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 Ian

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4
  • Mr Andrew Ian Wilson
    Australian born in October 1965

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 5
  • Wilson, Ian Andrew
    British chief operating officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Wilson, Ian Andrew
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 9
child relation
Offspring entities and appointments
Active 3
  • 1
    19 King Street The Civic Quarter, Wakefield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,600 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    3 Dorset Rise, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-08-31
    IIF 4 - director → ME
  • 2
    M&R 1052 LIMITED - 2007-09-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-07-30 ~ 2016-01-25
    IIF 8 - director → ME
  • 3
    HENRY RILEY CONSULTANTS LIMITED - 2024-05-15
    HENRY RILEY NEWCO LIMITED - 2023-03-08
    3 Dorset Rise, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-04-26
    Officer
    2023-04-28 ~ 2024-08-30
    IIF 3 - director → ME
  • 4
    GULMAY MEDICAL LIMITED - 2010-05-28
    Unit 2 Maybrook Road, Walsall, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2014-08-26
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.