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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

Mr Adrian James Wilson

    Related profiles found in government register
  • Mr Adrian James Wilson
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Elms, Mill Lane, Hartley Wespall, Hook, RG27 0BQ, United Kingdom

      IIF 1
  • Wilson, Adrian James, Prof
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom

      IIF 2
  • Prof Adrian James Wilson
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 3
  • Wilson, Adrian James
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Elms, Mill Lane, Hook, Hants, RG27 0BQ, United Kingdom

      IIF 4
  • Prof. Adrian James Wilson
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 5

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 6 IIF 7

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 8 IIF 9 IIF 10
  • Professor Adrian James Wilson
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 11

    • Long Dene House, Crutches Lane, Jordans, Beaconsfield, HP9 2TG, England

      IIF 12

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 16

    • Hobland, Sonning Eye, Reading, RG4 6TN, United Kingdom

      IIF 17
  • Wilson, Adrian James, Prof.
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 18

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 19 IIF 20

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 21 IIF 22
  • Wilson, Adrian James, Prof.
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 23
  • Wilson, Adrian James, Professor
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 24

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 29

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 30

    • No 1 Universal Square, Devonshire Street, Manchester, M12 6JH, United Kingdom

      IIF 31

    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

      IIF 32

    • 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH, United Kingdom

      IIF 33

    • No. 5 The Heights, Brooklands, Aspreys Accountants, Weybridge, KT13 0NY, England

      IIF 34
  • Wilson, Adrian James, Professor
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 35
  • Wilson, Adrian James, Professor
    British doctor born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Fouracres Walk, Hemel Hempstead, HP3 9LB, England

      IIF 36
  • Wilson, Adrian James, Prof
    British

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 37
  • Wilson, Adrian James, Professor
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 38

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 39 IIF 40

    • Fifth Floor 11, Leadenhall Street, London, EC3V 1LP

      IIF 41
child relation
Offspring entities and appointments 27
  • 1
    ALLOMED LIMITED
    10565668
    Hobland, Sonning Eye, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AWN DEVELOPMENTS LTD
    12925490
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-17 during the appointment or period of control
    Commencement of winding up on 2026-03-18 during the appointment or period of control
    Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Officer
    2020-10-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HAMPSHIRE KNEE LIMITED
    - now 06908103
    SPORTS SURGERY MLS LIMITED
    - 2011-02-10 06908103
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-18 ~ now
    IIF 26 - Director → ME
    2009-05-18 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    HEALTHCARE MEDIA HOLDINGS LIMITED
    - now 10808632
    AGHOCO 1537 LIMITED - 2017-06-15
    Linley House, Dickinson Street, Manchester, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-07-12 ~ 2020-06-24
    IIF 31 - Director → ME
  • 5
    HIP TEAM LTD
    14748897
    Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    INNOVATION ADVANCES LIMITED
    10913803
    16 Fouracres Walk, Hemel Hempstead, England
    Active Corporate (5 parents)
    Officer
    2025-01-10 ~ 2025-02-20
    IIF 36 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    JORJA HEALTHCARE HOLDINGS LTD
    15099083
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-02
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (7 parents, 5 offsprings)
    Officer
    2023-08-28 ~ 2023-09-06
    IIF 21 - Director → ME
  • 8
    LONDON LABORATORY LTD
    14281592
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-18
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (8 parents)
    Officer
    2023-01-31 ~ 2024-05-01
    IIF 20 - Director → ME
  • 9
    MCL 1 LTD
    - now 10808889
    MEDICAL CONSENT LIMITED
    - 2020-11-10 10808889 12892046... (more)
    AGHOCO 1538 LIMITED - 2017-06-15
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MEDICAL CONSENT LIMITED
    - now 12892046 10808889... (more)
    MEDICAL CONSENT HOLDINGS LIMITED
    - 2020-11-10 12892046
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MEDICAL DECISIONS LIMITED
    09350418
    Linley House, Dickinson Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-11 ~ 2020-06-24
    IIF 32 - Director → ME
  • 12
    MEDICAL IP LIMITED
    09630479
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    NORTH HAMPSHIRE ORTHOPAEDIC SURGEONS LIMITED
    06397174
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 2 - Director → ME
  • 14
    OPUS KNEE LLP
    OC415097
    Unit 6, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-15 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
  • 15
    ORTHO DUO HOLDINGS LIMITED
    16018373
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ORTHO DUO LIMITED
    12925300
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-10-03 ~ 2024-10-21
    IIF 14 - Has significant influence or control → OE
  • 17
    ORTHO INNOVATE LTD
    15248242
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ORTHOPAEDIC SPECIALIST GROUP LTD
    10822416
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 19
    ORTHOPAEDIC SPECIALIST PARTNERSHIP LLP
    - now OC423111
    FORMATIONS NO 281 LLP
    - 2019-07-06 OC423111 OC423125... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2021-07-31
    IIF 41 - LLP Designated Member → ME
    2021-07-31 ~ 2024-08-16
    IIF 40 - LLP Designated Member → ME
  • 20
    OVELI HEALTHCARE LIMITED
    - now 11329103
    WBM28 LIMITED - 2023-12-12
    No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, England
    Active Corporate (6 parents)
    Officer
    2024-01-22 ~ now
    IIF 34 - Director → ME
  • 21
    PHOENIX ORTHO LIMITED
    16300783
    Long Dene House Crutches Lane, Jordans, Beaconsfield, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    PRESTIGE ORTHO LLP
    OC434081
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 23
    PRIMARY CARE HOLDINGS LIMITED
    14035963
    Insolvency (Case 1) In administration
    Administration started on 2024-06-28
    64 North Row, London
    In Administration Corporate (8 parents)
    Officer
    2022-04-08 ~ 2024-05-01
    IIF 23 - Director → ME
    Person with significant control
    2022-04-08 ~ 2023-09-06
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    THE KNEE FOUNDATION
    - now 02646693
    DROITWICH KNEE FOUNDATION - 2001-05-09
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-04-07 ~ 2025-10-14
    IIF 25 - Director → ME
  • 25
    THE REGENERATIVE CLINIC LTD
    10693817 11364594... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-05-18
    Administration ended on 2025-05-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2022-07-11
    IIF 4 - Director → ME
  • 26
    THE REGENERATIVE GROUP LTD
    11716220
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-07 ~ 2022-07-11
    IIF 35 - Director → ME
  • 27
    UPCYCLED MEDICAL LIMITED
    13190137
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (8 parents)
    Officer
    2024-10-02 ~ 2025-01-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.