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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

Richard Wilson

    Related profiles found in government register
  • Richard Wilson
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Crawford Drive, East Kilbride, G74 3UB, Scotland

      IIF 1

    • Eco House, 23 Quebec Dr, East Kilbride, G75 8SA, United Kingdom

      IIF 2

    • Laser House, 132-140 Goswell Rd, London, EC1V 7DY, United Kingdom

      IIF 3
  • Mr Richard Andrew Wilson
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5
  • Wilson, Richard Andrew
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Richard Andrew
    British company secy born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Niaroo House, 12 Paddock View, Thorntoun, Ayrshire, KA2 0BH, Scotland

      IIF 11
  • Wilson, Richard Andrew
    British directo born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-41, Worship Street, London, ECA 2DX

      IIF 12
  • Wilson, Richard Andrew
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Quebec Drive, East Kilbride, G75 8SA, Scotland

      IIF 13

    • 23 Quebec Drive, Westwood, East Kilbride, Lanarkshire, G75 8SA

      IIF 14

    • 34, Crawford Drive, East Kilbride, G74 3UB, Scotland

      IIF 15

    • Eco House, 23 Quebec Dr, East Kilbride, G75 8SA, United Kingdom

      IIF 16

    • 23, Quebec Drive, East Kilbride, Glasgow, G75 8SA, Scotland

      IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18

    • Niaroo House, 12 Paddock View, Thorntoun, Ayrshire, KA2 0BH, United Kingdom

      IIF 19
  • Wilson, Richard Andrew
    British finance broker born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Quebec Drive, Westwood, East Kilbride, Lanarkshire, G75 8SA

      IIF 20
  • Richard Andrew Wilson
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 21
  • Andrew Richard Wilson
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • IIF 22 IIF 23

    • Ground Floor, Unit 15, Somerville Court Trinity Way, Adderbury, Oxon, OX17 3SN, United Kingdom

      IIF 24
  • Wilson, Andrew Richard
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Richard
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 26
  • Mr Andrew Richard Wilson
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Andrew
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 29
  • Wilson, Richard
    British director born in September 1967

    Resident in Gb-sct

    Registered addresses and corresponding companies

    • Niaroo House, 12 Paddock View Thorntoun, Crosshouse, Ayrshire, KA2 0BH, Scotland

      IIF 30
  • Wilson, Andrew Richard
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • IIF 31 IIF 32

    • Ground Floor, Unit 15, Somerville Court Trinity Way, Adderbury, Oxon, OX17 3SN, United Kingdom

      IIF 33

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
  • Wilson, Richard Andrew
    British

    Registered addresses and corresponding companies

    • 23 Quebec Drive, Westwood, East Kilbride, Lanarkshire, G75 8SA

      IIF 35 IIF 36
  • Wilson, Richard Andrew

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 37
  • Wilson, Richard

    Registered addresses and corresponding companies

    • 23, Quebec Drive, East Kilbride, G75 8SA, Scotland

      IIF 38

    • Eco House, 23 Quebec Dr, East Kilbride, G75 8SA, United Kingdom

      IIF 39

    • Niaroo House, 12 Paddock View, Thorntoun, Ayrshire, KA2 0BH, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 22
  • 1
    90 DEGREE PROPERTYCARE LTD
    SC857182
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 29 - Director → ME
    2025-07-29 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    AT HOME LEGAL SERVICES LTD
    SC337016
    2 Tanfield, Mauchline, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2009-10-01
    IIF 20 - Director → ME
  • 3
    AX2 CONSULTING LIMITED
    08394473
    14 Springfields, Ambrosden, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ 2016-02-28
    IIF 26 - Director → ME
  • 4
    CLICKSTREAM CLIENTS LIMITED
    13807588
    Ox25
    Dissolved Corporate (1 parent)
    Officer
    2021-12-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-12-18 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    CLICKSTREAM MARKETING LTD
    14291394
    Ox25
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    ENVIROHAUS LIMITED
    SC446273
    Eco House, 23 Quebec Drive, East Kilbride, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 19 - Director → ME
    2013-03-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    ENVIROHAUS RENEWABLES & HEATING LTD
    SC567037
    Eco House, 23 Quebec Dr, East Kilbride, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 16 - Director → ME
    2017-05-25 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    FINANCIAL AUDIT MANAGEMENT LTD
    SC315358
    12 Paddock View, Thorntoun Estate, Crosshouse, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 6 - Director → ME
  • 9
    FIRST DIGITAL STUDIO LTD
    14293256
    Ground Floor Unit 15, Somerville Court Trinity Way, Adderbury, Oxon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    HJ BUILDING LTD
    10903501
    4385, 10903501: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    HOUSE OF FINANCE LIMITED
    04624103
    63 Bawtry Road Bramley, Rotherham, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-06-28 ~ 2004-12-13
    IIF 7 - Director → ME
    2004-06-28 ~ 2004-12-13
    IIF 35 - Secretary → ME
  • 12
    HOUSE OF FINANCE UK LIMITED
    05191936
    10-61 Great Underbank, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 8 - Director → ME
    2004-07-29 ~ 2005-01-05
    IIF 36 - Secretary → ME
  • 13
    INTELLIGENT ECO SOLUTIONS GROUP LTD
    SC391156
    Niaroo House, 12 Paddock View, Thorntoun, Crosshouse, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 30 - Director → ME
  • 14
    MAGIC MEND LTD
    SC583816
    34 Crawford Drive, East Kilbride, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ 2018-11-27
    IIF 15 - Director → ME
    Person with significant control
    2017-12-13 ~ 2018-11-27
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    NATIONWIDE ENVIROTECH SOLUTIONS LTD
    SC361372
    Niaroo House 12 Paddock View, Thorntoun Estate, Crosshouse, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 9 - Director → ME
  • 16
    PATHFINDER ADVANTAGE LTD
    - now 08186942
    PATHFINDER NUTRITION LTD
    - 2017-08-23 08186942
    20-22 Wenlock Road, London
    Active Corporate (2 parents)
    Officer
    2012-08-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PATHFINDER PRINCIPLES LIMITED
    09238840
    Ox25
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    R & J LOGISTICS LIMITED
    SC445453
    23 Quebec Drive, East Kilbride, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 13 - Director → ME
    2013-03-19 ~ dissolved
    IIF 38 - Secretary → ME
  • 19
    RENEWABLES MATTER LTD
    13946494
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    SKIPPER SERVICES LTD
    SC686422
    Eco House, 23 Quebec Dr, East Kilbride, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    SOLAR MATTERS LTD
    SC401428
    Niaroo House, 12 Paddock View, Thorntoun, Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 11 - Director → ME
    2011-06-10 ~ dissolved
    IIF 17 - Director → ME
  • 22
    YOUR HOUSE OF FINANCE UK LIMITED
    05384779
    19 Mainwaring Drive, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 14 - Director → ME

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