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 Mark Smith

    Related profiles found in government register
  • Wilson, Ian Mark Smith
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a Frascati Way, Maidenhead, SL6 4UY, England

      IIF 1
    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Wilson, Ian Mark Smith
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 5
    • 44 The Pantiles, Tunbridge, Wells, TN2 5TN, United Kingdom

      IIF 6
  • Wilson, Ian
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 7
  • Wilson, Ian
    British consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 8 IIF 9
  • Wilson, Ann
    British consultant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 10 IIF 11
  • Wilson, George Anthony
    born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 12
    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 13
  • Mr Ian Mark Smith Wilson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5a Frascati Way, Maidenhead, SL6 4UY, England

      IIF 14
    • 44, The Pantiles, Tunbridge Wells, TN2 5TN, United Kingdom

      IIF 15
    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 16
  • Mr Ian Wilson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, The Pantiles, Tunbridge Wells, TN2 5TN, United Kingdom

      IIF 17
  • Wilson, George Anthony
    born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, George Anthony
    British commercial real estate advisory born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 44, The Pantiles, Tunbridge Wells, TN2 5TN, England

      IIF 21
  • Wilson, George Anthony
    British consultant born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 22 IIF 23
  • Wilson, George Anthony
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 24
    • 44 The Pantiles, Tunbridge, Wells, TN2 5TN, United Kingdom

      IIF 25
  • Mr George Anthony Wilson
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    44 The Pantiles, Tunbridge Wells, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-15 ~ now
    IIF 6 - director → ME
    IIF 25 - director → ME
  • 2
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Current Assets (Company account)
    27,226 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 2 - llp-designated-member → ME
    IIF 18 - llp-designated-member → ME
  • 3
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-09 ~ now
    IIF 7 - llp-designated-member → ME
    IIF 19 - llp-designated-member → ME
  • 4
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 10 - director → ME
    IIF 8 - director → ME
    IIF 22 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 17 - Has significant influence or controlOE
  • 5
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-10-09 ~ now
    IIF 11 - director → ME
    IIF 9 - director → ME
    IIF 23 - director → ME
  • 6
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-07 ~ now
    IIF 13 - llp-designated-member → ME
    IIF 3 - llp-designated-member → ME
  • 7
    27 Old Gloucester Street, London, England
    Corporate (6 parents)
    Officer
    2024-09-02 ~ now
    IIF 21 - director → ME
  • 8
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,219,379 GBP2024-03-31
    Officer
    2020-02-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-21 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50%OE
  • 10
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,727,894 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-27 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 2
  • 1
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-03-31
    Person with significant control
    2023-06-23 ~ 2023-06-23
    IIF 28 - Has significant influence or control OE
  • 2
    MANDALAY REAL ESTATE LLP - 2017-01-20
    19-20 Great Pulteney Street, London, England
    Corporate (6 parents)
    Current Assets (Company account)
    2,586,233 GBP2024-03-31
    Officer
    2018-02-01 ~ 2020-05-18
    IIF 12 - llp-designated-member → ME
    2017-02-01 ~ 2020-05-18
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-10-19 ~ 2020-05-18
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove members OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.