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, Adam Richard
Wilson, Adam Richard
British company directorRegistered addresses and corresponding companies
IIF 1
78 Park Street, Mayfair, London, W1K 2JZ
Wilson, Adam Richard
British directorRegistered addresses and corresponding companies
IIF 2 78 Park Street, Mayfair, London, W1K 2JZ
Wilson, Adam Richard
British director born in October 1969Resident in Usa
Registered addresses and corresponding companiesWilson, Adam Richard
British stockbroker born in October 1969Resident in Usa
Registered addresses and corresponding companies
IIF 6 Villa K, The Palm Vrmeirah, Po Box 114325, Dubai
Wilson, Adam Richard
British company director born in October 1969Resident in England
Registered addresses and corresponding companiesWilson, Adam Richard
British director born in October 1969Resident in England
Registered addresses and corresponding companiesWolson, Adam Richard
British company director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 12 College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
Wilson, Adam Richard
American director born in October 1969Resident in United States
Registered addresses and corresponding companies
IIF 13 1, Westfield Avenue, Stratford, London, E20 1HZ
Wilson, Adam Richard
British company director born in October 1969Resident in United Arab Emirates
Registered addresses and corresponding companiesWilson, Adam Richard
British director born in October 1969Resident in United Arab Emirates
Registered addresses and corresponding companiesWilson, Adam Richard
British managing director born in October 1969Resident in United Arab Emirates
Registered addresses and corresponding companiesWilson, Adam Richard
British stockbroker born in October 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 26 78 Park Street, Mayfair, London, W1K 2JZ
Mr Adam Richard Wilson
British born in October 1969Resident in England
Registered addresses and corresponding companiesMr Adam Richard Wilson
British born in October 1969Resident in United States
Registered addresses and corresponding companies
IIF 30 Suite 1b1, Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 65 Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer
2022-06-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-06-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2BDL INTERNATIONAL LIMITED - 2015-04-18OFFSHORE LEISURE LIMITED - 2015-02-23 Flat 6 Jubilee Lodge, 28 Uxbridge Road, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)22,171 GBP2024-12-31Officer 2017-11-22 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 3 1 Westfield Avenue, Stratford, LondonLiquidation Corporate (7 parents)Officer 2021-09-13 ~ nowIIF 13 - Director → ME
- 4 Flat 6 Jubilee Lodge, 28 Uxbridge Road, Stanmore, EnglandActive Corporate (2 parents)Officer 2025-06-26 ~ nowIIF 11 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5 26a Old Elvet, Durham, EnglandActive Corporate (2 parents)Equity (Company account)-112,950 GBP2024-03-31Officer 2014-03-05 ~ nowIIF 9 - Director → ME
- 6 Queens Beeches Rectory Road, Middleton, Sudbury, United KingdomDissolved Corporate (2 parents)Officer 2019-11-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Broad House, The Broadway, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2014-02-11 ~ dissolvedIIF 19 - Director → ME
Ceased
16
- 1ATLANTIC COAL PLC - 2016-02-20SUMMIT RESOURCES PLC - 2007-11-14 C/o Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2008-09-15 ~ 2019-04-15IIF 18 - Director → ME
- 2BDL INTERNATIONAL LIMITED - 2015-04-18OFFSHORE LEISURE LIMITED - 2015-02-23 Flat 6 Jubilee Lodge, 28 Uxbridge Road, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)22,171 GBP2024-12-31Officer 2010-03-31 ~ 2016-08-20IIF 4 - Director → ME 2017-11-22 ~ 2017-11-22IIF 12 - Director → ME
- 3LONDON WALL CAPITAL LIMITED - 2015-04-29E-FLEX LIMITED - 2004-08-11 College House, 17 King Edwards Road, Ruislip, MiddlesexDissolved Corporate (1 parent)Officer 1999-10-22 ~ 2016-08-31IIF 5 - Director → ME 1999-10-22 ~ 2007-04-01IIF 2 - Secretary → ME
- 4 Beacon House, 4 Statham Way, Ormskirk, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-978 GBP2024-09-30Officer 2008-12-23 ~ 2009-04-16IIF 14 - Director → ME
- 5
EWEN CIRENCESTER PLC
- nowGREEN CO2 PLC - 2009-04-089999 PLC - 2008-04-14 Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (1 parent)Officer 2005-03-17 ~ 2006-12-28IIF 16 - Director → ME - 6
FRONTIER IP GROUP PLC
- nowARH LEISURE INVESTMENTS PLC - 2009-05-11 Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United KingdomActive Corporate (7 parents, 12 offsprings)Officer 2007-06-26 ~ 2009-05-13IIF 20 - Director → ME - 7 100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2006-05-02 ~ 2008-10-13IIF 23 - Director → ME
- 8 100 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-07-27 ~ 2008-10-13IIF 21 - Director → ME
- 9
HITLINES (UK) LIMITED
- nowMAYFAIR FINE ART & ANTIQUES LIMITED - 2002-04-15 C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer 2000-11-07 ~ 2002-08-30IIF 15 - Director → ME 2000-11-07 ~ 2003-09-19IIF 1 - Secretary → ME - 10DANIEL STEWART SECURITIES PLC - 2019-05-16ECTWO INVESTMENTS PLC - 2002-12-10ECTWO.COM PLC - 2001-06-20GOALSET LIMITED - 2000-01-19 Broad House, The Broadway, Hatfield, EnglandDissolved Corporate (3 parents)Officer 2009-09-01 ~ 2010-05-25IIF 6 - Director → ME
- 11VALUABLES REGISTER LIMITED - 2010-12-17 College House, 17 King Edwards Road, Ruislip, MiddlesexDissolved Corporate (1 parent)Officer 2010-03-23 ~ 2016-02-24IIF 3 - Director → ME
- 12
LOMBARD CAPITAL LIMITED
- nowAGNEASH SOFT COMMODITIES PLC - 2012-08-29HIGH ROAD CAPITAL PLC - 2011-06-07LOMBARD CAPITAL PLC - 2022-08-05 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,688,961 GBP2024-06-30Officer 2007-01-12 ~ 2009-02-26IIF 24 - Director → ME - 13HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15HICHENS, HARRISON & CO. LIMITED - 1989-04-05GALEHOLD LIMITED - 1986-10-23 100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer 2005-04-20 ~ 2008-12-18IIF 25 - Director → ME
- 14 College House, 17 King Edwards Road, Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 2013-06-12 ~ 2013-06-26IIF 17 - Director → ME
- 15RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15RELIGARE CAPITAL MARKETS PLC - 2012-03-15RELIGARE HICHENS, HARRISON PLC - 2010-03-10HICHENS, HARRISON & CO. PLC - 2008-08-01 124 Rookery Road, Handsworth, Birmingham, England And Wales, United KingdomLiquidation Corporate (2 parents, 1 offspring)Officer 2005-04-20 ~ 2008-10-24IIF 22 - Director → ME
- 16
TEATHERS LTD
- nowLANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07TEATHER & GREENWOOD LIMITED - 2007-08-08TEATHER & GREENWOOD (1995) - 1998-04-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2000-06-27 ~ 2003-03-31IIF 26 - Director → ME
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