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.
Wilson, Andrew
- Registered addresses and corresponding companies
Wilson, Andrew
- Other Registered addresses and corresponding companies
Wilson, Andrew
- British born in January 1972Registered addresses and corresponding companies
Wilson, Andrew
109 Parkhead Avenue, Edinburgh, EH11 4RP
IIF 6
- British born in January 1972
Wilson, Andrew
Resident in England
Registered addresses and corresponding companies6, Fountain Court Buccaneer Drive, Finningley, Doncaster, DN9 3GN, England
IIF 76 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3GN, England
IIF 86 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom
IIF 9Unit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- Scottish born in January 1972
Wilson, Andrew
Resident in Scotland
Registered addresses and corresponding companies130/1, Stenhouse Crescent, Edinburgh, EH11 3HU, United Kingdom
IIF 21
- British 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 22 IIF 23 IIF 24 (more)(less)2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 27 IIF 283 Ebor Court, Malton Way, Adwick Le Street, Doncaster, DN6 7FE, United Kingdom
IIF 293 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England
IIF 303 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)6, Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, DN9 3GN, England
IIF 40Geneva House, Rushymoor Lane, Askern, Doncaster, South Yorkshire, DN6 0NH, United Kingdom
IIF 41C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
IIF 42
- 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 43
- British born in January 1972
Mr Andrew Wilson
Resident in England
Registered addresses and corresponding companies3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, England
IIF 44Unit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in January 1972
Mr Andrew Wilson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACUMEN LAND AND DEVELOPMENTS LIMITED
100037713 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (3 parents)Officer2016-02-15 ~ dissolvedIIF 30 - Director → ME - 2
ALVANLEY RESIDENTIAL PARK LIMITED
09726149857 London Road, Grays, EnglandActive Corporate (15 parents)Officer2016-10-18 ~ 2018-11-26IIF 32 - Director → ME - 3
APW INVESTMENTS LIMITED
102600223 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (2 parents)Officer2016-07-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 43 - 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 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
- 6
- 7
SERENITY VENTURE CAPITAL LIMITED
- 2021-05-20 11860009Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2019-03-04 ~ nowIIF 15 - Director → ME - 8INTRUDER 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 6 - Director → ME - 9
NATIONWIDE ROAD MARKING LIMITED
070643273 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2014-02-07 ~ dissolvedIIF 39 - Director → ME2009-11-03 ~ 2011-04-07IIF 28 - Director → ME2009-11-03 ~ 2011-04-07IIF 1 - Secretary → ME - 10
- 11
- 12
- 13
- 14
NMC SURFACING (WESTERN) LIMITED
072878332 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2010-06-17 ~ 2011-04-07IIF 25 - Director → ME - 15
NORTH MIDLANDS CONTRACTORS LIMITED
03850993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-21 during the appointment or period of control
Dissolved on 2010-12-08 during the appointment or period of controlWesley House Chapel Lane, Huddersfield Road Birstall, Batley, West YorkshireDissolved Corporate (7 parents)Officer1999-09-30 ~ dissolvedIIF 41 - Director → ME2009-05-06 ~ dissolvedIIF 5 - Secretary → ME - 16OUTCO 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 35 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-25IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 17OUTCO 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 29 - Director → ME - 18OUTCO SURFACING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-01-30C/o Interpath Advisory, 4th Floor Tailor's Corner, Thirsk Row, LeedsIn Administration Corporate (18 parents)Officer2014-02-07 ~ 2018-07-25IIF 36 - Director → ME2008-06-17 ~ 2011-04-07IIF 24 - Director → ME2008-06-17 ~ 2009-01-08IIF 4 - Secretary → ME2009-05-06 ~ 2011-04-07IIF 3 - Secretary → ME - 19
SALCOMBE REGIS PARK LTD
08874929Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2022-12-19 ~ nowIIF 14 - Director → ME - 20
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 20 - Director → ME - 21Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2016-08-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 48 - Has significant influence or control → OE
- 22
SERENITY FINANCE LIMITED
- 2021-05-20 11726904Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2018-12-14 ~ nowIIF 16 - Director → ME - 23Fordham Road, Newmarket, Suffolk, EnglandActive Corporate (6 parents)Officer2019-05-10 ~ 2022-12-12IIF 8 - Director → ME
- 24Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Officer2022-05-12 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 49 - Has significant influence or control → OE
- 25Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2022-05-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-12 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 26Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 45 - Has significant influence or control → OE
- 27
- 28
SERENITY SHELFCO LIMITED
120899296 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer2019-07-06 ~ dissolvedIIF 40 - Director → ME - 29
WESTCOAST MMA LIMITED
SC428627C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 42 - Director → ME - 30
WFSE LTD
SC583230130/1 Stenhouse Crescent, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 21 - Director → ME - 31
WODE HOLDINGS LIMITED
169141406 Buccaneer Drive, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (6 parents)Officer2025-12-16 ~ nowIIF 12 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 46 - Has significant influence or control → OE - 32
WOODSTONE INVESTMENTS LIMITED
090450613 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 34 - Director → ME - 33
WPA DEVELOPMENT LIMITED
158654546 Fountain Court Buccaneer Drive, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
WPA MANAGEMENT LIMITED
115690836 Fountain Court Buccaneer Drive, Finningley, Doncaster, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-09-14 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
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