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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prof. Adrian James Wilson

    Related profiles found in government register
  • Prof. Adrian James Wilson
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 1

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 2 IIF 3

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 4 IIF 5 IIF 6
  • Prof Adrian James Wilson
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 7
  • Professor Adrian James Wilson
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 8

    • Long Dene House, Crutches Lane, Jordans, Beaconsfield, HP9 2TG, England

      IIF 9

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 13

    • Hobland, Sonning Eye, Reading, RG4 6TN, United Kingdom

      IIF 14
  • Wilson, Adrian James, Prof.
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 15

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 16
  • Wilson, Adrian James, Prof.
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 17 IIF 18

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 19 IIF 20
  • Mr Adrian James Wilson
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Elms, Mill Lane, Hartley Wespall, Hook, RG27 0BQ, United Kingdom

      IIF 21
  • Wilson, Adrian James, Professor
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 22

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 23 IIF 24 IIF 25

    • No 1 Universal Square, Devonshire Street, Manchester, M12 6JH, United Kingdom

      IIF 27

    • 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH, United Kingdom

      IIF 28

    • No. 5 The Heights, Brooklands, Aspreys Accountants, Weybridge, KT13 0NY, England

      IIF 29
  • Wilson, Adrian James, Professor
    British consultant knee surgeon born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hitchcock House, Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

      IIF 30
  • Wilson, Adrian James, Professor
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 31
  • Wilson, Adrian James, Professor
    British doctor born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Fouracres Walk, Hemel Hempstead, HP3 9LB, England

      IIF 32

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 33
  • Wilson, Adrian James, Professor
    British surgeon born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 34
  • Wilson, Adrian James, Professor
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 35

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 36 IIF 37

    • Fifth Floor 11, Leadenhall Street, London, EC3V 1LP

      IIF 38
  • Wilson, Adrian James, Prof
    British orthopaedic surgeon born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom

      IIF 39
  • Wilson, Adrian James
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Elms, Mill Lane, Hook, Hants, RG27 0BQ, United Kingdom

      IIF 40
  • Wilson, Adrian James, Prof
    British surgeon

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    Hobland, Sonning Eye, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    368 GBP2019-01-31
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    440,284 GBP2024-10-31
    Officer
    2020-10-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SPORTS SURGERY MLS LIMITED - 2011-02-10
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -253,340 GBP2025-03-31
    Officer
    2009-05-18 ~ now
    IIF 24 - Director → ME
    2009-05-18 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    16 Fouracres Walk, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-08-31
    Person with significant control
    2017-08-14 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MCL 1 LTD
    - now
    MEDICAL CONSENT LIMITED - 2020-11-10
    AGHOCO 1538 LIMITED - 2017-06-15
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -100 GBP2019-03-31
    Officer
    2017-06-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MEDICAL CONSENT HOLDINGS LIMITED - 2020-11-10
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,467 GBP2024-09-30
    Officer
    2020-09-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 39 - Director → ME
  • 10
    Unit 6, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-15 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 11
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    591,744 GBP2024-03-31
    Officer
    2020-10-03 ~ now
    IIF 26 - Director → ME
  • 13
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2023-10-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 15
    WBM28 LIMITED - 2023-12-12
    No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,849 GBP2023-10-31
    Officer
    2024-01-22 ~ now
    IIF 29 - Director → ME
  • 16
    Long Dene House Crutches Lane, Jordans, Beaconsfield, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-07 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 18
    DROITWICH KNEE FOUNDATION - 2001-05-09
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,916 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 23 - Director → ME
Ceased 11
  • 1
    AGHOCO 1537 LIMITED - 2017-06-15
    Linley House, Dickinson Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,467 GBP2023-03-31
    Officer
    2017-07-12 ~ 2020-06-24
    IIF 27 - Director → ME
  • 2
    16 Fouracres Walk, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-08-31
    Officer
    2025-01-10 ~ 2025-02-20
    IIF 32 - Director → ME
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,622,542 GBP2024-04-30
    Officer
    2023-08-28 ~ 2023-09-06
    IIF 19 - Director → ME
  • 4
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -848,906 GBP2024-04-30
    Officer
    2023-01-31 ~ 2024-05-01
    IIF 18 - Director → ME
  • 5
    Linley House, Dickinson Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,081 GBP2023-03-31
    Officer
    2014-12-11 ~ 2020-06-24
    IIF 30 - Director → ME
  • 6
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    591,744 GBP2024-03-31
    Person with significant control
    2020-10-03 ~ 2024-10-21
    IIF 11 - Has significant influence or control → OE
  • 7
    FORMATIONS NO 281 LLP - 2019-07-06
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    365,390 GBP2024-06-30
    Officer
    2018-10-12 ~ 2021-07-31
    IIF 38 - LLP Designated Member → ME
    2021-07-31 ~ 2024-08-16
    IIF 37 - LLP Designated Member → ME
  • 8
    64 North Row, London
    In Administration Corporate (4 parents)
    Officer
    2022-04-08 ~ 2024-05-01
    IIF 17 - Director → ME
    Person with significant control
    2022-04-08 ~ 2023-09-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,992,087 GBP2022-03-31
    Officer
    2017-09-01 ~ 2022-07-11
    IIF 40 - Director → ME
  • 10
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,236,060 GBP2021-12-31
    Officer
    2018-12-07 ~ 2022-07-11
    IIF 31 - Director → ME
  • 11
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,483 GBP2023-12-31
    Officer
    2024-10-02 ~ 2025-01-31
    IIF 28 - Director → ME

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