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 Piers Leigh Stuart Wilson
- British born in September 1967
Mr Piers Leigh Stuart Wilson
Resident in England
Registered addresses and corresponding companies4, Deer Park Road, London, SW19 3GY, United Kingdom
IIF 1
- British chartered accountant born in September 1967
Wilson, Piers Leigh Stuart
Resident in England
Registered addresses and corresponding companies31, Lombard Street, London, EC3V 9BQ, England
IIF 2 IIF 3 IIF 44, Deer Park Road, London, SW19 3GY, England
IIF 5 IIF 6 IIF 7 (more)., Needingworth Road, St. Ives, Cambridgeshire, PE27 3ND, England
IIF 10 IIF 11 IIF 12., Needingworth Road, St. Ives, Cambridgeshire, PE27 3ND, United Kingdom
IIF 13Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB, England
IIF 14Needingworth Industrial Estate, Needingworth Road, St. Ives, PE27 4NB, England
IIF 15 IIF 16 IIF 17 (more)
- British company director born in September 1967
Wilson, Piers Leigh Stuart
Resident in England
Registered addresses and corresponding companies4, Deer Park Road, London, SW19 3GY, England
IIF 20
- British director born in September 1967
Wilson, Piers Leigh Stuart
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1967Registered addresses and corresponding companies
Wilson, Piers Leigh Stuart
Klosbachstrasse 7, Zurich, 8032, Switzerland
IIF 45
- British chartered accountant born in September 1967Registered addresses and corresponding companies
Wilson, Piers Leigh Stuart
55 Altenburg Gardens, London, SW11 1JH
IIF 46
- British finance director born in September 1967Registered addresses and corresponding companies
Wilson, Piers Leigh Stuart
55 Altenburg Gardens, London, SW11 1JH
IIF 47
- British born in September 1967
Mr Piers Wilson
Resident in United Kingdom
Registered addresses and corresponding companies4, Deer Park Road, London, United Kingdom
IIF 48
- British accountant born in September 1967
Wilson, Piers
Resident in England
Registered addresses and corresponding companiesNeedingworth Industrial Estate, Needingworth Road, St. Ives, PE27 4NB, England
IIF 49
- British chartered accountant born in September 1967
Wilson, Piers Leigh Stuart
Resident in United Kingdom
Registered addresses and corresponding companies31, Lombard Street, London, EC3V 9BQ, England
IIF 50
- British accountantRegistered addresses and corresponding companies
Wilson, Piers Leigh Stuart
Klosbachstrasse 7, Zurich, 8032, Switzerland
IIF 51
- British directorRegistered addresses and corresponding companies
Wilson, Piers Leigh Stuart
- British Registered addresses and corresponding companies
Wilson, Piers Leigh Stewart
31, Lombard Street, London, EC3V 9BQ, England
IIF 68
- Registered addresses and corresponding companies
Wilson, Piers Leigh Stuart
- Registered addresses and corresponding companies
Wilson, Piers
4, Deer Park Road, London, SW19 3GY, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
49
- 1
A.S. NICHOLLS LIMITED
00513427Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (9 parents)Officer2008-07-01 ~ 2012-05-09IIF 38 - Director → ME2008-07-30 ~ 2012-05-09IIF 65 - Secretary → ME - 2AES AMERICAS LIMITED - nowLAW 2487 LIMITED - 2011-12-23Needingworth Industrial Estate, Needingworth Road, St. Ives, CambridgeshireActive Corporate (14 parents, 1 offspring)Officer2012-12-10 ~ 2019-10-15IIF 7 - Director → ME
