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, Adrian James, Prof

    Related profiles found in government register
  • 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 1
  • 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, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7
  • 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 8

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 12
  • Wilson, Adrian James, Professor
    British consultant orthopaedic & specialist knee surgeon born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Wilson, Adrian James, Professor
    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, England

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21
  • Wilson, Adrian James, Professor
    British surgeon 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 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • 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 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 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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
    Corporate (2 parents)
    Equity (Company account)
    656,402 GBP2023-10-31
    Officer
    2020-10-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - 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
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -168,347 GBP2024-03-31
    Officer
    2009-05-18 ~ now
    IIF 22 - director → ME
    2009-05-18 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Willow Cottage, Leigh Road, Bradford-on-avon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2023-08-31
    Person with significant control
    2017-08-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → 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 23 - director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - 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
    Corporate (3 parents)
    Equity (Company account)
    -3,657 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 25 - director → ME
  • 10
    Unit 6, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-15 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove members → OE
  • 11
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    591,744 GBP2024-03-31
    Officer
    2020-10-03 ~ now
    IIF 17 - director → ME
  • 13
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Officer
    2023-10-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → 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 21 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 15
    WBM28 LIMITED - 2023-12-12
    No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, England
    Corporate (6 parents)
    Equity (Company account)
    -7,849 GBP2023-10-31
    Officer
    2024-01-22 ~ now
    IIF 13 - director → ME
  • 16
    Long Dene House Crutches Lane, Jordans, Beaconsfield, England
    Corporate (2 parents)
    Person with significant control
    2025-03-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-04 ~ now
    IIF 9 - llp-designated-member → ME
  • 18
    DROITWICH KNEE FOUNDATION - 2001-05-09
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,916 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 15 - director → ME
Ceased 11
  • 1
    AGHOCO 1537 LIMITED - 2017-06-15
    Linley House, Dickinson Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,467 GBP2023-03-31
    Officer
    2017-07-12 ~ 2020-06-24
    IIF 24 - director → ME
  • 2
    Willow Cottage, Leigh Road, Bradford-on-avon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2023-08-31
    Officer
    2025-01-10 ~ 2025-02-20
    IIF 20 - director → ME
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-08-28 ~ 2023-09-06
    IIF 6 - director → ME
  • 4
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -522,295 GBP2023-08-31
    Officer
    2023-01-31 ~ 2024-05-01
    IIF 5 - director → ME
  • 5
    Linley House, Dickinson Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    8,081 GBP2023-03-31
    Officer
    2014-12-11 ~ 2020-06-24
    IIF 12 - director → ME
  • 6
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    591,744 GBP2024-03-31
    Person with significant control
    2020-10-03 ~ 2024-10-21
    IIF 37 - 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
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    577,319 GBP2023-06-30
    Officer
    2018-10-12 ~ 2021-07-31
    IIF 11 - llp-designated-member → ME
    2021-07-31 ~ 2024-08-16
    IIF 10 - llp-designated-member → ME
  • 8
    64 North Row, London
    Corporate (4 parents)
    Officer
    2022-04-08 ~ 2024-05-01
    IIF 4 - director → ME
    Person with significant control
    2022-04-08 ~ 2023-09-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,992,087 GBP2022-03-31
    Officer
    2017-09-01 ~ 2022-07-11
    IIF 26 - 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 18 - director → ME
  • 11
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -3,483 GBP2023-12-31
    Officer
    2024-10-02 ~ 2025-01-31
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.