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
Individuals in focus
Mr Adam Richard Wilson
- British born in October 1969
Mr Adam Richard Wilson
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Mr Adam Richard Wilson
Resident in United States
Registered addresses and corresponding companiesSuite 1b1, Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
IIF 4
- British born in November 1979
Mr Richard Adam Wilson
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Wilson, Adam Richard
Resident in England
Registered addresses and corresponding companies - British company director born in October 1969
Wilson, Adam Richard
Resident in England
Registered addresses and corresponding companiesQueens Beeches, Rectory Road, Middleton, Sudbury, CO10 7LN, United Kingdom
IIF 10
- British director born in October 1969
Wilson, Adam Richard
Resident in England
Registered addresses and corresponding companies65, Curzon Street, London, W1J 8PE, England
IIF 11
- British company director born in October 1969
Wolson, Adam Richard
Resident in England
Registered addresses and corresponding companiesCollege House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
IIF 12
- British born in November 1979
Wilson, Richard Adam
Resident in England
Registered addresses and corresponding companies - British director born in October 1969
Wilson, Adam Richard
Resident in Usa
Registered addresses and corresponding companies - British stockbroker born in October 1969
Wilson, Adam Richard
Resident in Usa
Registered addresses and corresponding companiesVilla K, The Palm Vrmeirah, Po Box 114325, Dubai
IIF 19
- British company directorRegistered addresses and corresponding companies
Wilson, Adam Richard
78 Park Street, Mayfair, London, W1K 2JZ
IIF 20
- British directorRegistered addresses and corresponding companies
Wilson, Adam Richard
78 Park Street, Mayfair, London, W1K 2JZ
IIF 21
- American born in October 1969
Wilson, Adam Richard
Resident in United States
Registered addresses and corresponding companies1, Westfield Avenue, Stratford, London, E20 1HZ
IIF 22
- British company director born in October 1969
Wilson, Adam Richard
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in October 1969
Wilson, Adam Richard
Resident in United Arab Emirates
Registered addresses and corresponding companies - British managing director born in October 1969
Wilson, Adam Richard
Resident in United Arab Emirates
Registered addresses and corresponding companies - British stockbroker born in October 1969
Wilson, Adam Richard
Resident in United Arab Emirates
Registered addresses and corresponding companies78 Park Street, Mayfair, London, W1K 2JZ
IIF 35
Related profiles found in government register
Offspring entities and appointments
26
- 1
AMIC HOLDINGS LIMITED
1417208565 Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer2022-06-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ATLANTIC COAL PLC
- 2016-02-20 05315929SUMMIT RESOURCES PLC - 2007-11-14C/o Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (19 parents)Officer2008-09-15 ~ 2019-04-15IIF 27 - Director → ME - 3
OFFSHORE LEISURE LIMITED
- 2015-02-23 07209624Flat 6 Jubilee Lodge, 28 Uxbridge Road, Stanmore, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)22,171 GBP2024-12-31Officer2017-11-22 ~ nowIIF 8 - Director → ME2010-03-31 ~ 2016-08-20IIF 17 - Director → ME2017-11-22 ~ 2017-11-22IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
LONDON WALL CAPITAL LIMITED
- 2015-04-29 03863699E-FLEX LIMITED
- 2004-08-11 03863699College House, 17 King Edwards Road, Ruislip, MiddlesexDissolved Corporate (9 parents)Officer1999-10-22 ~ 2016-08-31IIF 18 - Director → ME1999-10-22 ~ 2007-04-01IIF 21 - Secretary → ME - 5
BEACON FINANCIAL TRAINING LIMITED
06290920Beacon House, 4 Statham Way, Ormskirk, Lancashire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-978 GBP2024-09-30Officer2008-12-23 ~ 2009-04-16IIF 23 - Director → ME - 6
BENS CREEK GROUP PLC
135599161 Westfield Avenue, Stratford, LondonLiquidation Corporate (9 parents)Officer2021-09-13 ~ nowIIF 22 - Director → ME - 7
CHANNELSIDE DS LIMITED
15156680Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer2023-10-12 ~ nowIIF 14 - Director → ME - 8EWEN CIRENCESTER PLC - nowGREEN CO2 PLC - 2009-04-08
9999 PLC