- 3AES EMEA LIMITED - nowNeedingworth Industrial Estate, Needingworth Road, St Ives, CambridgshireActive Corporate (14 parents, 1 offspring)Officer2013-03-27 ~ 2019-10-15IIF 9 - Director → ME
- 4AES MEA LIMITED - nowLAW 2488 LIMITED - 2011-12-23Needingworth Industrial Estate, Needingworth Road, St Ives, CambridgeshireActive Corporate (14 parents, 9 offsprings)Officer2012-12-10 ~ 2019-10-15IIF 5 - Director → ME
- 5ARENA STADIA SEATING LIMITED - 2001-07-05Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, EnglandDissolved Corporate (17 parents)Officer2013-09-30 ~ dissolvedIIF 14 - Director → ME
- 6ARENA EVENT SERVICES (HOLDINGS) LIMITED - 2005-02-08ARENA EVENTS SERVICES LIMITED - 2001-09-20MASTERFLARE LIMITED - 2001-01-11Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandActive Corporate (32 parents, 4 offsprings)Officer2012-12-10 ~ 2019-10-15IIF 15 - Director → ME
- 7SELLERS LEISURE LIMITED - 2001-06-11TIPEFFECT LIMITED - 1997-11-24Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2013-06-03 ~ dissolvedIIF 18 - Director → ME
- 8ARENA EVENTS GROUP LIMITED - nowNeedingworth Industrial Estate, Needingworth Road, St. Ives, CambridgeshireActive Corporate (12 parents, 4 offsprings)Officer2017-06-29 ~ 2019-10-15IIF 8 - Director → ME2017-06-29 ~ 2019-10-15IIF 77 - Secretary → MEPerson with significant control2017-07-25 ~ 2019-10-15IIF 1 - Has significant influence or control → OE
- 9SELLERS HOSPITALITY LIMITED - 2003-09-29SELLERS ARENASCENE LIMITED - 1999-09-06EXPECTSHOW LIMITED - 1992-07-06Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (24 parents)Officer2013-06-03 ~ dissolvedIIF 17 - Director → ME
- 10SELLERS HOSPITALITY LIMITED - 2007-01-24ARENA EVENTS LIMITED - 2003-09-29Arena Structures Limited, . Needingworth Road, St. Ives, CambridgeshireDissolved Corporate (9 parents)Officer2013-09-30 ~ dissolvedIIF 13 - Director → ME
- 11
ARENA SEATING LIMITED
03019773Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (21 parents)Officer2013-06-03 ~ dissolvedIIF 19 - Director → ME - 12BLACK & EDGINGTON LIMITED - 2001-06-11APD EVENT MANAGEMENT LIMITED - 2001-01-02SPIRALRAPID LIMITED - 1996-02-22Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (25 parents)Officer2013-06-03 ~ dissolvedIIF 16 - Director → ME
- 13ARENASCENE STRUCTURES LIMITED - 2003-01-14CARRYGREAT LIMITED - 1997-11-14Arena Structures Limited, ' Needingworth Road, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2013-09-30 ~ dissolvedIIF 11 - Director → ME
- 14
BASH BARS LTD
04897990Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer2018-11-30 ~ 2019-10-15IIF 42 - Director → ME - 15CAPITA SYMONDS (HEALTH & SAFETY) LIMITED - now
MSS NEWCO LIMITED
- 2011-09-08 0774716530 Berners Street, London, EnglandDissolved Corporate (11 parents)Officer2011-08-19 ~ 2011-08-25IIF 21 - Director → ME2011-08-19 ~ 2011-08-25IIF 69 - Secretary → ME - 16
CHAMPIONSHIP STRUCTURES LIMITED
02286675Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (18 parents)Officer2017-01-13 ~ dissolvedIIF 49 - Director → ME - 17
DELRAC AIR CONDITIONING SERVICES LIMITED
02724961Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (12 parents)Officer2009-05-01 ~ 2012-05-09IIF 31 - Director → ME2009-05-01 ~ 2012-05-09IIF 58 - Secretary → ME - 18
DELRAC SERVICES LIMITED
