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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.

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

Menzies Wilson, Charles Napier

    Related profiles found in government register
  • Menzies Wilson, Charles Napier
    British

    Registered addresses and corresponding companies
    • Newport House Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL

      IIF 1 IIF 2 IIF 3
  • Menzies-wilson, Charles Napier
    British born in February 1955

    Registered addresses and corresponding companies
    • Newport House, Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL, United Kingdom

      IIF 4 IIF 5
  • Menzies-wilson, Charles Napier

    Registered addresses and corresponding companies
    • Farm Buildings, Tredington House Farm, Tredington, Tewkesbury, Gloucestershire, GL20 7BU, United Kingdom

      IIF 6
  • Menzies Wilson, Charles Napier
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BIKE SOLUTIONS LIMITED
    - now 05520397
    HURN STORAGE LIMITED
    - 2006-02-15 05520397
    3a Carvers Trading Estate, Southampton Road, Ringwood, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-27 ~ 2009-07-31
    IIF 7 - Director → ME
  • 2
    BIKERS LEGAL DEFENCE LIMITED
    04089471
    Insolvency (Case 1) In administration
    Administration started on 2015-09-09
    Administration ended on 2017-09-04
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-09-01 ~ 2009-07-31
    IIF 8 - Director → ME
    2004-09-01 ~ 2009-07-31
    IIF 1 - Secretary → ME
  • 3
    BLACK DOG PROJECTS LIMITED
    06020550
    Farm Buildings Tredington House Farm, Tredington, Tewkesbury, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 11 - Director → ME
    2012-07-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    BLD GROUP PLC
    - now 05957000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-03
    Dissolved on 2016-08-10
    HEADS WIN LIMITED
    - 2008-05-23 05957000
    BLD GROUP LIMITED
    - 2008-05-23 05957000
    Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-11-22 ~ 2009-07-31
    IIF 13 - Director → ME
    2007-02-08 ~ 2007-05-31
    IIF 14 - Director → ME
    2007-05-31 ~ 2009-07-31
    IIF 2 - Secretary → ME
  • 5
    CHISWELL FINANCE LIMITED
    - now 03531999
    ASTRALSCENE LIMITED - 1998-05-15
    4 Reading Road, Pangbourne, Reading, Berkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2007-07-02
    IIF 12 - Director → ME
  • 6
    ENQUIRE MODE LIMITED
    06106672
    Unit 3a Carvers Industrial, Estate, Southampton Road, Ringwood, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-14 ~ 2009-07-31
    IIF 5 - Director → ME
  • 7
    HIGH STRENGTH LIMITED
    06106692
    Unit 3a Carvers Industrial, Estate, Southampton Road, Ringwood, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-14 ~ 2009-07-31
    IIF 4 - Director → ME
  • 8
    MITIE LIGHTING LIMITED - now
    DALKIA LIGHTING & ELECTRICAL SERVICES LTD - 2010-03-02
    PARKERSELL (LIGHTING & ELECTRICAL) SERVICES LIMITED
    - 2008-03-11 00564015 NF002924
    PARKERSELL LIGHTING MAINTENANCE LIMITED - 1976-12-31
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (29 parents)
    Officer
    1996-01-01 ~ 1997-11-30
    IIF 9 - Director → ME
  • 9
    PROTECTION ONE (UK) LIMITED - now
    PROTECTION ONE (UK) PLC
    - 2009-04-03 00851729
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1991-03-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1998-12-01 ~ 2001-06-20
    IIF 10 - Director → ME
  • 10
    TNB (HOLDINGS) LIMITED
    - now 04315019
    BIKERS LEGAL DEFENCE (HOLDINGS) LIMITED
    - 2007-09-07 04315019
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-31 ~ 2007-11-08
    IIF 3 - Secretary → ME
  • 11
    TRACKELITE LIMITED
    04328607
    4 Reading Road, Pangbourne, Reading, Berkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2007-10-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.