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, Michael Anthony

    Related profiles found in government register
  • Wilson, Michael Anthony
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 47 Clarendon Road, Watford, Avon, WD17 1HP, United Kingdom

      IIF 1

    • Cambridge House, 47 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 2
  • Wilson, Michael Anthony
    British solicitor born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 3 IIF 4

    • C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 5 IIF 6 IIF 7

    • Cambridge House, 47 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Cambridge House, Clarendon Road, Watford, Herts, WD17 1HP, England

      IIF 14

    • Cambridge House, Clarendon Road, Watford, WD17 1HP, England

      IIF 15
  • Wilson, Michael Anthony
    British none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 16
  • Wilson, Michael Anthony
    British customer services support manager born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3, Undercliffe, Wolsey Gardens, Felixstowe, Suffolk, IP11 7PQ, England

      IIF 17
  • Wilson, Michael Anthony
    British retired born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Richard Hawkins, Archdeacon's House, Northgate Street, Ipswich, Suffolk, IP1 3BX, United Kingdom

      IIF 18
  • Wilson, Michael Anthony
    British

    Registered addresses and corresponding companies
  • Wilson, Michael Anthony
    British company secretary

    Registered addresses and corresponding companies
  • Wilson, Michael Anthony
    British solicitor

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 43

    • C/o Fti Consulting Llp 200, Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 44
  • Wilson, Michael Anthony

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 45 IIF 46

    • 4 Alleyn Road, London, SE21 8AL

      IIF 47

    • Cambridge House, 47 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Cambridge House, Clarendon Road, Watford, Herts, WD17 1HP, England

      IIF 53

    • Cambridge House, Clarendon Road, Watford, WD17 1HP, England

      IIF 54
  • Mr Michael Anthony Wilson
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Undercliffe, Wolsey Gardens, Felixstowe, Suffolk, IP11 7PQ, England

      IIF 55
child relation
Offspring entities and appointments
Active 11
  • 1
    RETAIL INVESTMENT SOUTHALL LIMITED - 2017-11-13
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-04-14 ~ dissolved
    IIF 13 - director → ME
    2015-04-14 ~ dissolved
    IIF 52 - secretary → ME
  • 2
    HACKREMCO (NO. 2318) LIMITED - 2006-02-06
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2006-02-07 ~ dissolved
    IIF 4 - director → ME
    2006-02-07 ~ dissolved
    IIF 43 - secretary → ME
  • 3
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 8 - director → ME
    2002-02-06 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 3 - director → ME
    2012-02-29 ~ dissolved
    IIF 46 - secretary → ME
  • 5
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 6 - director → ME
    2002-01-31 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    MAPELEY MANAGEMENT SERVICES LIMITED - 2019-01-25
    ST JAMES PARADE (71) LIMITED - 2006-08-09
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 7 - director → ME
    2006-08-04 ~ dissolved
    IIF 44 - secretary → ME
  • 7
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 5 - director → ME
    2001-02-06 ~ dissolved
    IIF 35 - secretary → ME
  • 8
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 16 - director → ME
    2010-09-06 ~ dissolved
    IIF 45 - secretary → ME
  • 9
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 1 - director → ME
  • 10
    Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,925 GBP2024-03-31
    Officer
    2019-05-15 ~ now
    IIF 18 - director → ME
  • 11
    Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -15,676 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-01-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 55 - Has significant influence or control → OE
Ceased 29
  • 1
    WAYBAY LIMITED - 1985-05-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-09-18
    IIF 29 - secretary → ME
  • 2
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-14 ~ 2001-03-15
    IIF 38 - secretary → ME
  • 3
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2001-04-10
    IIF 33 - secretary → ME
  • 4
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-14 ~ 2001-03-15
    IIF 21 - secretary → ME
  • 5
    SALISBURY WORKPLACE SERVICES LIMITED - 2024-01-16
    SALISBURY FM LIMITED - 2017-12-12
    PACKRUSH LIMITED - 2012-04-17
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2012-03-06 ~ 2022-03-14
    IIF 15 - director → ME
    2012-03-06 ~ 2022-03-14
    IIF 54 - secretary → ME
  • 6
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-03-22
    IIF 27 - secretary → ME
  • 7
    JADEHOLD LIMITED - 1984-08-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-09-25
    IIF 25 - secretary → ME
  • 8
    NEWINCCO 49 LIMITED - 2001-12-20
    20 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-31 ~ 2002-11-20
    IIF 26 - secretary → ME
  • 9
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2001-03-15
    IIF 47 - secretary → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-03-22
    IIF 31 - secretary → ME
  • 11
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 2000-09-25
    IIF 20 - secretary → ME
  • 12
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-05-15 ~ 2022-05-12
    IIF 2 - director → ME
  • 13
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-11-23 ~ 2000-09-25
    IIF 30 - secretary → ME
  • 14
    SALISBURY COMPLIANCE SERVICES LIMITED - 2015-09-23
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-11 ~ 2022-03-14
    IIF 11 - director → ME
    2014-12-11 ~ 2022-03-14
    IIF 48 - secretary → ME
  • 15
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-26 ~ 2022-03-14
    IIF 12 - director → ME
    2016-10-26 ~ 2022-03-14
    IIF 49 - secretary → ME
  • 16
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-03-11 ~ 2022-03-14
    IIF 9 - director → ME
    2014-03-11 ~ 2022-03-14
    IIF 51 - secretary → ME
  • 17
    SALISBURY FACILITIES MANAGEMENT LIMITED - 2017-12-12
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2013-11-08 ~ 2022-03-14
    IIF 14 - director → ME
    2013-11-08 ~ 2022-03-14
    IIF 53 - secretary → ME
  • 18
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,727 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-10-03 ~ 2022-03-14
    IIF 10 - director → ME
    2014-10-03 ~ 2022-03-14
    IIF 50 - secretary → ME
  • 19
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-04-10
    IIF 24 - secretary → ME
  • 20
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2001-04-10
    IIF 28 - secretary → ME
  • 21
    VIOLETDEW LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-03-14 ~ 2001-03-15
    IIF 42 - secretary → ME
  • 22
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-01-30 ~ 2001-03-22
    IIF 23 - secretary → ME
  • 23
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-03-14 ~ 2001-03-15
    IIF 41 - secretary → ME
  • 24
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-04-10
    IIF 22 - secretary → ME
  • 25
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2001-03-15
    IIF 39 - secretary → ME
  • 26
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-14 ~ 2001-03-15
    IIF 40 - secretary → ME
  • 27
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-03-22
    IIF 19 - secretary → ME
  • 28
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-14 ~ 2001-03-15
    IIF 37 - secretary → ME
  • 29
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-03-22
    IIF 32 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.