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

Mr Andrew David Wilson

    Related profiles found in government register
  • Mr Andrew David Wilson
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Station Approach, Harpenden, Hertfordshire, AL5 4SP

      IIF 1
  • Wilson, Andrew David
    British gallery director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy House, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TQ

      IIF 2
  • Mr David Andrew Wilson
    British born in March 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Westbrae Road, Newton Mearns, Glasgow, G77 6EQ, Scotland

      IIF 3 IIF 4
  • Wilson, David Andrew
    British company director born in March 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Westbrae Road, Newton Mearns, Glasgow, G77 6EQ, Scotland

      IIF 5
  • Wilson, David Andrew
    British director born in March 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Westbrae Road, Newton Mearns, Glasgow, G77 6EQ, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Westbrae Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-11-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    7 Westbrae Road, Newton Mearns, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    A & K WILSON GALLERY LIMITED - 2015-06-29
    11 Station Approach, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,957 GBP2024-03-31
    Officer
    2002-10-15 ~ 2021-11-09
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.