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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Paul Wilson

    Related profiles found in government register
  • Mr Ian Paul Wilson
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Parsons Hill, Barbon, Carnforth, Lancashire, LA6 2LS, England

      IIF 1
    • 46, Aldgate High Street, London, EC3N 1AL

      IIF 2
  • Wilson, Ian Paul
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Parsons Hill, Barbon, Carnforth, Cumbria, LA6 2LS, England

      IIF 3
    • Parsons Hill, Barbon, Carnforth, Lancashire, LA6 2LS, United Kingdom

      IIF 4
  • Wilson, Ian Paul
    British

    Registered addresses and corresponding companies
    • Parsons Hill, Barbon, Carnforth, Cumbria, LA6 2LS, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    46 Aldgate High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    175,385 GBP2025-03-31
    Officer
    2007-09-14 ~ now
    IIF 3 - Director → ME
    2003-06-26 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    2 Beacon End Courtyard, London Road, Stanway, Colchester
    Active Corporate (1 parent)
    Equity (Company account)
    112,920 GBP2024-04-30
    Officer
    2013-04-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.