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
Individuals in focus
Mr Piers Wilson
- British born in September 1967
Mr Piers Wilson
Resident in United Kingdom
Registered addresses and corresponding companies4, Deer Park Road, London, United Kingdom
IIF 1
- British born in September 1967
Wilson, Piers Leigh Stuart
Resident in United Kingdom
Registered addresses and corresponding companies31, Lombard Street, London, EC3V 9BQ, England
IIF 2
- British born in September 1967
Mr Piers Leigh Stuart Wilson
Resident in England
Registered addresses and corresponding companies4, Deer Park Road, London, SW19 3GY, United Kingdom
IIF 3
- British born in September 1967
Wilson, Piers
Resident in England
Registered addresses and corresponding companiesNeedingworth Industrial Estate, Needingworth Road, St. Ives, PE27 4NB, England
IIF 4
- British born in September 1967
Wilson, Piers Leigh Stuart
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 531, Lombard Street, London, EC3V 9BQ, England
IIF 6 IIF 7 IIF 8 (more)(less)31, Lombard Street, London, EC3V 9BQ, United Kingdom
IIF 27 IIF 284, Deer Park Road, London, SW19 3GY, England
IIF 29 IIF 30 IIF 31 (more)(less)., Needingworth Road, St. Ives, Cambridgeshire, PE27 3ND, England
IIF 38 IIF 39 IIF 40., Needingworth Road, St. Ives, Cambridgeshire, PE27 3ND, United Kingdom
IIF 41Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB, England
IIF 42Needingworth Industrial Estate, Needingworth Road, St. Ives, PE27 4NB, England
IIF 43 IIF 44 IIF 45 (more)(less)
- British Registered addresses and corresponding companies
Wilson, Piers Leigh Stuart
- British born in September 1967Registered addresses and corresponding companies
Wilson, Piers Leigh Stuart
- British Registered addresses and corresponding companies
Wilson, Piers Leigh Stewart
31, Lombard Street, London, EC3V 9BQ, England
IIF 68
- Registered addresses and corresponding companies
Wilson, Piers Leigh Stuart
- Registered addresses and corresponding companies
Wilson, Piers
4, Deer Park Road, London, SW19 3GY, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
49
- 1
A.S. NICHOLLS LIMITED
00513427Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (9 parents)Officer2008-07-01 ~ 2012-05-09IIF 24 - Director → ME2008-07-30 ~ 2012-05-09IIF 62 - Secretary → ME - 2AES AMERICAS LIMITED - nowLAW 2487 LIMITED - 2011-12-23Needingworth Industrial Estate, Needingworth Road, St. Ives, CambridgeshireActive Corporate (14 parents, 1 offspring)Officer2012-12-10 ~ 2019-10-15IIF 32 - Director → ME
- 3AES EMEA LIMITED - nowNeedingworth Industrial Estate, Needingworth Road, St Ives, CambridgshireActive Corporate (14 parents, 1 offspring)Officer2013-03-27 ~ 2019-10-15IIF 37 - Director → ME
- 4AES MEA LIMITED - nowLAW 2488 LIMITED - 2011-12-23Needingworth Industrial Estate, Needingworth Road, St Ives, CambridgeshireActive Corporate (14 parents, 9 offsprings)Officer2012-12-10 ~ 2019-10-15IIF 29 - Director → ME
- 5ARENA STADIA SEATING LIMITED - 2001-07-05Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, EnglandDissolved Corporate (17 parents)Officer2013-09-30 ~ dissolvedIIF 42 - Director → ME
- 6ARENA EVENT SERVICES (HOLDINGS) LIMITED - 2005-02-08ARENA EVENTS SERVICES LIMITED - 2001-09-20MASTERFLARE LIMITED - 2001-01-11Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandActive Corporate (32 parents, 4 offsprings)Officer2012-12-10 ~ 2019-10-15IIF 43 - Director → ME
- 7SELLERS LEISURE LIMITED - 2001-06-11TIPEFFECT LIMITED - 1997-11-24Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2013-06-03 ~ dissolvedIIF 46 - Director → ME
- 8ARENA EVENTS GROUP LIMITED - nowNeedingworth Industrial Estate, Needingworth Road, St. Ives, CambridgeshireActive Corporate (12 parents, 4 offsprings)Officer2017-06-29 ~ 2019-10-15IIF 36 - Director → ME2017-06-29 ~ 2019-10-15IIF 77 - Secretary → MEPerson with significant control2017-07-25 ~ 2019-10-15IIF 3 - Has significant influence or control → OE
- 9SELLERS HOSPITALITY LIMITED - 2003-09-29SELLERS ARENASCENE LIMITED - 1999-09-06EXPECTSHOW LIMITED - 1992-07-06Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (24 parents)Officer2013-06-03 ~ dissolvedIIF 45 - Director → ME
