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
Individuals in focus
Mr Bryan Connor Wilson
- British born in January 1943
Mr Bryan Connor Wilson
Resident in England
Registered addresses and corresponding companies2, Grange Road, Frome, BA11 2HN, England
IIF 1
- British born in January 1943
Mr Bryan Connor Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1943
Wilson, Bryan Connor
Resident in England
Registered addresses and corresponding companies3, Bridge Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HU, England
IIF 71, Friary, Temple Quay, Bristol, BS1 6EA, England
IIF 82, Grange Road, Frome, BA11 2HN, England
IIF 9 IIF 10 IIF 11 (more)(less)2, Grange Road, Frome, Somerset, BA11 2HN, England
IIF 132, Grange Road, Frome, Somerset, BA11 2HN, United Kingdom
IIF 14 IIF 1557, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AZ, England
IIF 1657, Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AZ, Uk
IIF 1757, Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AZ, United Kingdom
IIF 18 IIF 19 IIF 20Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX, England
IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 2257, Holtspur Lane, Wooburn Green, Bucks, HP10 0AZ
IIF 2357, Holtspur Lane, Wooburn Green, Bucks, HP10 0AZ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Whyteleafe, 57 Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AZ
IIF 28 IIF 29 IIF 30 (more)(less)
- British consultant born in January 1943
Wilson, Bryan Connor
Resident in England
Registered addresses and corresponding companies2, Grange Road, Frome, BA11 2HN, England
IIF 33
- British management consultant born in January 1943
Wilson, Bryan Connor
Resident in England
Registered addresses and corresponding companies - British born in January 1943
Bryan Wilson
Resident in United Kingdom
Registered addresses and corresponding companies2, Grange Road, Frome, BA11 2HN, United Kingdom
IIF 36
- British born in January 1943
Wilson, Bryan Connor
Resident in United Kingdom
Registered addresses and corresponding companies2, Grange Rd, Frome, Somerset, BA11 2HN, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- British Registered addresses and corresponding companies
Wilson, Bryan Connor
- Registered addresses and corresponding companies
Wilson, Bryan Connor
- Registered addresses and corresponding companies
Wilson, Bryan
4, The Old School Close, Tideswell, Buxton, Derbyshire, SK17 8NG, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
50
- 1
AQP MANAGEMENT LIMITED
- 2018-12-12 105870132 Grange Rd, Frome, Somerset, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2017-01-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-01-27 ~ 2019-09-09IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
AQUIPA PARTNER LTD
07377844C/o It Clarified, Office 11, No 23, Mount Pleasant Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)Officer2010-09-16 ~ 2018-09-30IIF 21 - Director → ME2018-10-01 ~ 2019-10-28IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-10-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
BRBA LTD
057033014 The Old School Close, Tideswell, Buxton, DerbyshireDissolved Corporate (5 parents)Officer2007-03-28 ~ 2014-11-18IIF 57 - Secretary → ME - 5
BUCKIT CORPORATION LIMITED
0669490357 Holtspur Lane, Wooburn Green, BucksDissolved Corporate (5 parents)Officer2009-11-05 ~ dissolvedIIF 23 - Director → ME2009-05-18 ~ dissolvedIIF 56 - Secretary → ME - 6
CAVENDISH PRICE LIMITED
0609112557 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2008-07-07 ~ dissolvedIIF 59 - Secretary → ME - 7
