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.
Wilson, Ian Marcus
- British Registered addresses and corresponding companies
Wilson, Ian Marcus
Office 6 Slington House, Suite 2612 Rankine Road, Basingstoke, RG24 8PH, England
IIF 1The Dower House, Hexton, Hitchin, Hertfordshire, SG5 3JF
IIF 23, Cranmore Court Avenue Road, St. Albans, Hertfordshire, AL1 3QS
IIF 3Office 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom
IIF 4 IIF 5 IIF 6
- British born in August 1958Registered addresses and corresponding companies
Wilson, Ian Marcus
- Registered addresses and corresponding companies
Wilson, Ian Marcus
- British born in August 1958
Wilson, Ian Marcus
Resident in Cyprus
Registered addresses and corresponding companies - British born in August 1958
Wilson, Ian Marcus
Resident in France
Registered addresses and corresponding companies - British born in August 1958
Wilson, Ian Marcus
Resident in England
Registered addresses and corresponding companies - British born in September 1952
Wilson, Ian
Resident in Great Britain
Registered addresses and corresponding companies - British born in August 1958
Wilson, Ian Anthony
Resident in England
Registered addresses and corresponding companiesFirst Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom
IIF 24
- British born in August 1958
Mr Ian Marcus Wilson
Resident in France
Registered addresses and corresponding companies - British born in August 1958
Mr Ian Anthony Wilson
Resident in England
Registered addresses and corresponding companiesFirst Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom
IIF 27
- British born in September 1952
Mr Ian Wilson
Resident in United Kingdom
Registered addresses and corresponding companies4, Holyoake Drive, Heather, Leicestershire, LE67 2QD
IIF 28
- British born in August 1958
Mr Ian Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 266, 17 Holywell Hill, St. Albans, Herts, AL1 1DT, United Kingdom
IIF 29
- British born in August 1958
Mr Ian Marcus Wilson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIG CATCH TV (UK) LIMITED
05988325Ian Wilson, Office 6 Slington House, Suite 2612 Rankine Road, BasingstokeDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 16 - Director → ME2015-03-01 ~ dissolvedIIF 9 - Secretary → ME - 2
BIG CATCH TV LIMITED
05985112Ian Wilson, Office 6 Slington House, Suite 2612 Rankine Road, BasingstokeDissolved Corporate (3 parents, 1 offspring)Officer2006-11-01 ~ dissolvedIIF 1 - Secretary → ME - 3
BIGWAVE ENTERPRISES LIMITED
03717850Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (6 parents)Officer1999-03-25 ~ 2002-04-01IIF 7 - Director → ME - 4GLYNCASTLE PLC - nowInsolvency (Case 1) In administration
Administration ended on 2021-11-12Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20Insolvency (Case 1) In administration
Administration started on 2013-10-30CHIAN RESOURCES PLC - 2007-01-15C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (21 parents)Officer2011-06-08 ~ 2012-10-17IIF 20 - Director → ME - 5
INGRAM FILMS LIMITED
00403670Office 266 17 Holywell Hill, St. Albans, Herts, United KingdomDissolved Corporate (4 parents)Officer1992-11-18 ~ dissolvedIIF 19 - Director → ME1997-01-13 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 6
INSTANT TV LIMITED
05844897Office 266 17 Holywell Hill, St. Albans, Herts, United KingdomDissolved Corporate (3 parents)Officer2006-06-13 ~ dissolvedIIF 17 - Director → ME2006-06-13 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2018-08-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JC BUILDING SOLUTIONS LIMITED
06267935First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (8 parents)Officer2007-06-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
L I W ASSOCIATES LTD
075828274 Holyoake Drive, Heather, LeicestershireDissolved Corporate (2 parents)Officer2011-03-29 ~ 2017-12-14IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-14IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OE - 9CANONBIE COAL LIMITED - 2012-07-2510 John Street, London, EnglandActive Corporate (11 parents)Officer2012-09-01 ~ 2017-12-14IIF 23 - Director → ME
- 10
MERCATURA PRODUCTIONS LIMITED
0547850410 Burnmoor Meadow, Finchampstead, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2005-06-11 ~ 2015-05-01IIF 18 - Director → ME2005-06-11 ~ 2015-05-01IIF 3 - Secretary → ME - 11
SANDSTONE FILMS LIMITED
08401599266 17 Holywell Hill, St. Albans, Herts, EnglandActive Corporate (3 parents)Officer2013-02-13 ~ nowIIF 15 - Director → ME2013-02-13 ~ nowIIF 11 - Secretary → ME - 12
SANDSTONE PICTURES LTD
1519381220 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-10-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-10-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-19
Dissolved on 2022-07-01KENNETH SHIPMAN PRODUCTIONS LIMITED
- 1988-12-21 00681371Haslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer(before 1991-11-14) ~ 2009-02-28IIF 8 - Director → ME(before 1991-11-14) ~ 2008-08-01IIF 2 - Secretary → ME - 14
TRAFALGAR TV LTD
1419403120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 13 - Director → ME2022-06-24 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2022-06-24 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 15
UCG ASSOCIATION
06930324Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-12
Commencement of winding up on 2015-05-11
Conclusion of winding up on 2016-09-07
Dissolved on 2016-12-16Elizabeth House, Duke Street, Woking, SurreyDissolved Corporate (11 parents)Officer2011-05-23 ~ 2013-08-28IIF 21 - Director → ME - 16
YOUR WORLD TV LTD
- 2005-11-09 04568400Office 266 17 Holywell Hill, St. Albans, Herts, United KingdomActive Corporate (5 parents)Officer2002-10-21 ~ nowIIF 14 - Director → ME2002-10-21 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
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