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, Howard
Wilson, Howard
British born in October 1943Resident in England
Registered addresses and corresponding companiesWilson, Howard
British company chairman born in October 1943Resident in England
Registered addresses and corresponding companies
IIF 3
Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF
Wilson, Howard
British company director born in October 1943Resident in England
Registered addresses and corresponding companiesWilson, Howard
British director born in October 1943Resident in England
Registered addresses and corresponding companiesWilson, Howard
born in October 1943Resident in England
Registered addresses and corresponding companies
IIF 14 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, United Kingdom
Wilson, Howard
British Registered addresses and corresponding companiesWilson, Howard
British directorRegistered addresses and corresponding companies
IIF 22 Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF
Mr Howard Wilson
British born in October 1943Resident in England
Registered addresses and corresponding companies
IIF 23 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, United Kingdom
Wilson, Mark Howard, Professor
British born in June 1974Resident in England
Registered addresses and corresponding companiesWilson, Mark Howard, Dr
British medical doctor born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Crossways, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF
Professor Mark Howard Wilson
British born in June 1974Resident in England
Registered addresses and corresponding companiesWilson, Mark Howard, Professor
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Mark Howard, Professor
British doctor (nhs) born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 St Mary's Hospital, Imperial College Nhs Trust, Praed Street, London, W2 1NY, England
Wilson, Mark Howard, Professor
British medical doctor born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 1, Curtain Road, London, EC2A 3JX, United Kingdom
Wilson, Mark Howard, Professor
British neurosurgeon born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 1, Curtain Road, London, EC2A 3JX, United Kingdom
Professor Mark Howard Wilson
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1DAVANSTATE LIMITED - 1997-12-05 Crossens Way, Marine Drive, Southport, MerseysideDissolved Corporate (2 parents)Officer
1999-11-15 ~ dissolvedIIF 9 - Director → ME - 2
CARTER-PARRATT LIMITED
- nowWHITTINGSTAR LIMITED - 1997-12-05 Crossens Way, Marine Drive, Southport, MerseysideDissolved Corporate (2 parents)Officer 1999-11-15 ~ dissolvedIIF 10 - Director → ME - 3 1 Curtain Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,103 GBP2024-10-31Officer 2015-10-19 ~ nowIIF 31 - Director → ME
- 4 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)54,381 GBP2020-03-31Officer 2013-12-05 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 5RAILEX SYSTEMS LIMITED - 2009-07-06FRANK WILSON (FILING) LIMITED - 2000-04-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 4 - Director → ME
- 6 1 Curtain Road, London, EnglandActive Corporate (2 parents)Officer 2021-10-25 ~ nowIIF 26 - Director → MEPerson with significant control 2021-10-25 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1 Curtain Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)197,268 GBP2023-11-01 ~ 2024-10-31Officer 2013-10-22 ~ nowIIF 25 - Director → ME
- 8 1 Curtain Road, 1 Curtain Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,150,747 GBP2023-10-31Officer 2018-08-07 ~ nowIIF 30 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 55 Anchorage Point, 42 Cuba Street, LondonDissolved Corporate (6 parents)Equity (Company account)26,013 GBP2020-04-05Officer 2002-06-20 ~ dissolvedIIF 7 - Director → ME 2002-06-20 ~ dissolvedIIF 22 - Secretary → ME
- 10 55 Anchorage Point, 42 Cuba Street, LondonDissolved Corporate (3 parents)Officer 2002-06-20 ~ dissolvedIIF 11 - Director → ME
- 11 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)418,742 GBP2024-10-31Officer 2000-11-20 ~ nowIIF 24 - Director → MEPerson with significant control 2016-11-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Crossways Church Road, Halstead, Sevenoaks, KentActive Corporate (4 parents)Equity (Company account)1,549,374 GBP2024-03-31Officer 2000-11-20 ~ nowIIF 32 - Director → ME 2001-10-04 ~ nowIIF 1 - Director → ME 2000-11-20 ~ nowIIF 20 - Secretary → ME
- 13 18 Fowey Close, LondonDissolved Corporate (1 parent)Officer 2006-12-20 ~ dissolvedIIF 27 - Director → ME 2006-12-20 ~ dissolvedIIF 17 - Secretary → ME
- 14 1 Curtain Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,000 GBP2015-10-31Officer 2012-10-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Curtain Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,103 GBP2024-10-31Person with significant control 2016-06-21 ~ 2023-06-05IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 2RAILEX SYSTEMS LIMITED - 2009-07-06FRANK WILSON (FILING) LIMITED - 2000-04-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 1997-10-11IIF 15 - Secretary → ME
- 3 1 Curtain Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)197,268 GBP2023-11-01 ~ 2024-10-31Officer 2013-10-22 ~ 2023-06-05IIF 34 - Director → MEPerson with significant control 2016-10-01 ~ 2023-06-05IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)418,742 GBP2024-10-31Officer 2000-11-20 ~ 2018-10-04IIF 21 - Secretary → ME
- 5
RAILEX (FILING) LTD
- nowRAILEX SYSTEMS UK LIMITED - 2006-04-24 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved CorporateTotal Assets Less Current Liabilities (Company account)414,544 GBP2015-04-30Officer 2005-04-10 ~ 2013-12-17IIF 6 - Director → ME - 6 Abrams Ashton, 41 St. Thomas's Road, Chorley, Lancashire, EnglandDissolved Corporate (1 parent)Officer 1999-11-01 ~ 2013-12-17IIF 8 - Director → ME
- 7APPLETREE INDUSTRY LIMITED - 2016-09-21 Britannia Buildings, Drumhead Road, Chorley, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2016-07-22 ~ 2016-09-20IIF 13 - Director → ME
- 8
RAILEX LIMITED
- nowRAILEX SYSTEMS LIMITED - 1997-05-02 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (1 parent)Officer ~ 2013-12-17IIF 5 - Director → ME ~ 1997-08-01IIF 19 - Secretary → ME - 9
RAILEX STORAGE LTD
- nowRAILEX SYSTEMS LTD - 2009-12-05ELITE MANUFACTURING COMPANY LIMITED - 2009-07-06 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, BromsgroveDissolved Corporate (1 parent)Officer ~ 2009-11-18IIF 2 - Director → ME ~ 2003-01-04IIF 16 - Secretary → ME - 10 3 Bunhill Row, LondonActive Corporate (9 parents)Officer 2014-07-29 ~ 2021-11-08IIF 33 - Director → ME
- 11 18 Fowey Close, LondonDissolved Corporate (1 parent)Officer 2006-12-20 ~ 2009-02-21IIF 3 - Director → ME
- 12
TABFILE LTD
- nowFRANK WILSON (FILING) LIMITED - 2006-05-31RAILEX LIMITED - 1997-05-02RAILEX OFFICE SYSTEMS LTD - 2009-06-04RAILEX SYSTEMS LIMITED - 2000-04-26 Abrams Ashton, 41 St. Thomas's Road, Chorley, LancashireDissolved Corporate (1 parent)Officer ~ 2013-12-17IIF 12 - Director → ME ~ 1997-10-11IIF 18 - Secretary → ME
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