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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

Mr John Wilson

    Related profiles found in government register
  • Mr John Wilson
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 143, Shakespeare Street, Southport, PR8 5AN, United Kingdom

      IIF 1
  • Mr John Wilson
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Durham Close, Sawbridgeworth, Hertfordshire, CM21 0HD, England

      IIF 2
  • Mr John Wilson
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2, County Place, Chelmsford, CM2 0RE, England

      IIF 3
  • Mr John David Wilson
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 143, Shakespeare Street, Southport, PR8 5AN, United Kingdom

      IIF 4
  • Mr John Wilson
    English born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Essex House, 2 County Place, Chelmsford, Essex, CM2 0RE

      IIF 5
  • Mr John David Wilson
    English born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 141, Shakespeare Street, Southport, Merseyside, PR8 5AN

      IIF 6

    • 22 Marine Gate Mansions, Promenade, Southport, PR9 0AU, England

      IIF 7
  • Wilson, John David
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 143, Shakespeare Street, Southport, PR8 5AN, United Kingdom

      IIF 8
  • Wilson, John
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cockcroft Building, Lewes Road, Brighton, BN2 4GN, England

      IIF 9
  • Wilson, John
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2, County Place, Chelmsford, CM2 0RE, England

      IIF 10 IIF 11

    • Essex House, 2 County Place, Chelmsford, Essex, CM2 0RE

      IIF 12 IIF 13

    • Essex House, County Place, Chelmsford, Essex, CM2 0RE

      IIF 14 IIF 15

    • Essex House 2 County Place, Chelmsford, Essex, CM2 0RE

      IIF 16
  • Wilson, John
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Essex House 2, County Place, Chelmsford, Essex, CM2 0RE

      IIF 17
  • John Wilson
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Southdown House, Somerhill Avenue, Hove, BN3 1RW, United Kingdom

      IIF 18
  • Wilson, John David
    English painter born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 22 Marine Gate Mansions, Promenade, Southport, PR9 0AU, England

      IIF 19
  • Wilson, John Alexander
    British tooling consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Durham Close, Sawbridgeworth, Hertfordshire, CM21 0HD

      IIF 20
  • Wilson, John
    British born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 21

    • Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 22
  • Wilson, John
    British co director born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 23
  • Wilson, John
    British company director born in January 1949

    Registered addresses and corresponding companies
  • Wilson, John
    British deputy chief executive born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 32
  • Wilson, John
    British director born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 33 IIF 34

    • Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 35
  • Wilson, John
    British finance director born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 36
  • Wilson, John
    British retired born in January 1949

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 37
  • Wilson, John
    British mechanic born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1, 76 Cambridge Road, Southport, PR9 9RH, United Kingdom

      IIF 38
  • Wilson, John Clifford
    British retired born in November 1949

    Resident in Wales

    Registered addresses and corresponding companies

    • Pier Head, Docks, Barry, South Glamorgan, CF62 5QS

      IIF 39
  • Wilson, John
    British

    Registered addresses and corresponding companies
  • Wilson, John
    British deputy chief executive

    Registered addresses and corresponding companies

    • Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 49
  • Wilson, John
    British non exec director

    Registered addresses and corresponding companies

    • 5 Cavendish House, 138 Kings Road, Brighton, East Sussex, BN1 2JH

      IIF 50
  • Wilson, John Clifford
    British civil engineer born in November 1949

    Registered addresses and corresponding companies

    • 15 Knoll Road, Fleet, Hampshire, GU13 8PR

      IIF 51
  • Wilson, John Clifford
    British technical director born in November 1949

    Registered addresses and corresponding companies

    • 15 Knoll Road, Fleet, Hampshire, GU13 8PR

      IIF 52
  • Wilson, John
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, United Kingdom

      IIF 53
  • Wilson, John
    British retired born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, England

      IIF 54

    • 46 Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, United Kingdom

      IIF 55
  • Wilson, John
    British retired born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cockcroft Building, Lewes Road, Brighton, BN2 4GN, England

      IIF 56
  • Wilson, John
    English born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Shakespeare Street, Southport, Merseyside, PR8 5AN, England

      IIF 57
  • Wilson, John
    English md born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Club House, Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, PR26 9RF, United Kingdom

      IIF 58
  • Wilson, John

    Registered addresses and corresponding companies

    • Woodside, Little London Road, Horam, East Sussex, TN21 0BL

      IIF 59 IIF 60

    • 46, Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, England

      IIF 61

    • 46, Southdown House, Somerhill Avenue, Hove, East Sussex, BN3 1RW, United Kingdom

