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 born in November 1966
Wilson, Paul
Resident in Scotland
Registered addresses and corresponding companies401, Govan Road, Film City, Glasgow, G51 2QJ
IIF 10
- British 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 born in November 1966
Wilson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies2, Staley Close, Stalybridge, SK15 3HJ, United Kingdom
IIF 23
- British born in September 1966
Wilson, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies49, Carroll Road, Plymouth, PL5 3RZ, England
IIF 24
- British born in November 1964
Wilson, Paul Antony
Resident in Spain
Registered addresses and corresponding companies6th Floor, 9 Appold Street, London, EC2A 2AP
IIF 25 IIF 26 IIF 27 (more)(less)Regus 1210, Parkview, Arlington Business Park, Theale, Berkshire, RG7 4TY, England
IIF 29
- British director born in November 1964
Wilson, Paul Antony
Resident in Spain
Registered addresses and corresponding companies
- 1
ADVANCED NORTHERN ELECTRICAL LTD
075990392 Staley Close, Stalybridge, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 23 - Director → ME - 2
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 shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3HUMELAB 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 30 - Director → ME - 4
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 19 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2025-10-27 ~ 2025-11-13IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
MEDIA SECURITY SCOTLAND LIMITED
SC344003401 Govan Road, Film City, GlasgowDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedIIF 10 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05 during the appointment or period of control
Due to be dissolved on 2024-06-06 during the appointment or period of controlTHORN EUROPE LIMITED - 1998-09-25THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (50 parents, 1 offspring)Officer2006-04-28 ~ 2018-09-28IIF 15 - Director → ME2019-10-16 ~ dissolvedIIF 25 - Director → ME - 7
- 8
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2016-07-04 during the appointment or period of controlKpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (28 parents)Officer2006-04-28 ~ dissolvedIIF 13 - Director → ME - 9
- 10QUADRIGA 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 31 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2006-04-28 ~ dissolvedIIF 11 - Director → ME - 12
QUADRIGA USA LIMITED
07761462Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25 during the appointment or period of control
Due to be dissolved on 2025-01-24 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (12 parents)Officer2011-09-05 ~ 2011-12-08IIF 12 - Director → ME2019-08-08 ~ dissolvedIIF 27 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2019-02-15
Administration ended on 2021-02-17QUADRIGA 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 (53 parents, 2 offsprings)Officer2006-04-28 ~ 2018-09-28IIF 16 - Director → ME - 14
SCOREBY CONSULTING LTD
08370084254 High Street, Boston Spa, Wetherby, EnglandActive Corporate (2 parents)Officer2013-01-22 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
VENN ACADEMY TRUST
09662303Building C (first Floor), Willerby Hill Business Park, Beverley Road, Willerby, United KingdomActive Corporate (24 parents, 1 offspring)Officer2016-03-23 ~ 2022-08-31IIF 20 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25 during the appointment or period of control
Due to be dissolved on 2025-01-24 during the appointment or period of controlYSL HOLDCO LIMITED
- 2019-12-05 122730396th Floor 9 Appold Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2019-11-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 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 - 17
WILSON IT SECURITY LTD
0944480049 Carroll Road, Plymouth, EnglandDissolved Corporate (1 parent)Officer2015-02-17 ~ dissolvedIIF 24 - Director → ME - 18
WILSON563 LTD
123611224th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2019-12-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 19
YNGLINGASAGAN LTD
12010310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25 during the appointment or period of control
Due to be dissolved on 2025-01-24 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2019-10-24 ~ dissolvedIIF 26 - Director → ME - 20
YOHO SECURITY LIMITED
14766939Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2023-03-29 ~ dissolvedIIF 18 - 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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