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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

Mr Adam Mark Wilson

    Related profiles found in government register
  • Mr Adam Mark Wilson
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Meridian Office Park, Osborn Way, Hook, Hampshire, RG27 9HY, England

      IIF 1
  • Mr Adam Mark Wilson
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12, Sandfield Lane, Hartford, Northwich, CW8 1PU, England

      IIF 2
  • Mr Adam Mark Wilson
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adam Mark Wilson
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87, Witton Street, Northwich, CW9 5DR, England

      IIF 4
  • Wilson, Adam Mark
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 40, Clifton Street, London, EC2A 4DX, United Kingdom

      IIF 5
  • Wilson, Adam Mark
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12, Sandfield Lane, Hartford, Northwich, CW8 1PU, England

      IIF 6
  • Wilson, Adam Mark
    British director born in July 1982

    Resident in Uk

    Registered addresses and corresponding companies
    • 11, Herriard Place, Beggarwood, Basingstoke, Hampshire, RG22 4FR, United Kingdom

      IIF 7
  • Wilson, Adam Mark
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Adam Mark
    British

    Registered addresses and corresponding companies
    • 11, Herriard Place, Beggarwood, Basingstoke, Hampshire, RG22 4FR, United Kingdom

      IIF 14
  • Wilson, Adam Mark
    British company director

    Registered addresses and corresponding companies
    • 87, Witton Street, Northwich, Cheshire, CW9 5DR

      IIF 15
  • Wilson, Adam Mark
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Red House, 24 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    ACUITY CONSULTANCY LIMITED
    07007030
    11 Herriard Place, Beggarwood, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ dissolved
    IIF 7 - Director → ME
    2009-09-02 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    AURA FUTURES GROUP HOLDINGS LIMITED
    - now 11542158
    PROJECT HORIZON TOPCO LIMITED - 2020-03-20
    PROJECT COBALT NEWCO LIMITED - 2019-11-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2019-08-31
    Officer
    2026-01-19 ~ now
    IIF 13 - Director → ME
  • 3
    AURA FUTURES HOLDINGS LIMITED
    - now 12280993
    PROJECT HORIZON MIDCO LIMITED - 2020-03-20
    40 Clifton Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-01-19 ~ now
    IIF 11 - Director → ME
  • 4
    AURA FUTURES LIMITED
    - now 12282373
    AURA FUTURES GROUP LIMITED
    - 2020-05-30 12282373
    PROJECT HORIZON BIDCO LIMITED - 2020-03-23
    40 Clifton Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-05-21 ~ now
    IIF 5 - Director → ME
  • 5
    INTEVI LIMITED
    06783723
    40 Clifton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2,316,711 GBP2019-12-31
    Officer
    2011-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-03-10
    IIF 1 - Right to appoint or remove directors OE
  • 6
    KARLSON UK LIMITED
    - now 04631280
    KARLSON INDUSTRIES LIMITED - 2004-05-26
    40 Clifton Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,817 GBP2020-01-31
    Officer
    2026-01-19 ~ now
    IIF 12 - Director → ME
  • 7
    MACOUTI LIMITED
    04701697
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -124,572 GBP2024-03-31
    Officer
    2007-12-28 ~ now
    IIF 16 - Director → ME
    2003-03-18 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    R.A HOMES & DEVELOPMENT LTD
    13017814
    Gu51
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    L C D DIRECT LIMITED - 1998-08-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2026-01-19 ~ now
    IIF 10 - Director → ME
  • 10
    YORKSHIRE COASTAL PROPERTIES LTD
    13046334
    31 Wellington Road, Nantwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.