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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, Ian Andrew

    Related profiles found in government register
  • Wilson, Ian Andrew
    Uk chief technical officer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coliseum, Riverside Way, Camberley, Surrey, GU15 3YL, England

      IIF 1
  • Wilson, Ian Andrew
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Coliseum, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL

      IIF 2

    • 19 King Street, The Civic Quarter, Wakefield, WF1 2SQ, United Kingdom

      IIF 3
  • Wilson, Ian
    British refractory engineer born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ

      IIF 4
  • Wilson, Ian
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25 Grover Walk, Corringham, Stanford-le-hope, SS17 7LP, England

      IIF 5
  • Wilson, Ian
    British born in June 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 423, Hindry Ave, Suite D, Inglewood, California, 90301, United States

      IIF 6
  • Mr Ian Wilson
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1BJ, England

      IIF 7
  • Mr Ian Andrew Wilson
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19 King Street, The Civic Quarter, Wakefield, WF1 2SQ, United Kingdom

      IIF 8
  • Wilson, Ian

    Registered addresses and corresponding companies

    • 25 Grover Walk, Corringham, Stanford-le-hope, SS17 7LP, England

      IIF 9
  • Wilson, Andrew Ian
    Australian born in October 1965

    Resident in Australia

    Registered addresses and corresponding companies

    • Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 10

    • Sunley House, 4 Bedford Park, Croydon, CR0 2AP, United Kingdom

      IIF 11
  • Wilson, Andrew Ian
    Australian director born in October 1965

    Resident in Australia

    Registered addresses and corresponding companies

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

      IIF 12

    • 3, Dorset Rise, London, EC4Y 8EN, England

      IIF 13
  • Mr Andrew Ian Wilson
    Australian born in October 1965

    Resident in Australia

    Registered addresses and corresponding companies

    • Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    DGA (UK) LTD
    06614034
    3 Dorset Rise, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-06-01 ~ 2024-08-31
    IIF 13 - Director → ME
  • 2
    GAMMA TECHNOLOGIES LIMITED
    - now 06278271
    M&R 1052 LIMITED - 2007-09-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2014-07-30 ~ 2016-01-25
    IIF 1 - Director → ME
  • 3
    IMAGINAB EUROPE, LTD
    13381879
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-07 ~ 2024-04-05
    IIF 6 - Director → ME
  • 4
    MURRAYFIELD KENDAL ASSOCIATES LTD
    14730335
    19 King Street The Civic Quarter, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    TSA MANAGEMENT UK CUSTODIAN LIMITED
    14728677
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TSA MANAGEMENT UK HOLDINGS LIMITED
    14726425
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-13 ~ 2025-03-27
    IIF 12 - Director → ME
  • 7
    TSA RILEY LIMITED
    - now 14554456
    HENRY RILEY CONSULTANTS LIMITED
    - 2024-05-15 14554456
    HENRY RILEY NEWCO LIMITED - 2023-03-08
    3 Dorset Rise, London, England
    Active Corporate (12 parents)
    Officer
    2023-04-28 ~ 2024-08-30
    IIF 11 - Director → ME
  • 8
    WILSON CONTROLS SOLUTIONS LIMITED
    09157715
    Suite C 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex, England
    Active Corporate (1 parent)
    Officer
    2014-08-01 ~ now
    IIF 5 - Director → ME
    2014-08-01 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 9
    WILSON REFRACTORY SERVICES LIMITED
    04711323
    50-54 Oswald Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-25 ~ 2014-08-19
    IIF 4 - Director → ME
  • 10
    XSTRAHL LIMITED
    - now 03105256 05517894
    GULMAY MEDICAL LIMITED - 2010-05-28
    Unit 2 Maybrook Road, Walsall, West Midlands, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2014-08-26
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.