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

Wilks, John Charles

    Related profiles found in government register
  • Wilks, John Charles
    British

    Registered addresses and corresponding companies
  • Wilks, John Charles
    British company secretary

    Registered addresses and corresponding companies
  • Wilks, John Charles

    Registered addresses and corresponding companies

    • Tree Tops, Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ, England

      IIF 15 IIF 16

    • Tree Tops, Tree Tops, Tite Hill, Englefield Green, Surrey, TW20 0NJ, United Kingdom

      IIF 17
  • Wilks, John Charles
    British company director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ

      IIF 18
  • Wilks, John Charles
    British company secretary born in May 1940

    Resident in England

    Registered addresses and corresponding companies
  • Wilks, John Charles
    British director born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Tree Tops, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

      IIF 25 IIF 26

    • Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ

      IIF 27
  • Wilks, John Charles
    British director and company secretary born in May 1940

    Resident in England

    Registered addresses and corresponding companies

    • Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ

      IIF 28
  • Wilks, John Charles
    British director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tree Tops, Tite Hill, Englefield Green, Surrey, TW20 0NJ, United Kingdom

      IIF 29
  • Mr John Charles Wilks
    British born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilson Field Limited, The Manor House, Sheffield, S11 9PS

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    ENCASE PENSIONS LIMITED - 2020-10-22
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,227,240 GBP2023-06-30
    Officer
    2020-08-21 ~ now
    IIF 29 - director → ME
  • 2
    Beaumont Road, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 28 - director → ME
    ~ dissolved
    IIF 4 - secretary → ME
  • 3
    ENCASE SCOTLAND LIMITED - 2020-10-22
    SIMPLEAF LIMITED - 1986-02-26
    9 Hawbank Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2020-10-16 ~ dissolved
    IIF 25 - director → ME
  • 4
    Wilson Field Limited, The Manor House, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    416,037 GBP2024-03-31
    Officer
    2009-08-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    ENCASE HOLDINGS LIMITED - 2020-10-22
    SINGLETOWN LIMITED - 1981-12-31
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -580,362 GBP2023-06-30
    Officer
    1993-06-01 ~ now
    IIF 20 - director → ME
  • 6
    ENCASE NORTHERN LIMITED - 2020-10-22
    KRAFT CONTAINERS LIMITED - 1989-07-20
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100,750 GBP2023-06-30
    Officer
    2020-10-16 ~ now
    IIF 26 - director → ME
Ceased 11
  • 1
    ENCASE PENSIONS LIMITED - 2020-10-22
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,227,240 GBP2023-06-30
    Officer
    2021-06-10 ~ 2024-01-02
    IIF 16 - secretary → ME
  • 2
    24 Raven Wharf, 14 Lafone Street, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-21 ~ 2016-12-29
    IIF 3 - secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2006-02-24
    IIF 23 - director → ME
    2007-02-26 ~ 2007-08-13
    IIF 9 - secretary → ME
    2004-06-07 ~ 2006-02-09
    IIF 14 - secretary → ME
    ~ 2002-10-25
    IIF 13 - secretary → ME
  • 4
    30 Finsbury Square, Lodnon
    Dissolved corporate (3 parents)
    Officer
    2006-03-24 ~ 2020-10-21
    IIF 19 - director → ME
    2006-03-24 ~ 2015-06-30
    IIF 12 - secretary → ME
  • 5
    ENCASE SCOTLAND LIMITED - 2020-10-22
    SIMPLEAF LIMITED - 1986-02-26
    9 Hawbank Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2000-03-07 ~ 2006-02-09
    IIF 18 - director → ME
    2007-02-26 ~ 2007-08-13
    IIF 10 - secretary → ME
    ~ 2006-02-09
    IIF 8 - secretary → ME
  • 6
    ENCASE MIDLANDS LIMITED - 2004-05-19
    JAXPAL (MIDLANDS) LIMITED - 1993-10-07
    Beaucrest Packing Holdford Road, Witton, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,276 GBP2023-12-31
    Officer
    2000-03-07 ~ 2004-04-30
    IIF 24 - director → ME
    ~ 2004-04-30
    IIF 6 - secretary → ME
  • 7
    PAPERPAK LIMITED - 2013-01-02
    186 Torrington Avenue, Tile Hill Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2004-03-18
    IIF 27 - director → ME
  • 8
    Wilson Field Limited, The Manor House, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    416,037 GBP2024-03-31
    Officer
    ~ 2012-05-17
    IIF 1 - secretary → ME
  • 9
    TASK CREATIVE SERVICES LIMITED - 2000-01-20
    FRAMDO LIMITED - 2000-01-05
    26 New Broadway, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-26 ~ 2004-10-15
    IIF 7 - secretary → ME
  • 10
    ENCASE HOLDINGS LIMITED - 2020-10-22
    SINGLETOWN LIMITED - 1981-12-31
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -580,362 GBP2023-06-30
    Officer
    2021-06-10 ~ 2024-01-02
    IIF 17 - secretary → ME
    ~ 2015-06-30
    IIF 2 - secretary → ME
  • 11
    ENCASE NORTHERN LIMITED - 2020-10-22
    KRAFT CONTAINERS LIMITED - 1989-07-20
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100,750 GBP2023-06-30
    Officer
    2000-03-07 ~ 2007-08-13
    IIF 22 - director → ME
    2021-06-10 ~ 2024-01-02
    IIF 15 - secretary → ME
    2007-02-26 ~ 2007-08-13
    IIF 11 - secretary → ME
    ~ 2006-02-09
    IIF 5 - secretary → ME

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.