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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, Ian John

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Wilson, Ian John
    British director

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5
  • 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 6 IIF 7
  • Wilson, Ian John
    born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

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

    Resident in United Kingdom

    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

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

      IIF 13 IIF 14

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

      IIF 15

    • Unit 9, Trent Gateway, Technology Drive, Beeston Business Park, Nottingham, NG9 1DA, United Kingdom

      IIF 16 IIF 17
  • Wilson, Ian John
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Wilson, Ian John
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • Wilson, Ian John
    British managing director of fitness c born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • Mr Ian John Wilson
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    Vermont House, 5 Nottingham South & Wilford Industrial Estate, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    Unit 9, Trent Gateway, Technology Drive, Beeston Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    456,886 GBP2024-03-31
    Officer
    2009-04-09 ~ now
    IIF 16 - Director → ME
  • 3
    CONCEPT II EUROPE LIMITED - 1995-09-06
    RATEDELVE LIMITED - 1991-08-28
    14 Park Row, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,035 GBP2018-01-31
    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 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (307 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-03 ~ now
    IIF 9 - LLP Member → ME
  • 5
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-04 ~ now
    IIF 10 - LLP Member → ME
  • 6
    Vermont House Unit 5 Nottingham South & Wilford Ind Estate, Ruddington Lane, Nottingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2016-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 7
    Vermont House Unit 5 Nottingham South & Wilford Estate, Ruddington Lane, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2016-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 8
    Vermont House, 5 Nottingham South & Wilford Industrial Estate, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    CONCEPT 2 HOLDINGS LIMITED - 2013-08-15
    Unit 9, Trent Gateway, Technology Drive, Beeston Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,546 GBP2024-03-31
    Officer
    2005-06-27 ~ now
    IIF 17 - Director → ME
  • 10
    22 Regent Street, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,677,982 GBP2020-03-31
    Officer
    2010-03-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    Vermont House Unit 5 Nottingham, South & Wilford Industrial, Estate Ruddington Lane Wilford, Nottingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -235,068 GBP2016-02-29
    Officer
    2004-07-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-22 ~ now
    IIF 12 - Director → ME
Ceased 12
  • 1
    Unit 9, Trent Gateway, Technology Drive, Beeston Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-01 ~ 2020-11-07
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-07
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    STATUSCIRCLE ENTERPRISES LIMITED - 1993-10-13
    2 Alder Court Rennie Hogg Road, Riverside Business Park, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,319 GBP2018-12-31
    Officer
    1993-09-23 ~ 1997-11-17
    IIF 7 - Director → ME
    1993-09-23 ~ 1997-11-17
    IIF 4 - Secretary → ME
  • 3
    CONCEPT II LIMITED - 2003-07-22
    WESTPART LIMITED - 1990-04-02
    Block C Unit 8 Crossgate Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,669,893 GBP2024-12-31
    Officer
    ~ 2013-07-31
    IIF 23 - Director → ME
    ~ 2013-07-31
    IIF 3 - Secretary → ME
  • 4
    THE TREADMILL COMPANY LIMITED - 2003-10-09
    GIANT FITNESS LIMITED - 1997-11-24
    SPEED 4251 LIMITED - 1994-04-27
    2 Alder Court Rennie Hogg Road, Riverside Business Park, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-04-14 ~ 1997-11-13
    IIF 6 - Director → ME
    1994-04-14 ~ 1997-11-13
    IIF 5 - Secretary → ME
  • 5
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 8 - LLP Member → ME
  • 6
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (219 parents)
    Profit/Loss (Company account)
    99,172 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-03 ~ 2004-03-03
    IIF 11 - LLP Member → ME
  • 7
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,988 GBP2024-12-31
    Officer
    2007-06-01 ~ 2010-09-27
    IIF 27 - Director → ME
  • 8
    CONCEPT 2 HOLDINGS LIMITED - 2013-08-15
    Unit 9, Trent Gateway, Technology Drive, Beeston Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,546 GBP2024-03-31
    Officer
    2005-06-27 ~ 2020-11-25
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    22 Regent Street, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,677,982 GBP2020-03-31
    Officer
    2010-03-31 ~ 2010-03-31
    IIF 28 - Director → ME
  • 10
    Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,574,036 GBP2023-09-30
    Officer
    2010-10-18 ~ 2025-07-01
    IIF 15 - Director → ME
  • 11
    Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    541,664 GBP2023-09-30
    Officer
    2010-10-18 ~ 2020-12-16
    IIF 14 - Director → ME
  • 12
    MANY LIMITED - 2006-12-18
    Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,504,541 GBP2023-09-30
    Officer
    2005-09-05 ~ 2020-12-16
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.