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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

Wilson, Jack Stephen

    Related profiles found in government register
  • Wilson, Jack Stephen
    British born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 1 IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 4 IIF 5

    • 91, High Street, Maidstone, Kent, ME14 1SA, United Kingdom

      IIF 6

    • 91, High Street, Maidstone, ME14 1SA, England

      IIF 7 IIF 8

    • C/o The Brenchley, 91 High Street, (the Brenchley), Maidstone, Kent, ME14 1SA, England

      IIF 9
  • Wilson, Jack Stephen
    British bar tender born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D6 Laser Quay, Culpeper Close, Rochester, ME2 4HU, United Kingdom

      IIF 10
  • Wilson, Jack Stephen
    British director born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, High Street, Maidstone, Kent, ME14 1SA, United Kingdom

      IIF 11
  • Jack Wilson
    British born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Rowleston Close, Derbyshire, DE63 3GJ, United Kingdom

      IIF 12
  • Mr Jack Stephen Wilson
    British born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 13 IIF 14

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 16

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 17 IIF 18

    • 91, High Street, Maidstone, Kent, ME14 1SA, England

      IIF 19

    • 91, High Street, Maidstone, ME14 1SA, England

      IIF 20 IIF 21

    • C/o The Brenchley, 91 High Street, (the Brenchley), Maidstone, Kent, ME14 1SA, England

      IIF 22
  • Wilson, Robert
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 23
  • Wilson, Robert
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184/186 Peter Street, Macclesfield, Cheshire, SK11 8ES

      IIF 24
  • Wilson, Robert Thomas
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 25 IIF 26 IIF 27

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 28

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, England

      IIF 29 IIF 30 IIF 31

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, England

      IIF 32

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 33

    • 30 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 34 IIF 35 IIF 36

    • Unit 2, 28-32, Gabriels Hill, 28-32 Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 39
  • Wilson, Jack Peter
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 17, St. Christophers Road, Sunderland, SR3 1NS, England

      IIF 40
  • Mr Robert Wilson
    British born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, High Street, Maidstone, Kent, ME14 1SA

      IIF 41
  • Mr Robert Wilson
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 42
  • Robert Thomas Wilson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, England

      IIF 43

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 44
  • Wilson, Robert Thomas
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

      IIF 45

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, United Kingdom

      IIF 46

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 47

    • 91, High Street, Maidstone, Kent, ME14 1SA, England

      IIF 48
  • Wilson, Thomas
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Amusement Depot Marlfield Lane, Lakeside, Redditch, Worcestershire, B98 8PU

      IIF 49
  • Mr Jack Peter Wilson
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 17, St. Christophers Road, Sunderland, SR3 1NS, England

      IIF 50
  • Wilson, Robert Thomas
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 28-32, Gabriels Hill, Maidstone, Kent, ME15 6JG, England

      IIF 51

    • 28-32, Gabriels Hill, Maidstone, ME15 6JG, United Kingdom

      IIF 52
  • Wilson, Robert Thomas
    British amusement caterer born in November 1958

    Registered addresses and corresponding companies

    • The Vicarage, 210 Leysdown Road, Leysdown, Kent

      IIF 53 IIF 54
  • Wilson, Robert Thomas
    British

    Registered addresses and corresponding companies

    • 30 Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

      IIF 55
  • Wilson, Thomas
    British amusement caterer born in June 1926

    Registered addresses and corresponding companies

    • Amusement Depot Marlfield Lane, Lakeside, Redditch, Worcestershire, B98 8PU

      IIF 56
  • Mr Thomas Wilson
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PW, England

      IIF 57
  • Wilson, Robert James
    English director born in January 2002

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, England

      IIF 58

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 59
  • Wilson, Thomas
    British amusement caterer

