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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Ian John

    Related profiles found in government register
  • Wilson, Ian John
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 1

    • Unit 13, Nottingham South & Wilford Ind Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, NG11 7EP, United Kingdom

      IIF 2 IIF 3

    • Unit 13, Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, NG11 7EP, England

      IIF 4

    • Unit 9, Trent Gateway, Technology Drive, Beeston Business Park, Nottingham, NG9 1DA, United Kingdom

      IIF 5 IIF 6
  • Wilson, Ian John
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, NG12 5BA, United Kingdom

      IIF 7 IIF 8
  • Wilson, Ian John
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, NG12 5BA

      IIF 9

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, NG12 5BA, United Kingdom

      IIF 10

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, Notts, NG12 5BA

      IIF 11 IIF 12

    • Vermont House, 5 Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7HQ, England

      IIF 13 IIF 14

    • Vermont House, Nottingham South & Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, NG11 7HQ, England

      IIF 15
  • Wilson, Ian John
    British managing director of fitness c born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, Notts, NG12 5BA

      IIF 16
  • Wilson, Ian John
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Regent Street, Nottingham, Nottinghamshire, NG1 5BQ, United Kingdom

      IIF 17
  • Wilson, Ian John
    born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5BA

      IIF 18 IIF 19 IIF 20

    • Old Hall Farm Old Hall Drive, Widmerpool, Nottingham, NG12 5QU

      IIF 21
  • Mr Ian John Wilson
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vermont House Unit 5 Nottingham, South & Wilford Industrial, Estate Ruddington Lane Wilford, Nottingham, NG11 7HQ

      IIF 22

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, NG12 5BA, England

      IIF 23 IIF 24 IIF 25

    • Vermont House, 5 Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7HQ, England