- 2008-04-14 05385090Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (12 parents)Officer2005-03-17 ~ 2006-12-28IIF 25 - Director → ME - 9
ARH LEISURE INVESTMENTS PLC
- 2009-05-11 06262177Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United KingdomActive Corporate (23 parents, 18 offsprings)Officer2007-06-26 ~ 2009-05-13IIF 29 - Director → ME - 10
FUDSTOCK CIC
1336655426 Roanhead Lane, Barrow-in-furness, EnglandActive Corporate (5 parents)Person with significant control2021-04-29 ~ nowIIF 5 - Right to appoint or remove directors → OE - 11
GRILLA CHEESE LIMITED
1166653754a 54a Dominion Streetreet, Walney, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents)Equity (Company account)-21,507 GBP2021-11-30Officer2021-11-19 ~ 2023-05-30IIF 15 - Director → ME - 12
HICHENS, HARRISON (MIDDLE EAST) LIMITED
05802454100 Cannon Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-05-02 ~ 2008-10-13IIF 32 - Director → ME - 13
HICHENS, HARRISON (VENTURES) LIMITED
05888827100 Cannon Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-27 ~ 2008-10-13IIF 30 - Director → ME - 14
MAYFAIR FINE ART & ANTIQUES LIMITED
- 2002-04-15 04103299C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (7 parents)Officer2000-11-07 ~ 2002-08-30IIF 24 - Director → ME2000-11-07 ~ 2003-09-19IIF 20 - Secretary → ME - 15INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - now
DANIEL STEWART SECURITIES PLC
- 2019-05-16 03899545ECTWO INVESTMENTS PLC - 2002-12-10ECTWO.COM PLC - 2001-06-20GOALSET LIMITED - 2000-01-19Broad House, The Broadway, Hatfield, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2009-09-01 ~ 2010-05-25IIF 19 - Director → ME - 16
VALUABLES REGISTER LIMITED
- 2010-12-17 07200325College House, 17 King Edwards Road, Ruislip, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2010-03-23 ~ 2016-02-24IIF 16 - Director → ME - 17LOMBARD CAPITAL LIMITED - nowLOMBARD CAPITAL PLC - 2022-08-05AGNEASH SOFT COMMODITIES PLC - 2012-08-2915 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, EnglandActive Corporate (22 parents, 2 offsprings)Equity (Company account)2,688,961 GBP2024-06-30Officer2007-01-12 ~ 2009-02-26IIF 33 - Director → ME
- 18HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15HICHENS, HARRISON & CO. LIMITED - 1989-04-05GALEHOLD LIMITED - 1986-10-23100 Cannon Street, London, United KingdomDissolved Corporate (17 parents)Officer2005-04-20 ~ 2008-12-18IIF 34 - Director → ME
- 19
M W MERCANTILE LIMITED
08566315College House, 17 King Edwards Road, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2013-06-12 ~ 2013-06-26IIF 26 - Director → ME - 20
MERCURY CARBON LIMITED
16544866Flat 6 Jubilee Lodge, 28 Uxbridge Road, Stanmore, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 21
MOUNT CHARLES (MAYFAIR) LIMITED
0892411326a Old Elvet, Durham, EnglandActive Corporate (5 parents)Equity (Company account)-112,950 GBP2024-03-31Officer2014-03-05 ~ nowIIF 7 - Director → ME - 22
PIP DEVELOPMENTS LTD
1410847815 Back Brighton Street, Barrow-in-furness, EnglandActive Corporate (2 parents)Total liabilities (Company account)105,472 GBP2024-05-31Officer2022-05-16 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 23
PUB FRESH LTD
12312157Queens Beeches Rectory Road, Middleton, Sudbury, United KingdomDissolved Corporate (2 parents)Officer2019-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-11-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - nowRELIGARE CAPITAL MARKETS PLC - 2012-03-15RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
RELIGARE HICHENS, HARRISON PLC
- 2010-03-10 02368530124 Rookery Road, Handsworth, Birmingham, England And Wales, United KingdomLiquidation Corporate (35 parents, 1 offspring)Officer2005-04-20 ~ 2008-10-24IIF 31 - Director → ME - 25TEATHERS LTD - nowLANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
TEATHER & GREENWOOD LIMITED
- 2007-08-08 03019293TEATHER & GREENWOOD (1995) - 1998-04-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (94 parents)Officer2000-06-27 ~ 2003-03-31IIF 35 - Director → ME - 26
THE PHOENIX INN (HARTLEY WINTNEY) LIMITED
08885708Broad House, The Broadway, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2014-02-11 ~ dissolvedIIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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