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
Individuals in focus
Wilson, Kevin
Wilson, Kevin
British company director born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 1
Highland, Poolhead Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5ED
Wilson, Kevin
British director born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 2 Mayflower House, 14 Pontefract Road, Leeds, LS10 1TB, England
IIF 3 Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE, England
IIF 4 8, Whitefields Gate, Solihull, West Midlands, B91 3GE, England
IIF 5 IIF 6 IIF 7 (more) Highland, Poolhead Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5ED
IIF 19 Highland, Poolhead Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5ED, England
Wilson, Kevin
British engineer born in April 1947Resident in England
Registered addresses and corresponding companiesWilson, Kevin
British independent director born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 30 Highland, Poolhead Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5ED
Wilson, Kevin
British none born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 31 Papworth Business Park, Stirling Way, Papworth Evarard, Cambridgeshire, CB23 3WA
Mr Kevin Wilson
British born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 32 8, Whitefields Gate, Solihull, B91 3GE, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Darwin House, 7 Kidderminster Road, BromsgroveDissolved corporate (2 parents)Equity (Company account)124,852 GBP2023-04-30Officer
2005-12-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
30
- 1
00150042 PLC
- nowWAGON PLC - 2019-04-12 Zolfo Cooper, Toronto Square, Leeds, West YorkshireCorporate (1 parent)Officer ~ 1997-07-25IIF 8 - director → ME - 2
00253775 LTD
- nowPROJECT OFFICE FURNITURE LIMITED - 2004-03-29PROJECT OFFICE FURNITURE PLC - 2003-08-29 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 1998-09-01 ~ 2000-04-07IIF 18 - director → ME - 3ACCURA GEOMETRIC LIMITED - 2016-10-19ACCURA TOOLING & DESIGN SERVICES LIMITED - 2006-03-08GEOMETRIC FORM TOOLS LIMITED - 2001-09-13PROMPT PRECISION TOOLS LIMITED - 1985-10-23 1 Stringes Close, Willenhall, EnglandCorporate (4 parents)Officer 2002-10-29 ~ 2005-12-07IIF 20 - director → ME
- 4GEOMETRIC FORM TOOLS LIMITED - 2014-07-29ACCURA TOOLING & DESIGN SERVICES LIMITED - 2001-09-13DOXPORT LIMITED - 2000-03-21 Hickman Avenue, Wolverhampton, West MidlandsDissolved corporate (4 parents)Officer 2002-10-29 ~ 2005-12-07IIF 29 - director → ME
- 5
ACCURA HOLDINGS LIMITED
- nowSTAGEGRASP LIMITED - 1997-03-14 Hickman Avenue, Wolverhampton, West MidlandsDissolved corporate (5 parents)Officer 2002-10-29 ~ 2005-12-07IIF 23 - director → ME - 6ACCURA SUPPLY SERVICES LIMITED - 2006-03-08NICHROME PIPE FITTINGS AND ENGINEERING COMPANY LIMITED - 2001-02-13NEWFLAME LIMITED - 1999-05-20 Hickman Avenue, Wolverhampton, West MidlandsDissolved corporate (3 parents)Officer 2002-10-29 ~ 2005-12-07IIF 26 - director → ME
- 7ACCURA MACHINING SERVICES LIMITED - 2006-03-08INGLEBY (959) LIMITED - 1998-07-08 Hickman Avenue, Wolverhampton, West MidlandsDissolved corporate (4 parents)Officer 2002-10-29 ~ 2005-12-07IIF 22 - director → ME
- 8ACCURA ENGINEERING SERVICES LIMITED - 2006-03-08BUSH HOLDINGS LIMITED - 1998-07-08ALBRIGHTON HOLDINGS LIMITED - 1990-04-12 Hickman Avenue, Wolverhampton, West MidlandsDissolved corporate (4 parents)Officer 2002-10-29 ~ 2005-12-07IIF 25 - director → ME
- 9 2 Cornwall Street, BirminghamCorporate (1 parent)Officer 2004-07-20 ~ 2004-08-11IIF 1 - director → ME
- 10
CAPULA GROUP LIMITED
- nowPIMCO 2510 LIMITED - 2006-10-17 Orion House, 10 Walton Industrial Estate, Stone, StaffsCorporate (6 parents)Officer 2009-07-23 ~ 2012-05-30IIF 19 - director → ME - 11
CONCEPT STEELS LIMITED
- nowACCURA SUPPLY LIMITED - 2014-11-20LINVIC TRADING LIMITED - 2014-07-29IRONLINK LIMITED - 1998-10-09 Hickman Avenue, Wolverhampton, West MidlandsDissolved corporate (3 parents)Officer 2002-10-29 ~ 2005-12-07IIF 28 - director → ME - 12 3500 Parkside, Birmingham Business Park, BirminghamCorporate (3 parents)Officer ~ 1992-11-11IIF 13 - director → ME
