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, Derek Andrew
Wilson, Derek Andrew
British chartered accountant born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Derek Andrew
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 4 The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 5 7, Regents Drive, Low Prudhoe Ind. Est., Prudhoe, NE42 6PX, United Kingdom
IIF 6 7, Regents Drive, Prudhoe, Northumberland, NE42 6PX
IIF 7 IIF 8 IIF 9 (more) 7, Regents Drive, Prudhoe, Northumberland, NE42 6PX, England
Wilson, Derek Andrew
British director born in September 1964Resident in England
Registered addresses and corresponding companiesMr Derek Andrew Wilson
British born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 15 7, Regents Drive, Prudhoe, Northumberland, NE42 6PX
- 1
API (SUPPLIERS) LIMITED
- nowGUARDPOST LIMITED - 1984-06-13 7 Regents Drive, Prudhoe, NorthumberlandDissolved corporate (3 parents)Officer
2013-10-17 ~ dissolvedIIF 14 - director → ME - 2 7 Regents Drive, Prudhoe, NorthumberlandDissolved corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer 2013-10-17 ~ dissolvedIIF 12 - director → ME
- 3 7 Regents Drive, Prudhoe, NorthumberlandDissolved corporate (2 parents, 1 offspring)Officer 2007-11-07 ~ dissolvedIIF 2 - director → ME
- 4
CONVERSE PHARMA LIMITED
- nowMAYMASK (199) LIMITED - 2015-03-13 7 Regents Drive, Prudhoe, NorthumberlandDissolved corporate (9 parents, 4 offsprings)Officer 2013-05-24 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5DPG REALISATIONS 2022 LIMITED - 2022-11-18DONCASTER PHARMACEUTICALS GROUP LIMITED - 2022-10-17WHITWORTH PHARMACEUTICALS LIMITED - 1989-08-21TINTRULE LIMITED - 1987-04-28 The Chancery, 58 Spring Gardens, ManchesterCorporate (3 parents, 4 offsprings)Officer 2007-11-07 ~ nowIIF 4 - director → ME
- 6BONUSFINE LIMITED - 1978-12-31 7 Regents Drive, Prudhoe, NorthumberlandDissolved corporate (2 parents, 4 offsprings)Officer 2013-10-17 ~ dissolvedIIF 6 - director → ME
- 7 Unit 5 Mallusk View, Central Park, Mallusk, Newtownabbey, Northern IrelandDissolved corporate (3 parents)Officer 2020-12-16 ~ dissolvedIIF 5 - director → ME
- 8 Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (3 parents)Officer 2013-10-17 ~ dissolvedIIF 3 - director → ME
- 9 7 Regents Drive, Prudhoe, NorthumberlandDissolved corporate (2 parents)Officer 2013-10-17 ~ dissolvedIIF 7 - director → ME
- 10JUSTGROVE LIMITED - 1994-04-25 7 Regents Drive, Prudhoe, NorthumberlandDissolved corporate (2 parents)Officer 2013-10-17 ~ dissolvedIIF 13 - director → ME
- 11
REGENTMOOR LIMITED
- nowHOMEPHARM LIMITED - 2013-11-14SIMANDON PHARMACEUTICALS LIMITED - 2010-03-10NAILPURE LIMITED - 1984-07-09 7 Regents Drive, Prudhoe, NorthumberlandDissolved corporate (2 parents)Officer 2013-10-17 ~ dissolvedIIF 9 - director → ME - 12
RENFIELD LIMITED
- nowINDEPENDENT PHARMACY SERVICES LIMITED - 2013-12-06TOWNENDALE PHARMACEUTICALS LIMITED - 2006-03-22J.O. TOWN (HARROGATE) LIMITED - 1989-06-12 7 Regents Drive, Prudhoe, NorthumberlandDissolved corporate (2 parents)Officer 2013-10-17 ~ dissolvedIIF 10 - director → ME - 13 The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (7 parents)Officer 2007-11-07 ~ dissolvedIIF 1 - director → ME
- 14
VALUE GENERICS LIMITED
- nowCATCHMAGIC LIMITED - 1986-11-04 7 Regents Drive, Prudhoe, NorthumberlandDissolved corporate (2 parents)Officer 2013-10-17 ~ dissolvedIIF 11 - director → ME
