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.
Mr Andrew Willson
- British born in January 1970
Mr Andrew Willson
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in May 1972
Mr Andrew Willson
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, Nbk House, 64a Victoria Road, Burgess Hill, West Sussex, RH15 9LH, United Kingdom
IIF 2
- British born in September 1991
Mr Adam Wilson
Resident in United Kingdom
Registered addresses and corresponding companies15, Tybalt Way, Prescot, L34 1AU, United Kingdom
IIF 3
- British born in May 1972
Mr Andrew James Willson
Resident in United Kingdom
Registered addresses and corresponding companiesSuite E, Nbk House, 64a Victoria Road, Burgess Hill, West Sussex, RH15 9LH, United Kingdom
IIF 4
- British born in January 1970
Willson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British born in May 1972
Willson, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesSuite E, Nbk House, 64a Victoria Road, Burgess Hill, West Sussex, RH15 9LH, United Kingdom
IIF 6
- British born in September 1991
Mr Adam Wilson
Resident in England
Registered addresses and corresponding companies68, Adcote Road, Liverpool, L14 0LP, England
IIF 7
- British born in September 1991
Mr Adam Wilson
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1972
Mr Andrew James Willson
Resident in England
Registered addresses and corresponding companies49, Station Road, Polegate, BN26 6EA, England
IIF 10
- British born in September 1991
Wilson, Adam
Resident in United Kingdom
Registered addresses and corresponding companies15, Tybalt Way, Prescot, L34 1AU, United Kingdom
IIF 11
- Scottish born in September 1991
Mr Adam Wilson
Resident in Scotland
Registered addresses and corresponding companiesOffice 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom
IIF 12
- British born in April 1985
Wilson, Adam James Anthony
Resident in United Kingdom
Registered addresses and corresponding companies6, Baltic Road, Tonbridge, Kent, TN9 2NB
IIF 13
- British born in May 1972
Willson, Andrew James
Resident in England
Registered addresses and corresponding companies49, Station Road, Polegate, East Sussex, BN26 6EA, England
IIF 14
- British born in May 1972
Willson, Andrew
Resident in England
Registered addresses and corresponding companiesSuite B, Nbk House, 64a Victoria Road, Burgess Hill, West Sussex, RH15 9LH, United Kingdom
IIF 15
- Irish born in April 1985
Mr Adam Domnic Wilson
Resident in Malta
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 16
- British born in September 1991
Wilson, Adam
Resident in England
Registered addresses and corresponding companies68, Adcote Road, Liverpool, L14 0LP, England
IIF 17
- British born in September 1991
Wilson, Adam
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1985
Mr Adam James Anthony Wilson
Resident in Canada
Registered addresses and corresponding companies36 Deacon Trading Estate, Morley Road, Tonbridge, Kent, TN9 1RA, England
IIF 20
- Irish born in April 1985
Wilson, Adam
Resident in Malta
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 21
- born in September 1991
Wilson, Adam
Resident in Scotland
Registered addresses and corresponding companiesOffice 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom
IIF 22
- British born in April 1985
Wilson, Adam James Anthony
Resident in Canada
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Willson, Andrew
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Wilson, Adam
- 1
A WILLSON SERVICES LIMITED
11271771Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-23 ~ dissolvedIIF 5 - Director → ME2018-03-23 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-03-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ADAM WILSON ENGINEERING CONSTRUCTION SERVICES LTD.
SC5675721 Glen Place, Penicuik, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
ANATOMY 37 LIMITED
1362236136 Deacon Trading Estate, Morley Road, Tonbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-09-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 4
ANATOMY SOUTH WEST LIMITED
153428667 King Street Business Centre, King Street, Exeter, Devon, United KingdomActive Corporate (4 parents)Officer2023-12-11 ~ nowIIF 23 - Director → ME - 5
B S W SERVICES LTD
1474265915 Tybalt Way, Prescot, United KingdomDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 11 - Director → ME2023-03-20 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2023-03-20 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
BUHZ LIMITED
11272171Suite B, Nbk House, 64a Victoria Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-03-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FITNIQUE LTD
100127504385, 10012750: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2016-02-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
NUGENT COURIERS LLP
OC434804Office 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, United KingdomDissolved Corporate (10 parents)Officer2023-11-14 ~ 2025-03-14IIF 22 - LLP Designated Member → MEPerson with significant control2023-11-14 ~ 2025-03-14IIF 12 - Has significant influence or control → OE - 9
RESILIENT BEINGS LTD
12315550Suite E, Nbk House, 64a Victoria Road, Burgess Hill, West Sussex, United KingdomActive Corporate (1 parent)Officer2019-11-14 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
VICTORIA HOUSE (BALTIC ROAD) MANAGEMENT LIMITED
10848709Flat 5 Victoria House, 2 Baltic Road, Baltic Road, Tonbridge, EnglandActive Corporate (11 parents)Officer2017-10-31 ~ nowIIF 13 - Director → ME - 11
WILSON ANALYTICS HOLDING LTD.
1571079820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-05-09 ~ nowIIF 21 - Director → ME2024-05-09 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-05-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
WILSON RIGGING & LIFTING LTD
SC810560Flat 2 21 Soutra Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13
YOUR WAY CONSTRUCTION LTD
0982626368 Adcote Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2015-10-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
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