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.
Mr Stephen Wilkinson
Mr Stephen Wilkinson
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34, Rose Street, Wokingham, RG40 1XU, United Kingdom
Wilkinson, Stephen
British chartered surveyor born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilkinson, Stephen
British heathrow property director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilkinson, Stephen
British property director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilkinson, Stephn
British heathrow property director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 12 The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Wilikinson, Stephen
British heathrow property director born in September 1958Resident in Uk
Registered addresses and corresponding companies
- 1EARLSWOOD17 LIMITED - 2017-03-17 34 Rose Street, Wokingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-10,258 GBP2021-03-31Officer
2017-03-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2009-07-31 ~ 2017-01-17IIF 14 - Director → ME
- 2 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2009-07-31 ~ 2017-01-17IIF 8 - Director → ME
- 3LYN TOWN LIMITED - 1988-04-29LYN TOWN INVESTMENTS LIMITED - 1976-12-31LYNTON DEVELOPMENTS LIMITED - 1997-05-20 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2009-07-31 ~ 2017-01-17IIF 7 - Director → ME
- 4
BAA LYNTON LIMITED
- nowBAA LYNTON PLC - 1997-05-20BAA PROPCO PLC - 1997-04-09 1 Park Row, LeedsActive Corporate (10 parents)Officer 2009-07-31 ~ 2014-12-18IIF 6 - Director → ME - 5LYNTON NOMINEES LIMITED - 1999-10-04LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15ABANDO LIMITED - 1987-08-05 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2009-07-31 ~ 2017-01-17IIF 5 - Director → ME
- 6BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1526) LIMITED - 1998-09-10 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents, 2 offsprings)Officer 2009-07-31 ~ 2017-01-17IIF 4 - Director → ME
- 7SHELFCO (NO.1962) LIMITED - 2000-10-03BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)Officer 2009-11-12 ~ 2017-01-17IIF 12 - Director → ME
- 8SHELFCO (NO.1532) LIMITED - 1998-11-27BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2009-07-31 ~ 2017-01-17IIF 13 - Director → ME
- 9PRECIS (2488) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2009-07-31 ~ 2010-06-22IIF 9 - Director → ME
- 10PRECIS (2489) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2009-07-31 ~ 2010-06-22IIF 10 - Director → ME
- 11PRECIS (2498) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2009-07-31 ~ 2010-06-22IIF 11 - Director → ME
- 12
HEATHROW AIRPORT LIMITED
- nowPRECIS (493) LIMITED - 1986-07-14 The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)Officer 1997-08-01 ~ 2004-02-01IIF 2 - Director → ME
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