logo
explain how to read the page

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
parent relation
Individuals in focus

Wilson, Ian John

    Related profiles found in government register
  • Wilson, Ian John
    British

    Registered addresses and corresponding companies
  • Wilson, Ian John
    British director

    Registered addresses and corresponding companies

    • Pear Tree Farm, Wymeswold Road Wysall, Nottingham, Nottinghamshire, NG12 5QU

      IIF 5 IIF 6
  • Wilson, Ian John
    British director born in July 1951

    Registered addresses and corresponding companies

    • Pear Tree Farm, Wymeswold Road Wysall, Nottingham, Nottinghamshire, NG12 5QU

      IIF 7 IIF 8
  • Wilson, Ian John
    born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5BA

      IIF 9 IIF 10 IIF 11
  • Wilson, Ian John
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 12

    • 14, Park Row, Nottingham, NG1 6GR, United Kingdom

      IIF 13 IIF 14

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, NG12 5BA

      IIF 15

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, NG12 5BA, England

      IIF 16

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, NG12 5BA, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, Notts, NG12 5BA

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • Unit 13, Nottingham South & Wilford Ind Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, NG11 7EP, United Kingdom

      IIF 25 IIF 26

    • Unit 13, Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, NG11 7EP, England

      IIF 27

    • Vermont House, 5 Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7HQ, England

      IIF 28 IIF 29

    • Vermont House, Nottingham South & Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, NG11 7HQ, England

      IIF 30
  • Wilson, Ian John
    born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall Farm Old Hall Drive, Widmerpool, Nottingham, NG12 5QU

      IIF 31
  • Wilson, Ian John
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Widmerpool Lane Keyworth, Nottingham, Nottinghamshire, NG12 5BA

      IIF 32
  • Wilson, Ian John
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Regent Street, Nottingham, Nottinghamshire, NG1 5BQ, United Kingdom

      IIF 33
  • Mr Ian John Wilson
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Vermont House Unit 5 Nottingham, South & Wilford Industrial, Estate Ruddington Lane Wilford, Nottingham, NG11 7HQ

      IIF 34

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, NG12 5BA, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39

    • Vermont House, 5 Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7HQ, England

