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

Wilson, Richard Andrew

    Related profiles found in government register
  • Wilson, Richard Andrew
    British commercial director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Prunus Walk, Newcastle Upon Tyne, NE5 3QW, United Kingdom

      IIF 1 IIF 2
  • Wilson, Richard Andrew
    British consultant born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Prunus Walk, Newcastle Upon Tyne, NE5 3QW, United Kingdom

      IIF 3
  • Wilson, Richard Andrew
    British director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Prunus Walk, Newcastle Upon Tyne, Tyne & Wear, NE5 3QW, England

      IIF 4
  • Wilson, Richard Andrew
    British managing director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Prunus Walk, Newcastle Upon Tyne, NE5 3QW, England

      IIF 5
    • 5, Prunus Walk, Newcastle Upon Tyne, NE5 3QW, United Kingdom

      IIF 6
  • Mr Richard Andrew Wilson
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor, 7 Park Row, Leeds, LS1 5HD

      IIF 7
    • 5, Prunus Walk, Newcastle Upon Tyne, NE5 3QW, England

      IIF 8
    • 5, Prunus Walk, Newcastle Upon Tyne, NE5 3QW, United Kingdom

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Prunus Walk, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 2 - Director → ME
  • 2
    5 Prunus Walk, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-01-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    5 Prunus Walk, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,591 GBP2020-04-30
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    Unit 4 Newburn Bridge Road, Blaydon On Tyne, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,537 GBP2023-12-31
    Officer
    2020-04-23 ~ 2021-02-19
    IIF 6 - Director → ME
    Person with significant control
    2020-04-23 ~ 2021-02-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,591 GBP2020-04-30
    Officer
    2018-01-04 ~ 2021-02-26
    IIF 4 - Director → ME
  • 3
    GROUP 10 VACATIONS LTD - 2021-02-27
    5 Prunus Walk, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,033 GBP2022-11-30
    Officer
    2019-11-08 ~ 2021-02-26
    IIF 5 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-02-26
    IIF 8 - Ownership of shares – 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 directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.