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.
Mr Paul Wilson
Mr Paul Wilson
English born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 1
67 Murrayfield Road, Chanterlands Avenue, Hull, East Yorkshire, HU5 4DU
Mr Paul Anthony Wilson
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 6 The Rise, 14 Crescent Road, London, E4 6AZ, United Kingdom
Wilson, Paul
English health and safety management born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 3 67 Murrayfield Road, Chanterland Avenue, Hull, East Yorkshire, HU5 4DU
Wilson, Paul Anthony
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 6 The Rise, 14 Crescent Road, London, E4 6AZ, United Kingdom
Wilson, Paul Anthony
British director born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 6, The Rise, 14 Crescent Road, London, E4 6AZ, England
Wilson, Paul Anthony
British foreign exchange born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 6 37, Victoria Road, Chingford, E4 6BZ, United Kingdom
Wilson, Paul Anthony
British money broker born in January 1952Registered addresses and corresponding companies
IIF 7 46 Woodland Way, Woodford Green, Essex, IG8 0QQ
Wilson, Paul
British consultant born in January 1952Registered addresses and corresponding companies
IIF 8 The Lodge, 131 Theydon Grove, Epping, Essex, CM16 4QB
Wilson, Paul
British foreign exchange born in January 1952Registered addresses and corresponding companies
IIF 9 The Lodge, 131 Theydon Grove, Epping, Essex, CM16 4QB
Wilson, Paul
British managing director born in January 1952Registered addresses and corresponding companies
- 1 67 Murrayfield Road, Chanterlands Avenue, Hull, East YorkshireDissolved Corporate (2 parents)Officer
2007-06-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 Flat 6 The Rise, 14 Crescent Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2020-12-04 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 37 Victoria Road, ChingfordDissolved Corporate (1 parent)Officer 2010-10-12 ~ dissolvedIIF 6 - Director → ME
- 1
AXIA ADVISORY LIMITED
- nowAXIA FX LIMITED - 2017-02-01 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-90,960 GBP2023-12-31Officer 2006-03-30 ~ 2006-09-28IIF 8 - Director → ME - 2 Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (1 parent)Officer 2004-01-02 ~ 2006-02-13IIF 10 - Director → ME
- 3 Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (1 parent)Officer 2004-05-14 ~ 2006-02-13IIF 11 - Director → ME
- 4HILTLEASE LIMITED - 1984-03-13 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents)Officer ~ 1993-01-04IIF 7 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)7,817 GBP2024-06-30Officer 2022-07-24 ~ 2024-05-01IIF 5 - Director → ME
- 6WORLDWIDE CURRENCIES FX LTD - 2006-08-17 C/o Mercer & Hole, 21 Lombard Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,975,814 GBP2023-12-31Officer 2006-10-24 ~ 2008-11-18IIF 9 - Director → ME
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