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

Mr Peter Wilson

    Related profiles found in government register
  • Mr Peter Wilson
    English born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Gawcott Fields Farm, Gawcott Road, Buckingham, Buckinghamshire, MK18 1TN, United Kingdom

      IIF 1

    • Gawcott Fields Farm, Gawcott Road, Buckingham, MK18 1TN, England

      IIF 2
  • Mr Peter Wilson
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom

      IIF 3

    • 32, Clyde Road, Manchester, M20 2HN, England

      IIF 4

    • 74 Dickenson Rd, Rusholme, Manchester, M14 5HF, United Kingdom

      IIF 5

    • Alton Works, Harwood Road, Stockport, SK4 3AW, England

      IIF 6
  • Wilson, Peter
    British chief executive born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Gawcott Fields Farm, Gawcott Road, Buckingham, MK18 1TN, England

      IIF 7
  • Wilson, Peter
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom

      IIF 8
  • Wilson, Peter
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Gawcott Fields Farm, Gawcott Road, Buckingham, MK18 1TN, England

      IIF 9

    • 32, Clyde Road, Manchester, M20 2HN, England

      IIF 10
  • Wilson, Peter
    British engineer born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 74 Dickenson Rd, Rusholme, Manchester, M14 5HF, United Kingdom

      IIF 11

    • Alton Works, Harwood Road, Stockport, SK4 3AW, England

      IIF 12
  • Wilson, Peter
    British founder & ceo born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Gawcott Fields Farm, Gawcott Road, Buckingham, Buckinghamshire, MK18 1TN, United Kingdom

      IIF 13
  • Wilson, Peter
    British retired born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Railyard, George Street, Devoncourt, Harwick, Essex, CO12 3ND, England

      IIF 14
  • Wilson, Peter
    British chartered surveyor born in April 1945

    Registered addresses and corresponding companies

    • The Red House, Main Street Hougham, Grantham, Lincolnshire, NG32 2JD

      IIF 15
  • Wilson, Peter
    British retired chartered accountant born in April 1945

    Registered addresses and corresponding companies

    • The Red House, Main Street Hougham, Grantham, Lincolnshire, NG32 2JD

      IIF 16
  • Wilson, Peter
    British none born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 425, New Kings Road, Fulham, London, SW6 4RN, United Kingdom

      IIF 17
  • Wilson, Peter
    British chancer born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32a, East Street, Southend-on-sea, SS2 6LH, England

      IIF 18
  • Wilson, Peter
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rm411 Boho 5, Bridge Street East, Middlesbrough, TS2 1NW, England

      IIF 19
  • Wilson, Peter
    British unemployed born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32a, East Street, Southend-on-sea, Essex, SS2 6LH, England

      IIF 20
  • Wilson, Peter

    Registered addresses and corresponding companies

    • Gawcott Fields Farm, Gawcott Road, Buckingham, MK18 1TN, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    Peter Wilson, 32a East Street, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 20 - director → ME
  • 2
    Gawcott Fields Farm, Gawcott Road, Buckingham, England
    Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 9 - director → ME
  • 3
    32 Clyde Road, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2018-03-31
    Officer
    2017-03-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Gawcott Fields Farm, Gawcott Road, Buckingham, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    161 GBP2023-11-30
    Officer
    2022-11-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Gawcott Fields Farm, Gawcott Road, Buckingham, England
    Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    32a East Street, Southend-on-sea, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-12 ~ dissolved
    IIF 18 - director → ME
  • 8
    Gawcott Fields Farm, Gawcott Road, Buckingham, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 21 - secretary → ME
  • 9
    Alton Works, Harwood Road, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    846 GBP2023-11-28
    Officer
    2014-01-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 6
  • 1
    7 7 SYSTEMS LIMITED - 2011-05-04
    Boho One, Bridge Street West, Middlesbrough, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -68,691 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-02-14 ~ 2021-09-30
    IIF 19 - director → ME
  • 2
    HARWICH MAYFLOWER HERITAGE PROJECTS LTD - 2020-03-25
    HARWICH MAYFLOWER PROJECT - 2019-02-05
    Harwich Space, Stour Road, Harwich, England
    Corporate (4 parents)
    Equity (Company account)
    73,733 GBP2024-03-31
    Officer
    2013-04-12 ~ 2014-09-30
    IIF 14 - director → ME
  • 3
    Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    116,052 GBP2022-12-31
    Officer
    2010-09-07 ~ 2014-09-30
    IIF 17 - director → ME
  • 4
    Edward King House, Minster Yard, Lincoln
    Corporate (23 parents)
    Officer
    2002-11-28 ~ 2005-07-05
    IIF 16 - director → ME
  • 5
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Corporate (11 parents, 57 offsprings)
    Officer
    ~ 1995-05-31
    IIF 15 - director → ME
  • 6
    74 Dickenson Rd Rusholme, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,005 GBP2023-07-31
    Officer
    2015-01-09 ~ 2018-02-14
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.