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.
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Wilson, Giles
Wilson, Giles
British company director born in January 1970Resident in England
Registered addresses and corresponding companiesWilson, Giles
British director born in January 1970Resident in England
Registered addresses and corresponding companiesMr Giles Wilson
British born in January 1970Resident in England
Registered addresses and corresponding companiesWilson, Giles Nicholas
Registered addresses and corresponding companies
IIF 9
34 Broomhouse Road, London, SW6 3QX
Wilson, Giles Nicholas
British business development directorRegistered addresses and corresponding companies
IIF 10 34 Broomhouse Road, London, SW6 3QX
Wilson, Giles Nicholas
British business development director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Giles Nicholas
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Diamond Way, Stone Business Park, Stone, Staffordshire, ST15 0SD, United Kingdom
Mr Giles Wilson
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 19b The Wren Centre, Westbourne Road, Emsworth, PO10 7SU, England
- 1 Fa Simms & Partners Alma Park Woodway Lane, Claybrooke Parva, LutterworthLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)-35,905 GBP2021-03-31Officer
2020-05-18 ~ nowIIF 6 - Director → ME - 2 Unit 19b The Wren Centre, Westbourne Road, Emsworth, EnglandActive Corporate (1 parent)Officer 2022-07-26 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Unit 19b The Wren Centre, Westbourne Road, Emsworth, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2016-12-12 ~ nowIIF 4 - Director → MEPerson with significant control 2016-12-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 4 The University Of Bath, Wessex House (room 3.3), Bath, United KingdomActive Corporate (5 parents)Equity (Company account)-20,928 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 5 - Director → ME
- 5 Unit 19b The Wren Centre, Westbourne Road, Emsworth, EnglandActive Corporate (2 parents)Equity (Company account)-23,465 GBP2024-01-31Officer 2022-01-12 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6
LYTE COATINGS LIMITED
- nowMCAVIDSON LIMITED - 2022-03-16 Linacre Dark Lane, Braunston, Daventry, EnglandActive Corporate (3 parents)Equity (Company account)-6,688 GBP2024-07-31Officer 2021-12-01 ~ nowIIF 1 - Director → ME
- 1LOGOS HOLDINGS LIMITED - 2013-08-22 Diamond Way, Stone Business Park, Stone, StaffordshireActive Corporate (4 parents, 1 offspring)Officer 2006-06-07 ~ 2016-12-14IIF 12 - Director → ME 2006-06-07 ~ 2013-05-10IIF 9 - Secretary → ME
- 2
INSTEM CLINICAL LIMITED
- nowLOGOS EDC SOLUTIONS LTD - 2013-08-22EDC INVESTMENTS LIMITED - 2010-01-07 Diamond Way, Stone Business Park, Stone, StaffordshireActive Corporate (4 parents)Officer 2009-07-10 ~ 2016-12-14IIF 13 - Director → ME - 3
LOGOS TECHNOLOGIES LTD
- nowLOGOS CTS LIMITED - 2011-02-24 Diamond Way, Stone Business Park, Stone, StaffordshireDissolved Corporate (4 parents)Officer 2006-06-05 ~ 2016-12-14IIF 11 - Director → ME 2006-06-05 ~ 2013-05-10IIF 10 - Secretary → ME
