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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

Mr Adrian Wilding

    Related profiles found in government register
  • Mr Adrian Wilding
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 1

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Thornfield Manor, Axes Lane, Redhill, RH1 5QL, England

      IIF 8

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 9

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 10

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 11

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 12

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 13 IIF 14 IIF 15

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 16 IIF 17
  • Wilding, Adrian
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2TA, United Kingdom

      IIF 18 IIF 19

    • Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England

      IIF 20 IIF 21
  • Wilding, Adrian
    British chartered accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 22

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 23 IIF 24

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 25

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 26

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 27

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 28 IIF 29

    • Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX, England

      IIF 30

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 31

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 32 IIF 33 IIF 34

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 37 IIF 38
  • Wilding, Adrian
    British co director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England

      IIF 39
  • Wilding, Adrian
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Tonbridge Road, Maidstone, ME16 8RP, England

      IIF 40
  • Wilding, Adrian
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG

      IIF 41

    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG, England

      IIF 42

    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG, United Kingdom

      IIF 43

    • Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England

      IIF 44
  • Wilding, Adrian
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornfield Manor, Axes Lane, Redhill, RH1 5QL, England

      IIF 45
  • Wilding, Adrian

    Registered addresses and corresponding companies

    • Ground Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2TA, United Kingdom

      IIF 46

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 47

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 48 IIF 49

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 50

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 51

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 52

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 53 IIF 54

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 55

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 56 IIF 57 IIF 58

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 3
  • 1
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 18 - Director → ME
    2024-05-28 ~ now
    IIF 46 - Secretary → ME
  • 2
    FIREANGEL SAFETY TECHNOLOGY LIMITED
    - now 03641019 03991353
    SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
    FIREANGEL LIMITED - 2010-07-01
    RUNNER & SPRUE LTD - 2001-06-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 19 - Director → ME
  • 3
    PROVAN MANAGEMENT LIMITED
    09294729
    Thornfield Manor, Axes Lane, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,234 GBP2024-10-31
    Officer
    2014-11-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    BELLWORD LIMITED
    03235599
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 33 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 57 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 14 - Has significant influence or control → OE
  • 2
    BIZPOINTS LIMITED
    04001967
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 26 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 51 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 10 - Has significant influence or control → OE
  • 3
    CELTECH SOLUTIONS LIMITED
    08810020
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    132,222 GBP2024-12-31
    Officer
    2021-05-01 ~ 2022-08-02
    IIF 30 - Director → ME
  • 4
    CR7 SERVICES LTD
    08277973
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-05-12 ~ 2020-01-27
    IIF 39 - Director → ME
  • 5
    FIRST REMIT (UK) LIMITED
    - now 04200203
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 35 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 60 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 15 - Has significant influence or control → OE
  • 6
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 24 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 48 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 5 - Has significant influence or control → OE
  • 7
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 23 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 49 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 6 - Has significant influence or control → OE
  • 8
    HTEC RETAIL SERVICES LIMITED
    08755907
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 31 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 55 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 2 - Has significant influence or control → OE
  • 9
    INDIGO RETAIL HOLDINGS LIMITED
    - now 06317633
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 37 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 61 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 16 - Has significant influence or control → OE
  • 10
    INDIGO RETAIL TECHNOLOGY LIMITED
    - now 03322036
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 38 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 62 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 17 - Has significant influence or control → OE
  • 11
    INTER GALACTIC II LIMITED
    - now 03321527
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 27 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 52 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-07
    IIF 11 - Has significant influence or control → OE
  • 12
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 25 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 50 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 9 - Has significant influence or control → OE
  • 13
    MASTERNET ASSOCIATES LTD
    03997765
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 32 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 59 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 4 - Has significant influence or control → OE
  • 14
    NORTHWALL SERVICES LIMITED - now
    NORTHWALL SOFTWARE LIMITED
    - 2023-03-06 SC482005
    126 Duthie Terrace, Aberdeen, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    315 GBP2024-12-31
    Officer
    2017-07-01 ~ 2020-01-27
    IIF 40 - Director → ME
  • 15
    ONE TWO THREE HIRE LIMITED
    04332502
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ 2020-01-27
    IIF 44 - Director → ME
  • 16
    ONE TWO THREE SEND LIMITED
    - now 03736624
    MANAGEMENT KEYS LIMITED - 1999-09-15
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2020-01-27
    IIF 20 - Director → ME
  • 17
    OPTOMANY LIMITED
    - now 08541806
    AUTHNET LIMITED - 2013-09-13
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-06 ~ 2020-01-27
    IIF 21 - Director → ME
  • 18
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 34 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 56 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 13 - Has significant influence or control → OE
  • 19
    SPEDINORCON LIMITED
    - now 07616954
    EIGHTFOURTHREE LIMITED - 2012-09-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 29 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 54 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 12 - Has significant influence or control → OE
  • 20
    UNIVERSE GROUP LIMITED
    - now 02639726
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 28 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 53 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 7 - Has significant influence or control → OE
  • 21
    UNIVERSE TRUSTEES (NO.2) LIMITED
    - now 04706251
    DE FACTO 1052 LIMITED - 2003-07-01 08670394, 06275636, 06418919... (more)
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 36 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 58 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 3 - Has significant influence or control → OE
  • 22
    WSF SERVICES LTD.
    SC214502
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 22 - Director → ME
    2021-05-01 ~ 2022-09-07
    IIF 47 - Secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 1 - Has significant influence or control → OE
  • 23
    ZEST TECHNOLOGY GROUP LIMITED
    - now 13509631
    ORANGE TOPCO LIMITED - 2021-10-22
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2023-09-19
    IIF 42 - Director → ME
  • 24
    ZEST TECHNOLOGY HOLDINGS LIMITED
    - now 13510688
    ORANGE BIDCO LIMITED - 2021-10-15
    Kings Court, 41-51 Kingston Road, Leatherhead, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2023-09-19
    IIF 43 - Director → ME
  • 25
    ZEST TECHNOLOGY LIMITED
    - now 05104223 10965798
    STAFFCARE LIMITED - 2017-11-23 04459472, 13678060, 10965798
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08 04459472
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18 04459472
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-03 ~ 2023-09-19
    IIF 41 - Director → ME

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