      IIF 62 IIF 63
child relation
Offspring entities and appointments 39
  • 1
    BARRY YACHT CLUB
    04241432
    Pier Head, Docks, Barry, South Glamorgan
    Active Corporate (29 parents)
    Officer
    2015-02-26 ~ 2017-07-01
    IIF 39 - Director → ME
  • 2
    BERKELEY STE LIMITED - now
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED
    - 1999-07-14 02668341 05074375... (more)
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (91 parents, 5 offsprings)
    Officer
    1997-10-13 ~ 1998-04-30
    IIF 52 - Director → ME
  • 3
    BSU ENTERPRISE LIMITED
    09242214
    Cockcroft Building, Lewes Road, Brighton, England
    Active Corporate (9 parents)
    Officer
    2019-10-04 ~ 2025-06-27
    IIF 9 - Director → ME
  • 4
    C H INVESTMENT COMPANY LIMITED
    02014754
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (28 parents)
    Officer
    2002-10-12 ~ 2008-10-26
    IIF 37 - Director → ME
    2012-10-21 ~ 2015-10-09
    IIF 54 - Director → ME
    2012-10-21 ~ 2016-08-31
    IIF 61 - Secretary → ME
    2003-02-01 ~ 2009-02-02
    IIF 50 - Secretary → ME
  • 5
    CHARLES CHURCH DEVELOPMENTS LIMITED
    - now 01182689
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (38 parents, 5 offsprings)
    Officer
    1995-09-01 ~ 1997-09-29
    IIF 51 - Director → ME
  • 6
    CHARLES STRINGER'S SONS & CO.LIMITED
    00291905
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-12-01 ~ 2002-12-31
    IIF 24 - Director → ME
  • 7
    EUROBASE CONSULTANCY LIMITED
    02849932
    Essex House, County Place, Chelmsford, Essex
    Active Corporate (16 parents)
    Officer
    1994-06-01 ~ now
    IIF 15 - Director → ME
  • 8
    EUROBASE GROUP LIMITED
    04137076
    Essex House, County Place, Chelmsford, Essex
    Active Corporate (8 parents)
    Officer
    2001-01-08 ~ now
    IIF 14 - Director → ME
  • 9
    EUROBASE INTERNATIONAL LIMITED
    - now 02650450
    EUROBASE HOLDINGS LIMITED
    - 2001-06-07 02650450
    2 County Place, Chelmsford, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1992-07-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    EUROBASE LIMITED
    06533844
    Essex House, 2 County Place, Chelmsford, Essex
    Active Corporate (7 parents)
    Officer
    2008-03-13 ~ now
    IIF 13 - Director → ME
  • 11
    EUROBASE PEOPLE LIMITED
    03924431
    Essex House 2 County Place, Chelmsford, Essex
    Active Corporate (9 parents)
    Officer
    2000-02-14 ~ now
    IIF 16 - Director → ME
  • 12
    EUROBASE SYSTEMS LIMITED
    - now 02251162
    EUROBASE SYSTEMS (UK) LIMITED
    - 1990-04-26 02251162
    DUROCREST LIMITED
    - 1988-07-15 02251162
    2 County Place, Chelmsford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-05-04) ~ now
    IIF 11 - Director → ME
  • 13
    FASTECH (SCOTLAND) LIMITED
    SC118575
    International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    1996-04-01 ~ 2002-12-31
    IIF 30 - Director → ME
  • 14
    FASTENER TECHNIQUES LIMITED
    01671180
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    1993-10-11 ~ 2002-12-31
    IIF 26 - Director → ME
    1993-10-11 ~ 1995-08-01
    IIF 59 - Secretary → ME
  • 15
    GLOBAL TOOLING SERVICES LIMITED
    03970994
    Ashley House, 97 London Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-04-12 ~ 2024-07-27
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-07-27
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    IVOR GREEN (EXPORTS) LIMITED
    01357161
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    1998-01-23 ~ 2002-12-31
    IIF 34 - Director → ME
  • 17
    LANCASTER FASTENER COMPANY LIMITED
    - now 01522235
    HENRY HALSTEAD (DISTRIBUTION) LIMITED - 1982-04-21
    PORTOL IMPORT & EXPORT LIMITED - 1981-12-31
    Stevant Way Northgate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (20 parents)
    Officer
    1998-07-15 ~ 2002-12-31
    IIF 33 - Director → ME
  • 18
    LILLYS TWIN LAKES LIMITED
    09513254
    Club House Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-27 ~ dissolved
    IIF 58 - Director → ME
  • 19
    MICRO SCREWS & TOOLS LIMITED
    01406547
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    1996-11-20 ~ 2002-12-31
    IIF 35 - Director → ME
  • 20
    MJW INVESTMENTS LIMITED
    07055155
    Essex House, 2 County Place, Chelmsford, Essex
    Active Corporate (5 parents)
    Officer
    2009-10-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ROLLTHREAD INTERNATIONAL LIMITED
    - now 01474595
    FORGDEN LIMITED
