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, Michael David

    Related profiles found in government register
  • Wilson, Michael David
    British director born in March 1962

    Registered addresses and corresponding companies
  • Wilson, Michael David
    born in March 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 34, Bruelweg, Aesch, Basel, 4147, Switzerland

      IIF 5
  • Wilson, Michael David
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands, School Lane, Warmingham, Sandbach, Cheshire, CW11 3QN

      IIF 6
    • Woodlands, School Lane, Warmingham, Sandbach, CW11 3QN

      IIF 7
  • Mr Michael David Wilson
    British born in March 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 34, Bruelweg, Aesch, 4147 Basel, Switzerland

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-12-10 ~ now
    IIF 5 - llp-member → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 5
  • 1
    INHOCO 841 LIMITED - 1998-12-24
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-12-13 ~ 2003-06-30
    IIF 1 - director → ME
  • 2
    Westfields House, West Avenue, Kidsgrove, Stoke On Trent
    Corporate (2 parents)
    Officer
    2002-12-13 ~ 2003-06-30
    IIF 2 - director → ME
  • 3
    DESIGN TO DISTRIBUTION LIMITED - 1997-12-31
    INHOCO 530 LIMITED - 1997-03-03
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-12-13 ~ 2003-06-30
    IIF 4 - director → ME
  • 4
    CELESTICA FINANCE (UK) LIMITED - 1999-07-02
    INHOCO 726 LIMITED - 1998-02-18
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-12-13 ~ 2003-06-30
    IIF 3 - director → ME
  • 5
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2018-01-18
    IIF 7 - llp-member → ME
    2009-03-16 ~ 2009-03-24
    IIF 6 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.