      IIF 40 IIF 41
child relation
Offspring entities and appointments 26
  • 1
    A.R. WILSON PACKAGING (NOTTM.) LIMITED
    01037376
    Unit 8 Bodmin Business Park, Launceston Road, Bodmin, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-25) ~ 2008-07-01
    IIF 24 - Director → ME
    (before 1991-11-25) ~ 2008-07-01
    IIF 4 - Secretary → ME
  • 2
    AGAIN FASTER EQUIPMENT UK LIMITED
    07838830
    14 Park Row, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-12-01 ~ 2020-11-07
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-07
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLADES RETAIL CAFE LIMITED
    - now 05935195
    SPRINT 1137 LIMITED
    - 2006-12-18 05935195 05922165... (more)
    Vermont House, Unit 5 Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 32 - Director → ME
  • 4
    C V FITNESS LIMITED
    - now 02848062
    STATUSCIRCLE ENTERPRISES LIMITED
    - 1993-10-13 02848062
    2 Alder Court Rennie Hogg Road, Riverside Business Park, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1993-09-23 ~ 1997-11-17
    IIF 8 - Director → ME
    1993-09-23 ~ 1997-11-17
    IIF 5 - Secretary → ME
  • 5
    CONCEPT 2 LIMITED
    - now 02447885 13831144... (more)
    CONCEPT II LIMITED
    - 2003-07-22 02447885
    WESTPART LIMITED
    - 1990-04-02 02447885
    Block C Unit 8 Crossgate Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (12 parents)
    Officer
    (before 1991-11-30) ~ 2013-07-31
    IIF 23 - Director → ME
    (before 1991-11-30) ~ 2013-07-31
    IIF 3 - Secretary → ME
  • 6
    CUSTOM SPORT LIMITED
    - now 05892379
    CUSTOM CRICKET LIMITED
    - 2009-05-07 05892379
    FENNLEE LIMITED
    - 2006-12-18 05892379
    22 The Ropewalk, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 21 - Director → ME
  • 7
    CYCLEX LIMITED - now
    THE TREADMILL COMPANY LIMITED - 2003-10-09
    GIANT FITNESS LIMITED
    - 1997-11-24 02918643
    SPEED 4251 LIMITED
    - 1994-04-27 02918643 02951361... (more)
    2 Alder Court Rennie Hogg Road, Riverside Business Park, Nottingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1994-04-14 ~ 1997-11-13
    IIF 7 - Director → ME
    1994-04-14 ~ 1997-11-13
    IIF 6 - Secretary → ME
  • 8
    INDOOR SPORT SERVICES HOLDINGS LIMITED
    12475196
    Vermont House, 5 Nottingham South & Wilford Industrial Estate, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    INDOOR SPORT SERVICES LIMITED
    06874672
    14 Park Row, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-09 ~ now
    IIF 13 - Director → ME
  • 10
    INDOOR SPORTS MARKETING LIMITED
    - now 02619627
    CONCEPT II EUROPE LIMITED
    - 1995-09-06 02619627
    RATEDELVE LIMITED
    - 1991-08-28 02619627
    14 Park Row, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1991-07-23 ~ dissolved
    IIF 22 - Director → ME
    1991-01-23 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 9 - LLP Member → ME
  • 12
    INSIDE TRACK 1 LLP
    - now OC304434 OC305070... (more)
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (277 parents)
    Officer
    2004-02-03 ~ 2004-03-03
    IIF 31 - LLP Member → ME
  • 13
    INSIDE TRACK 2 LLP
    - now OC304622 OC305070... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (340 parents)
    Officer
    2004-02-03 ~ now
    IIF 10 - LLP Member → ME
  • 14
    INSIDE TRACK 3 LLP
    - now OC305070 OC304622... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-03-04 ~ now
    IIF 11 - LLP Member → ME
  • 15
    NOTTINGHAMSHIRE COUNTY ROWING LTD
    17142931
    8 Lightwood Road, Yoxall, Burton-on-trent, England
    Active Corporate (2 parents)
    Officer
    2026-04-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PARK WHARF MANAGEMENT COMPANY LIMITED
    04090357
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-06-01 ~ 2010-09-27
    IIF 20 - Director → ME
  • 17
    ROWING 123 LIMITED
    10258638 10258906
    Vermont House Unit 5 Nottingham South & Wilford Ind Estate, Ruddington Lane, Nottingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 18
    ROWING 456 LIMITED
    10258906 10258638
    Vermont House Unit 5 Nottingham South & Wilford Estate, Ruddington Lane, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 19
    ROWING UNLIMITED HOLDINGS LIMITED
    12478797
    Vermont House, 5 Nottingham South & Wilford Industrial Estate, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    ROWING UNLIMITED LIMITED
    - now 05472399
    CONCEPT 2 HOLDINGS LIMITED
    - 2013-08-15 05472399
    14 Park Row, Nottingham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-06-27 ~ now
    IIF 14 - Director → ME
    2005-06-27 ~ 2020-11-25
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 21
    TIE CLIP LIMITED
    07210262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22 during the appointment or period of control
    Due to be dissolved on 2024-05-27 during the appointment or period of control
    22 Regent Street, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-03-31
    IIF 33 - Director → ME
    2010-03-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 22
    WATTBIKE (HOLDINGS) LIMITED
    07410965
    Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-10-18 ~ 2025-07-01
    IIF 27 - Director → ME
  • 23
    WATTBIKE IP LIMITED
    07411085
    Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (14 parents)
    Officer
    2010-10-18 ~ 2020-12-16
    IIF 26 - Director → ME
  • 24
    WATTBIKE LIMITED
    - now 05554245
    MANY LIMITED
    - 2006-12-18 05554245
    Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (17 parents)
    Officer
    2005-09-05 ~ 2020-12-16
    IIF 25 - Director → ME
  • 25
    WHITE DOLPHIN TECHNOLOGY LIMITED
    05180197
    Vermont House Unit 5 Nottingham, South & Wilford Industrial, Estate Ruddington Lane Wilford, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WORLD LIGHTWEIGHT ROWING ALLIANCE LIMITED
    14188398
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.