- 10SELLERS HOSPITALITY LIMITED - 2007-01-24ARENA EVENTS LIMITED - 2003-09-29Arena Structures Limited, . Needingworth Road, St. Ives, CambridgeshireDissolved Corporate (9 parents)Officer2013-09-30 ~ dissolvedIIF 41 - Director → ME
- 11
ARENA SEATING LIMITED
03019773Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (21 parents)Officer2013-06-03 ~ dissolvedIIF 47 - Director → ME - 12BLACK & EDGINGTON LIMITED - 2001-06-11APD EVENT MANAGEMENT LIMITED - 2001-01-02SPIRALRAPID LIMITED - 1996-02-22Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (25 parents)Officer2013-06-03 ~ dissolvedIIF 44 - Director → ME
- 13ARENASCENE STRUCTURES LIMITED - 2003-01-14CARRYGREAT LIMITED - 1997-11-14Arena Structures Limited, ' Needingworth Road, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2013-09-30 ~ dissolvedIIF 39 - Director → ME
- 14
BASH BARS LTD
04897990Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer2018-11-30 ~ 2019-10-15IIF 33 - Director → ME - 15CAPITA SYMONDS (HEALTH & SAFETY) LIMITED - now
MSS NEWCO LIMITED
- 2011-09-08 0774716530 Berners Street, London, EnglandDissolved Corporate (11 parents)Officer2011-08-19 ~ 2011-08-25IIF 5 - Director → ME2011-08-19 ~ 2011-08-25IIF 69 - Secretary → ME - 16
CHAMPIONSHIP STRUCTURES LIMITED
02286675Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (18 parents)Officer2017-01-13 ~ dissolvedIIF 4 - Director → ME - 17
DELRAC AIR CONDITIONING SERVICES LIMITED
02724961Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (12 parents)Officer2009-05-01 ~ 2012-05-09IIF 15 - Director → ME2009-05-01 ~ 2012-05-09IIF 55 - Secretary → ME - 18
DELRAC SERVICES LIMITED
05318025Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (4 parents)Officer2009-05-01 ~ 2012-05-09IIF 11 - Director → ME2009-05-01 ~ 2012-05-09IIF 63 - Secretary → ME - 19
ENVIRONMENTAL CONTROL SERVICES LIMITED
03169789Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-30 ~ 2012-05-09IIF 2 - Director → ME2010-09-30 ~ 2012-05-09IIF 74 - Secretary → ME - 20L.R.M.S. BUILDERS LIMITED - 2001-10-01OCEANSHORE LIMITED - 1999-07-30272 Bath Street, GlasgowDissolved Corporate (13 parents)Officer2018-06-20 ~ 2019-10-15IIF 34 - Director → ME
- 21
ICE HOUSE RENTALS LTD
09897650Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (8 parents)Officer2018-05-18 ~ 2019-10-15IIF 30 - Director → ME - 22KAZERA GLOBAL PLC - nowKENNEDY VENTURES PLC - 2018-03-09Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-07-25MANAGED SUPPORT SERVICES PLC
- 2012-06-08 05697574Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-25 during the appointment or period of controlWORTHINGTON NICHOLLS GROUP PLC - 2008-04-1478 Pall Mall, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2008-07-01 ~ 2012-05-25IIF 18 - Director → ME2008-07-30 ~ 2012-05-25IIF 51 - Secretary → ME - 23
LUMENGLOW LIMITED
01823575Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (7 parents)Officer2008-07-01 ~ 2012-05-09IIF 12 - Director → ME2008-07-30 ~ 2012-05-09IIF 56 - Secretary → ME - 24MCML LIMITED - nowE D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
E D & F MAN COMMODITY ADVISERS LIMITED
- 2012-02-02 01292851E D & F MAN DEALERS LIMITED - 2000-11-27HOLCO INTERNATIONAL LIMITED - 2000-06-01INTERNATIO-MULLER U.K. LIMITED - 1982-08-26TRUSHELFCO (NO. 107) LIMITED - 1977-12-313rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2004-05-28 ~ 2005-05-31IIF 67 - Director → ME - 25
MSS BUILDING SERVICES LIMITED
07084303Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2012-12-03
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, EnglandDissolved Corporate (6 parents)Officer2009-11-23 ~ 2012-05-09IIF 9 - Director → ME2009-11-23 ~ 2012-05-09IIF 73 - Secretary → ME - 26
STATUS PROJECT MANAGEMENT LIMITED
- 2010-05-27 03857442Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (6 parents)Officer2009-12-01 ~ 2012-05-09IIF 22 - Director → ME2009-12-01 ~ 2012-05-09IIF 70 - Secretary → ME - 27WORTHINGTON NICHOLLS FACILITIES LIMITED - 2008-04-16WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16ALEXANDER LOGISTICS LIMITED - 2001-03-02Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, EnglandDissolved Corporate (7 parents)Officer2008-07-01 ~ 2012-05-09IIF 19 - Director → ME2008-07-30 ~ 2012-05-09IIF 50 - Secretary → ME
