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, Stephen Robert

    Related profiles found in government register
  • Wilson, Stephen Robert
    British ceo born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 1 IIF 2 IIF 3
    • C/o Cooper Parry, St James Building, 79 Oxford Street, Manchester, M1 6HT, England

      IIF 6
  • Wilson, Stephen Robert
    British digital director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29-30, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 7
  • Wilson, Stephen Robert
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Park Row House, 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF, England

      IIF 8
  • Wilson, Stephen Robert
    British online sales born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 9
  • Mr Stephen Wilson
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 10
  • Wilson, Stephen
    British

    Registered addresses and corresponding companies
    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    LIBERATIS LIMITED - 2022-01-17
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,099 GBP2019-03-31
    Officer
    2024-01-31 ~ now
    IIF 2 - director → ME
  • 2
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 4 - director → ME
  • 3
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 5 - director → ME
  • 4
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 1 - director → ME
  • 5
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 3 - director → ME
  • 6
    29-30 Ely Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    664,758 GBP2019-12-31
    Officer
    2017-01-01 ~ dissolved
    IIF 7 - director → ME
  • 7
    The Pinnacle, 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    107,440 GBP2018-08-31
    Officer
    2009-07-06 ~ dissolved
    IIF 9 - director → ME
    2009-07-06 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or controlOE
  • 8
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    265,307 GBP2020-03-31
    Officer
    2024-01-31 ~ now
    IIF 6 - director → ME
Ceased 1
  • 1
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,501,506 GBP2023-12-31
    Officer
    2014-04-01 ~ 2014-12-22
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.