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.
Wilson, Ami Jayne
- Registered addresses and corresponding companies
Wilson, Ami Jayne
4th Floor, Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom
IIF 1 IIF 28, Parkway, Welwyn Garden City, AL8 6HG, England
IIF 3 IIF 4 IIF 58, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
IIF 6 IIF 7 IIF 8 (more)Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England
IIF 10
- Registered addresses and corresponding companies
Wilson-mynett, Ami Jayne
8, Parkway, Welwyn Garden City, AL8 6HG, England
IIF 11
- British Registered addresses and corresponding companies
Wilson, Jane
- British company secretaryRegistered addresses and corresponding companies
Wilson, Jane
72, Lairgate, Beverley, East Yorkshire, HU17 8EU, United Kingdom
IIF 15
- British secretaryRegistered addresses and corresponding companies
Wilson, Jane
15 Hadley Road, Enfield, Middlesex, EN2 8JT
IIF 16
- born in July 1987
Wilson, Ami Jayne
Resident in England
Registered addresses and corresponding companies4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX
IIF 17
- British director born in July 1987
Wilson, Ami Jayne
Resident in England
Registered addresses and corresponding companiesLake View, Leggatts Park, Great North Road, Potters Bar, Hertfordshire, EN6 1NZ, England
IIF 188, Parkway, Welwyn Garden City, AL8 6HG, England
IIF 19 IIF 20 IIF 218, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
IIF 22Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England
IIF 23 IIF 24 IIF 25Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
IIF 26
- British none born in July 1987
Wilson, Ami Jayne
Resident in England
Registered addresses and corresponding companies8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
IIF 27
- British director born in March 1963
Wilson, Jane
Resident in England
Registered addresses and corresponding companies8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
IIF 28
- British director born in July 1987
Wilson-mynett, Ami Jayne
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Wilson, Jane
Resident in United Kingdom
Registered addresses and corresponding companiesHaygreen Farm, Fishlake, Doncaster, South Yorkshire, DN7 5JL
IIF 35
- British director born in July 1978
Wilson, Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1985
Wilson, Louie Jane
Resident in United Kingdom
Registered addresses and corresponding companiesHaygreen Farm, Fishlake, Doncaster, South Yorkshire, DN7 5JL
IIF 38
- British born in July 1987
Miss Ami Jayne Wilson
Resident in England
Registered addresses and corresponding companies4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom
IIF 39
- British born in July 1978
Mrs Jane Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1987
Ms Ami Jayne Wilson-mynett
Resident in England
Registered addresses and corresponding companies8, Parkway, Welwyn Garden City, AL8 6HG, England
IIF 42
- 1
AW INTERIOR DESIGNS LTD
079578298 Parkway, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 2BOROUGH HOUSING LIMITED - now
WILSON HOMES (LONDON) LIMITED
- 2024-02-05 069179838 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Officer2011-09-28 ~ 2021-12-23IIF 9 - Secretary → ME - 3
FRONTIER ESTATES (BUCKS) LTD
- 2016-11-18 07808169Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (7 parents)Officer2016-11-11 ~ dissolvedIIF 18 - Director → ME - 4
CHASE (CASSIO) LIMITED
09548614Jasmine House, 8 Parkway, Welwyn Garden City, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-06-11 ~ 2022-01-15IIF 25 - Director → ME - 5
CHASE (IPSWICH) LIMITED
10054017Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (10 parents)Officer2016-03-09 ~ dissolvedIIF 23 - Director → ME - 6
CHASE (RICKMANSWORTH) LIMITED
09173261Jasmine House, 8 Parkway, Welwyn Garden City, EnglandActive Corporate (11 parents)Officer2017-02-21 ~ 2022-01-15IIF 24 - Director → ME2017-02-21 ~ 2022-01-15IIF 10 - Secretary → ME - 78 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-05-06 ~ 2022-01-15IIF 32 - Director → ME2014-06-30 ~ 2015-05-06IIF 2 - Secretary → ME
