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.
Wilson, Byron Ashley
- British born in November 1983
Wilson, Byron Ashley
Resident in England
Registered addresses and corresponding companies19 Twinterbank, Twinter Bank, Holme, Carnforth, LA6 1TB, England
IIF 1Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 2Karalee Business Park, Gatebeck Road, Endmoor, Kendal, LA8 0HL, England
IIF 3 IIF 4 IIF 5Unit 2, Karalee Business Park, Gatebeck Road, Kendal, Cumbria, LA8 0HL, United Kingdom
IIF 6
- British born in March 1971
Wilson, Byron
Resident in England
Registered addresses and corresponding companies39, Lilestone Street, London, NW8 8SS, England
IIF 7
- British consultant born in March 1971
Wilson, Byron
Resident in England
Registered addresses and corresponding companies94, Fulham Palace Road, London, W6 9PL, England
IIF 8
- British born in November 1983
Wilson, Byron Ashley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1983
Mr Byron Ashley Wilson
Resident in England
Registered addresses and corresponding companies - English born in November 1983
Wilson, Byron Ashley
Resident in United Kingdom
Registered addresses and corresponding companies19, Twinter Bank, Holme, Carnforth, Lancashire, LA6 1TB, United Kingdom
IIF 14
- British born in March 1971
Byron Wilson
Resident in England
Registered addresses and corresponding companies - born in March 1971
Wilson, Byron
Resident in England
Registered addresses and corresponding companies11-12, Old Bond Street, Mayfair, London, W1S 4PN, England
IIF 18
- British born in November 1983
Wilson, Byron
Resident in United Kingdom
Registered addresses and corresponding companiesKaralee Business Park, Gatebeck Road, Endmoor, Kendal, Cumbria, LA8 0HL, England
IIF 19
- British company director born in November 1983
Wilson, Byron
Resident in United Kingdom
Registered addresses and corresponding companies4, Chestnut Court, Holme, Cumbria, LA6 1RW
IIF 20
- Registered addresses and corresponding companies
Wilson, Byron Ashley
Karalee Business Park, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom
IIF 21
- born in March 1971
Wilson, Byron
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in March 1971
Wilson, Byron
Resident in United Kingdom
Registered addresses and corresponding companiesFlat, 66 Queensway, London, W2 3RL, England
IIF 25
- British born in November 1983
Byron Ashley Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesKaralee Business Park, Gatebeck Road, Endmoor, Kendal, LA8 0HL, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Wilson, Byron
Karalee Business Park, Gatebeck Road, Endmoor, Kendal, Cumbria, LA8 0HL, England
IIF 27
- British born in March 1971
Byron Wilson
Resident in United Kingdom
Registered addresses and corresponding companies257, Royal College Street, London, NW1 9LU, United Kingdom
IIF 28
- English born in November 1983
Mr Byron Ashley Wilson
Resident in United Kingdom
Registered addresses and corresponding companies19, Twinter Bank, Holme, Carnforth, LA6 1TB, England
IIF 29
- 1
BYRON WILSON ELECTRICAL CONTRACTOR LIMITED
0837561519 Twinter Bank, Holme, Carnforth, EnglandActive Corporate (1 parent)Officer2013-01-25 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
CHESTNUT COURT (HOLME) LIMITED
063570811 Chestnut Court Chestnut Close, Holme, Carnforth, EnglandActive Corporate (25 parents)Officer2008-11-01 ~ 2020-01-29IIF 20 - Director → ME - 3
DEVONSHIRE CARE GROUP LLP
OC41430128 Christ Church Close, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-24 ~ dissolvedIIF 23 - LLP Designated Member → ME - 4
ESTUARY HILL MANAGEMENT COMPANY LIMITED
15936148Karalee Business Park Gatebeck Road, Endmoor, Kendal, United KingdomActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 11 - Director → ME2024-09-04 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-09-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GRANGE GARDENS MANAGEMENT AREA LIMITED
16088157Unit 2 Karalee Business Park, Gatebeck Road, Kendal, Cumbria, United KingdomActive Corporate (2 parents)Officer2024-11-19 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
L & W WILSON (HIGHAM) LIMITED
06689529Karalee Business Park Gatebeck Road, Endmoor, Kendal, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-07-05 ~ nowIIF 4 - Director → ME - 7
L.& W.WILSON(ENDMOOR)LIMITED
01058418Karalee Business Park Gatebeck Road, Endmoor, Kendal, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-05-30 ~ nowIIF 3 - Director → ME - 8
M ATLANTIC C LIMITED
1480198794 Fulham Palace Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
MAC PRIVATE EQUITY LLP
OC428419152 Kemp House City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-09 ~ 2020-11-27IIF 24 - LLP Designated Member → MEPerson with significant control2019-08-09 ~ dissolvedIIF 28 - Right to appoint or remove members as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to surplus assets - 75% or more → OEIIF 28 - Right to appoint or remove members → OE - 10
MANHATTAN ATLANTIC CAPITAL LLP
OC414548152 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 22 - LLP Designated Member → ME - 11
MAXIMAL ASSET MANAGEMENT LLP
OC45806911-12 Old Bond Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2025-09-09 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2025-09-09 ~ nowIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - 75% or more → OE - 12
MOSSBANK PLACE MANAGEMENT COMPANY LIMITED
11378084Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer2022-11-18 ~ nowIIF 2 - Director → ME - 13
PUTNAM CAPITAL LLP LIMITED
087298273rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2013-10-11 ~ dissolvedIIF 25 - Director → ME - 14SAND DECK SAFETY SYSTEMS LTD - 2019-11-25Unit 4 Clifford Court, Cooper Way, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2020-10-01 ~ nowIIF 1 - Director → ME
- 15
TELEPORTIUM LIMITED
1613694739 Lilestone Street, London, EnglandActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 16
LILY VIEW STAVELEY MANAGEMENT CO LTD
- 2020-11-26 10290965Karalee Business Park Gatebeck Road, Endmoor, Kendal, EnglandActive Corporate (5 parents)Officer2020-05-30 ~ nowIIF 5 - Director → ME - 17
WILSON & CO PROPERTIES DEVELOPMENTS (CUMBRIA) LTD
16705241Karalee Business Park Gatebeck Road, Endmoor, Kendal, Cumbria, EnglandActive Corporate (3 parents)Officer2025-09-09 ~ nowIIF 19 - Director → ME2025-09-09 ~ nowIIF 27 - Secretary → ME - 18Beckwood Gatebeck Road, Endmoor, Kendal, United KingdomActive Corporate (3 parents)Officer2023-08-24 ~ nowIIF 10 - Director → ME
- 19Beckwood Gatebeck Road, Endmoor, Kendal, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-10-17 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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