logo
explain how to read the page

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

Wilson, Adam Richard

    Related profiles found in government register
  • Wilson, Adam Richard
    British born in October 1969

    Resident in Usa

    Registered addresses and corresponding companies
  • Wilson, Adam Richard
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wolson, Adam Richard
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Adam Richard
    British

    Registered addresses and corresponding companies
  • Wilson, Adam Richard
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Adam Richard
    born in October 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Wilson, Adam Richard
    American born in October 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Wilson, Adam Richard
    British born in October 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Wilson, Richard Adam
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam Richard Wilson
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Adam Wilson
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam Richard Wilson
    British born in October 1969

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    AMIC HOLDINGS LIMITED
    14172085
    Dissolved Corporate (3 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATLANTIC CARBON GROUP PLC
    - now 05315929
    ATLANTIC COAL PLC
    - 2016-02-20 05315929
    SUMMIT RESOURCES PLC - 2007-11-14
    Dissolved Corporate (22 parents)
    Officer
    2008-09-15 ~ 2019-04-15
    IIF 16 - Director → ME
  • 3
    BDL INTERNATIONAL HOLDINGS LIMITED
    - now 07209624
    BDL INTERNATIONAL LIMITED
    - 2015-04-18 07209624 03863699
    OFFSHORE LEISURE LIMITED
    - 2015-02-23 07209624
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2016-08-20
    IIF 3 - Director → ME
    2017-11-22 ~ now
    IIF 7 - Director → ME
    2017-11-22 ~ 2017-11-22
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    BDL INTERNATIONAL LIMITED
    - now 03863699 07209624
    LONDON WALL CAPITAL LIMITED
    - 2015-04-29 03863699
    E-FLEX LIMITED
    - 2004-08-11 03863699
    Dissolved Corporate (9 parents)
    Officer
    1999-10-22 ~ 2016-08-31
    IIF 4 - Director → ME
    1999-10-22 ~ 2007-04-01
    IIF 12 - Secretary → ME
  • 5
    BEACON FINANCIAL TRAINING LIMITED
    06290920
    Active Corporate (5 parents)
    Officer
    2008-12-23 ~ 2009-04-16
    IIF 20 - Director → ME
  • 6
    BENS CREEK GROUP PLC
    13559916
    Liquidation Corporate (10 parents)
    Officer
    2021-09-13 ~ now
    IIF 15 - Director → ME
  • 7
    BLOMFIELD STREET SECURITIES LIMITED
    05890252
    Dissolved Corporate (9 parents)
    Officer
    2006-07-28 ~ 2008-10-13
    IIF 19 - Director → ME
  • 8
    CHANNELSIDE DS LIMITED
    15156680
    Dissolved Corporate (3 parents)
    Officer
    2023-10-12 ~ dissolved
    IIF 33 - Director → ME
  • 9
    DALE PROPERTIES (PORT TALBOT) LIMITED
    06448349
    Dissolved Corporate (5 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 26 - Director → ME
  • 10
    ETHICAL INVESTMENTS (FAR EAST) LIMITED
    05838175
    Dissolved Corporate (8 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 13 - Director → ME
  • 11
    EWEN CIRENCESTER PLC - now
    GREEN CO2 PLC - 2009-04-08
    9999 PLC
    - 2008-04-14 05385090
    Dissolved Corporate (12 parents)
    Officer
    2005-03-17 ~ 2006-12-28
    IIF 24 - Director → ME
  • 12
    FRONTIER IP GROUP PLC
    - now 06262177
    ARH LEISURE INVESTMENTS PLC
    - 2009-05-11 06262177
    Active Corporate (24 parents, 18 offsprings)
    Officer
    2007-06-26 ~ 2009-05-13
    IIF 21 - Director → ME
  • 13
    FUDSTOCK CIC
    13366554
    Active Corporate (5 parents)
