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, Adrian John

    Related profiles found in government register
  • Wilson, Adrian John

    Registered addresses and corresponding companies
  • Wilson, Adrian John
    British

    Registered addresses and corresponding companies
  • Wilson, Adrian John
    British managing director

    Registered addresses and corresponding companies
    • 381, Ringwood Road, Parkstone, Poole, Dorset, BH12 4LT, England

      IIF 29
  • Wilson, Adrian John
    British managing director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 381, Ringwood Road, Poole, Dorset, BH12 4LT

      IIF 30
  • Mr Adrian John Wilson
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 381, Ringwood Road, Poole, Dorset, BH12 4LT

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    381 Ringwood Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    1998-09-29 ~ dissolved
    IIF 30 - director → ME
    1998-09-29 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
Ceased 27
  • 1
    One Canada Square, Canary Wharf, London
    Corporate (2 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 20 - secretary → ME
  • 2
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 21 - secretary → ME
    ~ 1993-10-12
    IIF 19 - secretary → ME
  • 3
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 22 - secretary → ME
  • 4
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 111 offsprings)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 23 - secretary → ME
  • 5
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 6 offsprings)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 26 - secretary → ME
  • 6
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    1992-06-02 ~ 1993-03-07
    IIF 18 - secretary → ME
  • 7
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 12 - secretary → ME
  • 8
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 13 - secretary → ME
  • 9
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 2 - secretary → ME
  • 10
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 1 - secretary → ME
  • 11
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 6 - secretary → ME
  • 12
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 3 - secretary → ME
  • 13
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 7 - secretary → ME
  • 14
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 4 - secretary → ME
  • 15
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 16 - secretary → ME
  • 16
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 10 - secretary → ME
  • 17
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 11 - secretary → ME
  • 18
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 5 - secretary → ME
  • 19
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 14 - secretary → ME
  • 20
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 17 - secretary → ME
  • 21
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 9 - secretary → ME
  • 22
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 8 - secretary → ME
  • 23
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 15 - secretary → ME
  • 24
    INSTITUTE OF TRAINING AND DEVELOPMENT LIMITED(THE) - 1983-06-20
    INSTITUTION OF TRAINING OFFICERS LIMITED (THE) - 1979-12-31
    151 The Broadway, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1994-01-10 ~ 1994-12-08
    IIF 24 - secretary → ME
  • 25
    LEGIBUS 1131 LIMITED - 1988-05-17
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved corporate (2 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 25 - secretary → ME
  • 26
    200b Lambeth Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-03-26 ~ 2002-05-09
    IIF 28 - secretary → ME
  • 27
    NAVY LEAGUE INCORPORATED(THE) - 1995-02-28
    200b Lambeth Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2001-03-26 ~ 2002-05-09
    IIF 27 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.