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 Bryan Connor Wilson

child relation
Offspring entities and appointments 50
  • 1
    ACOTILO LIMITED
    - now 10587013
    AQP MANAGEMENT LIMITED
    - 2018-12-12 10587013
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-01-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-27 ~ 2019-09-09
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AQUIPA PARTNER LTD
    07377844
    Dissolved Corporate (5 parents)
    Officer
    2010-09-16 ~ 2018-09-30
    IIF 26 - Director → ME
    2018-10-01 ~ 2019-10-28
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BESTBEN LIMITED
    - now 09746594
    BENEFIE LTD
    - 2021-03-11 09746594
    Dissolved Corporate (7 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BRBA LTD
    05703301
    Dissolved Corporate (5 parents)
    Officer
    2007-03-28 ~ 2014-11-18
    IIF 57 - Secretary → ME
  • 5
    BUCKIT CORPORATION LIMITED
    06694903
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 28 - Director → ME
    2009-05-18 ~ dissolved
    IIF 56 - Secretary → ME
  • 6
    CAVENDISH PRICE LIMITED
    06091125
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 59 - Secretary → ME
  • 7
    CROWN LEASING LIMITED
    06963712
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 36 - Director → ME
  • 8
    DILLINGHAM MANAGEMENT LIMITED
    07658088
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 32 - Director → ME
  • 9
    ERBA LIMITED
    07469019
    Dissolved Corporate (9 parents)
    Officer
    2010-12-14 ~ 2014-11-18
    IIF 63 - Secretary → ME
  • 10
    ETANA CUSTODY LTD
    09275173
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 29 - Director → ME
  • 11
    FACTORFORGE LIMITED
    02247297
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1993-01-24) ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FAIR TRADING TECHNOLOGY UK LTD
    07441515 10277030
    Dissolved Corporate (6 parents)
    Officer
    2010-11-16 ~ 2013-11-25
    IIF 13 - Director → ME
    2014-03-24 ~ 2014-09-15
    IIF 60 - Secretary → ME
  • 13
    FINCLEARING LTD
    11368071
    Dissolved Corporate (3 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 8 - Director → ME
  • 14
    FROME AND DISTRICT AGRICULTURAL SOCIETY LIMITED
    07344699
    Active Corporate (30 parents)
    Officer
    2022-04-27 ~ 2025-04-07
    IIF 39 - Director → ME
  • 15
    FSBA LTD
    06699450
    Dissolved Corporate (8 parents)
    Officer
    2008-09-16 ~ 2014-11-18
    IIF 55 - Secretary → ME
  • 16
    HCBA LIMITED
    07022668
    Dissolved Corporate (6 parents)
    Officer
    2009-09-17 ~ 2013-06-06
    IIF 54 - Secretary → ME
  • 17
    IT CLARIFIED LIMITED
    06631068
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 18
    IUBA LTD
    05703302
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 51 - Secretary → ME
  • 19
    KLBA LTD
    05556231
    Dissolved Corporate (7 parents)
    Officer
    2007-09-11 ~ 2014-11-18
    IIF 49 - Secretary → ME
  • 20
    LGBA LTD
    05331893
    Dissolved Corporate (9 parents)
    Officer
    2008-01-04 ~ 2013-11-21
    IIF 58 - Secretary → ME
  • 21
    MGBA LTD
    05331879
    Active Corporate (10 parents)
    Officer
    2008-01-04 ~ 2014-12-18
    IIF 52 - Secretary → ME
  • 22
    MPF MANAGEMENT LIMITED
    10783582
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MULTINATIONAL PROSPERITY FUND UK LTD
    08719508
    Dissolved Corporate (4 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 27 - Director → ME
  • 24
    MULTINATIONAL PROSPERITY MANAGEMENT LTD
    08690723
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 30 - Director → ME
  • 25
    MURCIA PROPERTY DEVELOPMENTS LTD
    05524641
    Active Corporate (6 parents)
    Officer
    2005-08-01 ~ now
    IIF 15 - Director → ME
    2005-08-01 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NELLIE FINANCE LIMITED
    06706090
    Dissolved Corporate (4 parents)
    Officer
    2010-03-25 ~ 2014-03-31
