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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

Wilson, Andrew

child relation
Offspring entities and appointments 34
  • 1
    ACUMEN LAND AND DEVELOPMENTS LIMITED
    10003771
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 2
    ALVANLEY RESIDENTIAL PARK LIMITED
    09726149
    Active Corporate (15 parents)
    Officer
    2016-10-18 ~ 2018-11-26
    IIF 27 - Director → ME
  • 3
    APW INVESTMENTS LIMITED
    10260022
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 4
    ASPHALT MAINTENANCE CO. LIMITED
    16215881 11583350
    Active Corporate (5 parents)
    Person with significant control
    2025-01-29 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAPITAL SURVEYING SERVICES LIMITED
    - now 07297462
    ELITE VENTURES LIMITED
    - 2011-03-01 07297462
    Dissolved Corporate (5 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 33 - Director → ME
    2010-06-28 ~ 2011-05-05
    IIF 21 - Director → ME
  • 6
    CHESTERS CROFT RESIDENTIAL PARK LIMITED
    - now 05986516
    GLOBAL LEISURE DEVELOPMENTS LIMITED
    - 2016-11-03 05986516
    Active Corporate (14 parents)
    Officer
    2016-10-18 ~ 2021-12-17
    IIF 1 - Director → ME
  • 7
    CHIVENOR PARK LTD
    - now 11860009
    SERENITY SHELFCO (NO 1) LTD
    - 2026-01-30 11860009 15885954... (more)
    SERENITY VENTURE CAPITAL LIMITED
    - 2021-05-20 11860009
    Active Corporate (5 parents)
    Officer
    2019-03-04 ~ now
    IIF 9 - Director → ME
  • 8
    INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED - now
    IDES LIMITED - 2012-11-06
    AUTOMATED DOORS & GATES BY IDES LIMITED
    - 2002-10-07 SC222435
    CITY GATES BY IDES LIMITED
    - 2001-10-03 SC222435
    Active Corporate (12 parents)
    Officer
    2001-08-21 ~ 2002-09-16
    IIF 15 - Director → ME
  • 9
    NATIONWIDE ROAD MARKING LIMITED
    07064327
    Dissolved Corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 34 - Director → ME
    2009-11-03 ~ 2011-04-07
    IIF 23 - Director → ME
    2009-11-03 ~ 2011-04-07
    IIF 49 - Secretary → ME
  • 10
    NMC PLANT HIRE LIMITED
    - now 07304676 06622280
    NATIONWIDE ROOFING SPECIALISTS LIMITED
    - 2014-10-03 07304676
    RES-PAVE LIMITED
    - 2011-12-29 07304676
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2011-04-07
    IIF 18 - Director → ME
    2014-02-07 ~ dissolved
    IIF 26 - Director → ME
  • 11
    NMC PROPERTY SERVICES LIMITED
    - now 09124058
    NMC BUILDING AND CONSTRUCTION LIMITED
    - 2015-07-30 09124058
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 32 - Director → ME
  • 12
    NMC SURFACING (LONDON) LIMITED
    - now 07287760
    NMC SURFACING LIMITED
    - 2011-03-01 07287760 06622280
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ 2011-04-07
    IIF 17 - Director → ME
  • 13
    NMC SURFACING (NORTHERN) LIMITED
    07067040 06622280
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ 2011-04-07
    IIF 22 - Director → ME
    2009-11-05 ~ 2011-04-07
    IIF 50 - Secretary → ME
  • 14
    NMC SURFACING (WESTERN) LIMITED
    07287833
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ 2011-04-07
    IIF 20 - Director → ME
  • 15
    NORTH MIDLANDS CONTRACTORS LIMITED
    03850993
    Dissolved Corporate (7 parents)
    Officer
    1999-09-30 ~ dissolved
    IIF 36 - Director → ME
    2009-05-06 ~ dissolved
    IIF 48 - Secretary → ME
  • 16
    OUTCO SURFACING GROUP LIMITED - now
    NMC (GROUP) LIMITED
    - 2021-05-18 07949445
    CONCORE GROUP LIMITED
    - 2014-11-25 07949445
    CONCORE INVESTMENTS LIMITED - 2013-02-19
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-02-07 ~ 2018-07-25
