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 Charlie Jack Wilson

    Related profiles found in government register
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 1

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 2 IIF 3

    • 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 4

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 5 IIF 6 IIF 7

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 8

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 9
  • Mr Charlie Charlie Wilson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine House 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 10
  • Mr Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Great North Road, Potters Bar, EN6 1NZ, England

      IIF 11

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 16 IIF 17

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 18
  • Charlie Jack Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 19
  • Wilson, Charlie Jack
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 70
  • Charlie Wilson
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 71
  • Wilson, Charlie Jack
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Charlie
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 87 IIF 88
child relation
Offspring entities and appointments 67
  • 1
    ASHINGTON PROPERTIES LIMITED
    - now 09657171
    CHAZ PROPERTIES LIMITED
    - 2015-06-29 09657171
    4th Floor Orchard House 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 20 - Director → ME
  • 2
    BLUE SQUARE CAPITAL (LONDON) LIMITED
    10659477
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BOROUGH HOUSING LIMITED
    - now 06917983
    WILSON HOMES (LONDON) LIMITED
    - 2024-02-05 06917983
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2009-05-28 ~ now
    IIF 38 - Director → ME
  • 4
    C.G. EDWARD (GOFFS OAK) LIMITED
    00804354
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2018-06-07 ~ now
    IIF 67 - Director → ME
  • 5
    CCLA (LUTON) LIMITED
    10840159
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    CHASE (ASHWELL) LIMITED
    14207646
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 85 - Director → ME
  • 7
    CHASE (BARNET) LIMITED
    10490266
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-22 ~ now
    IIF 42 - Director → ME
  • 8
    CHASE (BARNFIELD) LIMITED
    09549564
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 47 - Director → ME
  • 9
    CHASE (BUCKS) LIMITED
    - now 07808169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2020-04-21 during the appointment or period of control
    FRONTIER ESTATES (BUCKS) LTD
    - 2016-11-18 07808169
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (9 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 24 - Director → ME
  • 10
    CHASE (CANADA) LIMITED
    16266299
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ now
    IIF 76 - Director → ME
  • 11
    CHASE (CASSIO) LIMITED
    09548614
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-17 ~ now
    IIF 52 - Director → ME
  • 12
    CHASE (COCKFOSTERS) HOLDING LIMITED
    12882741
    Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-16 ~ now
    IIF 68 - Director → ME
  • 13
    CHASE (COCKFOSTERS) LIMITED
    12359364
    Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 66 - Director → ME
  • 14
    CHASE (CUFFLEY) LIMITED
    10661356
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-09 ~ now
    IIF 25 - Director → ME
  • 15
    CHASE (HERTFORD) LIMITED
    - now 11996677
    CHASE (FULBOURN) LIMITED
    - 2019-07-11 11996677
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-15 ~ now
    IIF 57 - Director → ME
  • 16
    CHASE (IPSWICH) LIMITED
    10054017
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 51 - Director → ME
  • 17
    CHASE (RICKMANSWORTH) LIMITED
    09173261
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents)
    Officer
    2014-08-13 ~ now
    IIF 55 - Director → ME
  • 18
    CHASE (SW) LIMITED
    11261606
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-19 ~ now
    IIF 59 - Director → ME
  • 19
    CHASE (WGC) LIMITED
    - now 08517553
    WILSON RESIDENTIAL LIMITED
    - 2015-08-03 08517553 10062554
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 37 - Director → ME
  • 20
    CHASE BROXBOURNE LIMITED
    11895215
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 56 - Director → ME
  • 21
    CHASE BROXBOURNE RESIDENTIAL LIMITED
    11924334
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 60 - Director → ME
  • 22
    CHASE BROXBOURNE SCHOOL LIMITED
    11898592
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-22 ~ 2025-08-01
    IIF 63 - Director → ME
  • 23
    CHASE BUSHEY LIMITED
    15670469
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 84 - Director → ME
  • 24
    CHASE CAPITAL COMMERCIAL INVESTMENTS LIMITED
    - now 10746608 16766350
    WPL COMMERCIAL INVESTMENTS LIMITED
    - 2018-07-18 10746608
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2017-04-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    CHASE CAPITAL COMMERCIAL INVESTMENTS N0.2 LIMITED
    16766350 10746608
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    CHASE CAPITAL DIGITAL CURRENCY LIMITED
    16794881
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    CHASE CAPITAL DIGITAL CURRENCY NO.2 LIMITED
    16831774
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    CHASE CAPITAL INVESTMENTS LIMITED
    11476950
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    CHASE CAPITAL LAND ACQUISITIONS LIMITED
    - now 10614690 10504769
    WILSON GROUP (LONDON) LIMITED
    - 2017-02-25 10614690 10504769
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2017-02-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-02-13 ~ 2018-03-05
