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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard David Wilson

    Related profiles found in government register
  • Mr Richard David Wilson
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Southmill Trading Centre, Bishop's Stortford, CM23 3DY, England

      IIF 1 IIF 2
    • 662, High Road, London, N12 0NL, England

      IIF 3
    • Eldon House, 2 - 3 Eldon Street, London, EC2M 7LS, England

      IIF 4
    • 183, Appleby Street, Cheshunt, Waltham Cross, EN7 6QX, England

      IIF 5 IIF 6 IIF 7
  • Wilson, Richard David
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 183, Appleby Street, Cheshunt, Waltham Cross, EN7 6QX, England

      IIF 8
  • Wilson, Richard David
    British building surveyor born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 662, High Road, London, N12 0NL, England

      IIF 9
  • Wilson, Richard David
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 183, Appleby Street, Cheshunt, Waltham Cross, EN7 6QX, England

      IIF 10 IIF 11
  • Wilson, Richard David
    British consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Eldon House, 2 - 3 Eldon Street, London, EC2M 7LS, England

      IIF 12
  • Wilson, Richard David
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Southmill Trading Centre, Bishop's Stortford, CM23 3DY, England

      IIF 13 IIF 14
  • Wilson, Richard David
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Church Lane, Cheshunt, Waltham Cross, EN8 0DP

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    ATC DESIGN LIMITED
    10662213
    662 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ATC RESIDENTIAL LIMITED
    16055673
    662 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    CLEARWAY RISK MANAGEMENT LIMITED
    - now 06569763
    TRIGLYPH RISK MANAGEMENT LIMITED
    - 2010-03-19 06569763
    The Woodgrange, 62-64 Southchurch Avenue, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2008-04-18 ~ 2010-05-28
    IIF 15 - Director → ME
  • 4
    OPEN EDGE DEVELOPMENTS LIMITED
    14774035
    Unit 1 Southmill Trading Centre, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-01 ~ 2024-08-17
    IIF 10 - Director → ME
    Person with significant control
    2023-04-01 ~ 2024-08-17
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    OPEN EDGE GROUP LIMITED
    14894097 16092266
    Unit 1 Southmill Trading Centre, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    OPEN EDGE HOMES (THE GATE) LIMITED
    14774047
    Unit 1 Southmill Trading Centre, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-01 ~ 2024-08-17
    IIF 11 - Director → ME
    Person with significant control
    2023-04-01 ~ 2024-08-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 7
    OPEN EDGE PROPERTY LIMITED
    14921179
    Unit 1 Southmill Trading Centre, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    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
  • 8
    TRIGLYPH PROPERTY CONSULTANTS LIMITED
    06308083
    12 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (3 parents)
    Officer
    2007-07-10 ~ 2019-09-23
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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