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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, James Andrew David

    Related profiles found in government register
  • Wilson, James Andrew David
    British solicitor born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, New Bridge Street, London, EC4V 6JA, United Kingdom

      IIF 1
    • 100, New Bridge Street, London, EC4V 6JA, United Kingdom

      IIF 2
  • Wilson, David Andrew James
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chestnut Lodge, Common Road, Great Wakering, Southend-on-sea, SS3 0AG, England

      IIF 3
  • Wilson, David Andrew James
    British foster carer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chestnut Lodge, Common Road, Great Wakering, Essex, SS3 0AG, United Kingdom

      IIF 4
    • Chestnut Lodge, Common Road, Great Wakering, SS3 0AG, United Kingdom

      IIF 5
  • Wilson, David Andrew James
    British independent financial adviser born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chestnut Lodge, Common Road, Great Wakering, Essex, SS3 0AG

      IIF 6
  • Wilson, David Andrew James
    British independent financial advisor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chestnut Lodge, Common Road, Great Wakering, Essex, SS3 0AG

      IIF 7
  • Wilson, James Andrew David
    born in March 1979

    Resident in Usa

    Registered addresses and corresponding companies
    • 100, New Bridge Street, London, EC4V 6JA, United Kingdom

      IIF 8
  • Wilson, David Andrew James
    British foster carer born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Chestnut Lodge, Common Road, Great Wakering, Essex, SS3 0AG, Uk

      IIF 9
  • Mr David Andrew James Wilson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Chestnut Lodge, Common Road, Great Wakering, SS3 0AG, United Kingdom

      IIF 10
    • Chestnut Lodge, Common Road, Great Wakering, Southend-on-sea, Essex, SS3 0AG, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Chestnut Lodge, Common Road, Great Wakering, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2014-01-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Mr R Gleeson The Coach House, Henley Manor, Crewkerne, Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    262 GBP2021-02-28
    Officer
    2015-11-03 ~ dissolved
    IIF 4 - director → ME
  • 3
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 6 - director → ME
  • 4
    Chestnut Lodge, Common Road, Great Wakering, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29 GBP2020-06-30
    Officer
    2015-06-17 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 5
    62 Priory Hill, Noak Hill, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 7 - director → ME
Ceased 4
  • 1
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 10 offsprings)
    Officer
    2013-07-01 ~ 2013-12-16
    IIF 2 - director → ME
  • 2
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2013-07-01 ~ 2013-12-16
    IIF 1 - director → ME
  • 3
    280 Bishopsgate, London
    Corporate (109 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2013-12-31
    IIF 8 - llp-member → ME
  • 4
    4 Dowgate Hill, London
    Corporate (20 parents)
    Profit/Loss (Company account)
    -14,800 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-11-24 ~ 2019-01-14
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.