 - Director → ME
    1998-05-27 ~ 1999-01-29
    IIF 5 - Secretary → ME
  • 4
    BOOKBRIDGE FORWARDERS LIMITED
    02898697
    Arlington House West Station Business Park, Spital Road, Maldon, England
    Active Corporate (6 parents)
    Officer
    2006-02-09 ~ 2006-12-01
    IIF 20 - Secretary → ME
  • 5
    COGNOS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-04
    Dissolved on 2015-07-07
    COGNOS LIMITED
    - 2003-10-01 01635598 04625339
    QUASAR SYSTEMS (U.K.) LIMITED
    - 1983-12-19 01635598
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-23) ~ 1993-04-02
    IIF 9 - Director → ME
    (before 1991-08-23) ~ 1993-04-02
    IIF 6 - Secretary → ME
  • 6
    CORPORATE MANAGEMENT RESOURCES LTD - now
    WOODLAND LOGISTICS LIMITED - 2010-03-09
    WOODLAND INTERNATIONAL LIMITED
    - 2010-02-15 04624832
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-13 ~ 2007-03-29
    IIF 16 - Secretary → ME
  • 7
    D & V HEATING SERVICES LIMITED
    08092493
    Unit 5 Springwood Court, Springwood Drive, Braintree, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    D WILLSON (PAVING) LIMITED
    08224848
    Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2012-09-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    DURABLE INTERNATIONAL FREIGHT LTD.
    - now 02509177
    EXPRESS SHIPPING & FORWARDING (INTERNATIONAL) LTD. - 1995-02-09
    40-42 High Street, Maldon, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-04-21 ~ 2006-12-01
    IIF 24 - Secretary → ME
  • 10
    EDINBURGH SOCIETY OF MUSICIANS LIMITED
    SC014648
    3 Belford Road, Edinburgh
    Active Corporate (36 parents)
    Officer
    2020-11-21 ~ now
    IIF 30 - Director → ME
  • 11
    ELECTRON HOUSE (OVERSEAS) LIMITED
    01962339
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1999-01-29
    IIF 2 - Secretary → ME
  • 12
    FIPL LIMITED
    - now 05130057
    FORWARDING INVESTMENT PROPERTIES LIMITED
    - 2012-09-18 05130057
    Arlington House, Spital Road, Maldon, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-06-23 ~ 2017-08-04
    IIF 31 - Director → ME
  • 13
    INTERNATIONAL EXPRESS CO. LIMITED
    - now 03345134
    GOLDCIRCLE CONSULTANTS LIMITED - 1998-11-04
    Arlington House, Spital Road, Maldon, England
    Active Corporate (5 parents)
    Officer
    2006-04-13 ~ 2006-12-01
    IIF 18 - Secretary → ME
  • 14
    KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED
    - now 01132885
    KONICA BUSINESS MACHINES (U.K.) LIMITED
    - 2003-09-29 01132885
    U-BIX (U.K.) LIMITED - 1986-10-01
    M.C. REPROGRAPHICS (U.K.) LIMITED - 1980-12-31
    Konica House, Miles Gray Road, Basildon, Essex.
