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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Wilson

    Related profiles found in government register
  • Mr Andrew Wilson
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, England

      IIF 1

    • icon of address Unit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Andrew Wilson
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England

      IIF 7
  • Mr Andrew Wilson
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 8

    • icon of address 6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom

      IIF 9
  • Wilson, Andrew
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Fountain Court Buccaneer Drive, Finningley, Doncaster, DN9 3GN, England

      IIF 20

    • icon of address 6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3GN, England

      IIF 21

    • icon of address Unit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom

      IIF 22
  • Wilson, Andrew
    British director born in January 1972

    Registered addresses and corresponding companies

    • icon of address 109 Parkhead Avenue, Edinburgh, EH11 4RP

      IIF 23
  • Wilson, Andrew
    Scottish electronic engineer born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 130/1, Stenhouse Crescent, Edinburgh, EH11 3HU, United Kingdom

      IIF 24
  • Wilson, Andrew
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England

      IIF 25

    • icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 26 IIF 27
  • Wilson, Andrew
    British contractor born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Ebor Court, Malton Way, Adwick Le Street, Doncaster, DN6 7FE, United Kingdom

      IIF 40

    • icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 41

    • icon of address 6, Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, DN9 3GN, England

      IIF 42

    • icon of address C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland

      IIF 43
  • Wilson, Andrew
    British operations manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 44
  • Wilson, Andrew

    Registered addresses and corresponding companies

    • icon of address 2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB

      IIF 45

    • icon of address 2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 46 IIF 47

    • icon of address Geneva House, Rushymoor Lane, Askern, Doncaster, South Yorkshire, DN6 0NH, Uk

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 2
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 3
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    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
  • 4
    ELITE VENTURES LIMITED - 2011-03-01
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 38 - Director → ME
  • 5
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 39 - Director → ME
  • 6
    NATIONWIDE ROOFING SPECIALISTS LIMITED - 2014-10-03
    RES-PAVE LIMITED - 2011-12-29
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 35 - Director → ME
  • 7
    NMC BUILDING AND CONSTRUCTION LIMITED - 2015-07-30
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    83,332 GBP2015-12-31
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -431,601 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 14 - Director → ME
  • 9
    SERENITY SHELFCO (NO 2) LTD - 2022-02-01
    SERENITY PRIVATE EQUITY LIMITED - 2021-05-20
    icon of address Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -116,078 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-08-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    SERENITY VENTURE CAPITAL LIMITED - 2021-05-20
    icon of address Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -14,430 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 15 - Director → ME
  • 12
    SERENITY FINANCE LIMITED - 2021-05-20
    icon of address Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 16 - Director → ME
  • 13
    icon of address Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    IIF 5 - Has significant influence or control → OE
  • 14
    icon of address Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-05-12 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 15
    icon of address Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    ASPHALT MAINTENANCE CO. LTD - 2025-01-23
    WOODLANDS CROFT RESIDENTIAL PARK LTD - 2019-02-11
    KINGS MEADOW RESIDENTIAL PARK LIMITED - 2024-11-22
    icon of address Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -880,592 GBP2023-12-31
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address 6 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-06 ~ dissolved
    IIF 42 - Director → ME
  • 18
    icon of address C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address 130/1 Stenhouse Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,354 GBP2019-12-31
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 24 - Director → ME
  • 20
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 26 - Director → ME
  • 21
    icon of address 6 Fountain Court Buccaneer Drive, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 6 Fountain Court Buccaneer Drive, Finningley, Doncaster, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    59,552 GBP2024-12-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,847 GBP2018-12-31
    Officer
    icon of calendar 2016-10-18 ~ 2018-11-26
    IIF 44 - Director → ME
  • 2
    ELITE VENTURES LIMITED - 2011-03-01
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2011-05-05
    IIF 32 - Director → ME
  • 3
    GLOBAL LEISURE DEVELOPMENTS LIMITED - 2016-11-03
    icon of address Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    845,485 GBP2023-12-31
    Officer
    icon of calendar 2016-10-18 ~ 2021-12-17
    IIF 20 - Director → ME
  • 4
    AUTOMATED DOORS & GATES BY IDES LIMITED - 2002-10-07
    IDES LIMITED - 2012-11-06
    CITY GATES BY IDES LIMITED - 2001-10-03
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    28,644 GBP2022-11-30
    Officer
    icon of calendar 2001-08-21 ~ 2002-09-16
    IIF 23 - Director → ME
  • 5
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2011-04-07
    IIF 34 - Director → ME
    icon of calendar 2009-11-03 ~ 2011-04-07
    IIF 46 - Secretary → ME
  • 6
    NATIONWIDE ROOFING SPECIALISTS LIMITED - 2014-10-03
    RES-PAVE LIMITED - 2011-12-29
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2011-04-07
    IIF 29 - Director → ME
  • 7
    NMC SURFACING LIMITED - 2011-03-01
    icon of address Broderick & Leslie, 2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2011-04-07
    IIF 28 - Director → ME
  • 8
    icon of address 2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-05 ~ 2011-04-07
    IIF 33 - Director → ME
    icon of calendar 2009-11-05 ~ 2011-04-07
    IIF 47 - Secretary → ME
  • 9
    icon of address 2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ 2011-04-07
    IIF 31 - Director → ME
  • 10
    NMC (GROUP) LIMITED - 2021-05-18
    CONCORE INVESTMENTS LIMITED - 2013-02-19
    CONCORE GROUP LIMITED - 2014-11-25
    icon of address James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    141,108 GBP2023-09-30
    Officer
    icon of calendar 2014-02-07 ~ 2018-07-25
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NMC (GROUP) HOLDINGS LIMITED - 2021-05-18
    icon of address James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,986,420 GBP2023-09-30
    Officer
    icon of calendar 2018-07-25 ~ 2020-07-15
    IIF 40 - Director → ME
  • 12
    NMC SURFACING (SOUTHERN) LIMITED - 2011-12-13
    N M C PLANT HIRE LIMITED - 2009-12-07
    NMC SURFACING LIMITED - 2021-05-18
    icon of address C/o Interpath Advisory, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2011-04-07
    IIF 30 - Director → ME
    icon of calendar 2014-02-07 ~ 2018-07-25
    IIF 37 - Director → ME
    icon of calendar 2008-06-17 ~ 2009-01-08
    IIF 48 - Secretary → ME
    icon of calendar 2009-05-06 ~ 2011-04-07
    IIF 45 - Secretary → ME
  • 13
    SERENITY LEISURE PARKS LIMITED - 2022-02-01
    icon of address Fordham Road, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,277,921 GBP2021-12-31
    Officer
    icon of calendar 2019-05-10 ~ 2022-12-12
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.