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

Wilson, Alan Paul

    Related profiles found in government register
  • Wilson, Alan Paul
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Loxford Road, Caterham, CR3 6BH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 80, St. John's Hill, London, SW11 1SF, England

      IIF 4 IIF 5
  • Wilson, Alan Paul
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 6

    • 15, Loxford Road, Caterham, CR3 6BH, United Kingdom

      IIF 7
  • Wilson, Alan Paul
    British estate agent born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Alan Paul
    British property consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smithy Brow, 15 Loxford Road, Caterham, CR3 6BH, United Kingdom

      IIF 11
  • Wilson, Alan Paul
    British property consultants born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP, England

      IIF 12

    • 15 Loxford Road, Caterham, Surrey, CR3 6BH, United Kingdom

      IIF 13
  • Wilson, Alan
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Macaulay Road, Clapham, London, SW4 0QX, United Kingdom

      IIF 14
  • Mr Alan Paul Wilson
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 15

    • 15, Loxford Road, Caterham, CR3 6BH, England

      IIF 16

    • 15, Loxford Road, Caterham, CR3 6BH, United Kingdom

      IIF 17 IIF 18

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP, England

      IIF 19 IIF 20

    • 80, St. John's Hill, London, SW11 1SF, England

      IIF 21 IIF 22

    • Old Merchant Yard, 278 - 282 Mitcham Lane, London, SW16 6NU

      IIF 23

    • Reddin House, 278 Mitcham Lane, London, SW16 6NU, United Kingdom

      IIF 24
  • Wilson, Alan
    British commercial director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fusion@magna, Magna Way, Rotherham, S60 1FE, England

      IIF 25
  • Wilson, Alan
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fusion@magna, Magna Way, Rotherham, S60 1FE, England

      IIF 26
  • Wilson, Alan Paul
    British estate agent

    Registered addresses and corresponding companies

    • 15 Loxford Road, Caterham, Surrey, CR3 6BH

      IIF 27
  • Mr Alan Wilson
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fusion@magna, Magna Way, Rotherham, S60 1FE, England

      IIF 28 IIF 29
  • Wilson, Alan

    Registered addresses and corresponding companies

    • 15 Loxford Road, Caterham, Surrey, CR3 6BH, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 18
  • 1
    7 - 9 The Avenue, Eastbourne, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    2010-02-19 ~ dissolved
    IIF 14 - director → ME
  • 2
    62 Dartmouth Road Dartmouth Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    842,007 GBP2023-11-30
    Officer
    2017-11-13 ~ now
    IIF 2 - director → ME
  • 3
    Britannia House Britannia Way, Chelsea Design Quarter, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20 Havelock Road, Hastings, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    472,970 GBP2024-03-30
    Officer
    2007-10-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    Reddin House, 278 Mitcham Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-06-23 ~ dissolved
    IIF 13 - director → ME
    2015-06-23 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    20 Havelock Road, Hastings, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2015-10-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    Fusion@magna, Magna Way, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-10-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    20 Havelock Road, Hastings, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    21,980 GBP2024-02-29
    Officer
    2007-02-19 ~ now
    IIF 10 - director → ME
    2007-02-19 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    Reddin House 278 Mitcham Lane, London
    Corporate (2 parents)
    Officer
    1998-02-09 ~ now
    IIF 8 - director → ME
  • 10
    15 Loxford Road, Caterham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    15 Loxford Road, Caterham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 1 - director → ME
  • 12
    15 Loxford Road, Caterham, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    15 Loxford Road, Caterham, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    Old Merchant Yard, 278 - 282 Mitcham Lane, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    Fusion@magna, Magna Way, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-10-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    62 Dartmouth Road Dartmouth Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,793 GBP2023-11-30
    Officer
    2017-11-13 ~ now
    IIF 7 - director → ME
  • 17
    62 Dartmouth Road, London, England
    Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.