    Active Corporate (47 parents, 6 offsprings)
    Officer
    1999-09-01 ~ 2004-04-08
    IIF 22 - Secretary → ME
  • 15
    LCIAOC LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-16
    ENGLISH KARATE FEDERATION LIMITED
    - 2025-05-20 06527769
    Unit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield
    Liquidation Corporate (47 parents)
    Officer
    2016-07-24 ~ 2016-09-03
    IIF 27 - Director → ME
  • 16
    MILLON INTERNATIONAL FREIGHT LIMITED
    01250047
    Arlington House West Station Business Park, Spital Road, Maldon, England
    Active Corporate (8 parents)
    Officer
    2006-04-21 ~ 2006-12-01
    IIF 17 - Secretary → ME
  • 17
    OPTIMUS ACCESS LIMITED
    07502686
    High Field Works, Dering Way, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2015-04-29 ~ now
    IIF 28 - Director → ME
    2011-01-24 ~ 2014-02-06
    IIF 11 - Secretary → ME
    2026-04-21 ~ now
    IIF 10 - Secretary → ME
  • 18
    SGC HOLDINGS LIMITED
    - now 05912760
    MERCURY SECURITY LIMITED - 2016-07-01
    GLOBAL WORLD SERVICES LTD - 2010-06-11
    Unit 2 Cherry Tree Farm Wethersfield Road, Sible Hedingham, Halstead, England
    Active Corporate (7 parents)
    Officer
    2024-07-25 ~ now
    IIF 29 - Director → ME
  • 19
    TENVA TS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-31
    Dissolved on 2023-03-16
    AVNET TECHNOLOGY SOLUTIONS LIMITED - 2013-01-28
    AVNET COMPUTER MARKETING LIMITED - 2004-07-08
    AVNET BYTECH LIMITED
    - 2001-07-02 03538262
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents, 5 offsprings)
    Officer
    1998-04-22 ~ 1999-01-29
    IIF 7 - Director → ME
    1998-04-28 ~ 1999-01-29
    IIF 3 - Secretary → ME
  • 20
    THE MARTIAL ARTS CENTRE LIMITED
    07121531
    Unit 11 Chilford Court, Rayne Road, Braintree, England
    Active Corporate (4 parents)
    Officer
    2010-01-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    VENA SOLUTIONS UK LIMITED
    08040631
    Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (14 parents)
    Officer
    2018-12-31 ~ now
    IIF 12 - Director → ME
  • 22
    WOODLAND ENTERTAINMENT LIMITED
    - now 05226314
    W M FREIGHT LIMITED
    - 2005-02-24 05226314
    Arlington House West Station Business Park, Spital Road, Maldon, England
    Active Corporate (11 parents)
    Officer
    2005-02-05 ~ 2006-12-01
    IIF 13 - Secretary → ME
  • 23
    WOODLAND GLOBAL LTD - now
    WOODLAND INTERNATIONAL TRANSPORT COMPANY LIMITED
    - 2010-03-09 02278005 03288931
    DRIVEIMAGE LIMITED - 1988-10-20
    Arlington House West Station Business Park, Spital Road, Maldon, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-09-13 ~ 2006-12-01
    IIF 21 - Secretary → ME
  • 24
    WOODLAND GROUP LIMITED
    05455052
    Arlington House West Station Business Park, Spital Road, Maldon, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2005-05-17 ~ 2006-12-01
    IIF 15 - Secretary → ME
  • 25
    WOODLAND INTERNATIONAL TRANSPORT CO LIMITED - now
    WOODLAND GLOBAL LIMITED - 2010-03-09
    WOODLAND INTERNATIONAL GROUP LIMITED
    - 2010-02-15 03288931
    ESSEX COMPUTER SYSTEMS LIMITED - 1998-06-22
    Arlington House West Station Business Park, Spital Road, Maldon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2006-12-01
    IIF 14 - Secretary → ME
  • 26
    WOODLAND LOGISTICS LTD - now
    CORPORATE MANAGEMENT RESOURCES LIMITED
    - 2010-03-09 05151477 04624832
    Arlington House West Station Business Park, Spital Road, Maldon, England
    Active Corporate (9 parents)
    Officer
    2005-02-10 ~ 2007-11-28
    IIF 19 - Secretary → ME
  • 27
    WOODLAND TRANSPORT SERVICES LIMITED - now
    WOODLAND MEDIA LIMITED - 2013-08-22
    WOODLAND INTERNATIONAL EXPRESS CO. LIMITED
    - 2010-02-15 02828268
    40-42 High Street, Maldon, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-05-10 ~ 2007-03-26
    IIF 23 - Secretary → ME

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