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.
Mr Paul Wilson
- British born in November 1966
Mr Paul Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies3, Eason Court, Polly's Brae Road, Limavady, BT49 9NZ, Northern Ireland
IIF 1
- British born in November 1966
Mr Paul Wilson
Resident in England
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, WA14 4RW, England
IIF 2
- British born in November 1966
Wilson, Paul
Resident in Northern Ireland
Registered addresses and corresponding companies3, Eason Court, Polly's Brae Road, Limavady, BT49 9NZ, Northern Ireland
IIF 3
- British born in November 1964
Mr Paul Antony Wilson
Resident in England
Registered addresses and corresponding companies6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 4
- British born in September 1966
Mr Paul Antony Wilson
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Wilson, Paul
Resident in England
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 9
- British manager born in November 1966
Wilson, Paul
Resident in Scotland
Registered addresses and corresponding companies401, Govan Road, Film City, Glasgow, G51 2QJ
IIF 10
- British director born in November 1964
Wilson, Paul Antony
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Wilson, Paul Antony
Resident in England
Registered addresses and corresponding companies - British company director born in September 1966
Wilson, Paul Antony
Resident in England
Registered addresses and corresponding companies262a, Pickering Road, Hull, HU4 7AD, England
IIF 20
- British director born in September 1966
Wilson, Paul Antony
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Wilson, Paul Antony
Resident in Spain
Registered addresses and corresponding companies6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 23
- British cfo born in November 1964
Wilson, Paul Antony
Resident in Spain
Registered addresses and corresponding companiesRegus 1210, Parkview, Arlington Business Park, Theale, Berkshire, RG7 4TY, England
IIF 24
- British company director born in November 1964
Wilson, Paul Antony
Resident in Spain
Registered addresses and corresponding companies - British director born in November 1964
Wilson, Paul Antony
Resident in Spain
Registered addresses and corresponding companies
- 1
EASON COURT MANAGEMENT COMPANY LIMITED
NI6483023 Eason Court, Polly's Brae Road, Limavady, Northern IrelandActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 3 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2HUMELAB HOSPITALITY UK LTD - nowQUADRIGA SYSTEMS UK LIMITED - 2024-10-16
QUADRIGA SYSTEMS LTD
- 2024-10-14 12012454Building B Watchmoor Park, Riverside Way, Camberley, Surrey, EnglandActive Corporate (11 parents, 3 offsprings)Officer2019-06-11 ~ 2024-03-19IIF 27 - Director → ME - 3
JASPER SECURITY LIMITED
16813397Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ 2025-11-13IIF 9 - Director → ME2025-10-27 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-27 ~ 2025-11-13IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2025-10-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
MEDIA SECURITY SCOTLAND LIMITED
SC344003401 Govan Road, Film City, GlasgowDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedIIF 10 - Director → ME - 5THORN EUROPE LIMITED - 1998-09-25THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (49 parents, 1 offspring)Officer2019-10-16 ~ dissolvedIIF 25 - Director → ME2006-04-28 ~ 2018-09-28IIF 15 - Director → ME
- 6
QUADRIGA HOLDINGS LIMITED
04019893Devonshire House, 60 Goswell Road, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2006-04-28 ~ 2015-07-09IIF 14 - Director → ME - 7
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (25 parents)Officer2006-04-28 ~ dissolvedIIF 13 - Director → ME - 8
QUADRIGA OVERSEAS HOLDINGS LIMITED
042391016th Floor, 9 Appold Street, LondonLiquidation Corporate (33 parents)Officer2006-04-28 ~ 2018-09-28IIF 17 - Director → ME2019-08-08 ~ nowIIF 23 - Director → ME - 9QUADRIGA WORLDWIDE LIMITED - 2001-06-21ORIEL WORLDWIDE LIMITED - 1998-09-25MAWLAW 367 LIMITED - 1997-12-08Building B Watchmoor Park, Riverside Way, Camberley, Surrey, EnglandDissolved Corporate (33 parents)Officer2006-04-28 ~ 2024-03-19IIF 28 - Director → ME
- 108 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2006-04-28 ~ dissolvedIIF 11 - Director → ME
- 11
QUADRIGA USA LIMITED
077614626th Floor 9 Appold Street, LondonDissolved Corporate (11 parents)Officer2019-08-08 ~ dissolvedIIF 26 - Director → ME2011-09-05 ~ 2011-12-08IIF 12 - Director → ME - 12QUADRIGA UK LIMITED - 2001-06-21THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01RED BANK RADIO LIMITED - 1986-03-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (51 parents, 2 offsprings)Officer2006-04-28 ~ 2018-09-28IIF 16 - Director → ME
- 13
SCOREBY CONSULTING LTD
08370084254 High Street, Boston Spa, Wetherby, EnglandActive Corporate (2 parents)Officer2013-01-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
VENN ACADEMY TRUST
09662303First Floor, Albion House Albion Lane, Willerby, Hull, EnglandActive Corporate (23 parents, 1 offspring)Officer2016-03-23 ~ 2022-08-31IIF 20 - Director → ME - 15
YSL HOLDCO LIMITED
- 2019-12-05 122730396th Floor 9 Appold Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2019-11-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WILSON563 LTD
123611224th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2019-12-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
YNGLINGASAGAN LTD
120103106th Floor 9 Appold Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2019-10-24 ~ dissolvedIIF 29 - Director → ME - 18
YOHO SECURITY LIMITED
14766939Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2023-03-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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