CROWN LEASING LIMITED
0696371257 Holtspur Lane, Wooburn Green, High Wycombe, Bucks, United KingdomDissolved Corporate (3 parents)Officer2009-07-15 ~ dissolvedIIF 31 - Director → ME - 8
DILLINGHAM MANAGEMENT LIMITED
0765808857 Holtspur Lane, Wooburn Green, Bucks, United KingdomDissolved Corporate (1 parent)Officer2011-06-06 ~ dissolvedIIF 27 - Director → ME - 9
ERBA LIMITED
0746901912 Brackendale Road, Camberley, EnglandDissolved Corporate (9 parents)Officer2010-12-14 ~ 2014-11-18IIF 63 - Secretary → ME - 10
ETANA CUSTODY LTD
0927517357 Holtspur Lane, Wooburn Green, BucksDissolved Corporate (1 parent)Officer2014-10-22 ~ dissolvedIIF 24 - Director → ME - 11
FACTORFORGE LIMITED
022472972 Grange Road, Frome, Somerset, EnglandActive Corporate (4 parents, 1 offspring)Officer(before 1993-01-24) ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
FINCLEARING LTD
113680712 Grange Rd, Frome, Somerset, United KingdomDissolved Corporate (3 parents)Officer2018-05-17 ~ dissolvedIIF 37 - Director → ME - 14
FROME AND DISTRICT AGRICULTURAL SOCIETY LIMITED
07344699West Woodlands Show Ground Bunns Lane, West Woodlands, Frome, EnglandActive Corporate (30 parents)Officer2022-04-27 ~ 2025-04-07IIF 34 - Director → ME - 15
FSBA LTD
0669945012 Brackendale Road, Camberley, EnglandDissolved Corporate (8 parents)Officer2008-09-16 ~ 2014-11-18IIF 55 - Secretary → ME - 16
HCBA LIMITED
0702266812 Brackendale Road, Camberley, Surrey, EnglandDissolved Corporate (6 parents)Officer2009-09-17 ~ 2013-06-06IIF 54 - Secretary → ME - 17
IT CLARIFIED LIMITED
066310681a Greenbank, St Johns Rd, Wroxall, Isle Of WightDissolved Corporate (2 parents)Officer2009-07-08 ~ dissolvedIIF 42 - Secretary → ME - 18
IUBA LTD
0570330257 Holtspur Lane, Wooburn Green, BucksDissolved Corporate (4 parents)Officer2007-03-29 ~ dissolvedIIF 51 - Secretary → ME - 19
KLBA LTD
0555623131 Chawkmare Coppice, Bognor Regis, West Sussex, EnglandDissolved Corporate (7 parents)Officer2007-09-11 ~ 2014-11-18IIF 49 - Secretary → ME - 20
LGBA LTD
0533189312 Brackendale Road, Camberley, Surrey, EnglandDissolved Corporate (9 parents)Officer2008-01-04 ~ 2013-11-21IIF 58 - Secretary → ME - 21
MGBA LTD
05331879The Grey House, Broad Street, Stamford, EnglandActive Corporate (10 parents)Officer2008-01-04 ~ 2014-12-18IIF 52 - Secretary → ME - 22
MPF MANAGEMENT LIMITED
107835822 Grange Rd, Frome, Somerset, United KingdomDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MULTINATIONAL PROSPERITY FUND UK LTD
0871950871-75 Shelton Street, Covent Garden, LondonDissolved Corporate (4 parents)Officer2013-10-04 ~ dissolvedIIF 22 - Director → ME - 24
MULTINATIONAL PROSPERITY MANAGEMENT LTD
0869072357 Holtspur Lane, Wooburn Green, Bucks, United KingdomDissolved Corporate (1 parent)Officer2013-09-16 ~ dissolvedIIF 25 - Director → ME - 25
MURCIA PROPERTY DEVELOPMENTS LTD
055246412 Grange Road, Frome, EnglandActive Corporate (6 parents)Officer2005-08-01 ~ nowIIF 10 - Director → ME2005-08-01 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 26
NELLIE FINANCE LIMITED
067060901 Temple Quay, Temple Back East, Bristol, EnglandDissolved Corporate (4 parents)Officer2010-03-25 ~ 2014-03-31IIF 16 - Director → ME2008-10-27 ~ 2014-05-15IIF 46 - Secretary → ME - 27
NOVA ELECTRIC IMMOBILIZATION DEVICES PLC
07789574Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (7 parents)Officer2012-11-12 ~ 2013-06-18IIF 20 - Director → ME - 28
NWBA LTD
0545230112 Brackendale Road, Camberley, EnglandDissolved Corporate (10 parents)Officer2007-05-08 ~ 2014-11-18IIF 43 - Secretary → ME - 29
