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
parent relation
Individuals in focus

Wilson, Stuart Andrew

    Related profiles found in government register
  • Wilson, Stuart Andrew

    Registered addresses and corresponding companies
    • Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY

      IIF 1
    • Faretec, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UY

      IIF 2
  • Wilson, Stuart Andrew
    born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom

      IIF 3
  • Wilson, Stuart Andrew
    British none born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Broadgate Tower Third Floor, 20, Primrose Street, London, EC2A 2RS, England

      IIF 4 IIF 5 IIF 6
  • Stuart Andrew Wilson
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    PIREAN SOFTWARE LLP - 2013-06-11
    Cawley Priory, South Pallant, Chichester, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 3 - llp-designated-member → ME
Ceased 3
  • 1
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -90 GBP2023-12-31
    Officer
    2013-02-19 ~ 2018-09-05
    IIF 5 - director → ME
    2013-02-19 ~ 2016-02-01
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,836,259 GBP2023-12-31
    Officer
    2002-06-01 ~ 2018-09-05
    IIF 4 - director → ME
    2002-06-01 ~ 2013-05-31
    IIF 2 - secretary → ME
  • 3
    PIREAN SOFTWARE DEVELOPMENT LTD - 2013-07-16
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,743,311 GBP2023-12-31
    Officer
    2013-05-31 ~ 2018-09-05
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.