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, Stephen Paul
- British born in January 1968Registered addresses and corresponding companies
Wilson, Stephen Paul
- British Registered addresses and corresponding companies
Wilson, Stephen Paul
- British born in January 1968
Wilson, Stephen Paul
Resident in England
Registered addresses and corresponding companiesMoorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
IIF 515, Newfield Avenue, Kenilworth, Warwickshire, CV8 2AU, England
IIF 6 IIF 7 IIF 8 (more)(less)
- Registered addresses and corresponding companies
Wilson, Stephen Paul
15, Newfield Avenue, Kenilworth, Warwickshire, CV8 2AU, England
IIF 10
- British born in January 1968
Wilson, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesHartwell House 55-61, Victoria Street, Bristol, Avon, BS1 6AD
IIF 11Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
IIF 12The Railway Exchange, Weston Road, Crewe, CW1 6AA, United Kingdom
IIF 13Cross Farm, Withernwick Road, Great Hatfield, Hull, HU11 4AW, United Kingdom
IIF 14Suite G7, Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England
IIF 15
- Registered addresses and corresponding companies
Wilson, Stephen
- British born in January 1968
Mr Stephen Paul Wilson
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Stephen Wilson
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Stephen Paul Wilson
Resident in United Kingdom
Registered addresses and corresponding companies15, Newfield Avenue, Kenilworth, Warwickshire, CV8 2AU, England
IIF 24
- 1
BIN TRACKING LIMITED
07025038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-29 during the appointment or period of control
Dissolved on 2024-01-04 during the appointment or period of controlMoorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2009-09-21 ~ dissolvedIIF 5 - Director → ME2009-09-21 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2COMPLETE CONSTRUCTION FACILITIES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-16
Date of completion or termination of CVA on 2012-04-05Insolvency (Case 2) In administration
Administration started on 2012-03-16
Administration ended on 2013-03-12CONNOLLY CONSTRUCTION FACILITIES LIMITED
- 2010-03-31 05952720Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (10 parents)Officer2008-10-31 ~ 2009-05-15IIF 2 - Director → ME - 3
CONSTRUCTION CONSULTANTS (YORKSHIRE) LIMITED
07098232Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-23 during the appointment or period of control
Dissolved on 2015-02-19 during the appointment or period of controlMoorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer2009-12-08 ~ dissolvedIIF 12 - Director → ME2009-12-08 ~ dissolvedIIF 16 - Secretary → ME - 4
- 5
GRACAL FACADE INSTALLATIONS LIMITED
06624424Ribble Court Shuttleworth Mead Business Park, Mead Road, Padiham, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2008-06-19 ~ 2009-05-15IIF 4 - Secretary → ME - 6
PEAR TREE MAINTENANCE AND DEVELOPMENTS LTD
11052898Cross Farm Withernwick Road, Great Hatfield, Hull, United KingdomDissolved Corporate (3 parents)Officer2018-12-10 ~ dissolvedIIF 14 - Director → ME - 7
PROJECT AND COMMERCIAL MANAGEMENT LIMITED
1205893815 Newfield Avenue, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2019-06-19 ~ nowIIF 6 - Director → ME2019-06-19 ~ nowIIF 10 - Secretary → MEPerson with significant control2019-06-19 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
S K WILSON GROUP LIMITED
1339018015 Newfield Avenue, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-05-12 ~ nowIIF 9 - Director → ME2021-05-12 ~ nowIIF 18 - Secretary → MEPerson with significant control2021-05-12 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
STEPHEN WILSON ASSOCIATES LTD
05501303Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2011-04-28 during the appointment or period of control17 King Street, Woodmansey, BeverleyDissolved Corporate (5 parents)Officer2005-07-06 ~ dissolvedIIF 1 - Director → ME - 10
- 11
SYCAMORE PLANNING LIMITED
10790670Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2022-11-25 during the appointment or period of controlHartwell House 55-61 Victoria Street, Bristol, AvonDissolved Corporate (6 parents)Officer2019-02-15 ~ dissolvedIIF 11 - Director → ME - 12
WASTE 2 PRODUCT LIMITED
1347837315 Newfield Avenue, Kenilworth, Warwickshire, EnglandActive Corporate (2 parents)Officer2021-06-25 ~ nowIIF 7 - Director → ME2021-06-25 ~ nowIIF 19 - Secretary → MEPerson with significant control2021-06-25 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
BIN TRACKING (DISTRIBUTION) LIMITED
- 2024-10-07 0708000815 Newfield Avenue, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-11-18 ~ nowIIF 8 - Director → ME2009-11-18 ~ nowIIF 17 - Secretary → MEPerson with significant control2020-08-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
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