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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, David Paul

    Related profiles found in government register
  • Wilson, David Paul
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Kingfisher Court, Yew Street, Stockport, SK4 2HG, England

      IIF 4 IIF 5
  • Wilson, David Paul
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Paul
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Moorside Farm, Moor Lane, East Keswick, Leeds, LS17 9HN, England

      IIF 21 IIF 22

    • 47, York Road, Malton, North Yorkshire, YO17 6AX, United Kingdom

      IIF 23
  • Wilson, David Paul
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 24
  • Wilson, David Paul
    British tax advisor born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Watson House, 45 Waterloo Road, Stockport, SK1 3BJ, England

      IIF 25
  • Wilson, David Paul
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6 Bardon Hall Gardens, Leeds, , LS16 5TX,

      IIF 26 IIF 27

    • C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 28

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 29

    • 47, York Road, Malton, North Yorkshire, YO17 6AX, United Kingdom

      IIF 30
  • Wilson, David Paul
    British chartered accountant born in September 1958

    Registered addresses and corresponding companies

    • 22 West Park Drive, Leeds, West Yorkshire, LS16 5BL

      IIF 31
  • Wilson, David Paul
    British

    Registered addresses and corresponding companies
  • Wilson, David Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • 6 Bardon Hall Gardens, Weetwood, Leeds, West Yorkshire, LS16 5TX

      IIF 39 IIF 40
  • Mr David Paul Wilson
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB

      IIF 41 IIF 42 IIF 43

    • Suite 25c Joseph's Well, Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, England

      IIF 46

    • Kingfisher Court, Yew Street, Stockport, SK4 2HG, England

      IIF 47
  • Mr David Paul Wilson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB

      IIF 48
  • Mr David Paul Wilson
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 49 IIF 50
  • David Paul Wilson
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 51

