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

Mr Alexander Paul Wilson

    Related profiles found in government register
  • Mr Alexander Paul Wilson
    British born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • Trust House, C/o Isaacs, 5 New Augustus Street, Bradford, BD1 5LL, United Kingdom

      IIF 1 IIF 2

    • Bretton Street, Dewsbury, Yorkshire, WF12 9DB, United Kingdom

      IIF 3

    • Land Adj, C/o Concrete Taxi Ltd, Bretton Street, Dewsbury, Yorkshire, WF12 9DB, United Kingdom

      IIF 4

    • 76 Lindley Moor Road, Huddersfield, West Yorkshire, HD3 3RT, United Kingdom

      IIF 5
  • Mr Paul Wilson
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Larkstoke Farm, Admington, Shipston-on-stour, CV36 4JH, England

      IIF 6
  • Wilson, Alexander Paul
    British born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • Trust House, C/o Isaacs, 5 New Augustus Street, Bradford, BD1 5LL, United Kingdom

      IIF 7

    • Bretton Street, Dewsbury, Yorkshire, WF12 9DB, United Kingdom

      IIF 8

    • Vanguard Works, 25 Bretton Street, Dewsbury, WF12 9BJ, United Kingdom

      IIF 9

    • 76 Lindley Moor Road, Huddersfield, West Yorkshire, HD3 3RT, United Kingdom

      IIF 10
  • Wilson, Alexander Paul
    British company director born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • Trust House, C/o Isaacs, 5 New Augustus Street, Bradford, BD1 5LL, United Kingdom

      IIF 11
  • Wilson, Alexander Paul
    British hgv driver born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • Land Adj, C/o Concrete Taxi Ltd, Bretton Street, Dewsbury, Yorkshire, WF12 9DB, United Kingdom

      IIF 12
  • Mr Paul William Wilson
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 13

    • Armscote Road Farm, Armscote Road, Ilmington, Shipston On Stour, Warwickshire, CV36 4LL, United Kingdom

      IIF 14

    • Larkstoke Farm, Admington, Shipston-on-stour, CV36 4JH, England

      IIF 15 IIF 16

    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 17
  • Mr Paul Wilson
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 178, High Street, Elgin, Moray, IV30 1BA, Scotland

      IIF 18
  • Mr Paul Wilson
    English born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Bridge Walk, London, SE1 2SX, England

      IIF 19
  • Paul William Wilson
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Wharf Centre, Wharf Street, Warwick, CV34 5LB, England

      IIF 20
  • Wilson, Paul William
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 21

    • Armscote Road Farm, Armscote Road, Ilmington, Shipston On Stour, Warwickshire, CV36 4LL, United Kingdom

      IIF 22

    • Larkstoke Farm, Admington, Shipston-on-stour, CV36 4JH, England

      IIF 23 IIF 24

    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 25
  • Wilson, Paul William
    British farmer born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Wharf Centre, Wharf Street, Warwick, CV34 5LB, England

      IIF 26
  • Wilson, Paul
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fornham Road, Bury St. Edmunds, IP32 6AL, England

      IIF 27

    • 2, York Way, Royston, SG8 5HJ, England

      IIF 28

    • 5 Fornham Road, Bury St. Edmunds, Suffolk, IP32 6AL

      IIF 29
  • Wilson, Paul
    British after sales director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Mantles Kia, York Way, Royston, SG8 5HJ, England

      IIF 30
  • Paul Alexander Wilson
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thebeyond, Level 1 Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, United Kingdom

      IIF 31
  • Mr Paul Alexander Wilson
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Mid Causeway, Culross, Dunfermline, KY12 8HS, Scotland

      IIF 32

    • 8, Elliot Place, The Beyond, Level 1, Skypark 1, Glasgow, G3 8EP, Scotland

      IIF 33
  • Mr Paul Wilson
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 34
  • Mrs Paula Wilson
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 35
  • Wilson, Paul
    British general manager born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 178, High Street, Elgin, Moray, IV30 1BA, Scotland

      IIF 36
  • Wilson, Paul
    English director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Bridge Walk, London, SE1 2SX, England

      IIF 37
  • Wilson, Paul
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 38
  • Wilson, Paul
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Cambourne Close, Cleveland, Middlesbrough, TS8 9QD, United Kingdom

      IIF 39
  • Wilson, Paul Alexander
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Mid Causeway, Culross, Dunfermline, KY12 8HS, Scotland

      IIF 40 IIF 41 IIF 42

    • 8, Elliot Place, The Beyond, Level 1, Skypark 1, Glasgow, G3 8EP, Scotland

      IIF 43

    • Thebeyond, Level 1 Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Wilson, Paul