    IIF 21 - Director → ME
    2008-10-27 ~ 2014-05-15
    IIF 46 - Secretary → ME
  • 27
    NOVA ELECTRIC IMMOBILIZATION DEVICES PLC
    07789574
    Dissolved Corporate (7 parents)
    Officer
    2012-11-12 ~ 2013-06-18
    IIF 25 - Director → ME
  • 28
    NWBA LTD
    05452301
    Dissolved Corporate (10 parents)
    Officer
    2007-05-08 ~ 2014-11-18
    IIF 43 - Secretary → ME
  • 29
    ODDS KNOCKOUT LTD
    07207311
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ dissolved
    IIF 23 - Director → ME
    2010-03-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 30
    PEBBLE BEACH MANAGEMENT LTD
    05269714
    Dissolved Corporate (3 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 37 - Director → ME
  • 31
    PEBBLE BEACH PROPERTY LTD
    15307520
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    REVELCO LTD
    - now 14126905
    S A GUARANTEE SPECIALISTS UK LIMITED
    - 2025-08-21 14126905
    Dissolved Corporate (7 parents)
    Officer
    2024-08-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2025-08-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    SAG MANAGEMENT SERVICES LTD
    13527783
    Dissolved Corporate (4 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 40 - Director → ME
  • 34
    SAGS HOLDING LIMITED
    - now 11389854
    AMALGAMATED WEALTH INVESTMENTS LIMITED - 2022-06-28
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-14 ~ dissolved
    IIF 38 - Director → ME
  • 35
    SAGS TMS LIMITED
    14462351
    Dissolved Corporate (3 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 11 - Director → ME
  • 36
    SAINT GEORGE BOOKS LIMITED
    07801201
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 37
    SCTG TRUSTEES LIMITED
    - now 07847656
    PROPERTY PROFITS LIMITED
    - 2013-05-17 07847656
    Active Corporate (7 parents)
    Officer
    2013-02-21 ~ 2015-03-05
    IIF 22 - Director → ME
  • 38
    SG COMMUNICATIONS LTD
    15886599
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 20 - Director → ME
  • 39
    SGBA LTD
    05331895
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-01-04 ~ 2012-06-12
    IIF 48 - Secretary → ME
  • 40
    SOUTH WEST BUSINESS ADVISORS LTD
    05325509
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2014-11-18
    IIF 53 - Secretary → ME
  • 41
    STACK & SHAPERO LIMITED
    07394916
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ dissolved
    IIF 24 - Director → ME
  • 42
    SWBA LIMITED
    07022613
    Dissolved Corporate (7 parents)
    Officer
    2009-09-17 ~ 2014-11-18
    IIF 47 - Secretary → ME
  • 43
    THAMES VALLEY BUSINESS ADVISORS LIMITED
    05175740
    Active Corporate (17 parents)
    Officer
    2004-07-09 ~ 2017-12-31
    IIF 35 - Director → ME
  • 44
    TVBA LTD
    06691331
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ 2014-11-18
    IIF 44 - Secretary → ME
  • 45
    UK BUSINESS ADVISORS NORTHERN GROUP LIMITED - now
    NGBA LTD
    - 2024-09-05 05535099
    Active Corporate (8 parents)
    Officer
    2007-08-18 ~ 2014-11-18
    IIF 45 - Secretary → ME
  • 46
    UKBA LTD
    06671774
    Active Corporate (9 parents)
    Officer
    2008-08-13 ~ 2014-11-18
    IIF 50 - Secretary → ME
  • 47
    VALE SUPPORT SERVICES LIMITED
    08653398
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ 2016-02-22
    IIF 12 - Director → ME
  • 48
    VALELINK 2000 LIMITED
    - now 03623668
    CK FORMATION NUMBER SEVENTEEN LIMITED
    - 1998-12-22 03623668
    ELMES CONSULTANTS LIMITED - 1998-11-19
    Dissolved Corporate (9 parents)
    Officer
    1998-12-22 ~ 2001-01-02
    IIF 34 - Director → ME
  • 49
    WORLDCLEARING LTD
    - now 08251606
    RICHMONDGATE LIMITED
    - 2016-03-01 08251606
    Active Corporate (12 parents)
    Officer
    2016-01-29 ~ now
    IIF 17 - Director → ME
  • 50
    WORLDNET ADMINISTRATION SERVICES LTD
    09404512
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 18 - 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.