05318025Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (4 parents)Officer2009-05-01 ~ 2012-05-09IIF 27 - Director → ME2009-05-01 ~ 2012-05-09IIF 66 - Secretary → ME - 19
ENVIRONMENTAL CONTROL SERVICES LIMITED
03169789Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-30 ~ 2012-05-09IIF 50 - Director → ME2010-09-30 ~ 2012-05-09IIF 74 - Secretary → ME - 20L.R.M.S. BUILDERS LIMITED - 2001-10-01OCEANSHORE LIMITED - 1999-07-30272 Bath Street, GlasgowDissolved Corporate (13 parents)Officer2018-06-20 ~ 2019-10-15IIF 43 - Director → ME
- 21
ICE HOUSE RENTALS LTD
09897650Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (8 parents)Officer2018-05-18 ~ 2019-10-15IIF 20 - Director → ME - 22KAZERA GLOBAL PLC - nowKENNEDY VENTURES PLC - 2018-03-09
MANAGED SUPPORT SERVICES PLC
- 2012-06-08 05697574WORTHINGTON NICHOLLS GROUP PLC - 2008-04-1478 Pall Mall, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2008-07-01 ~ 2012-05-25IIF 33 - Director → ME2008-07-30 ~ 2012-05-25IIF 54 - Secretary → ME - 23
LUMENGLOW LIMITED
01823575Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (7 parents)Officer2008-07-01 ~ 2012-05-09IIF 28 - Director → ME2008-07-30 ~ 2012-05-09IIF 59 - Secretary → ME - 24MCML LIMITED - nowE D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
E D & F MAN COMMODITY ADVISERS LIMITED
- 2012-02-02 01292851E D & F MAN DEALERS LIMITED - 2000-11-27HOLCO INTERNATIONAL LIMITED - 2000-06-01INTERNATIO-MULLER U.K. LIMITED - 1982-08-26TRUSHELFCO (NO. 107) LIMITED - 1977-12-313rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2004-05-28 ~ 2005-05-31IIF 46 - Director → ME - 25
MSS BUILDING SERVICES LIMITED
07084303Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, EnglandDissolved Corporate (5 parents)Officer2009-11-23 ~ 2012-05-09IIF 25 - Director → ME2009-11-23 ~ 2012-05-09IIF 73 - Secretary → ME - 26
STATUS PROJECT MANAGEMENT LIMITED
- 2010-05-27 03857442Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (6 parents)Officer2009-12-01 ~ 2012-05-09IIF 3 - Director → ME2009-12-01 ~ 2012-05-09IIF 70 - Secretary → ME - 27WORTHINGTON NICHOLLS FACILITIES LIMITED - 2008-04-16WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16ALEXANDER LOGISTICS LIMITED - 2001-03-02Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, EnglandDissolved Corporate (7 parents)Officer2008-07-01 ~ 2012-05-09IIF 34 - Director → ME2008-07-30 ~ 2012-05-09IIF 53 - Secretary → ME
- 28
MSS FACILITIES MANAGEMENT LIMITED
0783094015 Canada Square, LondonDissolved Corporate (16 parents)Officer2011-11-01 ~ 2011-12-05IIF 41 - Director → ME2011-11-01 ~ 2011-12-05IIF 76 - Secretary → ME - 29
DATA SOUND LIMITED
- 2010-05-07 02050809GREENLAZER LIMITED - 1986-12-08Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-04-16 ~ 2012-05-09IIF 24 - Director → ME2010-04-16 ~ 2012-05-09IIF 71 - Secretary → ME - 30
CLASSIC INTERIORS CONTRACTORS LIMITED
- 2009-03-30 03738194Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (13 parents)Officer2008-07-01 ~ 2012-05-09IIF 35 - Director → ME2008-07-30 ~ 2012-05-09IIF 64 - Secretary → ME - 31
WOODS ENVIRONMENTAL LIMITED
- 2009-03-30 04759189Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (13 parents)Officer2008-07-01 ~ 2012-05-09IIF 36 - Director → ME2008-07-30 ~ 2012-05-09IIF 56 - Secretary → ME - 32
EURO-PROPERTY SERVICES (LONDON) LTD.
