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.
Wilson, Alexander John Adamson
- British born in September 1975
Wilson, Alexander John Adamson
Resident in England
Registered addresses and corresponding companiesEbs House, 25 Hope Street, Lanark, ML11 7NE, Scotland
IIF 1The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, ML11 9DB, United Kingdom
IIF 2 IIF 3The Mechanics Workshop, New Lanark, Lanark, South Lanarkshire, ML11 9DB, Uk
IIF 46, Chestnut Avenue, London, N8 8NY
IIF 5Cannon Place, 78 Cannon Street, London, EC4N 6AG
IIF 6 IIF 7Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
IIF 8 IIF 9 IIF 10 (more)(less)Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
IIF 12Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England
IIF 13Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom
IIF 14Gardeners Cottage, Gustard Wood, Wheathampstead, St. Albans, AL4 8RN, England
IIF 15Gardeners Cottage, Lower Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RN, England
IIF 16Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
IIF 17Gardeners Cottage, Gustard Wood, Wheathampstead, Herts, AL4 8RN, England
IIF 18
- British born in September 1975
Wilson, Alexander John Adamson
Resident in United Kingdom
Registered addresses and corresponding companiesGardeners Cottage, Gustard Wood, Wheathampstead, St Albans, AL4 8RN, United Kingdom
IIF 19
- British born in September 1975
Wilson, Alexander John Adamson
Resident in Great Britain
Registered addresses and corresponding companiesFlat 1 The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ
IIF 20
- British born in September 1975
Mr Alexander John Adamson Wilson
Resident in England
Registered addresses and corresponding companiesCartland Mains, Cartland Road Cartland, Lanark, ML11 7RF
IIF 21The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, ML11 9DB, United Kingdom
IIF 22Gardeners Cottage, Gustard Wood, Wheathampstead, St. Albans, AL4 8RN, England
IIF 23Gardeners Cottage, Gustard Wood, Wheathampstead, Herts, AL4 8RN, England
IIF 24
- Registered addresses and corresponding companies
Wilson, Alexander John Adamson
- British born in September 1975Registered addresses and corresponding companies
Mr Alexander John Adamson Wilson
- British born in September 1975Registered addresses and corresponding companies
Alexander Wilson
47, Esplanade, St Helier, JE1 0BD, Jersey
IIF 29
- 1
CHELFCOE LIMITED
055040356 Chestnut Avenue, LondonDissolved Corporate (4 parents)Officer2005-08-16 ~ dissolvedIIF 5 - Director → ME - 2
DIBDEN MANOR LIMITED
12089535Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2019-07-06 ~ dissolvedIIF 12 - Director → ME - 3DRUM (G3 SQUARE) LIMITED - now
PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED
- 2018-05-15 SC47742112 Rubislaw Terrace Lane, AberdeenActive Corporate (7 parents)Officer2014-07-23 ~ 2016-03-21IIF 4 - Director → ME - 4
GOLDTIQUE GP LIMITED
06445610Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (10 parents, 2 offsprings)Officer2011-11-01 ~ 2012-10-03IIF 17 - Director → ME - 5
GOLDTIQUE HARLOW GP LIMITED
06753539Bank House, Southwick Square, Southwick, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2011-11-01 ~ dissolvedIIF 14 - Director → ME - 6
GOLDTIQUE LINDO GP LIMITED
07283837Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (6 parents)Officer2011-11-01 ~ 2015-07-07IIF 13 - Director → ME - 7
- 8
- 9
KIRK PROPERTY INVESTMENT LIMITED
SC3255769, Ainslie Place, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2007-06-20 ~ 2011-09-05IIF 20 - Director → ME - 10
MYRLEX PROPERTIES LIMITED
- 2001-07-16 SC192310Cartland Mains, Cartland Road Cartland, LanarkDissolved Corporate (6 parents)Officer1999-03-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NORTHTREE DC 4 LTD
1593330427 Soho Square, London, United KingdomActive Corporate (4 parents)Officer2024-09-03 ~ nowIIF 19 - Director → ME - 12
NORTHTREE INVESTMENT MANAGEMENT LTD
12951131Gardeners Cottage Gustard Wood, Wheathampstead, St. Albans, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-10-14 ~ nowIIF 15 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NORTHTREE REAL ESTATE PARTNERS GENERAL PARTNER LIMITED
OE00030347 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-02-02 ~ nowIIF 28 - Ownership of shares - More than 25% → OE - 14
- 15
- 16
PROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED
SC519763The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-09 ~ 2016-03-03IIF 3 - Director → ME2015-11-09 ~ 2016-03-03IIF 26 - Secretary → ME - 17
MYRLEX SOUTHEND LIMITED
- 2020-11-10 SC526288The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-02-08 ~ nowIIF 2 - Director → ME2016-05-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 18
RTB WEALTH PLANNING LIMITED
SC559646Ebs House, 25 Hope Street, Lanark, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2017-03-07 ~ 2017-03-16IIF 1 - Director → ME - 19THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30HACKREMCO (NO. 2244) LIMITED - 2005-03-1733 Cavendish Square, LondonActive Corporate (22 parents, 1 offspring)Officer2011-11-01 ~ 2020-09-30IIF 10 - Director → ME
- 2033 Cavendish Square, LondonActive Corporate (22 parents, 1 offspring)Officer2011-11-01 ~ 2020-09-30IIF 11 - Director → ME
- 21Cannon Place, 78 Cannon Street, LondonActive Corporate (23 parents)Officer2018-10-10 ~ 2020-11-10IIF 6 - Director → ME
- 22Cannon Place, 78 Cannon Street, LondonActive Corporate (23 parents)Officer2018-10-10 ~ 2020-11-10IIF 7 - Director → ME
- 23
LONDON SCHOOL OF BREWING LTD
- 2017-03-13 10201803Gardeners Cottage, Gustard Wood, Wheathampstead, Herts, EnglandDissolved Corporate (2 parents)Officer2016-05-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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