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

Mr Adam Richard Wilson

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

    Resident in England

    Registered addresses and corresponding companies

    • 65, Curzon Street, London, W1J 8PE, England

      IIF 1

    • Queens Beeches, Rectory Road, Middleton, Sudbury, CO10 7LN, United Kingdom

      IIF 2
  • Mr Adam Richard Wilson
    British born in October 1969

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 1b1, Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 3
  • Mr Richard Adam Wilson
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Back Brighton Street, Barrow-in-furness, LA14 5JJ, England

      IIF 4 IIF 5
  • Wilson, Adam Richard
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1b1, Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 6

    • Queens Beeches, Rectory Road, Middleton, Sudbury, CO10 7LN, United Kingdom

      IIF 7
  • Wilson, Adam Richard
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Old Elvet, Durham, DH1 3HN, England

      IIF 8

    • 65, Curzon Street, London, W1J 8PE, England

      IIF 9
  • Wolson, Adam Richard
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE

      IIF 10
  • Wilson, Richard Adam
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Back Brighton Street, Barrow-in-furness, LA14 5JJ, England

      IIF 11

    • 54a, 54a Dominion Streetreet, Walney, Barrow-in-furness, Cumbria, LA14 3BW, United Kingdom

      IIF 12
  • Wilson, Richard Adam
    British mechanical engineer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Back Brighton Street, Barrow-in-furness, LA14 5JJ, England

      IIF 13
  • Wilson, Adam Richard
    British director born in October 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE

      IIF 14 IIF 15

    • College House 17, King Edwards Road, Ruislip, Middx, HA4 0AY

      IIF 16
  • Wilson, Adam Richard
    British stockbroker born in October 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • Villa K, The Palm Vrmeirah, Po Box 114325, Dubai

      IIF 17
  • Wilson, Adam Richard
    British company director

    Registered addresses and corresponding companies

    • 78 Park Street, Mayfair, London, W1K 2JZ

      IIF 18
  • Wilson, Adam Richard
    British director

    Registered addresses and corresponding companies

    • 78 Park Street, Mayfair, London, W1K 2JZ

      IIF 19
  • Wilson, Adam Richard
    American director born in October 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 1, Westfield Avenue, Stratford, London, E20 1HZ

      IIF 20
  • Wilson, Adam Richard
    British company director born in October 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 78 Park Street, Mayfair, London, W1K 2JZ

      IIF 21 IIF 22 IIF 23

    • College House, (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, United Kingdom

      IIF 24
  • Wilson, Adam Richard
    British director born in October 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 200 Strand, London, WC2R 1DJ

      IIF 25

    • 33, Creechurch Lane, London, EC3A 5EB, England

      IIF 26
  • Wilson, Adam Richard
    British managing director born in October 1969

    Resident in United Arab Emirates

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 78 Park Street, Mayfair, London, W1K 2JZ

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    65 Curzon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    BDL INTERNATIONAL LIMITED - 2015-04-18
    OFFSHORE LEISURE LIMITED - 2015-02-23
    The Rafters 32 Fernside Avenue, Mill Hill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,389 GBP2023-12-31
    Officer
    2017-11-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Westfield Avenue, Stratford, London
    Corporate (7 parents)
    Officer
    2021-09-13 ~ now
    IIF 20 - director → ME
  • 4
    Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-12 ~ now
    IIF 11 - director → ME
  • 5
    26 Roanhead Lane, Barrow-in-furness, England
    Corporate (3 parents)
    Person with significant control
    2021-04-29 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    26a Old Elvet, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    -112,950 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 8 - director → ME
  • 7
    15 Back Brighton Street, Barrow-in-furness, England
    Corporate (2 parents)
    Equity (Company account)
    26,361 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    Queens Beeches Rectory Road, Middleton, Sudbury, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Broad House, The Broadway, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 26 - director → ME
Ceased 17
  • 1
    ATLANTIC COAL PLC - 2016-02-20
    SUMMIT RESOURCES PLC - 2007-11-14
    C/o Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2019-04-15
    IIF 25 - director → ME
  • 2
    BDL INTERNATIONAL LIMITED - 2015-04-18
    OFFSHORE LEISURE LIMITED - 2015-02-23
    The Rafters 32 Fernside Avenue, Mill Hill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,389 GBP2023-12-31
    Officer
    2010-03-31 ~ 2016-08-20
    IIF 15 - director → ME
    2017-11-22 ~ 2017-11-22
    IIF 10 - director → ME
  • 3
    LONDON WALL CAPITAL LIMITED - 2015-04-29
    E-FLEX LIMITED - 2004-08-11
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1999-10-22 ~ 2016-08-31
    IIF 16 - director → ME
    1999-10-22 ~ 2007-04-01
    IIF 19 - secretary → ME
  • 4
    Beacon House, 4 Statham Way, Ormskirk, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    315 GBP2023-09-30
    Officer
    2008-12-23 ~ 2009-04-16
    IIF 21 - director → ME
  • 5
    GREEN CO2 PLC - 2009-04-08
    9999 PLC - 2008-04-14
    Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2006-12-28
    IIF 23 - director → ME
  • 6
    ARH LEISURE INVESTMENTS PLC - 2009-05-11
    Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Officer
    2007-06-26 ~ 2009-05-13
    IIF 27 - director → ME
  • 7
    54a 54a Dominion Streetreet, Walney, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,507 GBP2021-11-30
    Officer
    2021-11-19 ~ 2023-05-30
    IIF 12 - director → ME
  • 8
    100 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-05-02 ~ 2008-10-13
    IIF 30 - director → ME
  • 9
    100 Cannon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2008-10-13
    IIF 28 - director → ME
  • 10
    MAYFAIR FINE ART & ANTIQUES LIMITED - 2002-04-15
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2000-11-07 ~ 2002-08-30
    IIF 22 - director → ME
    2000-11-07 ~ 2003-09-19
    IIF 18 - secretary → ME
  • 11
    DANIEL STEWART SECURITIES PLC - 2019-05-16
    ECTWO INVESTMENTS PLC - 2002-12-10
    ECTWO.COM PLC - 2001-06-20
    GOALSET LIMITED - 2000-01-19
    Broad House, The Broadway, Hatfield, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-05-25
    IIF 17 - director → ME
  • 12
    VALUABLES REGISTER LIMITED - 2010-12-17
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-03-23 ~ 2016-02-24
    IIF 14 - director → ME
  • 13
    LOMBARD CAPITAL PLC - 2022-08-05
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29
    HIGH ROAD CAPITAL PLC - 2011-06-07
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,672,466 GBP2023-06-30
    Officer
    2007-01-12 ~ 2009-02-26
    IIF 31 - director → ME
  • 14
    HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
    HICHENS, HARRISON & CO. LIMITED - 1989-04-05
    GALEHOLD LIMITED - 1986-10-23
    100 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-04-20 ~ 2008-12-18
    IIF 32 - director → ME
  • 15
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-12 ~ 2013-06-26
    IIF 24 - director → ME
  • 16
    RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
    RELIGARE CAPITAL MARKETS PLC - 2012-03-15
    RELIGARE HICHENS, HARRISON PLC - 2010-03-10
    HICHENS, HARRISON & CO. PLC - 2008-08-01
    124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2008-10-24
    IIF 29 - director → ME
  • 17
    LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
    TEATHER & GREENWOOD LIMITED - 2007-08-08
    TEATHER & GREENWOOD (1995) - 1998-04-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-27 ~ 2003-03-31
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.