      IIF 27 IIF 28
  • Wilson, Ian John
    British director born in July 1951

    Registered addresses and corresponding companies

    • Pear Tree Farm, Wymeswold Road Wysall, Nottingham, Nottinghamshire, NG12 5QU

      IIF 29 IIF 30
  • Wilson, Ian John
    British

    Registered addresses and corresponding companies

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, Notts, NG12 5BA

      IIF 31
  • Wilson, Ian John
    British director

    Registered addresses and corresponding companies

    • Fairfield House, Widmerpool Lane, Keyworth, Nottingham, Notts, NG12 5BA

      IIF 32 IIF 33

    • Pear Tree Farm, Wymeswold Road Wysall, Nottingham, Nottinghamshire, NG12 5QU

      IIF 34 IIF 35
child relation
Offspring entities and appointments 22
  • 1
    AGAIN FASTER EQUIPMENT UK LIMITED
    07838830
    Unit 9, Trent Gateway, Technology Drive, Beeston Business Park, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-01 ~ 2020-11-07
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-07
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C V FITNESS LIMITED
    - now 02848062
    STATUSCIRCLE ENTERPRISES LIMITED
    - 1993-10-13 02848062
    2 Alder Court Rennie Hogg Road, Riverside Business Park, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,319 GBP2018-12-31
    Officer
    1993-09-23 ~ 1997-11-17
    IIF 30 - Director → ME
    1993-09-23 ~ 1997-11-17
    IIF 34 - Secretary → ME
  • 3
    CONCEPT 2 LIMITED
    - now 02447885 08917637, 08839948, 16537878... (more)
    CONCEPT II LIMITED
    - 2003-07-22 02447885
    WESTPART LIMITED
    - 1990-04-02 02447885
    Block C Unit 8 Crossgate Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (12 parents)
    Equity (Company account)
    5,669,893 GBP2024-12-31
    Officer
    ~ 2013-07-31
    IIF 12 - Director → ME
    ~ 2013-07-31
    IIF 33 - Secretary → ME
  • 4
    CYCLEX LIMITED - now
    THE TREADMILL COMPANY LIMITED - 2003-10-09
    GIANT FITNESS LIMITED
    - 1997-11-24 02918643
    SPEED 4251 LIMITED
    - 1994-04-27 02918643 03764793, 02766608, 04628585... (more)
    2 Alder Court Rennie Hogg Road, Riverside Business Park, Nottingham, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-04-14 ~ 1997-11-13
    IIF 29 - Director → ME
    1994-04-14 ~ 1997-11-13
    IIF 35 - Secretary → ME
  • 5
    INDOOR SPORT SERVICES HOLDINGS LIMITED
    12475196
    Vermont House, 5 Nottingham South & Wilford Industrial Estate, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    INDOOR SPORT SERVICES LIMITED
    06874672
    Unit 9, Trent Gateway, Technology Drive, Beeston Business Park, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    456,886 GBP2024-03-31
    Officer
    2009-04-09 ~ now
    IIF 5 - Director → ME
  • 7
    INDOOR SPORTS MARKETING LIMITED
    - now 02619627
    CONCEPT II EUROPE LIMITED
    - 1995-09-06 02619627
    RATEDELVE LIMITED
    - 1991-08-28 02619627
    14 Park Row, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3,035 GBP2018-01-31
    Officer
    1991-07-23 ~ dissolved
    IIF 11 - Director → ME
    1991-01-23 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 05494946, 05776894, OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 18 - LLP Member → ME
  • 9
    INSIDE TRACK 1 LLP
    - now OC304434 OC305070, OC304622
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (277 parents)
    Profit/Loss (Company account)
    99,172 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-03 ~ 2004-03-03
    IIF 21 - LLP Member → ME
  • 10
    INSIDE TRACK 2 LLP
    - now OC304622 OC305070, OC304434
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (340 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-03 ~ now
    IIF 19 - LLP Member → ME
  • 11
    INSIDE TRACK 3 LLP
    - now OC305070 OC304434, OC304622
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (204 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-04 ~ now
    IIF 20 - LLP Member → ME
  • 12
    PARK WHARF MANAGEMENT COMPANY LIMITED
    04090357
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    35,988 GBP2024-12-31
    Officer
    2007-06-01 ~ 2010-09-27
    IIF 16 - Director → ME
  • 13
    ROWING 123 LIMITED
    10258638 10258906
    Vermont House Unit 5 Nottingham South & Wilford Ind Estate, Ruddington Lane, Nottingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2016-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 14
    ROWING 456 LIMITED
    10258906 10258638
    Vermont House Unit 5 Nottingham South & Wilford Estate, Ruddington Lane, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2016-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 15
    ROWING UNLIMITED HOLDINGS LIMITED
    12478797
    Vermont House, 5 Nottingham South & Wilford Industrial Estate, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    ROWING UNLIMITED LIMITED
    - now 05472399
    CONCEPT 2 HOLDINGS LIMITED
    - 2013-08-15 05472399
    Unit 9, Trent Gateway, Technology Drive, Beeston Business Park, Nottingham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -1,546 GBP2024-03-31
    Officer
    2005-06-27 ~ now
    IIF 6 - Director → ME
    2005-06-27 ~ 2020-11-25
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    TIE CLIP LIMITED
    07210262
    22 Regent Street, Nottingham
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,677,982 GBP2020-03-31
    Officer
    2010-03-31 ~ 2010-03-31
    IIF 17 - Director → ME
    2010-03-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    WATTBIKE (HOLDINGS) LIMITED
    07410965
    Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    -9,574,036 GBP2023-09-30
    Officer
    2010-10-18 ~ 2025-07-01
    IIF 4 - Director → ME
  • 19
    WATTBIKE IP LIMITED
    07411085
    Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    541,664 GBP2023-09-30
    Officer
    2010-10-18 ~ 2020-12-16
    IIF 3 - Director → ME
  • 20
    WATTBIKE LIMITED
    - now 05554245
    MANY LIMITED
    - 2006-12-18 05554245
    Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    -10,504,541 GBP2023-09-30
    Officer
    2005-09-05 ~ 2020-12-16
    IIF 2 - Director → ME
  • 21
    WHITE DOLPHIN TECHNOLOGY LIMITED
    05180197
    Vermont House Unit 5 Nottingham, South & Wilford Industrial, Estate Ruddington Lane Wilford, Nottingham
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -235,068 GBP2016-02-29
    Officer
    2004-07-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WORLD LIGHTWEIGHT ROWING ALLIANCE LIMITED
    14188398
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-22 ~ now
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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