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, John

    Related profiles found in government register
  • Wilson, John
    British pilot born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Settlers Lodge, Roman Bank Crosses, Long Sutton Spalding, Lincolnshire, PE12 9AT

      IIF 1 IIF 2
  • Wilson, John
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

      IIF 3
  • John Wilson
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    170,308 GBP2024-08-31
    Officer
    2014-08-30 ~ now
    IIF 3 - Director → ME
  • 2
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 1 - Director → ME
  • 3
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    570,773 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    170,308 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.