    Registered addresses and corresponding companies

    • 34, Culcabock Road, Inverness, IV2 3XQ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 27
  • 1
    ASSAYE HOLDINGS LIMITED
    SC666138
    6 Mid Causeway, Culross, Dunfermline, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSAYE TECHNOLOGIES LIMITED
    SC673183
    6 Mid Causeway, Culross, Dunfermline, Scotland
    Active Corporate (4 parents)
    Officer
    2020-09-04 ~ now
    IIF 41 - Director → ME
  • 3
    AW PRECISION GROUP LTD
    16592241
    Trust House C/o Isaacs, 5 New Augustus Street, Bradford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    CLASSICROOFINGANDPROPERTYMAINTENANCE LIMITED
    10961828
    2 London Bridge Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 5
    CONCRETE TAXI LIMITED
    08622672
    Bretton Street, Dewsbury, Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-27 ~ 2025-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONCRETE TAXI READYMIX LTD
    15294050
    Bretton Street, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EASY LAY CONCRETE LIMITED
    - now 06070937
    PAUL W WILSON LIMITED
    - 2022-09-22 06070937 15793540... (more)
    EASY LAY CONCRETE LIMITED
    - 2022-09-21 06070937
    Larkstoke Farm, Admington, Shipston-on-stour, England
    Active Corporate (5 parents)
    Officer
    2007-01-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    EAZYLAY CONCRETE LIMITED
    - now 14323514 07504521
    P W WILSON LIMITED
    - 2022-09-21 14323514 07504521
    The Granary, Lower St Dennis Farm, Honington, Shipston On Stour, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ 2022-09-21
    IIF 26 - Director → ME
    Person with significant control
    2022-08-30 ~ 2022-09-21
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    EMG ANGLIA LIMITED
    - now 01155446
    R.C.EDMONDSON (BURY ST.EDMUNDS) LIMITED - 1999-12-10
    ABBEYFORD MOTOR COMPANY LIMITED - 1992-07-14
    5 Fornham Road, Bury St. Edmunds, Suffolk
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 29 - Director → ME
  • 10
    FILAMENT SMART THINGS ACCELERATOR CENTRE LIMITED
    - now SC703684
    FILAMENT SMART THINGS ACCELERATOR LIMITED
    - 2021-07-09 SC703684
    8 Elliot Place, The Beyond, Level 1, Skypark 1, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-07-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    G W WILSON TRANSPORT & STORAGE LTD
    - now 14322739
    G W TRANSPORT & STORAGE LIMITED
    - 2024-01-24 14322739
    G.W. WILSON STORAGE LTD
    - 2023-10-27 14322739
    LARKSTOKE STORAGE LIMITED
    - 2023-03-02 14322739
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MANTLES GROUP LIMITED
    - now 00338770
    MANTLES GARAGES LIMITED - 1996-12-31
    Mantles Group Ltd, York Way, Royston, Hertfordshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 28 - Director → ME
  • 13
    MINISTERE DE CUISINE LTD
    SC511247
    178 High Street, Elgin, Moray, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 36 - Director → ME
    2015-07-21 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 14
    NORTHERN SALES NORTH EAST UK LIMITED
    10987961
    26 Cambourne Cloise, Hemlington, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 39 - Director → ME
  • 15
    P & S WILSON COTTAGES LIMITED
    12455110
    Armscote Road Farm Armscote Road, Ilmington, Shipston On Stour, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    P & S WILSON DEVELOPMENTS LIMITED
    10090598
    Armscote Road Farm Armscote Road, Ilmington, Shipston-on-stour, Warwickshire
    Active Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    P W WILSON LIMITED
    - now 07504521 14323514
    WILSON PAUL LIMITED
    - 2022-09-22 07504521 06070937... (more)
    EAZYLAY CONCRETE LIMITED
    - 2022-09-21 07504521 14323514
    Larkstoke Farm, Admington, Shipston-on-stour, England
    Active Corporate (2 parents)
    Officer
    2011-01-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-10-11 ~ 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
    2016-04-06 ~ 2022-02-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    PAUL J WILSON LIMITED
    15793540 06070937... (more)
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PRECISION CONCRETE LIMITED
    12672308 16159727
    Land Adj C/o Concrete Taxi Ltd, Bretton Street, Dewsbury, Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    PRECISION CONCRETE LTD
    16159727 12672308
    Vanguard Works, 25 Bretton Street, Dewsbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-02 ~ 2025-11-03
    IIF 9 - Director → ME
  • 21
    ROYSTON USED CARS LIMITED
    15186732
    Mantles Kia, York Way, Royston, England
    Dissolved Corporate (7 parents)
    Officer
    2023-12-04 ~ dissolved
    IIF 30 - Director → ME
  • 22
    STAC & BEYOND LTD.
    SC831066
    Thebeyond Level 1 Skypark 1, 8 Elliot Place, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 44 - Director → ME
  • 23
    STAC HOLDINGS LTD
    SC828995
    Thebeyond Level 1 Skypark 1, 8 Elliot Place, Glasgow, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    STAC INVEST LTD
    SC830177
    Thebeyond Level 1 Skypark 1, 8 Elliot Place, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 46 - Director → ME
  • 25
    TALOS AUTOMOTIVE LTD
    16592206
    Trust House C/o Isaacs, 5 New Augustus Street, Bradford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ 2025-10-06
    IIF 11 - Director → ME
    Person with significant control
    2025-07-18 ~ 2025-10-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    THE DUNDONALD LIMITED
    SC673652
    6 Mid Causeway, Culross, Dunfermline, Scotland
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ now
    IIF 42 - Director → ME
  • 27
    TROIKA VEHICLE LEASING LIMITED
    11952897
    5 Fornham Road, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Officer
    2024-01-19 ~ now
    IIF 27 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.