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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

Miss Jessica Wilson

    Related profiles found in government register
  • Miss Jessica Wilson
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, The Clough, Ashton-in-makerfield, Wigan, WN4 0PW, United Kingdom

      IIF 1
  • Wilson, Jessica
    British founder born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, The Clough, Ashton-in-makerfield, Wigan, WN4 0PW, United Kingdom

      IIF 2
  • Wilson, Ryan
    British rugby player born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 3
  • Mr Ryan Wilson
    British born in May 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 300, Crow Road, Glasgow, G11 7HS, United Kingdom

      IIF 4
    • 5, Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 5
    • Ground Floor (part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, G51 1PR, United Kingdom

      IIF 6
    • Paxton House, 11 Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 7
    • C/o Frp Advisory Trading Limited (glasgow Office), 110 Cannon Street, London, EC4N 6EU

      IIF 8
  • Wilson, Ryan
    British born in May 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ground Floor (part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, G51 1PR, United Kingdom

      IIF 9
    • Paxton House, 11 Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 10
    • C/o Frp Advisory Trading Limited (glasgow Office), 110 Cannon Street, London, EC4N 6EU

      IIF 11
  • Wilson, Ryan
    British director born in May 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 300, Crow Road, Glasgow, G11 7HS, United Kingdom

      IIF 12
    • 5, Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    AVAXX LTD
    SC505893
    Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    HOTELS FARNHAM LTD
    07489815
    Branston Adlams, Suite 2 Victoria House, South Street, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 3 - Director → ME
  • 3
    K38 LTD
    SC795368
    Paxton House, 11 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PAGODA CAFE LIMITED
    SC567695
    300 Crow Road, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    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
  • 5
    POPUP-BOX LTD
    11072874
    1 The Clough, Ashton-in-makerfield, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TEN THIRTY EIGHT LIMITED
    09811137
    C/o Frp Advisory Trading Limited (glasgow Office), 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2015-10-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    THE METABAR LTD
    SC728526
    5 Kirk Road, Bearsden, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.