    - 1982-06-15 01474595
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    ~ 2002-12-31
    IIF 23 - Director → ME
    ~ 1995-10-09
    IIF 60 - Secretary → ME
  • 22
    SALONTEUR LTD
    08284921 07532304
    Mr Norman Ellis, 109 Longshots Close, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ 2016-02-19
    IIF 17 - Director → ME
  • 23
    SOUTHDOWN HOUSE (HOVE) RTM COMPANY LIMITED
    08765841
    C/o Haines & Co Chartered Accountants, 28-29 Carlton Terrace, Portslade, East Sussex
    Active Corporate (13 parents)
    Officer
    2013-11-07 ~ now
    IIF 53 - Director → ME
    2013-11-07 ~ now
    IIF 62 - Secretary → ME
  • 24
    SOUTHDOWN HOUSE BN3 (FREEHOLD) LIMITED
    11291079
    47 Old Steyne, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 55 - Director → ME
    2018-04-04 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 25
    SOUTHPORT VEHICLE HIRE LTD
    08766600
    143 Shakespeare Street, Southport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SUMMERTHORNE ESTATES LIMITED - now
    STARFLUTE LIMITED
    - 1994-04-25 01717221
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1992-06-24 ~ 1994-01-11
    IIF 40 - Secretary → ME
  • 27
    T.R. FASTENINGS LIMITED
    01103675
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (55 parents)
    Officer
    (before 1992-05-31) ~ 2002-12-31
    IIF 31 - Director → ME
    (before 1992-05-31) ~ 1995-05-31
    IIF 44 - Secretary → ME
  • 28
    TR EUROPE LIMITED
    - now 01066642
    FASTECH (UK) LIMITED
    - 2000-04-19 01066642
    AUTO AND CAPSTAN PRODUCTIONS LIMITED - 1993-07-09
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (14 parents)
    Officer
    1993-10-11 ~ 2002-12-31
    IIF 22 - Director → ME
    1993-10-11 ~ 1995-08-01
    IIF 43 - Secretary → ME
  • 29
    TR GROUP LIMITED - now
    MORGRIP FASTENERS LIMITED
    - 2009-01-08 01480786
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    1994-01-20 ~ 2002-12-31
    IIF 25 - Director → ME
    (before 1992-04-30) ~ 1995-04-10
    IIF 42 - Secretary → ME
  • 30
    TRIFAST HOLDINGS (ASIA) LTD - now
    TRIFAST INTERNATIONAL LIMITED
    - 2023-01-24 02839516 01919797
    CHARCO 433 LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (16 parents)
    Officer
    1994-01-19 ~ 2002-12-31
    IIF 21 - Director → ME
    1994-01-19 ~ 1995-07-10
    IIF 46 - Secretary → ME
  • 31
    TRIFAST OVERSEAS HOLDINGS LIMITED
    - now 02997039
    ALLDING LIMITED
    - 1995-01-30 02997039
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1994-12-19 ~ 2002-12-31
    IIF 32 - Director → ME
    1994-12-19 ~ 1995-11-14
    IIF 49 - Secretary → ME
  • 32
    TRIFAST PLC
    - now 01919797
    TRIFAST INTERNATIONAL LIMITED
    - 1994-01-14 01919797 02839516
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (40 parents, 14 offsprings)
    Officer
    (before 1992-05-31) ~ 2004-12-31
    IIF 28 - Director → ME
    (before 1992-05-31) ~ 1995-04-01
    IIF 48 - Secretary → ME
  • 33
    TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 02839514
    TRIFAST HOLDINGS LIMITED
    - 1999-05-06 02839514
    CHARCO 432 LIMITED - 1994-01-14
    Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    1999-04-19 ~ 2002-12-31
    IIF 36 - Director → ME
    1994-01-19 ~ 1995-07-10
    IIF 47 - Secretary → ME
  • 34
    TRIFAST SYSTEMS LIMITED
    02259821
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-31) ~ 2002-12-31
    IIF 29 - Director → ME
    (before 1992-05-31) ~ 1995-05-31
    IIF 41 - Secretary → ME
  • 35
    TRIFIX LIMITED
    - now 01831518
    FONEPAC LIMITED
    - 1988-05-17 01831518
    BRASSPALM LIMITED
    - 1984-09-05 01831518
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ 2002-12-31
    IIF 27 - Director → ME
    (before 1991-12-31) ~ 1995-12-15
    IIF 45 - Secretary → ME
  • 36
    UNIVERSITY OF BRIGHTON STUDENTS UNION
    09628909
    Cockcroft Building, Lewes Road, Brighton, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2025-06-27
    IIF 56 - Director → ME
  • 37
    WILSON AUTOBODIES LIMITED
    07990142
    141 Shakespeare Street, Southport, Merseyside
    Active Corporate (1 parent)
    Officer
    2012-03-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 38
    WILSON WHEEL CARE LTD
    12559436 15805980
    143 Shakespeare Street, Southport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 39
    WILSON WHEEL CARE NW LTD
    15805980 12559436
    143 Shakespeare Street, Southport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.