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    CHASE CAPITAL PROPERTY FINANCE LIMITED
    10405808 10017040
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CHASE CUFFLEY NO 2 LIMITED
    16046956
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 83 - Director → ME
  • 32
    CHASE ENFIELD LIMITED
    14431844
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2022-10-20 ~ now
    IIF 77 - Director → ME
  • 33
    CHASE HERTS (HOLDING) LIMITED
    13360653
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 26 - Director → ME
  • 34
    CHASE ISLINGTON LIMITED
    15670379
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 74 - Director → ME
  • 35
    CHASE LIVING BROXBOURNE LIMITED
    14513039
    8 Parkway, Welwyn Garden City, England
    Active Corporate (1 parent)
    Officer
    2022-11-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 36
    CHASE LIVING LIMITED
    14083201
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 86 - Director → ME
  • 37
    CHASE NEW HOMES (WGC) LIMITED
    16728785
    8 Parkway, Welwyn Garden City, England
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    CHASE NEW HOMES LIMITED
    - now 07777017 07203525... (more)
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-04-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CHASE PARK FARM LIMITED
    15713317
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 78 - Director → ME
  • 40
    CHASE RUISLIP LIMITED
    13983783
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 30 - Director → ME
  • 41
    CHASE STAR UK LIMITED
    12550267
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 54 - Director → ME
  • 42
    CHASE STORAGE COMPANY LIMITED
    09818223
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 53 - Director → ME
  • 43
    CHASE THAXTED LIMITED
    14738086
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 73 - Director → ME
  • 44
    CLAREMONT QUARTER MANAGEMENT COMPANY LIMITED
    16514837
    8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 46 - Director → ME
  • 45
    CNH TRADING LIMITED
    - now 08519706
    WPL TRADING LIMITED
    - 2015-08-03 08519706 11297826
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2013-05-08 ~ now
    IIF 36 - Director → ME
  • 46
    CNH VENTURES UK LIMITED
    12506041
    Jasmine House 8, Parkway, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 47
    CONEXT APP LIMITED
    13462570
    Lake View, Great North Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 48
    DONOGHUE CRICKLEWOOD LIMITED
    13839555
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-10 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-04-28
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
    - now 06092592
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (13 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 49 - Director → ME
  • 50
    P WILSON INVESTMENT LIMITED
    08516836
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 22 - Director → ME
  • 51
    P WILSON TRADING LIMITED
    08518544
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 21 - Director → ME
  • 52
    P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED
    01183879
    8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 75 - Director → ME
  • 53
    SAFFRON PARK (THAXTED ROAD) MANAGEMENT COMPANY LIMITED
    16437293
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    IIF 69 - Director → ME
  • 54
    SELL YOUR HOME TODAY LIMITED
    - now 07104538
    ADVANCE PROPERTY MANAGEMENT LIMITED - 2010-05-19
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 55
    THE EXCHANGE RESIDENTS COMPANY LIMITED
    09643479
    Suite A5 Kebbell House, Delta Gain, Watford, England
    Active Corporate (10 parents)
    Officer
    2015-06-17 ~ 2017-10-02
    IIF 48 - Director → ME
  • 56
    UNITED CAPITAL FINANCE LIMITED
    - now 10017040
    ASSETBRIDGE FINANCE LIMITED
    - 2021-09-02 10017040
    CHASE CAPITAL PROPERTY FINANCE LIMITED
    - 2016-09-29 10017040 10405808
    ASSETBRIDGE FINANCE LIMITED
    - 2016-09-23 10017040
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-02-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WIDEWORLD LIMITED
    06408133 03683351
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2008-10-01 ~ now
    IIF 43 - Director → ME
  • 58
    WILSON GROUP (LONDON) LIMITED
    - now 10504769 10614690
    CHASE CAPITAL LAND ACQUISITIONS LIMITED
    - 2017-02-25 10504769 10614690
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 27 - Director → ME
  • 59
    WILSON HOLDINGS (LONDON) LIMITED
    - now 08519829 04028526
    WPL INVESTMENTS LIMITED
    - 2013-10-21 08519829 10002205
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-08 ~ 2019-08-30
    IIF 45 - Director → ME
  • 60
    WILSON INVESTMENTS (LONDON) LIMITED
    11068917
    8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WILSON PROPERTIES (LONDON) LTD
    - now 04028526
    WILSON HOLDINGS (LONDON) LIMITED
    - 2013-10-01 04028526 08519829
    WILSON PROPERTIES (LONDON) LIMITED
    - 2013-05-10 04028526
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WILSON RESIDENTIAL LIMITED
    10062554 08517553
    8 Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-14 ~ now
    IIF 28 - Director → ME
  • 63
    WPL (WGC) LIMITED
    10188341
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-27 ~ now
    IIF 32 - Director → ME
  • 64
    WPL INVESTMENTS LIMITED
    10002205 08519829
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 34 - Director → ME
  • 65
    WPL INVESTMENTS NO.2 LIMITED
    10600295
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-03 ~ now
    IIF 33 - Director → ME
  • 66
    WPL RESIDENTIAL INVESTMENTS LIMITED
    10744217
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    WPL TRADING LIMITED
    11297826 08519706
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.