    • C/o Wilson & Co, Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 52 IIF 53 IIF 54
child relation
Offspring entities and appointments 38
  • 1
    AD AND SA LTD - now
    AD & HM LIMITED
    - 2023-10-19 08584383
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,453 GBP2024-03-31
    Officer
    2013-06-25 ~ 2015-01-23
    IIF 15 - Director → ME
  • 2
    AQH MICKLEGATE DEVELOPMENTS LIMITED
    - now 04213354
    AQH PROJECT DEVELOPMENTS LTD - 2005-07-08
    FOXSTONES (PRESTON) LIMITED - 2003-07-19
    Bwc Business Solutions Limited 8, Park Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-08-26 ~ 2005-09-20
    IIF 8 - Director → ME
  • 3
    BACON BUTTY (HOLDINGS) LTD - now
    AD & HM (HOLDINGS) LIMITED
    - 2023-10-17 08584091
    Knowles Lodge, Appletreewick, Skipton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -159,026 GBP2024-03-31
    Officer
    2013-06-25 ~ 2015-01-23
    IIF 12 - Director → ME
  • 4
    BHG CONSULTANTS (LONDON) LLP
    OC381659
    C/o Wilson & Co Joseph's Well Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BHG CONSULTANTS LLP
    OC365797
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 6
    BHG CONSULTING (LONDON) LIMITED
    08343468
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,998 GBP2020-03-31
    Officer
    2012-12-31 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BHG CONSULTING LIMITED
    07209116
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    142,661 GBP2024-03-31
    Officer
    2010-03-30 ~ 2010-03-30
    IIF 24 - Director → ME
    2010-03-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BJS & NCS LIMITED
    11830564
    C/o Wilson & Co, Joseph's Well Hanover Walk, Park Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    CHEPSTOW VILLAS LLP
    OC384626
    47 York Road, Malton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 10
    CHERWELL FILMS LLP
    OC307696
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (261 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-16 ~ 2025-04-05
    IIF 27 - LLP Member → ME
  • 11
    CLYDE FILMS LLP
    OC312229
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (118 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-16 ~ 2025-04-05
    IIF 26 - LLP Member → ME
  • 12
    CORE SPECIAL PROJECTS LIMITED - now
    HEWLETT RENEWABLES LIMITED - 2015-06-16
    ULLSWATER (CLECKHEATON) LIMITED
    - 2010-12-10 05012836
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (9 parents)
    Equity (Company account)
    3,244,107 GBP2024-03-31
    Officer
    2004-01-12 ~ 2005-01-31
    IIF 40 - Secretary → ME
  • 13
    DERWENT NOMINEES LIMITED
    08499103
    47 York Road, Malton, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-16 ~ dissolved
    IIF 23 - Director → ME
  • 14
    DEZCO LIMITED
    05096030
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-06-12 ~ 2006-05-17
    IIF 32 - Secretary → ME
  • 15
    EBAC GROUP LIMITED
    - now 03421573 03338449
    EBAC GROUP LIMITED - 1997-08-20
    Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    7,853,086 GBP2023-12-31
    Officer
    1999-04-01 ~ 2001-03-12
    IIF 31 - Director → ME
  • 16
    GEKIN LIMITED - now
    THE HEWLETT GROUP LIMITED
    - 2013-06-11 04177118
    Kendal House 41 Scotland Street, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2004-07-12 ~ 2005-02-15
    IIF 37 - Secretary → ME
  • 17
    GEKIN PROPERTY LIMITED - now
    HEWLETT PROPERTY GROUP LIMITED - 2013-06-11
    HEWLETT PROPERTIES LIMITED
    - 2004-07-21 05067037
    2175 Century Way, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-10 ~ 2004-07-12
    IIF 39 - Secretary → ME
  • 18
    HEATON PROPERTIES (SOUTHERN) LIMITED - now
    THORNFIELD DEVELOPMENTS (SOUTHERN) LIMITED
    - 2010-01-28 03253563
    JEMBERT 49000 LIMITED - 1996-12-19
    9th Floor Bond Court, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 34 - Secretary → ME
  • 19
    HEATON PROPERTY MANAGEMENT PLC - now
    THORNFIELD HOLDINGS PLC
    - 2010-01-28 02537881
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (7 parents)
    Officer
    1998-09-02 ~ 2007-02-05
    IIF 38 - Secretary → ME
  • 20
    HORUS LIMITED
    - now 03172562
    MASTERCRASH LIMITED - 1996-05-13
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2010-11-04
    IIF 9 - Director → ME
  • 21
    IKS & WJK LIMITED
    12130317 11816836
    3 Park Square East, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-07-31
    Officer
    2019-07-31 ~ 2019-09-27
    IIF 2 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-09-25
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 22
    ILLAMASQUA (HOLDINGS) LIMITED
    - now 06116121
    ILLAMASQUA LIMITED - 2007-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2009-11-01
    IIF 35 - Secretary → ME
  • 23
    J.PULLAN & SONS LIMITED
    00194023
    C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2007-07-02 ~ 2009-12-22
    IIF 20 - Director → ME
  • 24
    JW & NAW LIMITED
    11972017 11816743
    3 Park Square East, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    27,557 GBP2023-06-01 ~ 2024-05-31
    Officer
    2019-05-01 ~ 2019-09-27
    IIF 16 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-09-25
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    JW & NW LIMITED
    11816743 11972017
    3 Park Square East, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,350 GBP2023-03-01 ~ 2024-02-29
    Officer
    2019-02-11 ~ 2019-09-27
    IIF 10 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-09-25
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 26
    MBE & JE LIMITED
    11830537
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2019-02-15 ~ 2020-11-24
    IIF 6 - Director → ME
    Person with significant control
    2019-02-15 ~ 2020-11-24
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 27
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 7 - Director → ME
  • 28
    SANCTUARY FINANCE (LONDON) LIMITED
    08153319
    C/o Wilson & Co Joseph's Well, Hanover Walk Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    869 GBP2019-12-31
    Officer
    2012-07-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SANCTUARY FINANCE (MAYFAIR) LIMITED
    08343600
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -747 GBP2016-12-31
    Officer
    2012-12-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SANCTUARY FINANCE LIMITED
    07920867
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    34,740 GBP2024-03-31
    Officer
    2012-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 31
    SANCTUARY FINANCE PARTNERS LIMITED
    - now 08343596
    SANCTUARY FINANCE (LEEDS) LIMITED
    - 2015-05-12 08343596
    C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 11 - Director → ME
  • 32
    TG-F INVESTMENTS (NO. 1) LIMITED
    08420453 08420476
    54 Maresfield Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -6,659,927 GBP2024-10-31
    Officer
    2014-04-29 ~ 2017-07-19
    IIF 21 - Director → ME
  • 33
    TG-F INVESTMENTS (NO. 2) LIMITED
    08420476 08420453
    Moorside Farm Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-29 ~ 2017-07-19
    IIF 22 - Director → ME
  • 34
    THORNFIELD GROUP LIMITED - now
    THORNFIELD GROUP PLC
    - 2015-04-27 04276820
    THORNFIELD GROUP LIMITED
    - 2006-05-24 04276820
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 36 - Secretary → ME
  • 35
    THORNFIELD INTERNATIONAL PROPERTY LIMITED
    05712283
    Moorside Farm Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-16 ~ 2006-10-09
    IIF 33 - Secretary → ME
  • 36
    TMT EOT TRUSTEE LIMITED
    15133877
    Watson House, Waterloo Road, Stockport, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 37
    TMT GROUP HOLDINGS LIMITED
    - now 11621573
    YARDGUARD LIMITED - 2023-07-31
    Watson House, 45 Waterloo Road, Stockport, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    70,099 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-09-29 ~ now
    IIF 4 - Director → ME
    2023-11-15 ~ 2025-07-23
    IIF 25 - Director → ME
  • 38
    WK & IKS LIMITED
    11816836 12130317
    3 Park Square East, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,694 GBP2023-03-01 ~ 2024-02-29
    Officer
    2019-02-11 ~ 2019-08-01
    IIF 18 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-07-31
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.