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
Individuals in focus
Mr Andrew Wilson
- British born in January 1972
Mr Andrew Wilson
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Andrew Wilson
Resident in England
Registered addresses and corresponding companies3 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England
IIF 8
- British born in January 1972
Mr Andrew Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Wilson, Andrew
Resident in England
Registered addresses and corresponding companies - British director born in January 1972
Wilson, Andrew
Resident in England
Registered addresses and corresponding companies - British director born in January 1972Registered addresses and corresponding companies
Wilson, Andrew
109 Parkhead Avenue, Edinburgh, EH11 4RP
IIF 25
- Scottish electronic engineer born in January 1972
Wilson, Andrew
Resident in Scotland
Registered addresses and corresponding companies130/1, Stenhouse Crescent, Edinburgh, EH11 3HU, United Kingdom
IIF 26
- British born in January 1972
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 27
- British company director born in January 1972
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British contractor born in January 1972
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB
IIF 31 IIF 32 IIF 33 (more)2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 36 IIF 373 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 38 IIF 39 IIF 40 (more)
- British director born in January 1972
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3 Ebor Court, Malton Way, Adwick Le Street, Doncaster, DN6 7FE, United Kingdom
IIF 433 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 446, Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, DN9 3GN, England
IIF 45C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
IIF 46
- Registered addresses and corresponding companies
Wilson, Andrew
Related profiles found in government register
Offspring entities and appointments
33
- 1
ACUMEN LAND AND DEVELOPMENTS LIMITED
100037713 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (3 parents)Officer2016-02-15 ~ dissolvedIIF 28 - Director → ME - 2
ALVANLEY RESIDENTIAL PARK LIMITED
09726149Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, EnglandActive Corporate (15 parents)Officer2016-10-18 ~ 2018-11-26IIF 27 - Director → ME - 3
APW INVESTMENTS LIMITED
102600223 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (2 parents)Officer2016-07-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 43 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Person with significant control2025-01-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ELITE VENTURES LIMITED
- 2011-03-01 072974623 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2010-06-28 ~ 2011-05-05IIF 35 - Director → ME2014-02-07 ~ dissolvedIIF 41 - Director → ME - 6
GLOBAL LEISURE DEVELOPMENTS LIMITED
- 2016-11-03 05986516Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (14 parents)Officer2016-10-18 ~ 2021-12-17IIF 22 - Director → ME - 7INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED - nowIDES LIMITED - 2012-11-06
AUTOMATED DOORS & GATES BY IDES LIMITED
- 2002-10-07 SC222435CITY GATES BY IDES LIMITED
- 2001-10-03 SC222435C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2001-08-21 ~ 2002-09-16IIF 25 - Director → ME - 8
NATIONWIDE ROAD MARKING LIMITED
070643273 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2014-02-07 ~ dissolvedIIF 42 - Director → ME2009-11-03 ~ 2011-04-07IIF 37 - Director → ME2009-11-03 ~ 2011-04-07IIF 48 - Secretary → ME - 9
NATIONWIDE ROOFING SPECIALISTS LIMITED
- 2014-10-03 07304676RES-PAVE LIMITED
- 2011-12-29 073046763 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2014-02-07 ~ dissolvedIIF 38 - Director → ME2010-07-05 ~ 2011-04-07IIF 32 - Director → ME - 10
NMC BUILDING AND CONSTRUCTION LIMITED
- 2015-07-30 091240583 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 30 - Director → ME - 11Broderick & Leslie, 2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2010-06-17 ~ 2011-04-07IIF 31 - Director → ME
- 12
NMC SURFACING (NORTHERN) LIMITED
070670402 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2009-11-05 ~ 2011-04-07IIF 36 - Director → ME2009-11-05 ~ 2011-04-07IIF 49 - Secretary → ME - 13
NMC SURFACING (WESTERN) LIMITED
072878332 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2010-06-17 ~ 2011-04-07IIF 34 - Director → ME - 14OUTCO SURFACING GROUP LIMITED - now
NMC (GROUP) LIMITED
- 2021-05-18 07949445CONCORE GROUP LIMITED
- 2014-11-25 07949445CONCORE INVESTMENTS LIMITED - 2013-02-19James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2014-02-07 ~ 2018-07-25IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-25IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15OUTCO SURFACING HOLDINGS LIMITED - now
NMC (GROUP) HOLDINGS LIMITED
- 2021-05-18 11272925James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2018-07-25 ~ 2020-07-15IIF 43 - Director → ME - 16OUTCO SURFACING LIMITED - now
NMC SURFACING (SOUTHERN) LIMITED
- 2011-12-13 06622280C/o Interpath Advisory, 4th Floor Tailor's Corner, Thirsk Row, LeedsIn Administration Corporate (16 parents)Officer2008-06-17 ~ 2011-04-07IIF 33 - Director → ME2014-02-07 ~ 2018-07-25IIF 40 - Director → ME2009-05-06 ~ 2011-04-07IIF 47 - Secretary → ME2008-06-17 ~ 2009-01-08IIF 50 - Secretary → ME - 17
SALCOMBE REGIS PARK LTD
08874929Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2022-12-19 ~ nowIIF 16 - Director → ME - 18
SERENITY PRIVATE EQUITY LIMITED
- 2021-05-20 11856415Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 21 - Director → ME - 19
SERENITY PARKS LIMITED
10336333Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2016-08-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 5 - Has significant influence or control → OE - 20
SERENITY VENTURE CAPITAL LIMITED
- 2021-05-20 11860009Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2019-03-04 ~ nowIIF 17 - Director → ME - 21
SERENITY FINANCE LIMITED
- 2021-05-20 11726904Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2018-12-14 ~ nowIIF 18 - Director → ME - 22Fordham Road, Newmarket, Suffolk, EnglandActive Corporate (6 parents)Officer2019-05-10 ~ 2022-12-12IIF 23 - Director → ME
- 23Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Officer2022-05-12 ~ nowIIF 20 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 6 - Has significant influence or control → OE
- 24Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2022-05-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-05-12 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 25Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-08-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 2 - Has significant influence or control → OE
- 26
KINGS MEADOW RESIDENTIAL PARK LIMITED
- 2024-11-22 11583350WOODLANDS CROFT RESIDENTIAL PARK LTD
- 2019-02-11 11583350Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents)Officer2018-09-24 ~ nowIIF 13 - Director → ME - 27
SERENITY SHELFCO LIMITED
120899296 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer2019-07-06 ~ dissolvedIIF 45 - Director → ME - 28
WESTCOAST MMA LIMITED
SC428627C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 46 - Director → ME - 29
WFSE LTD
SC583230130/1 Stenhouse Crescent, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 26 - Director → ME - 30
WODE HOLDINGS LIMITED
169141406 Buccaneer Drive, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (6 parents)Officer2025-12-16 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 3 - Has significant influence or control → OE - 31
WOODSTONE INVESTMENTS LIMITED
090450613 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 29 - Director → ME - 32
WPA DEVELOPMENT LIMITED
158654546 Fountain Court Buccaneer Drive, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-30 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
WPA MANAGEMENT LIMITED
115690836 Fountain Court Buccaneer Drive, Finningley, Doncaster, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-09-14 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.