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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, Paul Antony

    Related profiles found in government register
  • Wilson, Paul Antony
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 1 IIF 2

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 3

    • Forum 1, Station Road, Theale, Berkshire, RG7 4RA

      IIF 4 IIF 5 IIF 6
  • Wilson, Paul Antony
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 8

    • 254, High Street, Boston Spa, Wetherby, LS23 6AJ, England

      IIF 9
  • Wilson, Paul Antony
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 262a, Pickering Road, Hull, HU4 7AD, England

      IIF 10
  • Wilson, Paul Antony
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 11

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 12
  • Wilson, Paul Antony
    British born in November 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 13
  • Wilson, Paul Antony
    British cfo born in November 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Regus 1210, Parkview, Arlington Business Park, Theale, Berkshire, RG7 4TY, England

      IIF 14
  • Wilson, Paul Antony
    British company director born in November 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Wilson, Paul Antony
    British director born in November 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Building B, Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England

      IIF 17 IIF 18

    • 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 19
  • Mr Paul Antony Wilson
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 20
  • Wilson, Paul Antony
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Carroll Road, Plymouth, PL5 3RZ, England

      IIF 21
  • Mr Paul Antony Wilson
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 22

    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 23

    • 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 24

    • 254, High Street, Boston Spa, Wetherby, LS23 6AJ, England

      IIF 25
child relation
Offspring entities and appointments 17
  • 1
    HUMELAB HOSPITALITY UK LTD - now
    QUADRIGA SYSTEMS UK LIMITED - 2024-10-16
    QUADRIGA SYSTEMS LTD
    - 2024-10-14 12012454
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-06-11 ~ 2024-03-19
    IIF 17 - Director → ME
  • 2
    JASPER SECURITY LIMITED
    16813397
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    QUADRIGA EMEA LIMITED
    - now 03038297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    Due to be dissolved on 2024-06-06 during the appointment or period of control
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2018-09-28
    IIF 5 - Director → ME
    2019-10-16 ~ dissolved
    IIF 15 - Director → ME
  • 4
    QUADRIGA HOLDINGS LIMITED
    04019893 04239101
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15
    Administration ended on 2021-02-17
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2015-07-09
    IIF 4 - Director → ME
  • 5
    QUADRIGA INTERACTIVE SYSTEMS LIMITED
    04239069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2016-07-04 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 3 - Director → ME
  • 6
    QUADRIGA OVERSEAS HOLDINGS LIMITED
    04239101 04019893
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (33 parents)
    Officer
    2019-08-08 ~ now
    IIF 13 - Director → ME
    2006-04-28 ~ 2018-09-28
    IIF 7 - Director → ME
  • 7
    QUADRIGA TECHNOLOGY LIMITED
    - now 03469115
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (33 parents)
    Officer
    2006-04-28 ~ 2024-03-19
    IIF 18 - Director → ME
  • 8
    QUADRIGA UK LIMITED
    04239063 00827164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 1 - Director → ME
  • 9
    QUADRIGA USA LIMITED
    07761462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    Due to be dissolved on 2025-01-24 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 16 - Director → ME
    2011-09-05 ~ 2011-12-08
    IIF 2 - Director → ME
  • 10
    QUADRIGA WORLDWIDE LIMITED
    - now 00827164 03469115
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15
    Administration ended on 2021-02-17
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2018-09-28
    IIF 6 - Director → ME
  • 11
    SCOREBY CONSULTING LTD
    08370084
    254 High Street, Boston Spa, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2013-01-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    VENN ACADEMY TRUST
    09662303
    Building C (first Floor), Willerby Hill Business Park, Beverley Road, Willerby, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2022-08-31
    IIF 10 - Director → ME
  • 13
    WIDETEK LIMITED
    - now 12273039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    Due to be dissolved on 2025-01-24 during the appointment or period of control
    YSL HOLDCO LIMITED
    - 2019-12-05 12273039
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-11-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    WILSON IT SECURITY LTD
    09444800
    49 Carroll Road, Plymouth, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 21 - Director → ME
  • 15
    WILSON563 LTD
    12361122
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    YNGLINGASAGAN LTD
    12010310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    Due to be dissolved on 2025-01-24 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-10-24 ~ dissolved
    IIF 19 - Director → ME
  • 17
    YOHO SECURITY LIMITED
    14766939
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.