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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Donald Wilson Jr.

    Related profiles found in government register
  • Mr Donald Wilson Jr.
    American born in January 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 540, W. Madison St., Suite 2500, Chicago, Illinois, 60661, United States

      IIF 1
  • Donald Wilson Jr
    American born in January 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 540, W Madison St, Suite 2500, Chicago, 60661, United States

      IIF 2
    • icon of address 540, W. Madison St, Suite 2500, Chicago, Illinois, 60661, United States

      IIF 3
    • icon of address 540, West Madison Street, Suite 2500, Chicago, Illinois, 60661, United States

      IIF 4 IIF 5
  • Mr Donald Ray Wilson Jr
    American born in January 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 540, West Madison Street, 25th Floor, Chicago, Il, 60661, United States

      IIF 6
  • Donald R Wilson Jnr
    American born in January 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 540, West Madison Street, 25th Floor, Chicago, Illinois, 60661, United States

      IIF 7
  • Wilson Jr, Donald
    American ceo born in January 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 540, W. Madison Street, Suite 2500, Chicago, Illinois, 60661, United States

      IIF 8
  • Wilson Jr, Donald
    American director born in January 1968

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 51-55 Gresham Street, London, EC2V 7HQ, United Kingdom

      IIF 9
    • icon of address The Leadenhall Building, 122 Leadenhall Street, 36th Floor, London, EC3V 4AB, England

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 2
    BURGINHALL 288 LIMITED - 1989-03-16
    LOCAL TRADERS LIMITED - 1999-03-23
    icon of address 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 3
    VIGILANT INFRASTRUCTURE UK LTD - 2015-07-09
    VIGILANT GLOBAL UK LTD - 2019-02-11
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 4
    icon of address 122 The Leadenhall Building, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Right to surplus assets - 75% or moreOE
    IIF 3 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove membersOE
  • 5
    DRW DERIVATIVES (UK) LIMITED - 2002-08-06
    icon of address 6th Floor 51-55 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-12 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address The Leadenhall Building 122 Leadenhall Street, 36th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
Ceased 3
  • 1
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-26 ~ 2025-02-27
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    GAIR LOCH ENTERPRISES LTD - 2020-02-11
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2021-12-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-11
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 3
    BURGINHALL 288 LIMITED - 1989-03-16
    LOCAL TRADERS LIMITED - 1999-03-23
    icon of address 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-12 ~ 2021-12-31
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.