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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

Mr Paul Wilson

    Related profiles found in government register
  • Mr Paul Wilson
    British born in November 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Paul Wilson
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Paul
    British born in November 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Paul Antony Wilson
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Antony Wilson
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Paul
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Paul
    British born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Paul Antony
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Paul Antony
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Paul
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Paul Antony
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Paul Antony
    British born in November 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Wilson, Paul Antony
    British director born in November 1964

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ADVANCED NORTHERN ELECTRICAL LTD
    07599039
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 23 - Director → ME
  • 2
    EASON COURT MANAGEMENT COMPANY LIMITED
    NI648302
    Active Corporate (2 parents)
    Officer
    2017-09-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HUMELAB HOSPITALITY UK LTD - now
    QUADRIGA SYSTEMS UK LIMITED - 2024-10-16
    QUADRIGA SYSTEMS LTD
    - 2024-10-14 12012454
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-06-11 ~ 2024-03-19
    IIF 30 - Director → ME
  • 4
    JASPER SECURITY LIMITED
    16813397
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ 2025-11-13
    IIF 9 - Director → ME
    2025-10-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2025-10-27 ~ 2025-11-13
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MEDIA SECURITY SCOTLAND LIMITED
    SC344003
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 6
    QUADRIGA EMEA LIMITED
    - now 03038297
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2018-09-28
    IIF 15 - Director → ME
    2019-10-16 ~ dissolved
    IIF 25 - Director → ME
  • 7
    QUADRIGA HOLDINGS LIMITED
    04019893 04239101
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2015-07-09
    IIF 14 - Director → ME
  • 8
    QUADRIGA INTERACTIVE SYSTEMS LIMITED
    04239069
    Dissolved Corporate (28 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 9
    QUADRIGA OVERSEAS HOLDINGS LIMITED
    04239101 04019893
    Liquidation Corporate (33 parents)
    Officer
    2006-04-28 ~ 2018-09-28
    IIF 17 - Director → ME
    2019-08-08 ~ now
    IIF 28 - Director → ME
  • 10
    QUADRIGA TECHNOLOGY LIMITED
    - now 03469115
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Dissolved Corporate (33 parents)
    Officer
    2006-04-28 ~ 2024-03-19
    IIF 31 - Director → ME
  • 11
    QUADRIGA UK LIMITED
    04239063 00827164
    Dissolved Corporate (27 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 11 - Director → ME
  • 12
    QUADRIGA USA LIMITED
    07761462
    Dissolved Corporate (12 parents)
    Officer
    2011-09-05 ~ 2011-12-08
    IIF 12 - Director → ME
    2019-08-08 ~ dissolved
    IIF 27 - Director → ME
  • 13
    QUADRIGA WORLDWIDE LIMITED
    - now 00827164 03469115
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2018-09-28
    IIF 16 - Director → ME
  • 14
    SCOREBY CONSULTING LTD
    08370084
    Active Corporate (2 parents)
    Officer
    2013-01-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    VENN ACADEMY TRUST
    09662303
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2022-08-31
    IIF 20 - Director → ME
  • 16
    WIDETEK LIMITED
    - now 12273039
    YSL HOLDCO LIMITED
    - 2019-12-05 12273039
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-11-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-11-29 ~ 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
  • 17
    WILSON IT SECURITY LTD
    09444800
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 24 - Director → ME
  • 18
    WILSON563 LTD
    12361122
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    YNGLINGASAGAN LTD
    12010310
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-10-24 ~ dissolved
    IIF 26 - Director → ME
  • 20
    YOHO SECURITY LIMITED
    14766939
    Dissolved Corporate (2 parents)
    Officer
    2023-03-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.