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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Charles Guy

    Related profiles found in government register
  • Wilson, Charles Guy
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Chhoa-wilson, Charles Guy
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Chhoa-wilson, Charles Guy
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Charles Guy
    born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Charles Guy
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Charles Guy
    British

    Registered addresses and corresponding companies
  • Wilson, Charles Guy

    Registered addresses and corresponding companies
  • Mr Charles Guy Wilson
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chhoa-wilson, Charles Guy

    Registered addresses and corresponding companies
  • Chhoa-wilson, Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    2468 PROPERTIES LIMITED
    11146832 SC686063... (more)
    Active Corporate (2 parents)
    Officer
    2018-01-12 ~ 2018-10-30
    IIF 14 - Director → ME
    2018-10-30 ~ 2022-09-06
    IIF 25 - Secretary → ME
    Person with significant control
    2018-01-12 ~ 2019-06-25
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    Dissolved Corporate (2 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Active Corporate (2 parents)
    Officer
    2019-09-18 ~ 2022-11-10
    IIF 31 - Secretary → ME
  • 4
    Active Corporate (2 parents)
    Officer
    2019-11-20 ~ 2022-11-10
    IIF 30 - Secretary → ME
  • 5
    Dissolved Corporate (2 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    BIDBOROUGH RIDGE LIMITED
    04250086
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2001-09-03 ~ 2003-01-14
    IIF 20 - Secretary → ME
  • 7
    CHHOA WILSON CONSULTING LIMITED
    10577540
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2018-06-02
    IIF 17 - Director → ME
    2019-07-26 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2017-01-23 ~ 2018-08-29
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    DUKE STREET ESTATES LIMITED
    - now 02431965
    CORALKEMP LIMITED - 1990-01-11
    Active Corporate (14 parents)
    Officer
    2011-01-24 ~ 2022-03-16
    IIF 16 - Director → ME
    2005-08-15 ~ 2006-03-10
    IIF 2 - Director → ME
    2009-11-04 ~ 2010-02-03
    IIF 3 - Director → ME
  • 9
    G.R. WILSON & CO. LIMITED
    02997410
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2015-11-09 ~ 2022-06-06
    IIF 13 - Director → ME
    2004-03-01 ~ 2014-12-19
    IIF 1 - Director → ME
  • 10
    HOME FIELD LIMITED
    12077878
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 5 - Director → ME
    2019-07-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    MATRIX 2021 BIDCO LIMITED
    - now 13680723
    FOOTCO 29 LIMITED
    - 2021-10-26 13680723 13214017... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 6 - Director → ME
  • 12
    MATRIX 2021 HOLDINGS LIMITED
    15034358
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-08-29 ~ 2024-07-01
    IIF 8 - Director → ME
  • 13
    MATRIX 2021 MIDCO 1 LIMITED
    - now 13679873 13680286
    FOOTCO 27 LIMITED
    - 2021-10-26 13679873 13521438... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-26 ~ 2024-07-01
    IIF 10 - Director → ME
  • 14
    MATRIX 2021 MIDCO 2 LIMITED
    - now 13680286 13679873
    FOOTCO 28 LIMITED
    - 2021-10-26 13680286 13679873... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-26 ~ 2024-07-01
    IIF 11 - Director → ME
  • 15
    MATRIX 2021 TOPCO LIMITED
    - now 13678796
    FOOTCO 26 LIMITED
    - 2021-10-26 13678796 13587744... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-10-26 ~ 2024-07-01
    IIF 9 - Director → ME
  • 16
    PATRIMOINE PARTNERS LLP - now
    CHILIOGON PARTNERS LLP
    - 2011-04-15 OC326919
    Dissolved Corporate (12 parents)
    Officer
    2007-04-01 ~ 2007-04-16
    IIF 12 - LLP Member → ME
  • 17
    RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED
    - now 08732474
    J BALLANTYNE LIMITED
    - 2015-05-18 08732474 14151075
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2020-08-07
    IIF 18 - Director → ME
    2013-10-21 ~ 2016-01-19
    IIF 19 - Director → ME
  • 18
    SAVE OUR STATION PUB LIMITED
    11323585
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    SILVER RIVER CONSULTING LIMITED
    - now 07742801
    ECLAT JEWELLERY LIMITED
    - 2013-07-04 07742801
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 20
    TUNBRIDGE WELLS 888 TAXIS LTD - now
    TUNBRIDGE WELLS TAXIS LTD
    - 2020-06-24 11677210
    Active Corporate (2 parents)
    Officer
    2018-12-17 ~ 2020-05-10
    IIF 27 - Secretary → ME
  • 21
    VERAMED LIMITED
    - now 07195346
    IDYLLIC LIMITED - 2011-11-15
    Active Corporate (9 parents)
    Officer
    2020-03-02 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.