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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

Andrew Richard Wilson

    Related profiles found in government register
  • Andrew Richard Wilson
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Unit 15, Somerville Court Trinity Way, Adderbury, Oxon, OX17 3SN, United Kingdom

      IIF 1
    • 14, Springfields, Ambrosden, Bicester, OX25 2AH, England

      IIF 2 IIF 3
  • Mr Andrew Richard Wilson
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 14, Springfields, Bicester, OX25 2AH, England

      IIF 4
    • 20-22, Wenlock Road, London, N1 7GU

      IIF 5
  • Wilson, Andrew Richard
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Unit 15, Somerville Court Trinity Way, Adderbury, Oxon, OX17 3SN, United Kingdom

      IIF 6
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Wilson, Andrew Richard
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 14, Springfields, Ambrosden, Bicester, OX25 2AH, England

      IIF 8
  • Wilson, Andrew Richard
    British marketing consultant born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 14, Springfields, Ambrosden, Bicester, OX25 2AH, England

      IIF 9
  • Wilson, Richard Andrew
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 10
  • Richard Andrew Wilson
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 11
  • Richard Wilson
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Crawford Drive, East Kilbride, G74 3UB, Scotland

      IIF 12
    • Eco House, 23 Quebec Dr, East Kilbride, G75 8SA, United Kingdom

      IIF 13
    • Laser House, 132-140 Goswell Rd, London, EC1V 7DY, United Kingdom

      IIF 14
  • Wilson, Richard
    British director born in September 1967

    Resident in Gb-sct

    Registered addresses and corresponding companies
    • Niaroo House, 12 Paddock View Thorntoun, Crosshouse, Ayrshire, KA2 0BH, Scotland

      IIF 15
  • Mr Richard Andrew Wilson
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Richard
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Springfields, Bicester, OX25 2AH, England

      IIF 18
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 19
  • Wilson, Richard Andrew
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Wilson, Richard Andrew
    British company secy born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Niaroo House, 12 Paddock View, Thorntoun, Ayrshire, KA2 0BH, Scotland

      IIF 21
  • Wilson, Richard Andrew
    British directo born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31-41, Worship Street, London, ECA 2DX

      IIF 22
  • Wilson, Richard Andrew
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Quebec Drive, East Kilbride, G75 8SA, Scotland

      IIF 23
    • 23 Quebec Drive, Westwood, East Kilbride, Lanarkshire, G75 8SA

      IIF 24
    • 34, Crawford Drive, East Kilbride, G74 3UB, Scotland

      IIF 25
    • Eco House, 23 Quebec Dr, East Kilbride, G75 8SA, United Kingdom

      IIF 26
    • 23, Quebec Drive, East Kilbride, Glasgow, G75 8SA, Scotland

      IIF 27
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
    • Niaroo House, 12 Paddock View, Thorntoun, Ayrshire, KA2 0BH, United Kingdom

      IIF 29
  • Wilson, Richard Andrew
    British finance broker born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Quebec Drive, Westwood, East Kilbride, Lanarkshire, G75 8SA

      IIF 30
  • Wilson, Richard Andrew

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 31
  • Wilson, Richard

    Registered addresses and corresponding companies
    • 23, Quebec Drive, East Kilbride, G75 8SA, Scotland

      IIF 32
    • Eco House, 23 Quebec Dr, East Kilbride, G75 8SA, United Kingdom

      IIF 33
    • Niaroo House, 12 Paddock View, Thorntoun, Ayrshire, KA2 0BH, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 10 - Director → ME
    2025-07-29 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    14 Springfields, Ambrosden, Bicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-12-18 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    14 Springfields, Ambrosden, Bicester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Eco House, 23 Quebec Drive, East Kilbride, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,492 GBP2016-03-31
    Officer
    2013-03-28 ~ dissolved
    IIF 29 - Director → ME
    2013-03-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    Eco House, 23 Quebec Dr, East Kilbride, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,951 GBP2021-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 26 - Director → ME
    2017-05-25 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 13 - Ownership of shares – 75% or more as a member of a firmOE
  • 6
    Ground Floor Unit 15, Somerville Court Trinity Way, Adderbury, Oxon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,019 GBP2025-03-31
    Officer
    2022-08-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    4385, 10903501: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 8
    Niaroo House, 12 Paddock View, Thorntoun, Crosshouse, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 15 - Director → ME
  • 9
    PATHFINDER NUTRITION LTD - 2017-08-23
    20-22 Wenlock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -36,673 GBP2024-08-31
    Officer
    2012-08-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Has significant influence or controlOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 10
    14 Springfields, Bicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2014-09-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 11
    23 Quebec Drive, East Kilbride, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 23 - Director → ME
    2013-03-19 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,905 GBP2023-03-31
    Officer
    2022-03-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 13
    Eco House, 23 Quebec Dr, East Kilbride, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2021-01-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 14
    Niaroo House, 12 Paddock View, Thorntoun, Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 21 - Director → ME
    2011-06-10 ~ dissolved
    IIF 27 - Director → ME
  • 15
    19 Mainwaring Drive, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 24 - Director → ME
Ceased 3
  • 1
    2 Tanfield, Mauchline, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2008-01-31 ~ 2009-10-01
    IIF 30 - Director → ME
  • 2
    14 Springfields, Ambrosden, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    657 GBP2016-02-29
    Officer
    2014-04-01 ~ 2016-02-28
    IIF 19 - Director → ME
  • 3
    34 Crawford Drive, East Kilbride, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-12-13 ~ 2018-11-27
    IIF 25 - Director → ME
    Person with significant control
    2017-12-13 ~ 2018-11-27
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE

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