ODDS KNOCKOUT LTD
0720731157 Holtspur Lane, Wooburn Green, High Wycombe, Bucks, United KingdomDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 18 - Director → ME2010-03-30 ~ dissolvedIIF 61 - Secretary → ME - 30
PEBBLE BEACH MANAGEMENT LTD
0526971457 Holtspur Lane, Wooburn Green, High Wycombe, BucksDissolved Corporate (3 parents)Officer2004-10-26 ~ dissolvedIIF 32 - Director → ME - 31
PEBBLE BEACH PROPERTY LTD
153075202 Grange Road, Frome, Somerset, United KingdomActive Corporate (2 parents)Officer2023-11-24 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
- 33
SAG MANAGEMENT SERVICES LTD
135277832 Grange Road, Frome, United KingdomDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 35 - Director → ME - 34AMALGAMATED WEALTH INVESTMENTS LIMITED - 2022-06-282 Grange Road, Frome, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2023-01-14 ~ dissolvedIIF 33 - Director → ME
- 35
SAGS TMS LIMITED
144623512 Grange Rd, Frome, Somerset, United KingdomDissolved Corporate (3 parents)Officer2022-11-04 ~ dissolvedIIF 40 - Director → ME - 36
SAINT GEORGE BOOKS LIMITED
0780120157 Holtspur Lane, Wooburn Green, Bucks, United KingdomDissolved Corporate (1 parent)Officer2011-10-07 ~ dissolvedIIF 26 - Director → ME - 37
- 38
SG COMMUNICATIONS LTD
158865992 Grange Road, Frome, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 15 - Director → ME - 39
SGBA LTD
0533189518 King William Close, Chichester, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2008-01-04 ~ 2012-06-12IIF 48 - Secretary → ME - 40
SOUTH WEST BUSINESS ADVISORS LTD
0532550918 Hulbert Close, Hilperton, Trowbridge, Wiltshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-01-28 ~ 2014-11-18IIF 53 - Secretary → ME - 41
STACK & SHAPERO LIMITED
0739491657 Holtspur Lane, Wooburn Green, High Wycombe, Bucks, United KingdomDissolved Corporate (1 parent)Officer2010-10-04 ~ dissolvedIIF 19 - Director → ME - 42
SWBA LIMITED
0702261318 Hulbert Close, Hilperton, Trowbridge, Wiltshire, EnglandDissolved Corporate (7 parents)Officer2009-09-17 ~ 2014-11-18IIF 47 - Secretary → ME - 43
THAMES VALLEY BUSINESS ADVISORS LIMITED
0517574021a Meadow Way, Bracknell, Berks, EnglandActive Corporate (17 parents)Officer2004-07-09 ~ 2017-12-31IIF 30 - Director → ME - 44
TVBA LTD
0669133121a Meadow Way, Bracknell, Berks, EnglandDissolved Corporate (4 parents)Officer2008-09-08 ~ 2014-11-18IIF 44 - Secretary → ME - 45UK BUSINESS ADVISORS NORTHERN GROUP LIMITED - now
NGBA LTD
- 2024-09-05 055350994 Byfield Avenue, Thornton-cleveleys, EnglandActive Corporate (8 parents)Officer2007-08-18 ~ 2014-11-18IIF 45 - Secretary → ME - 46
UKBA LTD
0667177412 Brackendale Road, Camberley, EnglandActive Corporate (9 parents)Officer2008-08-13 ~ 2014-11-18IIF 50 - Secretary → ME - 47
VALE SUPPORT SERVICES LIMITED
08653398Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, BuckinghamshireActive Corporate (6 parents)Officer2014-09-01 ~ 2016-02-22IIF 7 - Director → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-04
Dissolved on 2016-11-10CK FORMATION NUMBER SEVENTEEN LIMITED
- 1998-12-22 03623668ELMES CONSULTANTS LIMITED - 1998-11-19Langley House Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer1998-12-22 ~ 2001-01-02IIF 29 - Director → ME - 49
- 50
WORLDNET ADMINISTRATION SERVICES LTD
094045122 Grange Road, Frome, Somerset, EnglandDissolved Corporate (1 parent)Officer2015-01-26 ~ dissolvedIIF 13 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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