- 8CHASE REAL ESTATE LIMITED - 2014-03-11MILL LANE DEVELOPMENTS LIMITED - 2014-03-10CONTINENTAL SHELF 522 LIMITED - 2011-10-10Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-04-21 ~ 2022-01-15IIF 26 - Director → ME
- 9
CHASE STORAGE COMPANY LIMITED
09818223Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (9 parents)Officer2015-10-09 ~ dissolvedIIF 34 - Director → ME - 108 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (11 parents)Officer2015-05-06 ~ 2022-01-15IIF 31 - Director → ME2014-06-30 ~ 2015-05-06IIF 1 - Secretary → ME
- 11
G W MUSIC (LONDON) LIMITED
095458158 Parkway, Welwyn Garden City, EnglandDissolved Corporate (2 parents)Officer2015-06-02 ~ 2017-07-27IIF 21 - Director → ME2015-06-26 ~ dissolvedIIF 3 - Secretary → ME - 12
LESTVILLE LIMITED
- 2005-09-26 05516589Lands End Road (truck Depot), Thorne, Doncaster, United KingdomActive Corporate (5 parents)Officer2005-09-26 ~ nowIIF 35 - Director → ME2006-07-16 ~ 2015-08-01IIF 38 - Director → ME - 13
H. WILSON COMMERCIAL LIMITED
03217170Haygreen Farm Hay Green, Fishlake, Doncaster, EnglandActive Corporate (4 parents)Officer1996-06-28 ~ nowIIF 15 - Secretary → ME - 14CHASE GREEN INVESTMENTS LIMITED - 2012-05-14CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19CHASE GREEN DEVELOPMENTS LTD - 2007-04-04Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (13 parents)Officer2015-05-06 ~ 2022-01-15IIF 33 - Director → ME
- 15
ESSEX PETROLEUM (LONDON) LIMITED
- 1994-02-11 028331014th Floor, Mutton Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer1993-07-05 ~ 1994-12-12IIF 16 - Secretary → ME2000-04-03 ~ dissolvedIIF 14 - Secretary → ME - 16
SUNNYMEAD LTD
11574651Sunnymead Farm Bingley Road, Menston, Ilkley, United KingdomActive Corporate (2 parents)Officer2018-09-18 ~ 2025-01-16IIF 36 - Director → MEPerson with significant control2018-09-18 ~ 2025-01-16IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TRENDAL PROPERTIES LIMITED
038504799a East Ridgeway, Cuffley, Potters Bar, HertfordshireLiquidation Corporate (9 parents)Officer2000-04-03 ~ 2002-05-01IIF 12 - Secretary → ME - 188 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (7 parents)Officer2011-09-30 ~ 2022-01-16IIF 6 - Secretary → ME
- 19WPL INVESTMENTS LIMITED - 2013-10-218 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-06-30 ~ 2019-08-30IIF 7 - Secretary → ME
- 20
WILSON KENNELS LTD
11574746Sunnymead Farm Bingley Road, Menston, Ilkley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-09-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WILSON PROPERTIES (LONDON) LIMITED
- 2013-05-10 040285268 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (9 parents, 18 offsprings)Officer2016-03-01 ~ 2018-09-14IIF 22 - Director → ME2000-12-11 ~ 2018-09-14IIF 28 - Director → ME2000-07-13 ~ 2004-11-24IIF 13 - Secretary → ME2011-07-08 ~ 2018-09-14IIF 8 - Secretary → ME - 22
WILSON RESIDENTIAL (LONDON) LLP
OC3496504th Floor Orchard House, Mutton Lane, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer2011-10-20 ~ 2013-10-31IIF 17 - LLP Member → ME - 23
WMP (LONDON) LIMITED
106100378 Parkway, Welwyn Garden City, EnglandDissolved Corporate (3 parents)Officer2017-02-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
WPL (WGC) LIMITED
101883418 Parkway, Welwyn Garden City, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-05-19 ~ 2021-12-23IIF 29 - Director → ME2016-05-19 ~ 2021-12-23IIF 11 - Secretary → ME - 258 Parkway, Welwyn Garden City, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-02-12 ~ 2021-12-23IIF 19 - Director → ME2016-02-12 ~ 2021-12-23IIF 5 - Secretary → ME
- 26
WPL INVESTMENTS NO.2 LIMITED
106002958 Parkway, Welwyn Garden City, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-02-03 ~ 2021-12-23IIF 20 - Director → ME2017-02-03 ~ 2021-12-23IIF 4 - Secretary → ME
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