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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 Paul John Wilson

    Related profiles found in government register
  • Mr Paul John Wilson
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Buttermere Close, Cheltenham, Gloucestershire, GL51 3NZ, England

      IIF 1

    • Buttermere Close, Hatherley, Cheltenham, Gloucestershire, GL51 3NZ, England

      IIF 2
  • Mr Paul Wilson
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Marquis Court, Low Prudhoe, Prudhoe, Northumberland, NE42 6PJ, United Kingdom

      IIF 3
  • Mr Paul Wilson
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Chelwood Avenue, Liverpool, L16 2LL, England

      IIF 4
  • Mr Paul Wilson
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birch Place, Tain, IV19 1FF, Scotland

      IIF 5
  • Mr Paul Wilson
    English born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, IG6 3XH, England

      IIF 6
  • Wilson, Paul
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Well Road, Stocksfield, Tyne & Wear, NE43 7QW

      IIF 7
  • Wilson, Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Buttermere Close, Cheltenham, GL51 3NX, England

      IIF 8

    • Chelwood Avenue, Liverpool, L16 2LL, England

      IIF 9
  • Paul Wilson
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Paul Wilson
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Group, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 11

    • Leisure Limited, C/o Cairngorm Group, Inverness, IV1 1SU, Scotland

      IIF 12
  • Wilson, Paul John
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Springfield Close, The Reddings, Cheltenham, Gloucestershire, GL51 6SE

      IIF 13
  • Wilson, Paul
    British chartered accountant born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Leisure Limited, C/o Cairngorm Group, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 14
  • Wilson, Paul
    British company director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birch Place, Tain, IV19 1FF, Scotland

      IIF 15
  • Wilson, Paul
    English director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, IG6 3XH, England

      IIF 16
  • Wilson, Paul
    British certified accountant born in May 1968

    Registered addresses and corresponding companies
  • Wilson, Paul
    British finance director born in May 1968

    Registered addresses and corresponding companies

    • Bungalow, 32 Abbey Road, Ulceby, North Lincolnshire, DN39 6TJ

      IIF 20
  • Wilson, Paul
    British education manager born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21
  • Wilson, Paul
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kenneth Street, Inverness, Highland, IV3 5NR

      IIF 22

    • Group, Longman Drive, Inverness, Inverness-shire, IV1 1SU, Scotland

      IIF 23

    • Windows, Longman Drive, Inverness, Inverness Shire, IV1 1SU

      IIF 24
  • Wilson, Paul
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage, Church Street, Goxhill, Barrow-upon-humber, South Humberside, DN19 7HX, United Kingdom

      IIF 25
  • Wilson, Paul

    Registered addresses and corresponding companies

    • Group, Longman Drive, Inverness, Inverness-shire, IV1 1SU, Scotland

      IIF 26

    • Windows, Longman Drive, Inverness, Inverness Shire, IV1 1SU

      IIF 27

    • Leisure Limited, C/o Cairngorm Group, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 28

    • Longman Drive, Inverness, Inverness Shire, IV1 1SU

      IIF 29

    • Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 17
  • 1
    ADVANCE CENTRE FOR VOCATIONAL AND LIFE SKILLS LLP
    OC335719
    9 Buttermere Close, Hatherley, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2008-03-19 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    AFFINITY GROUP INSURANCE SERVICES LIMITED
    02976291
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-10-20 ~ 2000-02-25
    IIF 17 - Director → ME
  • 3
    ATLANTIC INVESTMENT COMPANY LIMITED
    03234401
    Sycamore Cottage Vicarage Lane, Wootton, Ulceby, South Humberside, England
    Dissolved Corporate (6 parents)
    Officer
    1996-08-06 ~ dissolved
    IIF 25 - Director → ME
  • 4
    AVAL LIMITED
    02260467
    8b Marquis Court, Low Prudhoe, Prudhoe, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BLOOMING GARDENERS CIC
    SC643783
    12 Birch Place, Tain, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-10-19
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 6
    CAFÉ NESS BY THE CATHEDRAL LIMITED
    SC710214
    9-11 Kenneth Street, Inverness, Highland
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ now
    IIF 22 - Director → ME
  • 7
    CAIRNGORM FABRICATIONS LIMITED
    SC762356
    Cairngorm Group, Longman Drive, Inverness, Inverness-shire, Scotland
    Active Corporate (5 parents)
    Officer
    2023-03-15 ~ now
    IIF 23 - Director → ME
    2023-03-15 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2023-03-15 ~ 2023-03-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    CHIEFTAIN LEISURE LIMITED
    SC572749
    Chieftain Leisure Limited C/o Cairngorm Group, Longman Drive, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 14 - Director → ME
    2017-08-03 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CONVERRA LTD
    16668903
    91 Chelwood Avenue, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-08-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    FULL SEND RECORDINGS LIMITED
    14046837
    9 Buttermere Close, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2022-04-14 ~ 2026-01-01
    IIF 8 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    GRAMPIAN GLASS AND GLAZING CO. LIMITED
    SC066143
    2 Longman Drive, Inverness, Inverness Shire
    Active Corporate (8 parents)
    Officer
    2019-11-27 ~ now
    IIF 29 - Secretary → ME
  • 12
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767
    J. E. HENDERSON LIMITED - 1991-11-20
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (41 parents, 27 offsprings)
    Officer
    1995-06-30 ~ 2000-02-25
    IIF 18 - Director → ME
  • 13
    HENDERSON PENSION ADMINISTRATION LIMITED
    - now 02223725
    J.E. HENDERSON FINANCIAL SERVICES LIMITED - 1993-11-09
    J.E. HENDERSON (FINANCIAL SERVICES) LIMITED - 1988-09-30
    Lone Star Garage, Island Carr Road, Brigg, England
    Dissolved Corporate (7 parents)
    Officer
    1995-10-20 ~ 2000-02-25
    IIF 19 - Director → ME
  • 14
    INVERNESS GLASS COMPANY LIMITED
    SC033089
    Cairngorm Windows, Longman Drive, Inverness, Inverness Shire
    Active Corporate (13 parents)
    Officer
    2012-05-29 ~ now
    IIF 24 - Director → ME
    2019-11-27 ~ now
    IIF 27 - Secretary → ME
  • 15
    J.E. HENDERSON HOLDINGS LIMITED - now
    J.E. HENDERSON HOLDINGS LIMITED
    - 2025-08-21 02223662
    Somerby Hall, Somerby, Barnetby, North Licolnshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2000-02-25
    IIF 20 - Director → ME
  • 16
    OCEAN BREED LTD
    14074852
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 21 - Director → ME
    2022-04-28 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    PACIFIC TILING LTD
    11322063
    Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 6 - Has significant influence or control → OE

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