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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Boyd Wilson

    Related profiles found in government register
  • Mr Malcolm Boyd Wilson
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Liberty House, 222 Regent Street, London, W1B 5TR, England

      IIF 1
  • Wilson, Malcolm Boyd
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom

      IIF 2
  • Wilson, Malcolm Boyd
    British consultant engineer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rose Cottage, Woodcroft Lane, Woodcroft, Chepstow, Monmouthshire, NP16 7QB, Great Britain

      IIF 3
  • Wilson, Malcolm Boyd
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Liberty House, 222 Regent Street, London, W1B 5TR, England

      IIF 4
  • Wilson, Malcolm Boyd
    British engineer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Llandaff Road, Cardiff, CF11 9NL

      IIF 5
    • Great Hoggins Farm, St. Briavels, Lydney, Gloucestershire, GL15 6QY, England

      IIF 6
  • Wilson, Malcolm Boyd

    Registered addresses and corresponding companies
    • Rose Cottage, Woodcroft Lane, Woodcroft, Chepstow, Monmouthshire, NP16 7QB, Great Britain

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    BOXED CLEVER LIMITED
    - now 06809168
    HIGHLINE INTERNET LIMITED - 2010-04-01
    60 Llandaff Road, Cardiff
    Active Corporate (5 parents)
    Officer
    2011-07-15 ~ 2016-04-08
    IIF 5 - Director → ME
  • 2
    CONQUEROR DEVELOPMENTS LIMITED
    06511945
    Pje Chartered Accountants, 4 Clifton Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 6 - Director → ME
  • 3
    IPEX CONSULTING (EOT) LIMITED
    16161238
    Liberty House, 222 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-03 ~ now
    IIF 2 - Director → ME
  • 4
    IPEX CONSULTING LIMITED
    04897402
    Liberty House, 222 Regent Street, London, England
    Active Corporate (12 parents)
    Officer
    2003-09-19 ~ 2025-03-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    THE CHEPSTOW RAINBOW TRUST
    04052000
    12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Active Corporate (17 parents)
    Officer
    2011-01-28 ~ 2013-02-28
    IIF 3 - Director → ME
    2011-04-26 ~ 2012-11-08
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.