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 born in September 1967
Wilson, Piers Leigh Stuart
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 231, Lombard Street, London, EC3V 9BQ, England
IIF 3 IIF 4 IIF 5 (more)(less)31, Lombard Street, London, EC3V 9BQ, United Kingdom
IIF 24 IIF 254, Deer Park Road, London, SW19 3GY, England
IIF 26 IIF 27 IIF 28 (more)(less)., Needingworth Road, St. Ives, Cambridgeshire, PE27 3ND, England
IIF 35 IIF 36 IIF 37., Needingworth Road, St. Ives, Cambridgeshire, PE27 3ND, United Kingdom
IIF 38Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB, England
IIF 39Needingworth Industrial Estate, Needingworth Road, St. Ives, PE27 4NB, England
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in September 1967Registered addresses and corresponding companies
Wilson, Piers Leigh Stuart
- 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 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 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 Registered 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 21 - 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 29 - Director → ME
- 3AES EMEA LIMITED - nowNeedingworth Industrial Estate, Needingworth Road, St Ives, CambridgshireActive Corporate (14 parents, 1 offspring)Officer2013-03-27 ~ 2019-10-15IIF 34 - 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 26 - Director → ME
- 5ARENA STADIA SEATING LIMITED - 2001-07-05Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, EnglandDissolved Corporate (17 parents)Officer2013-09-30 ~ dissolvedIIF 39 - 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 40 - 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 43 - 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 33 - 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 42 - 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 38 - Director → ME
- 11
ARENA SEATING LIMITED
03019773Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (21 parents)Officer2013-06-03 ~ dissolvedIIF 44 - 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 41 - 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 36 - Director → ME
- 14
BASH BARS LTD
04897990Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer2018-11-30 ~ 2019-10-15IIF 30 - 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 2 - 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 12 - 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 8 - 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 31 - Director → ME
- 21
ICE HOUSE RENTALS LTD
09897650Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (8 parents)Officer2018-05-18 ~ 2019-10-15IIF 27 - Director → ME - 22KAZERA GLOBAL PLC - nowKENNEDY VENTURES PLC - 2018-03-09Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-07-25MANAGED SUPPORT SERVICES PLC
- 2012-06-08 05697574Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-25 during the appointment or period of controlWORTHINGTON NICHOLLS GROUP PLC - 2008-04-1478 Pall Mall, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2008-07-01 ~ 2012-05-25IIF 15 - 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 9 - 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 (39 parents, 1 offspring)Officer2004-05-28 ~ 2005-05-31IIF 47 - Director → ME - 25
MSS BUILDING SERVICES LIMITED
07084303Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2012-12-03
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, EnglandDissolved Corporate (6 parents)Officer2009-11-23 ~ 2012-05-09IIF 6 - 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 19 - 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 16 - Director → ME2008-07-30 ~ 2012-05-09IIF 53 - Secretary → ME
- 28
MSS FACILITIES MANAGEMENT LIMITED
07830940Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2020-08-1815 Canada Square, LondonDissolved Corporate (18 parents)Officer2011-11-01 ~ 2011-12-05IIF 25 - 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 5 - 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 17 - 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 18 - Director → ME2008-07-30 ~ 2012-05-09IIF 56 - Secretary → ME - 32
- 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 24 - 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 32 - Director → ME - 36
SPACEWORKS FURNITURE HIRE LIMITED
02512939Arena Structures Limited, . Needingworth Road, St. Ives, CambridgeshireDissolved Corporate (11 parents)Officer2013-06-03 ~ dissolvedIIF 35 - 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 46 - 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 23 - 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 7 - 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 14 - 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 28 - Director → ME
- 43
- 44
WN TRADING LIMITED
06454569Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (5 parents)Officer2008-07-01 ~ 2012-05-09IIF 22 - 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 20 - 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 11 - 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 3 - 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 13 - 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 4 - Director → ME2008-07-30 ~ 2012-05-09IIF 57 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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