logo
explain how to read the page

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 John Wilson

    Related profiles found in government register
  • 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 1
  • 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 2
  • Wilson, Adrian John
    British born in October 1953

    Registered addresses and corresponding companies
    • 58 East Cliff Road, Tunbridge Wells, Kent, TN4 9AG

      IIF 3
  • 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 19
  • Wilson, Adrian John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    10 CABOT SQUARE LIMITED
    02571237
    One Canada Square, Canary Wharf, London
    Liquidation Corporate (9 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 6 - Secretary → ME
  • 2
    CABOT PLACE LIMITED
    - now 02548110
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    OVALWOOD LIMITED
    - 1991-02-08 02548110
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 8 - Secretary → ME
    (before 1992-10-12) ~ 1993-10-12
    IIF 5 - Secretary → ME
  • 3
    CANARY WHARF CONTRACTORS LIMITED - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CONTRACTORS LIMITED
    - 1993-11-01 02352250
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 9 - Secretary → ME
  • 4
    CANARY WHARF INVESTMENTS LIMITED - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    O & Y CANARY WHARF INVESTMENTS LIMITED
    - 1993-11-01 02127410
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents, 110 offsprings)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 10 - Secretary → ME
  • 5
    CANARY WHARF LIMITED - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CANARY WHARF LIMITED
    - 1993-11-01 01971312
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 16 - Secretary → ME
  • 6
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    Date of completion or termination of CVA on 2002-08-30
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    1992-06-02 ~ 1993-03-07
    IIF 4 - Secretary → ME
  • 7
    CREATIVE RESOURCING (U.K.) LIMITED
    03639805
    381 Ringwood Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1998-09-29 ~ dissolved
    IIF 2 - Director → ME
    1998-09-29 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    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 (29 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 29 - Secretary → ME
  • 9
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    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 (29 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 30 - Secretary → ME
  • 10
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC118257... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    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 (29 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 21 - Secretary → ME
  • 11
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC122077... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    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 (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 20 - Secretary → ME
  • 12
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC122077... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    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 (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 25 - Secretary → ME
  • 13
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC125164... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    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 (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 22 - Secretary → ME
  • 14
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    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 (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 26 - Secretary → ME
  • 15
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    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 (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 23 - Secretary → ME
  • 16
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    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 (29 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 32 - Secretary → ME
  • 17
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    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 (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 27 - Secretary → ME
  • 18
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 28 - Secretary → ME
  • 19
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC125164... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    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 (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 24 - Secretary → ME
  • 20
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    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 (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 31 - Secretary → ME
  • 21
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC127807... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1993-10-29
    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 (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 33 - Secretary → ME
  • 22
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-11-08
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 11 - Secretary → ME
  • 23
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 7 - Secretary → ME
  • 24
    HERON QUAYS PROPERTIES LIMITED - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK HERON QUAYS LIMITED
    - 1993-11-01 02276627
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-10-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 15 - Secretary → ME
  • 25
    HRD SERVICES LTD
    - now 02084535
    ITD SERVICES LIMITED - 1989-07-25
    151 The Broadway, London
    Dissolved Corporate (14 parents)
    Officer
    1994-01-26 ~ 1994-12-08
    IIF 3 - Director → ME
    1994-01-10 ~ 1994-12-08
    IIF 12 - Secretary → ME
  • 26
    INSTITUTE OF TRAINING AND DEVELOPMENT(THE)
    - now 01195905
    INSTITUTE OF TRAINING AND DEVELOPMENT LIMITED(THE) - 1983-06-20
    INSTITUTION OF TRAINING OFFICERS LIMITED (THE) - 1979-12-31
    151 The Broadway, London
    Active Corporate (41 parents)
    Officer
    1994-01-10 ~ 1994-12-08
    IIF 13 - Secretary → ME
  • 27
    OLYMPIA & YORK (UK) LIMITED
    - now 02242921
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1994-03-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1994-03-10
    Commencement of winding up on 1994-03-28
    LEGIBUS 1131 LIMITED - 1988-05-17
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (17 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 14 - Secretary → ME
  • 28
    THE NAVY LEAGUE
    03026363
    200b Lambeth Road, London, England
    Active Corporate (14 parents)
    Officer
    2001-03-26 ~ 2002-05-09
    IIF 18 - Secretary → ME
  • 29
    THE SEA CADET ASSOCIATION
    - now 00404951
    NAVY LEAGUE INCORPORATED(THE) - 1995-02-28
    200b Lambeth Road, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2002-05-09
    IIF 17 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.