- 2009-03-30 02403029Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (8 parents)Officer2008-07-01 ~ 2012-05-09IIF 29 - Director → ME2008-07-30 ~ 2012-05-09IIF 62 - Secretary → ME - 33
PCT COFFEE LIMITED
05592042Cottons Centre, Hay's Lane, LondonDissolved Corporate (8 parents)Officer2005-10-13 ~ 2008-03-19IIF 45 - Director → ME2005-10-13 ~ 2008-03-19IIF 51 - Secretary → ME - 34PROJECT AIR DESIGN LIMITED - 1996-01-31Managed Support Services Plc, 31 Lombard Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-07-01 ~ 2012-05-09IIF 40 - Director → ME2008-07-30 ~ 2012-05-09IIF 67 - Secretary → ME
- 35
RICHERBS LIMITED
03135217Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-06-20 ~ 2019-10-15IIF 44 - Director → ME - 36
SPACEWORKS FURNITURE HIRE LIMITED
02512939Arena Structures Limited, . Needingworth Road, St. Ives, CambridgeshireDissolved Corporate (11 parents)Officer2013-06-03 ~ dissolvedIIF 10 - Director → ME - 37WB CO (1381) LIMITED - 2006-08-09Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 38
SPRIG PRODUCTIONS LIMITED
0427941122 Butt Street Butt Street, Minchinhampton, Stroud, EnglandDissolved Corporate (5 parents)Officer2001-09-20 ~ 2007-07-19IIF 47 - Director → ME - 39
STATUS BUILDING SERVICES LTD
03271270Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-12-01 ~ 2012-05-09IIF 4 - Director → ME2009-12-01 ~ 2012-05-09IIF 72 - Secretary → ME - 40STATUS ENGINEERING TECHNOLOGY LIMITED - 2001-04-04Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (7 parents)Officer2009-11-30 ~ 2012-05-09IIF 26 - Director → ME2009-11-30 ~ 2012-05-09IIF 68 - Secretary → ME
- 41
STATUS FIRE PROTECTION LIMITED
05968971Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (7 parents)Officer2009-12-01 ~ 2012-05-09IIF 2 - Director → ME2009-12-01 ~ 2012-05-09IIF 75 - Secretary → ME - 424 Deer Park Road, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2013-03-27 ~ 2019-10-15IIF 6 - Director → ME
- 43WB CO (1391) LIMITED - 2006-12-04Arena Structures Limited, ' Needingworth Road, St. Ives, CambridgeshireDissolved Corporate (11 parents)Officer2013-06-03 ~ dissolvedIIF 12 - Director → ME
- 44
WN TRADING LIMITED
06454569Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (5 parents)Officer2008-07-01 ~ 2012-05-09IIF 39 - Director → ME2008-07-30 ~ 2012-05-09IIF 63 - Secretary → ME - 45WOODS SMART HOMES LIMITED - 2006-06-27Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (10 parents)Officer2008-07-01 ~ 2012-05-09IIF 37 - Director → ME2008-07-30 ~ 2012-05-09IIF 61 - Secretary → ME
- 46
WOODS HOLDINGS WILMSLOW LIMITED
06225070Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-07-01 ~ 2012-05-09IIF 30 - Director → ME2008-07-30 ~ 2012-05-09IIF 60 - Secretary → ME - 47WOODS FACILITIES LIMITED - 2008-04-16WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (11 parents)Officer2008-07-01 ~ 2012-05-09IIF 22 - Director → ME2008-07-30 ~ 2012-05-09IIF 55 - Secretary → ME
- 48
WOODS PLUMBING & HEATING LIMITED
05711610Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (10 parents)Officer2008-07-01 ~ 2012-05-09IIF 32 - Director → ME2008-07-30 ~ 2012-05-09IIF 52 - Secretary → ME - 49URBANTOUR LIMITED - 2006-06-16Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (12 parents)Officer2008-07-01 ~ 2012-05-09IIF 23 - Director → ME2008-07-30 ~ 2012-05-09IIF 57 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.