- 13
FMGH 1 LIMITED
- nowFORMAPLEX GROUP LIMITED - 2021-03-18ENSCO 630 LIMITED - 2010-11-09 2nd Floor Phoenix House, 32 West Street, BrightonDissolved corporate (3 parents)Officer 2008-01-29 ~ 2016-06-01IIF 3 - director → ME - 14WOLLASTON ENGINEERING LIMITED - 2002-07-16INHOCO 2009 LIMITED - 2000-03-09 Unit 9 Victory Park, Victory Road, DerbyCorporate (3 parents)Officer 2005-10-24 ~ 2009-07-07IIF 7 - director → ME
- 15PENDLE AEROFORM LIMITED - 2002-07-16INHOCO 2112 LIMITED - 2000-08-18 Unit 9 Victory Park, Victory Road, DerbyDissolved corporate (3 parents)Officer 2005-10-24 ~ 2009-07-07IIF 11 - director → ME
- 16ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16CARSWALL LIMITED - 1987-04-01 Gardner Aerospace, Cotmanhay Road, Ilkeston, DerbyshireDissolved corporate (2 parents)Officer 2005-10-24 ~ 2009-07-07IIF 17 - director → ME
- 17GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11ILKESTON AEROSPACE LIMITED - 2002-07-16 Unit 9 Victory Park, Victory Road, DerbyCorporate (3 parents)Officer 2005-10-24 ~ 2009-07-07IIF 5 - director → ME
- 18CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16 Unit 9 Victory Park, Victory Road, DerbyDissolved corporate (3 parents)Officer 2005-10-24 ~ 2009-07-07IIF 6 - director → ME
- 19EXACT PRECISION ENGINEERING LIMITED - 2002-07-16SLATERSHELFCO 315 LIMITED - 1996-07-30 Unit 9 Victory Park, Victory Road, DerbyDissolved corporate (3 parents)Officer 2005-10-24 ~ 2009-07-07IIF 12 - director → ME
- 20MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05 Unit 9 Victory Park, Victory Road, DerbyCorporate (3 parents)Officer 2005-10-24 ~ 2009-07-07IIF 14 - director → ME
- 21GARDNER GROUP LIMITED - 2025-03-03DE FACTO 1044 LIMITED - 2003-03-20 Unit 9 Victory Park, Victory Road, DerbyCorporate (4 parents, 8 offsprings)Officer 2005-10-24 ~ 2009-07-07IIF 9 - director → ME
- 22ACCURA GENEVA LIMITED - 2017-06-29PARETTA LIMITED - 2000-09-28 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved corporate (2 parents)Officer 2002-10-29 ~ 2005-12-07IIF 21 - director → ME
- 23ACCURA TRADING LIMITED - 2018-07-10LINVIC ENGINEERING LIMITED - 2017-04-03 Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved corporate (2 parents)Officer 2002-10-29 ~ 2005-12-07IIF 24 - director → ME
- 24ACCURA PROJECTS LIMITED - 2018-07-06ACCURA SUPPLY LIMITED - 2017-04-03CONCEPT STEELS LIMITED - 2014-11-20LION STOCKHOLDING LIMITED - 1992-01-20HAGUESTOCK LIMITED - 1987-07-02MERCIA LITHOGRAPHIC LIMITED - 1982-05-27 Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved corporate (2 parents)Officer 2002-10-29 ~ 2005-12-07IIF 27 - director → ME
- 25
STEEPER HOLDINGS LIMITED
- nowRSL STEEPER HOLDINGS LIMITED - 2015-04-13GW 977 LIMITED - 2006-02-17 Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandCorporate (4 parents, 2 offsprings)Officer 2015-03-31 ~ 2017-02-08IIF 2 - director → ME - 26 Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)Officer 2003-04-15 ~ 2005-10-14IIF 30 - director → ME
- 27OVAL (2233) LIMITED - 2010-12-17 Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, EnglandDissolved corporate (3 parents)Equity (Company account)2,211,272 GBP2021-03-31Officer 2011-05-25 ~ 2012-08-31IIF 31 - director → ME
- 28CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2008-02-25SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2001-10-01DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20TOOTHSHELL LIMITED - 1989-08-11 6 Hornsby Square, Southfields Business Park, Basildon, EnglandCorporate (4 parents)Equity (Company account)12,818,000 GBP2023-12-31Officer ~ 1991-05-21IIF 16 - director → ME
- 29 3500 Parkside, Birmingham Business Park, BirminghamCorporate (3 parents)Officer ~ 1993-12-31IIF 10 - director → ME
- 30 The Zenith Building, 26 Spring Gardens, ManchesterCorporate (4 parents)Officer 1993-12-09 ~ 1997-07-25IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.