    Person with significant control
    2021-04-29 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    GRILLA CHEESE LIMITED
    11666537
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ 2023-05-30
    IIF 34 - Director → ME
  • 15
    HICHENS, HARRISON (DERIVATIVES) LLP
    OC328064
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ 2008-10-13
    IIF 14 - LLP Designated Member → ME
  • 16
    HICHENS, HARRISON (MIDDLE EAST) LIMITED
    05802454
    Dissolved Corporate (9 parents)
    Officer
    2006-05-02 ~ 2008-10-13
    IIF 28 - Director → ME
  • 17
    HICHENS, HARRISON (VENTURES) LIMITED
    05888827
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2008-10-13
    IIF 22 - Director → ME
  • 18
    HITLINES (UK) LIMITED
    - now 04103299
    MAYFAIR FINE ART & ANTIQUES LIMITED
    - 2002-04-15 04103299
    Dissolved Corporate (9 parents)
    Officer
    2000-11-07 ~ 2002-08-30
    IIF 23 - Director → ME
    2000-11-07 ~ 2003-09-19
    IIF 11 - Secretary → ME
  • 19
    INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - now
    DANIEL STEWART SECURITIES PLC
    - 2019-05-16 03899545
    ECTWO INVESTMENTS PLC - 2002-12-10
    ECTWO.COM PLC - 2001-06-20
    GOALSET LIMITED - 2000-01-19
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2010-05-25
    IIF 1 - Director → ME
  • 20
    LEGAL SERVICES PROTECTION LIMITED
    - now 07200325
    VALUABLES REGISTER LIMITED
    - 2010-12-17 07200325
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2016-02-24
    IIF 2 - Director → ME
  • 21
    LOMBARD CAPITAL LIMITED - now
    LOMBARD CAPITAL PLC - 2022-08-05
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29
    HIGH ROAD CAPITAL PLC
    - 2011-06-07 06050613 07578694
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-01-12 ~ 2009-02-26
    IIF 29 - Director → ME
  • 22
    LONDON WALL NOMINEES LIMITED
    - now 02013860
    HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
    HICHENS, HARRISON & CO. LIMITED - 1989-04-05
    GALEHOLD LIMITED - 1986-10-23
    Dissolved Corporate (17 parents)
    Officer
    2005-04-20 ~ 2008-12-18
    IIF 30 - Director → ME
  • 23
    M W MERCANTILE LIMITED
    08566315
    Dissolved Corporate (4 parents)
    Officer
    2013-06-12 ~ 2013-06-26
    IIF 31 - Director → ME
  • 24
    MEDSERVE (ME) LIMITED
    05854860
    Dissolved Corporate (9 parents)
    Officer
    2006-07-25 ~ 2008-10-13
    IIF 18 - Director → ME
  • 25
    MERCURY CARBON LIMITED
    16544866
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 26
    MOUNT CHARLES (MAYFAIR) LIMITED
    08924113
    Active Corporate (6 parents)
    Officer
    2014-03-05 ~ 2026-02-03
    IIF 5 - Director → ME
  • 27
    PIP DEVELOPMENTS LTD
    14108478
    Active Corporate (2 parents)
    Officer
    2022-05-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 28
    PUB FRESH LTD
    12312157
    Dissolved Corporate (2 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - now
    RELIGARE CAPITAL MARKETS PLC - 2012-03-15
    RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
    RELIGARE HICHENS, HARRISON PLC
    - 2010-03-10 02368530
    HICHENS, HARRISON & CO. PLC
    - 2008-08-01 02368530
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2008-10-24
    IIF 27 - Director → ME
  • 30
    TEATHERS LTD - now
    LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
    TEATHER & GREENWOOD LIMITED
    - 2007-08-08 03019293
    TEATHER & GREENWOOD (1995) - 1998-04-29
    Dissolved Corporate (96 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2003-03-31
    IIF 25 - Director → ME
  • 31
    THE PHOENIX INN (HARTLEY WINTNEY) LIMITED
    08885708
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 17 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.