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OUTCO SURFACING HOLDINGS LIMITED - now
    NMC (GROUP) HOLDINGS LIMITED
    - 2021-05-18 11272925
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2020-07-15
    IIF 24 - Director → ME
  • 18
    OUTCO SURFACING LIMITED - now
    NMC SURFACING LIMITED
    - 2021-05-18 06622280 07287760
    NMC SURFACING (SOUTHERN) LIMITED
    - 2011-12-13 06622280 07067040
    N M C PLANT HIRE LIMITED
    - 2009-12-07 06622280 07304676
    In Administration Corporate (18 parents)
    Officer
    2014-02-07 ~ 2018-07-25
    IIF 31 - Director → ME
    2008-06-17 ~ 2011-04-07
    IIF 19 - Director → ME
    2008-06-17 ~ 2009-01-08
    IIF 47 - Secretary → ME
    2009-05-06 ~ 2011-04-07
    IIF 46 - Secretary → ME
  • 19
    SALCOMBE REGIS PARK LTD
    08874929
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ now
    IIF 8 - Director → ME
  • 20
    SERENITY LEISURE PARKS LIMITED
    - now 11856415 11989607... (more)
    SERENITY SHELFCO (NO 2) LTD
    - 2022-02-01 11856415 15885954... (more)
    SERENITY PRIVATE EQUITY LIMITED
    - 2021-05-20 11856415
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 14 - Director → ME
  • 21
    SERENITY PARKS LIMITED
    10336333 11989607... (more)
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2016-08-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 43 - Has significant influence or control → OE
  • 22
    SERENITY SHELFCO (NO 3) LTD
    - now 11726904 15885954... (more)
    SERENITY FINANCE LIMITED
    - 2021-05-20 11726904
    Active Corporate (5 parents)
    Officer
    2018-12-14 ~ now
    IIF 10 - Director → ME
  • 23
    SERENITY SHELFCO (NO 4) LIMITED
    - now 11989607 15885954... (more)
    SERENITY LEISURE PARKS LIMITED
    - 2022-02-01 11989607 11856415... (more)
    Active Corporate (6 parents)
    Officer
    2019-05-10 ~ 2022-12-12
    IIF 2 - Director → ME
  • 24
    SERENITY SHELFCO (NO 5) LTD
    14103818 11860009... (more)
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 44 - Has significant influence or control → OE
  • 25
    SERENITY SHELFCO (NO 6) LTD
    14103852 15885954... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-05-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 26
    SERENITY SHELFCO (NO 7) LTD
    15885954 11860009... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 40 - Has significant influence or control → OE
  • 27
    SERENITY SHELFCO (NO 8) LTD
    - now 11583350 15885954... (more)
    ASPHALT MAINTENANCE CO. LTD
    - 2025-01-23 11583350 16215881
    KINGS MEADOW RESIDENTIAL PARK LIMITED
    - 2024-11-22 11583350
    WOODLANDS CROFT RESIDENTIAL PARK LTD
    - 2019-02-11 11583350
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 5 - Director → ME
  • 28
    SERENITY SHELFCO LIMITED
    12089929
    Dissolved Corporate (4 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 35 - Director → ME
  • 29
    WESTCOAST MMA LIMITED
    SC428627
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 37 - Director → ME
  • 30
    WFSE LTD
    SC583230
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 16 - Director → ME
  • 31
    WODE HOLDINGS LIMITED
    16914140
    Active Corporate (6 parents)
    Officer
    2025-12-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 41 - Has significant influence or control → OE
  • 32
    WOODSTONE INVESTMENTS LIMITED
    09045061
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 29 - Director → ME
  • 33
    WPA DEVELOPMENT LIMITED
    15865454
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    WPA MANAGEMENT LIMITED
    11569083
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.