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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 William John

    Related profiles found in government register
  • Wilson, Andrew William John
    British

    Registered addresses and corresponding companies
  • Wilson, Andrew William John
    British born in January 1969

    Registered addresses and corresponding companies
  • Wilson, Andrew
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew William John
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British born in January 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Andrew Wilson
    British born in January 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Andrew William John Wilson
    British born in January 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    BAYHEAD ADVISERS LIMITED
    09418428
    Active Corporate (3 parents)
    Officer
    2015-02-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BAYHEAD CAPITAL MANAGEMENT LIMITED
    NI626635
    Active Corporate (2 parents)
    Officer
    2014-09-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Liquidation Corporate (38 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 26 - Director → ME
  • 4
    COMPCO CAMDEN LIMITED - now
    CHELSFIELD CAMDEN LIMITED
    - 1999-11-18 03820815
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1999-08-12 ~ 1999-08-20
    IIF 17 - Director → ME
  • 5
    DATA CENTRE INVESTMENTS LIMITED - now
    GLOBAL SWITCH LIMITED
    - 2009-06-10 03769786 06238341
    Dissolved Corporate (19 parents)
    Officer
    2002-06-21 ~ 2006-02-24
    IIF 12 - Director → ME
    2002-06-21 ~ 2006-02-24
    IIF 1 - Secretary → ME
  • 6
    FEN FARM DEVELOPMENTS LIMITED
    - now 02957038
    BIDLINE LIMITED - 1994-09-30
    Active Corporate (31 parents)
    Officer
    2006-12-14 ~ 2010-05-02
    IIF 14 - Director → ME
  • 7
    FUNEVEN LIMITED
    03419103
    Active Corporate (62 parents)
    Officer
    2004-12-03 ~ 2006-02-24
    IIF 9 - Director → ME
  • 8
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    Dissolved Corporate (25 parents)
    Officer
    2003-07-15 ~ 2006-03-30
    IIF 16 - Director → ME
  • 9
    GLOBAL SWITCH (LONDON NO.2) LIMITED
    04179693 03698210
    Dissolved Corporate (25 parents)
    Officer
    2002-06-21 ~ 2006-02-24
    IIF 11 - Director → ME
    2002-06-21 ~ 2006-02-24
    IIF 3 - Secretary → ME
  • 10
    GLOBAL SWITCH (LONDON) LIMITED
    - now 03698210 04179693
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2006-02-24
    IIF 15 - Director → ME
    2002-06-21 ~ 2006-02-24
    IIF 2 - Secretary → ME
  • 11
    GLOBAL SWITCH ESTATES 1 LIMITED - now
    GS NOMINEE (LONDON 1) LIMITED
    - 2009-11-09 04729732 04729738
    RAMPRIVER LIMITED - 2003-06-27
    Active Corporate (26 parents)
    Officer
    2003-07-15 ~ 2006-03-01
    IIF 7 - Director → ME
  • 12
    GLOBAL SWITCH ESTATES 2 LIMITED - now
    GS NOMINEE (LONDON 2) LIMITED
    - 2009-11-09 04729738 04729732
    STRIPEGLOBE LIMITED - 2003-06-27
    Active Corporate (26 parents)
    Officer
    2003-07-15 ~ 2006-03-01
    IIF 10 - Director → ME
  • 13
    GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
    03808037
    Dissolved Corporate (29 parents)
    Officer
    2002-06-21 ~ 2006-02-24
    IIF 6 - Director → ME
    2002-06-21 ~ 2006-02-24
    IIF 4 - Secretary → ME
  • 14
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 23 - Director → ME
  • 15
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    DUNWILCO (1252) LIMITED - 2005-06-17
    Dissolved Corporate (17 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 21 - Director → ME
  • 16
    HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
    - now SC155137 SC155136
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    Dissolved Corporate (20 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 28 - Director → ME
  • 17
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136 SC155137
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    Dissolved Corporate (22 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 25 - Director → ME
  • 18
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
    - now SC147997 SC155137
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    Dissolved Corporate (21 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 24 - Director → ME
  • 19
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Dissolved Corporate (35 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 20 - Director → ME
  • 20
    KEYBRIDGE CORPORATION (UK) LIMITED
    04118903
    Dissolved Corporate (20 parents)
    Officer
    2002-09-01 ~ 2006-02-24
    IIF 8 - Director → ME
    2002-09-01 ~ 2006-02-24
    IIF 5 - Secretary → ME
  • 21
    MAGNA PARK MILTON KEYNES LIMITED
    06129851
    Active Corporate (18 parents)
    Officer
    2007-02-27 ~ 2010-05-02
    IIF 13 - Director → ME
  • 22
    THE HOMES THAT JACK BUILT LLP
    OC389784
    Dissolved Corporate (3 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 23
    UBERIOR (GLASGOW) LIMITED - now
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Liquidation Corporate (32 parents)
    Officer
    2013-09-27 ~ 2014-06-30
    IIF 22 - Director → ME
  • 24
    UBERIOR (WEST) LIMITED - now
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Liquidation Corporate (32 parents)
    Officer
    2013-09-27 ~ 2014-06-30
    IIF 27 - Director → ME
  • 25
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    Active Corporate (26 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 19 - Director → ME

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