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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Nigel Wilson

child relation
Offspring entities and appointments 30
  • 1
    857 (NE) LIMITED
    11437638
    Dissolved Corporate (2 parents)
    Officer
    2018-06-28 ~ 2018-07-19
    IIF 20 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AUTO FINANCE DIRECT UK LIMITED
    04378499
    Dissolved Corporate (4 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD
    - now 12780744
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD LTD
    - 2020-08-06 12780744
    Active Corporate (5 parents)
    Officer
    2020-08-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    BRICKS AND MORTAR BEADNELL LIMITED
    13531442
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-09 ~ now
    IIF 25 - Director → ME
  • 5
    BRICKS AND MORTAR NORTHEAST LTD
    14397375
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COAST & COUNTRY STAYS LTD
    - now 14394356
    COAST COUNTRY RETREATS LTD
    - 2023-07-25 14394356
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    CORBRIDGE ROOMS LIMITED
    11619133
    Active Corporate (1 parent)
    Officer
    2018-10-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    DELUXE EXPRESS LIMITED
    03421626
    Active Corporate (5 parents)
    Officer
    1997-10-23 ~ now
    IIF 44 - Secretary → ME
  • 9
    DENE GRANGE RESIDENTS ASSOCIATION LIMITED
    00992279
    Active Corporate (15 parents)
    Officer
    2021-02-05 ~ now
    IIF 19 - Director → ME
  • 10
    FRECKER LIMITED
    03113604
    Active Corporate (6 parents)
    Officer
    1997-10-03 ~ now
    IIF 49 - Secretary → ME
    1996-12-23 ~ 1997-06-16
    IIF 43 - Secretary → ME
  • 11
    HEDDON PROPERTY COMPANY LIMITED
    09445790
    Active Corporate (2 parents)
    Officer
    2015-02-18 ~ now
    IIF 41 - Director → ME
    2015-02-18 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HENSON HOLIDAY COTTAGE MANAGEMENT LTD
    14394199
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HENSON MOTOR GROUP LIMITED
    04179177
    Active Corporate (4 parents)
    Officer
    2001-03-14 ~ now
    IIF 38 - Director → ME
    2001-03-14 ~ now
    IIF 45 - Secretary → ME
  • 14
    HENSON PROPERTY COMMERCIAL LTD
    13923511
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HENSON PROPERTY CORBRIDGE LIMITED
    11047596
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ 2018-10-01
    IIF 18 - Director → ME
  • 16
    HENSON PROPERTY INVESTMENTS LIMITED
    15363948
    Active Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    HENSON PROPERTY MANAGEMENT LTD
    10097761
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ 2023-01-10
    IIF 40 - Director → ME
    2025-01-01 ~ now
    IIF 23 - Director → ME
  • 18
    HENSON RESIDENTIAL INVESTMENTS LIMITED
    15363775
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    LETSACCOMMODATE LETTINGS LIMITED
    - now 08036550
    LETSLIVEHERE FRANCHISE LTD
    - 2014-02-10 08036550
    Dissolved Corporate (3 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 20
    LIVEHERE LIMITED
    - now 04709130
    ULTIMATE TICKETS LIMITED - 2007-06-06
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LIVEHERE PROPERTY (NORTH EAST) LIMITED
    11438581
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LIVEHEREPROPERTY LTD
    08685061
    Active Corporate (3 parents)
    Officer
    2013-09-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MACEACHERN HCH LTD
    - now 02852585
    HERITAGE COAST HOLIDAYS LTD. - 2013-01-28
    NORTHERN LANDSCAPES LIMITED - 1997-07-09
    E F G LANDSCAPES (N.E.) LIMITED - 1995-03-24
    Active Corporate (11 parents)
    Officer
    2021-09-10 ~ now
    IIF 27 - Director → ME
  • 24
    MARCH 2000 LIMITED
    03471347 04712834... (more)
    Active Corporate (5 parents)
    Officer
    1998-02-10 ~ now
    IIF 46 - Secretary → ME
  • 25
    SANDCO 830 LIMITED
    05067565 05126379... (more)
    Active Corporate (7 parents)
    Officer
    2004-07-07 ~ 2004-08-11
    IIF 32 - Director → ME
  • 26
    SELECT PROPERTY DEVELOPMENTS LIMITED
    04171930
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-03-02 ~ now
    IIF 42 - Director → ME
    2001-03-02 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    STANWICK HOUSE LIMITED
    12505451
    Active Corporate (5 parents)
    Officer
    2022-03-09 ~ now
    IIF 22 - Director → ME
  • 28
    THE VICARAGE RESIDENTS ASSOCIATION LIMITED
    05050138
    Active Corporate (14 parents)
    Officer
    2025-12-31 ~ now
    IIF 26 - Director → ME
  • 29
    TYNEMOUTH PROPERTY COMPANY LIMITED
    15129439
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 30
    VROOM CARS LIMITED
    - now 05728674
    RUBYSTYLE LIMITED - 2006-04-11
    Dissolved Corporate (7 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 39 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.