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

    Related profiles found in government register
  • Wilson, Stephen
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Wiclif Way, Nuneaton, Warwickshire, CV10 8NH, United Kingdom

      IIF 1 IIF 2
  • Wilson, Stephen
    British hgv driver born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Sherbourne Avenue, 116 Sherbourne Ave, Nuneaton, CV10 9JL, England

      IIF 3
  • Wilson, Stephen
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 18 Wiclif Way, Wiclif Way, Nuneaton, CV10 8NH, England

      IIF 4
  • Wilson, Stephen
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE

      IIF 5

    • 18, Wiclif Way, Nuneaton, Warwickshire, CV10 8NH, England

      IIF 6 IIF 7
  • Stephen Wilson
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Wiclif Way, Nuneaton, Warwickshire, CV10 8NH, United Kingdom

      IIF 8
  • Mr Stephen Wilson
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Wiclif Way, Nuneaton, CV10 8NH, United Kingdom

      IIF 9
  • Wilson, Stephen, Mr.
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 64, Waverley Place, Worksop, Nottinghamshire, S80 2SZ, England

      IIF 10
  • Wilson, Stephen, Mr.
    British welder born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 39 Dukeries Crescent, Worksop, Nottinghamshire, S80 2QU, England

      IIF 11
  • Stephen Wilson
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Wilson
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 116 Sherbourne Avenue, Sherbourne Avenue, Nuneaton, CV10 9JL, England

      IIF 14

    • Unit 32 Centenary Business Centre, Hammond Close, Attleborough Fields Ind Estate, Nuneaton, CV11 6RY, England

      IIF 15
  • Mr. Stephen Wilson
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 39 Dukeries Crescent, Worksop, Nottinghamshire, S80 2QU, England

      IIF 16
  • Wilson, Stephen

    Registered addresses and corresponding companies

    • 18, Wiclif Way, Nuneaton, Warwickshire, CV10 8NH, England

      IIF 17 IIF 18

    • 18, Wiclif Way, Nuneaton, Warwickshire, CV10 8NH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 3, Kilton Industrial Park, Kilton Road, Worksop, Nottinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,017 GBP2021-05-31
    Officer
    2008-05-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    18 Wiclif Way, Nuneaton, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    18 Wiclif Way, Nuneaton, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 6 - director → ME
    2020-04-29 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    116 Sherbourne Avenue 116 Sherbourne Ave, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    -5,478 GBP2020-10-31
    Officer
    2018-06-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 5
    18 Wiclif Way, Nuneaton, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-30 ~ dissolved
    IIF 7 - director → ME
    2020-03-30 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    18 Wiclif Way, Nuneaton, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-02 ~ dissolved
    IIF 2 - director → ME
    2023-03-02 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Unit 3 Kilton Industrial Park, Kilton Road, Worksop, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 10 - director → ME
  • 8
    NEWTON EUROPE LIMITED - 2024-08-01
    NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    65,353,747 GBP2021-08-31
    Officer
    2021-10-17 ~ now
    IIF 5 - director → ME
Ceased 1
  • 1
    Unit 32 Centenary Business Centre Hammond Close, Attleborough Fields Ind Estate, Nuneaton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-04-29 ~ 2021-07-03
    IIF 4 - director → ME
    Person with significant control
    2020-04-29 ~ 2021-07-03
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → 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.