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, Ewan

    Related profiles found in government register
  • Wilson, Ewan
    British chartered engineer born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 1
  • Wilson, Ewan
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Halifax House, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SE, United Kingdom

      IIF 2
    • Halifax House, Halifax Road, Cressex Business Park, High Wycombe, HP12 3SE, United Kingdom

      IIF 3
    • 15, New Star Road, Leicester, Leicestershire, LE4 9JD, England

      IIF 4
  • Wilson, Ewan
    British engineer born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 15, New Star Road, Leicester, Leicestershire, LE4 9JD, England

      IIF 5
  • Wilson, Ewan
    British managing director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, England

      IIF 6 IIF 7
  • Mr Ewan Wilson
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    15 New Star Road, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99,694 GBP2023-09-30
    Officer
    2017-01-19 ~ now
    IIF 5 - Director → ME
  • 2
    40 Kimbolton Road, Bedford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    76,815 GBP2024-10-31
    Officer
    2016-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    Halifax House Halifax Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -443,582 GBP2018-12-31
    Officer
    2017-06-30 ~ now
    IIF 3 - Director → ME
  • 4
    Halifax House Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    IIF 2 - Director → ME
  • 5
    HC 1340 LIMITED - 2023-09-04
    15 New Star Road, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102,422 GBP2023-09-30
    Officer
    2023-03-23 ~ now
    IIF 4 - Director → ME
Ceased 2
  • 1
    R. W. DATA LIMITED - 2003-01-02
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2016-05-31
    IIF 7 - Director → ME
  • 2
    FILMHELP LIMITED - 1994-01-25
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (2 parents)
    Officer
    2002-12-16 ~ 2016-05-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.