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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Andrew

    Related profiles found in government register
  • Wilson, Andrew
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Fountain Court Buccaneer Drive, Finningley, Doncaster, DN9 3GN, England

      IIF 12

    • 6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3GN, England

      IIF 13

    • Unit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom

      IIF 14
  • Wilson, Andrew
    British director born in January 1972

    Registered addresses and corresponding companies

    • 109 Parkhead Avenue, Edinburgh, EH11 4RP

      IIF 15
  • Wilson, Andrew
    Scottish electronic engineer born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130/1, Stenhouse Crescent, Edinburgh, EH11 3HU, United Kingdom

      IIF 16
  • Wilson, Andrew
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 17
  • Wilson, Andrew
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England

      IIF 18

    • 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 19 IIF 20
  • Wilson, Andrew
    British contractor born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ebor Court, Malton Way, Adwick Le Street, Doncaster, DN6 7FE, United Kingdom

      IIF 33

    • 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 34

    • 6, Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, DN9 3GN, England

      IIF 35

    • C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland

      IIF 36
  • Andrew Wilson
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England

      IIF 37
  • Mr Andrew Wilson
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew

    Registered addresses and corresponding companies

    • 2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB

      IIF 45

    • 2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 46 IIF 47

    • Geneva House, Rushymoor Lane, Askern, Doncaster, South Yorkshire, DN6 0NH, Uk

      IIF 48
  • Mr Andrew Wilson
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 49

    • 6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 23
  • 1
    3 Railway Court, Ten Pound Walk, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 18 - Director → ME
  • 2
    3 Railway Court, Ten Pound Walk, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    2016-07-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 3
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-29 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ELITE VENTURES LIMITED - 2011-03-01
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 31 - Director → ME
  • 5
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 32 - Director → ME
  • 6
    NATIONWIDE ROOFING SPECIALISTS LIMITED - 2014-10-03
    RES-PAVE LIMITED - 2011-12-29
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 28 - Director → ME
  • 7
    NMC BUILDING AND CONSTRUCTION LIMITED - 2015-07-30
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    83,332 GBP2015-12-31
    Officer
    2014-07-10 ~ dissolved
    IIF 20 - Director → ME
  • 8
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -431,601 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 6 - Director → ME
  • 9
    SERENITY SHELFCO (NO 2) LTD - 2022-02-01
    SERENITY PRIVATE EQUITY LIMITED - 2021-05-20
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-03-04 ~ now
    IIF 11 - Director → ME
  • 10
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -116,078 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-08-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 42 - Has significant influence or control → OE
  • 11
    SERENITY VENTURE CAPITAL LIMITED - 2021-05-20
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -14,430 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-03-04 ~ now
    IIF 7 - Director → ME
  • 12
    SERENITY FINANCE LIMITED - 2021-05-20
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 8 - Director → ME
  • 13
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-05-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 43 - Has significant influence or control → OE
  • 14
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 15
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 39 - Has significant influence or control → OE
  • 16
    ASPHALT MAINTENANCE CO. LTD - 2025-01-23
    KINGS MEADOW RESIDENTIAL PARK LIMITED - 2024-11-22
    WOODLANDS CROFT RESIDENTIAL PARK LTD - 2019-02-11
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -880,592 GBP2023-12-31
    Officer
    2018-09-24 ~ now
    IIF 3 - Director → ME
  • 17
    6 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 35 - Director → ME
  • 18
    C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 36 - Director → ME
  • 19
    130/1 Stenhouse Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,354 GBP2019-12-31
    Officer
    2017-12-06 ~ dissolved
    IIF 16 - Director → ME
  • 20
    6 Buccaneer Drive, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2025-12-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 40 - Has significant influence or control → OE
  • 21
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 19 - Director → ME
  • 22
    6 Fountain Court Buccaneer Drive, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    6 Fountain Court Buccaneer Drive, Finningley, Doncaster, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    59,552 GBP2024-12-31
    Officer
    2018-09-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,847 GBP2018-12-31
    Officer
    2016-10-18 ~ 2018-11-26
    IIF 17 - Director → ME
  • 2
    ELITE VENTURES LIMITED - 2011-03-01
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ 2011-05-05
    IIF 25 - Director → ME
  • 3
    GLOBAL LEISURE DEVELOPMENTS LIMITED - 2016-11-03
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    845,485 GBP2023-12-31
    Officer
    2016-10-18 ~ 2021-12-17
    IIF 12 - Director → ME
  • 4
    IDES LIMITED - 2012-11-06
    AUTOMATED DOORS & GATES BY IDES LIMITED - 2002-10-07
    CITY GATES BY IDES LIMITED - 2001-10-03
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    28,644 GBP2022-11-30
    Officer
    2001-08-21 ~ 2002-09-16
    IIF 15 - Director → ME
  • 5
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ 2011-04-07
    IIF 27 - Director → ME
    2009-11-03 ~ 2011-04-07
    IIF 46 - Secretary → ME
  • 6
    NATIONWIDE ROOFING SPECIALISTS LIMITED - 2014-10-03
    RES-PAVE LIMITED - 2011-12-29
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ 2011-04-07
    IIF 22 - Director → ME
  • 7
    NMC SURFACING LIMITED - 2011-03-01
    Broderick & Leslie, 2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2011-04-07
    IIF 21 - Director → ME
  • 8
    2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ 2011-04-07
    IIF 26 - Director → ME
    2009-11-05 ~ 2011-04-07
    IIF 47 - Secretary → ME
  • 9
    2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2011-04-07
    IIF 24 - Director → ME
  • 10
    NMC (GROUP) LIMITED - 2021-05-18
    CONCORE GROUP LIMITED - 2014-11-25
    CONCORE INVESTMENTS LIMITED - 2013-02-19
    James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    141,108 GBP2023-09-30
    Officer
    2014-02-07 ~ 2018-07-25
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NMC (GROUP) HOLDINGS LIMITED - 2021-05-18
    James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,986,420 GBP2023-09-30
    Officer
    2018-07-25 ~ 2020-07-15
    IIF 33 - Director → ME
  • 12
    NMC SURFACING LIMITED - 2021-05-18
    NMC SURFACING (SOUTHERN) LIMITED - 2011-12-13
    N M C PLANT HIRE LIMITED - 2009-12-07
    C/o Interpath Advisory, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    In Administration Corporate (4 parents)
    Officer
    2014-02-07 ~ 2018-07-25
    IIF 30 - Director → ME
    2008-06-17 ~ 2011-04-07
    IIF 23 - Director → ME
    2008-06-17 ~ 2009-01-08
    IIF 48 - Secretary → ME
    2009-05-06 ~ 2011-04-07
    IIF 45 - Secretary → ME
  • 13
    SERENITY LEISURE PARKS LIMITED - 2022-02-01
    Fordham Road, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,277,921 GBP2021-12-31
    Officer
    2019-05-10 ~ 2022-12-12
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.