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, Karen

    Related profiles found in government register
  • Wilson, Karen
    British

    Registered addresses and corresponding companies
  • Wilson, Karen

    Registered addresses and corresponding companies
  • Wilson, Karen
    British company director born in May 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 19
  • Wilson, Karen
    British none born in November 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 125, Oakhill Road, Dronfield, Derbyshire, S18 2EN, Uk

      IIF 20
  • Wilson, Karen
    British finance director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 91, Eastmount Road, Darlington, DL1 1LA, England

      IIF 21

    • Competition Line (uk) Ltd, 91 Eastmount Road, Darlington, County Durham, DL1 1LA, England

      IIF 22
  • Wilson, Karen
    British finance director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9th, Floor City Gate, 8 St Marys Gate, Sheffield, South Yorkshire, S1 4LW

      IIF 23
  • Wilson, Karen
    British accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birch House, Woodlands Business Park, Linford Wood West, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 24
  • Wilson, Karen
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 25
  • Wilson, Karen
    British manageress born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Hillview Road, Basingstoke, Hampshire, RG22 6BG

      IIF 26
  • Wilson, Karen Alison
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, City Gate, 8 St Mary's Gate, Sheffield, S1 4LW, United Kingdom

      IIF 27

    • 9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, S1 4LW, England

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    SUNTAN (UK) LIMITED - 1984-08-31
    LAMPSTART LIMITED - 1982-07-20
    Competition Line (uk) Ltd, 91 Eastmount Road, Darlington, County Durham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,540,467 GBP2018-12-31
    Officer
    2019-10-14 ~ now
    IIF 22 - director → ME
  • 2
    91 Eastmount Road, Darlington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-21 ~ now
    IIF 21 - director → ME
  • 3
    66 St Peters Avenue, Cleethorpes, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 26 - director → ME
Ceased 23
  • 1
    COMMUNITY LEISURE LIMITED - 1989-07-19
    TRENDLAST INVESTMENTS LIMITED - 1988-08-24
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-05-31 ~ 2014-04-02
    IIF 11 - secretary → ME
  • 2
    Chesterfield Lawn Tennis Club, Hawksley Avenue, Chesterfield, Derbyshire, England
    Corporate (8 parents)
    Equity (Company account)
    934,531 GBP2018-03-31
    Officer
    2011-05-24 ~ 2012-07-26
    IIF 20 - director → ME
  • 3
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-31 ~ 2014-04-02
    IIF 12 - secretary → ME
  • 4
    DISPLAYMATICS LIMITED - 1984-09-05
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-05-31 ~ 2014-04-02
    IIF 3 - secretary → ME
  • 5
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-31 ~ 2014-04-02
    IIF 6 - secretary → ME
  • 6
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-31 ~ 2014-04-02
    IIF 9 - secretary → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-13 ~ 2014-04-02
    IIF 8 - secretary → ME
  • 8
    WHCO HALMED LIMITED - 2021-08-20
    2nd Floor Westfield House, 60 Charter Row, Sheffield, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,600,978 GBP2023-05-01 ~ 2024-04-30
    Officer
    2020-10-20 ~ 2021-08-23
    IIF 27 - director → ME
  • 9
    2nd Floor Westfield House, 60 Charter Row, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,136,227 GBP2024-04-30
    Officer
    2019-07-01 ~ 2021-08-23
    IIF 23 - director → ME
  • 10
    CHOW HEMLAD LIMITED - 2021-08-23
    HALLAM MEDICAL HOLDINGS LIMITED - 2021-08-17
    WHCO6 LIMITED - 2018-09-25
    9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,532 GBP2019-05-01 ~ 2020-04-30
    Officer
    2020-10-20 ~ 2021-08-23
    IIF 28 - director → ME
  • 11
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-05-31 ~ 2014-04-02
    IIF 1 - secretary → ME
  • 12
    NEWQUAY FOOD FARE LIMITED - 1986-04-21
    The Warehouse, Anchor Quay, Penryn, Cornwall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,154 GBP2021-06-14
    Officer
    2012-07-19 ~ 2014-04-02
    IIF 18 - secretary → ME
  • 13
    BOWLEA LIMITED - 1992-05-11
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Corporate (4 parents)
    Officer
    2010-05-31 ~ 2014-04-02
    IIF 16 - secretary → ME
  • 14
    CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
    SOLENTSHORES LIMITED - 1984-03-21
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-31 ~ 2014-04-02
    IIF 14 - secretary → ME
  • 15
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-05-31 ~ 2014-04-02
    IIF 10 - secretary → ME
  • 16
    FECKENCREST LIMITED - 1994-03-09
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (3 parents)
    Officer
    2010-05-31 ~ 2014-04-02
    IIF 15 - secretary → ME
  • 17
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-05-31 ~ 2014-04-02
    IIF 7 - secretary → ME
  • 18
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-05-31 ~ 2014-04-02
    IIF 5 - secretary → ME
  • 19
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-30 ~ 2014-11-20
    IIF 25 - director → ME
    2010-05-31 ~ 2014-04-02
    IIF 4 - secretary → ME
  • 20
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents)
    Officer
    2010-04-28 ~ 2014-04-02
    IIF 19 - director → ME
    2010-05-31 ~ 2014-04-02
    IIF 17 - secretary → ME
  • 21
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-10 ~ 2017-02-21
    IIF 24 - director → ME
  • 22
    TALARIUS PLC - 2007-02-09
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2010-03-29 ~ 2014-04-02
    IIF 2 - secretary → ME
  • 23
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-05-31 ~ 2014-04-02
    IIF 13 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.