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
Individuals in focus
Andrew Wilson
- British born in January 1972
Andrew Wilson
Resident in England
Registered addresses and corresponding companies3 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England
IIF 1
- British born in January 1972
Mr Andrew Wilson
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Wilson, Andrew
Resident in England
Registered addresses and corresponding companies - British director born in January 1972
Wilson, Andrew
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Andrew Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1972Registered addresses and corresponding companies
Wilson, Andrew
109 Parkhead Avenue, Edinburgh, EH11 4RP
IIF 25
- Scottish electronic engineer born in January 1972
Wilson, Andrew
Resident in Scotland
Registered addresses and corresponding companies130/1, Stenhouse Crescent, Edinburgh, EH11 3HU, United Kingdom
IIF 26
- British born in January 1972
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1972
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British contractor born in January 1972
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB
IIF 32 IIF 33 IIF 34 (more)2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 37 IIF 383 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- British director born in January 1972
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3 Ebor Court, Malton Way, Adwick Le Street, Doncaster, DN6 7FE, United Kingdom
IIF 443 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 456, Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, DN9 3GN, England
IIF 46C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
IIF 47
- Other Registered addresses and corresponding companies
Wilson, Andrew
Geneva House, Rushymoor Lane, Askern, Doncaster, South Yorkshire, DN6 0NH, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Wilson, Andrew
Related profiles found in government register
Offspring entities and appointments
34
- 1
ACUMEN LAND AND DEVELOPMENTS LIMITED
100037713 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (3 parents)Officer2016-02-15 ~ dissolvedIIF 29 - Director → ME - 2
ALVANLEY RESIDENTIAL PARK LIMITED
09726149857 London Road, Grays, EnglandActive Corporate (15 parents)Officer2016-10-18 ~ 2018-11-26IIF 27 - Director → ME - 3
APW INVESTMENTS LIMITED
102600223 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (2 parents)Officer2016-07-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 43 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Person with significant control2025-01-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ELITE VENTURES LIMITED
- 2011-03-01 072974623 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2010-06-28 ~ 2011-05-05IIF 36 - Director → ME2014-02-07 ~ dissolvedIIF 42 - Director → ME - 6
GLOBAL LEISURE DEVELOPMENTS LIMITED
- 2016-11-03 05986516Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (14 parents)Officer2016-10-18 ~ 2021-12-17IIF 20 - Director → ME - 7
SERENITY VENTURE CAPITAL LIMITED
- 2021-05-20 11860009Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2019-03-04 ~ nowIIF 15 - Director → ME - 8INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED - nowIDES LIMITED - 2012-11-06
AUTOMATED DOORS & GATES BY IDES LIMITED
- 2002-10-07 SC222435CITY GATES BY IDES LIMITED
- 2001-10-03 SC222435C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2001-08-21 ~ 2002-09-16IIF 25 - Director → ME - 9
NATIONWIDE ROAD MARKING LIMITED
070643273 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2009-11-03 ~ 2011-04-07IIF 38 - Director → ME2014-02-07 ~ dissolvedIIF 43 - Director → ME2009-11-03 ~ 2011-04-07IIF 50 - Secretary → ME - 10
NATIONWIDE ROOFING SPECIALISTS LIMITED
- 2014-10-03 07304676RES-PAVE LIMITED
- 2011-12-29 073046763 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2010-07-05 ~ 2011-04-07IIF 33 - Director → ME2014-02-07 ~ dissolvedIIF 39 - Director → ME - 11
NMC BUILDING AND CONSTRUCTION LIMITED
- 2015-07-30 091240583 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 31 - Director → ME - 12Broderick & Leslie, 2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2010-06-17 ~ 2011-04-07IIF 32 - Director → ME
- 132 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2009-11-05 ~ 2011-04-07IIF 37 - Director → ME2009-11-05 ~ 2011-04-07IIF 51 - Secretary → ME
- 14
NMC SURFACING (WESTERN) LIMITED
072878332 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2010-06-17 ~ 2011-04-07IIF 35 - Director → ME - 15
NORTH MIDLANDS CONTRACTORS LIMITED
03850993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-21 during the appointment or period of control
Dissolved on 2010-12-08 during the appointment or period of controlWesley House Chapel Lane, Huddersfield Road Birstall, Batley, West YorkshireDissolved Corporate (7 parents)Officer1999-09-30 ~ dissolvedIIF 28 - Director → ME2009-05-06 ~ dissolvedIIF 48 - Secretary → ME - 16OUTCO SURFACING GROUP LIMITED - now
NMC (GROUP) LIMITED
- 2021-05-18 07949445CONCORE GROUP LIMITED
- 2014-11-25 07949445CONCORE INVESTMENTS LIMITED - 2013-02-19James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2014-02-07 ~ 2018-07-25IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-25IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 17OUTCO SURFACING HOLDINGS LIMITED - now
NMC (GROUP) HOLDINGS LIMITED
- 2021-05-18 11272925James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2018-07-25 ~ 2020-07-15IIF 44 - Director → ME - 18OUTCO SURFACING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-01-30C/o Interpath Advisory, 4th Floor Tailor's Corner, Thirsk Row, LeedsIn Administration Corporate (18 parents)Officer2008-06-17 ~ 2011-04-07IIF 34 - Director → ME2014-02-07 ~ 2018-07-25IIF 41 - Director → ME2009-05-06 ~ 2011-04-07IIF 49 - Secretary → ME2008-06-17 ~ 2009-01-08IIF 52 - Secretary → ME - 19
SALCOMBE REGIS PARK LTD
08874929Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2022-12-19 ~ nowIIF 14 - Director → ME - 20
SERENITY PRIVATE EQUITY LIMITED
- 2021-05-20 11856415Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 19 - Director → ME - 21Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2016-08-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 6 - Has significant influence or control → OE
- 22
SERENITY FINANCE LIMITED
- 2021-05-20 11726904Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2018-12-14 ~ nowIIF 16 - Director → ME - 23Fordham Road, Newmarket, Suffolk, EnglandActive Corporate (6 parents)Officer2019-05-10 ~ 2022-12-12IIF 21 - Director → ME
- 24Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Officer2022-05-12 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 7 - Has significant influence or control → OE
- 25Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2022-05-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-12 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 26Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 3 - Has significant influence or control → OE
- 27
KINGS MEADOW RESIDENTIAL PARK LIMITED
- 2024-11-22 11583350WOODLANDS CROFT RESIDENTIAL PARK LTD
- 2019-02-11 11583350Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents)Officer2018-09-24 ~ nowIIF 11 - Director → ME - 28
SERENITY SHELFCO LIMITED
120899296 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer2019-07-06 ~ dissolvedIIF 46 - Director → ME - 29
WESTCOAST MMA LIMITED
SC428627C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 47 - Director → ME - 30
WFSE LTD
SC583230130/1 Stenhouse Crescent, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 26 - Director → ME - 31
WODE HOLDINGS LIMITED
169141406 Buccaneer Drive, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (6 parents)Officer2025-12-16 ~ nowIIF 12 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 4 - Has significant influence or control → OE - 32
WOODSTONE INVESTMENTS LIMITED
090450613 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 30 - Director → ME - 33
WPA DEVELOPMENT LIMITED
158654546 Fountain Court Buccaneer Drive, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 34
WPA MANAGEMENT LIMITED
115690836 Fountain Court Buccaneer Drive, Finningley, Doncaster, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-09-14 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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
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