- 28
MSS FACILITIES MANAGEMENT LIMITED
07830940Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2020-08-1815 Canada Square, LondonDissolved Corporate (18 parents)Officer2011-11-01 ~ 2011-12-05IIF 28 - Director → ME2011-11-01 ~ 2011-12-05IIF 76 - Secretary → ME - 29
DATA SOUND LIMITED
- 2010-05-07 02050809GREENLAZER LIMITED - 1986-12-08Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-04-16 ~ 2012-05-09IIF 8 - Director → ME2010-04-16 ~ 2012-05-09IIF 71 - Secretary → ME - 30
CLASSIC INTERIORS CONTRACTORS LIMITED
- 2009-03-30 03738194Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (13 parents)Officer2008-07-01 ~ 2012-05-09IIF 20 - Director → ME2008-07-30 ~ 2012-05-09IIF 61 - Secretary → ME - 31
WOODS ENVIRONMENTAL LIMITED
- 2009-03-30 04759189Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (13 parents)Officer2008-07-01 ~ 2012-05-09IIF 21 - Director → ME2008-07-30 ~ 2012-05-09IIF 53 - Secretary → ME - 32
- 33
PCT COFFEE LIMITED
05592042Cottons Centre, Hay's Lane, LondonDissolved Corporate (8 parents)Officer2005-10-13 ~ 2008-03-19IIF 65 - Director → ME2005-10-13 ~ 2008-03-19IIF 48 - Secretary → ME - 34PROJECT AIR DESIGN LIMITED - 1996-01-31Managed Support Services Plc, 31 Lombard Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-07-01 ~ 2012-05-09IIF 27 - Director → ME2008-07-30 ~ 2012-05-09IIF 64 - Secretary → ME
- 35
RICHERBS LIMITED
03135217Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-06-20 ~ 2019-10-15IIF 35 - Director → ME - 36
SPACEWORKS FURNITURE HIRE LIMITED
02512939Arena Structures Limited, . Needingworth Road, St. Ives, CambridgeshireDissolved Corporate (11 parents)Officer2013-06-03 ~ dissolvedIIF 38 - Director → ME - 37WB CO (1381) LIMITED - 2006-08-09Needingworth Industrial Estate, Needingworth Road, St. Ives, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 38
SPRIG PRODUCTIONS LIMITED
0427941122 Butt Street Butt Street, Minchinhampton, Stroud, EnglandDissolved Corporate (5 parents)Officer2001-09-20 ~ 2007-07-19IIF 66 - Director → ME - 39
STATUS BUILDING SERVICES LTD
03271270Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-12-01 ~ 2012-05-09IIF 26 - Director → ME2009-12-01 ~ 2012-05-09IIF 72 - Secretary → ME - 40STATUS ENGINEERING TECHNOLOGY LIMITED - 2001-04-04Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (7 parents)Officer2009-11-30 ~ 2012-05-09IIF 10 - Director → ME2009-11-30 ~ 2012-05-09IIF 68 - Secretary → ME
- 41
STATUS FIRE PROTECTION LIMITED
05968971Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (7 parents)Officer2009-12-01 ~ 2012-05-09IIF 17 - Director → ME2009-12-01 ~ 2012-05-09IIF 75 - Secretary → ME - 424 Deer Park Road, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2013-03-27 ~ 2019-10-15IIF 31 - Director → ME
- 43
- 44
WN TRADING LIMITED
06454569Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (5 parents)Officer2008-07-01 ~ 2012-05-09IIF 25 - Director → ME2008-07-30 ~ 2012-05-09IIF 60 - Secretary → ME - 45WOODS SMART HOMES LIMITED - 2006-06-27Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (10 parents)Officer2008-07-01 ~ 2012-05-09IIF 23 - Director → ME2008-07-30 ~ 2012-05-09IIF 58 - Secretary → ME
- 46
WOODS HOLDINGS WILMSLOW LIMITED
06225070Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-07-01 ~ 2012-05-09IIF 14 - Director → ME2008-07-30 ~ 2012-05-09IIF 57 - Secretary → ME - 47WOODS FACILITIES LIMITED - 2008-04-16WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (11 parents)Officer2008-07-01 ~ 2012-05-09IIF 6 - Director → ME2008-07-30 ~ 2012-05-09IIF 52 - Secretary → ME
- 48
WOODS PLUMBING & HEATING LIMITED
05711610Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (10 parents)Officer2008-07-01 ~ 2012-05-09IIF 16 - Director → ME2008-07-30 ~ 2012-05-09IIF 49 - Secretary → ME - 49URBANTOUR LIMITED - 2006-06-16Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved Corporate (12 parents)Officer2008-07-01 ~ 2012-05-09IIF 7 - Director → ME2008-07-30 ~ 2012-05-09IIF 54 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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