    Registered addresses and corresponding companies

    • Amusement Depot Marlfield Lane, Lakeside, Redditch, Worcestershire, B98 8PU

      IIF 60
  • Mr Robert James Wilson
    English born in January 2002

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, England

      IIF 61

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 31
  • 1
    1MK LTD
    08200173
    One Great Cuimberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-04 ~ 2013-06-19
    IIF 30 - Director → ME
    2013-06-19 ~ 2014-04-01
    IIF 46 - Director → ME
  • 2
    AMELIA ESTATES LTD
    08480886
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Officer
    2013-06-06 ~ 2019-09-19
    IIF 48 - Director → ME
    2019-09-19 ~ 2021-10-11
    IIF 11 - Director → ME
    2021-10-11 ~ now
    IIF 23 - Director → ME
    2013-04-09 ~ 2013-04-16
    IIF 29 - Director → ME
    2013-04-16 ~ 2013-06-06
    IIF 51 - Director → ME
    Person with significant control
    2019-09-19 ~ 2021-10-11
    IIF 41 - Ownership of shares – 75% or more → OE
    2021-10-11 ~ now
    IIF 42 - Has significant influence or control → OE
  • 3
    ASHFORD CLUB LTD
    - now 03019505
    STRAWBERRY MOONS TRADING CO. LIMITED
    - 2008-12-29 03019505
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 35 - Director → ME
  • 4
    ASHFORD UNIT 5 LTD
    - now 03440153
    STRAWBERRY MOONS LIMITED
    - 2008-12-29 03440153
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    1997-09-26 ~ dissolved
    IIF 36 - Director → ME
  • 5
    AVENUE PLUS LTD
    12524905
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    BIG FX LTD
    07451816
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 28 - Director → ME
  • 7
    BOB WILSON & SONS LIMITED
    - now 01011721
    GOLDEN HORSESHOE INVESTMENTS LIMITED
    - 1984-03-21 01011721
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-05-12) ~ 1995-03-21
    IIF 54 - Director → ME
  • 8
    BOB WILSON FUNFAIRS LIMITED
    - now 01356748 02738540
    BOB WILSON & SONS (LEISURE) LIMITED
    - 1999-11-02 01356748 02738540
    BOB WILSON & SONS (AMUSEMENTS) LIMITED
    - 1978-12-31 01356748
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    (before 1991-07-20) ~ 2000-03-01
    IIF 53 - Director → ME
  • 9
    CLUB TRADING LTD
    09284622
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ 2018-01-01
    IIF 39 - Director → ME
  • 10
    CONFETTI MUSIC LTD - now
    BMT EVENTS LTD
    - 2019-01-28 11509472
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-09 ~ 2018-11-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    DIRECT PROPERTY PORTFOLIO LIMITED
    05321086
    Long Clough Farm, Macclesfield Forest, Macclesfield, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2012-01-20
    IIF 24 - Director → ME
  • 12
    FREEHOUSE TRADING LTD
    08480926
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 45 - Director → ME
    2013-04-09 ~ 2013-04-16
    IIF 33 - Director → ME
    2013-04-16 ~ 2013-06-06
    IIF 52 - Director → ME
    2013-06-06 ~ 2013-06-06
    IIF 47 - Director → ME
  • 13
    FUSION DINING CO LTD
    11953792
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2019-04-18 ~ 2022-07-28
    IIF 9 - Director → ME
    Person with significant control
    2019-04-18 ~ 2022-07-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JPW SITE ENGINEERING LIMITED
    15837171
    17 St. Christophers Road, Sunderland, England
    Active Corporate (1 parent)
    Officer
    2024-07-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-07-14 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    JUMPER LEISURE LIMITED
    13661006
    Grove House 248a 5th Floor Marylebone Road, London
    Liquidation Corporate (4 parents)
    Officer
    2022-08-25 ~ 2024-12-05
    IIF 5 - Director → ME
    Person with significant control
    2022-08-25 ~ 2024-12-05
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    KENT CLUB LTD
    07067022
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ 2010-01-18
    IIF 32 - Director → ME
  • 17
    KENT HOSPITALITY LTD
    16253361
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 27 - Director → ME
    2025-02-14 ~ 2025-10-08
    IIF 58 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    2025-02-14 ~ 2025-10-08
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 18
    KENT NIGHTCLUB LTD
    07067019
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ 2010-01-18
    IIF 31 - Director → ME
  • 19
    KENTISH INVESTING LTD
    - now 05818213
    STRAWBERRY MOONS CONSULTANCY LIMITED
    - 2019-04-05 05818213
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-16 ~ 2024-11-21
    IIF 26 - Director → ME
    2025-10-08 ~ now
    IIF 25 - Director → ME
    2024-11-21 ~ 2025-10-08
    IIF 59 - Director → ME
    Person with significant control
    2024-11-21 ~ 2025-10-08
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2025-10-08 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    MOONS TRADING LIMITED
    06250558
    28-32 Gabriels Hill, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-17 ~ dissolved
    IIF 37 - Director → ME
  • 21
    OPENSCORE LIMITED
    03112930
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-28 ~ 2010-11-01
    IIF 55 - Secretary → ME
  • 22
    PARTNER CLUB LTD
    - now 02601429
    STRAWBERRY MOONS (A PLACE IN TIME) LIMITED
    - 2010-02-06 02601429
    HAMMERCOURT LIMITED
    - 1991-08-01 02601429
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    1991-07-12 ~ dissolved
    IIF 34 - Director → ME
  • 23
    PITCH AND POUR EVENTS LTD
    10361545
    Unit D6 Laser Quay, Culpeper Close, Rochester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    QWIK BUY LTD
    14301301
    The Brenchley, 91 High Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    SLOTS TRADING LTD
    12886148
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SONIC MANAGEMENT LTD
    12522724
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    SOUTH EASTERN HOLDINGS LTD
    17065185
    Cooper House, 316 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 28
    SOUTHEAST FREEHOUSE LTD
    16856969
    91 High Street, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 29
    WEALD HOLDINGS LTD
    11954774
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WILSON FUN COMPANY LIMITED
    - now 01361332
    WILSONS LEISURE LIMITED
    - 1990-03-01 01361332
    CLARITYFORGE LIMITED
    - 1981-12-31 01361332
    5th Floor Grove House, 248a Marylebone Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-02-28) ~ dissolved
    IIF 38 - Director → ME
  • 31
    WILSONS AMUSEMENTS (REDDITCH) LIMITED
    00700383
    2 Croft Court Croft Lane, Temple Grafton, Alcester, England
    Active Corporate (3 parents)
    Officer
    (before 1992-04-28) ~ 2000-10-02
    IIF 56 - Director → ME
    1993-01-08 ~ now
    IIF 49 - Director → ME
    1993-04-29 ~ 2003-03-24
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.