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.
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Andrew William John
Wilson, Andrew William John
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Andrew William John
British accountant born in January 1969Registered addresses and corresponding companiesWilson, Andrew William John
British chief operating officer born in January 1969Registered addresses and corresponding companies
IIF 18
33 Carlton Road, Chiswick, London, W4 5DY
Wilson, Andrew William John
British director born in January 1969Registered addresses and corresponding companiesWilson, Andrew William John
British accountantRegistered addresses and corresponding companies
IIF 22 33 Carlton Road, Chiswick, London, W4 5DY
Wilson, Andrew William John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
21
- 1NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01PASSGRAB LIMITED - 1990-10-16 Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)Officer
2012-07-02 ~ 2014-06-30IIF 8 - director → ME - 2
COMPCO CAMDEN LIMITED
- nowCHELSFIELD CAMDEN LIMITED - 1999-11-18 10 Upper Berkeley Street, LondonDissolved corporate (2 parents, 2 offsprings)Officer 1999-08-12 ~ 1999-08-20IIF 17 - director → ME - 3GLOBAL SWITCH LIMITED - 2009-06-10 9 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2002-06-21 ~ 2006-02-24IIF 13 - director → ME 2002-06-21 ~ 2006-02-24IIF 22 - secretary → ME
- 4BIDLINE LIMITED - 1994-09-30 50 New Bond Street, LondonCorporate (5 parents)Officer 2006-12-14 ~ 2010-05-02IIF 15 - director → ME
- 5 Bates, Wells & Braithwaite, 10 Queen Street Place, LondonCorporate (10 parents)Officer 2004-12-03 ~ 2006-02-24IIF 18 - director → ME
- 6FLOATALOFT LIMITED - 2003-06-27 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved corporate (3 parents)Officer 2003-07-15 ~ 2006-03-30IIF 21 - director → ME
- 7 Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved corporate (3 parents)Officer 2002-06-21 ~ 2006-02-24IIF 12 - director → ME 2002-06-21 ~ 2006-02-24IIF 24 - secretary → ME
- 8LONDON SWITCH LIMITED - 1999-07-16ELEVATION SYSTEMS LIMITED - 1999-02-02 Nova North, Level 2, 11 Bressenden Place, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2002-06-21 ~ 2006-02-24IIF 16 - director → ME 2002-06-21 ~ 2006-02-24IIF 23 - secretary → ME
- 9GS NOMINEE (LONDON 1) LIMITED - 2009-11-09RAMPRIVER LIMITED - 2003-06-27 Nova North, Level 2, 11 Bressenden Place, London, United KingdomCorporate (3 parents)Officer 2003-07-15 ~ 2006-03-01IIF 19 - director → ME
- 10GS NOMINEE (LONDON 2) LIMITED - 2009-11-09STRIPEGLOBE LIMITED - 2003-06-27 Nova North, Level 2, 11 Bressenden Place, London, United KingdomCorporate (3 parents)Officer 2003-07-15 ~ 2006-03-01IIF 20 - director → ME
- 11 Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved corporate (4 parents)Officer 2002-06-21 ~ 2006-02-24IIF 11 - director → ME 2002-06-21 ~ 2006-02-24IIF 25 - secretary → ME
- 12HORIZON CAPITAL LIMITED - 2000-07-21BOS PROPERTY ASSETS LIMITED - 1998-03-12CRYSTALSUDDEN LIMITED - 1993-07-09 The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)Officer 2012-07-02 ~ 2014-06-30IIF 5 - director → ME
- 13DUNWILCO (1252) LIMITED - 2005-06-17 10 George Street, EdinburghDissolved corporate (2 parents)Officer 2012-07-02 ~ 2014-06-30IIF 3 - director → ME
- 14HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12GILMERTON DEVELOPMENTS LIMITED - 1997-02-26 10 George Street, EdinburghDissolved corporate (2 parents)Officer 2012-07-02 ~ 2014-06-30IIF 10 - director → ME
- 15BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12GILMERTON PROPERTY LIMITED - 1997-02-26 10 George Street, EdinburghDissolved corporate (2 parents)Officer 2012-07-02 ~ 2014-06-30IIF 7 - director → ME
- 16FETTES DEVELOPMENTS LIMITED - 2002-02-11COMLAW NO. 347 LIMITED - 1994-03-10 10 George Street, EdinburghDissolved corporate (2 parents)Officer 2012-07-02 ~ 2014-06-30IIF 6 - director → ME
- 17CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12DUNWILCO (358) LIMITED - 1993-03-31 Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)Officer 2012-07-02 ~ 2014-06-30IIF 2 - director → ME
- 18 50 New Bond Street, LondonCorporate (4 parents)Officer 2007-02-27 ~ 2010-05-02IIF 14 - director → ME
- 19STEWART MILNE (GLASGOW) LIMITED - 2024-05-09DUNWILCO (682) LIMITED - 1999-04-22 The Mound, EdinburghCorporate (4 parents)Officer 2013-09-27 ~ 2014-06-30IIF 4 - director → ME
- 20
UBERIOR (WEST) LIMITED
- nowSTEWART MILNE (WEST) LIMITED - 2024-05-09DUNWILCO (701) LIMITED - 1999-04-22 The Mound, EdinburghCorporate (4 parents)Officer 2013-09-27 ~ 2014-06-30IIF 9 - director → ME - 21
WEST CRAIGS LIMITED
- nowMEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30TM 1174 LIMITED - 2002-01-08 The Mound, Edinburgh, United KingdomCorporate (4 parents)Officer 2012-07-02 ~ 2014-06-30IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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