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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 Andrew Wilson

    Related profiles found in government register
  • Mr Andrew Wilson
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 1

    • 6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom

      IIF 2
  • Mr Andrew Wilson
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Wilson
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England

      IIF 10
  • Wilson, Andrew
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 11

    • Geneva House, Rushymoor Lane, Askern, Doncaster, South Yorkshire, DN6 0NH, United Kingdom

      IIF 12
  • Wilson, Andrew
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England

      IIF 13

    • 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 14 IIF 15
  • Wilson, Andrew
    British contractor born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ebor Court, Malton Way, Adwick Le Street, Doncaster, DN6 7FE, United Kingdom

      IIF 28

    • 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 29

    • 6, Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, DN9 3GN, England

      IIF 30

    • C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland

      IIF 31
  • Wilson, Andrew
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Fountain Court Buccaneer Drive, Finningley, Doncaster, DN9 3GN, England

      IIF 43

    • 6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3GN, England

      IIF 44

    • Unit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom

      IIF 45
  • Wilson, Andrew
    British director born in January 1972

    Registered addresses and corresponding companies

    • 109 Parkhead Avenue, Edinburgh, EH11 4RP

      IIF 46
  • Wilson, Andrew
    Scottish electronic engineer born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130/1, Stenhouse Crescent, Edinburgh, EH11 3HU, United Kingdom

      IIF 47
  • Wilson, Andrew
    Other

    Registered addresses and corresponding companies

    • Geneva House, Rushymoor Lane, Askern, Doncaster, South Yorkshire, DN6 0NH, United Kingdom

      IIF 48
  • Wilson, Andrew

    Registered addresses and corresponding companies

    • 2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB

      IIF 49

    • 2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 50 IIF 51

    • Geneva House, Rushymoor Lane, Askern, Doncaster, South Yorkshire, DN6 0NH, Uk

      IIF 52
child relation
Offspring entities and appointments 34
  • 1
    ACUMEN LAND AND DEVELOPMENTS LIMITED
    10003771
    3 Railway Court, Ten Pound Walk, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ALVANLEY RESIDENTIAL PARK LIMITED
    09726149
    857 London Road, Grays, England
    Active Corporate (15 parents)
    Officer
    2016-10-18 ~ 2018-11-26
    IIF 11 - Director → ME
  • 3
    APW INVESTMENTS LIMITED
    10260022
    3 Railway Court, Ten Pound Walk, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 4
    ASPHALT MAINTENANCE CO. LIMITED
    16215881 11583350
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CAPITAL SURVEYING SERVICES LIMITED
    - now 07297462
    ELITE VENTURES LIMITED
    - 2011-03-01 07297462
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-28 ~ 2011-05-05
    IIF 20 - Director → ME
    2014-02-07 ~ dissolved
    IIF 26 - Director → ME
  • 6
    CHESTERS CROFT RESIDENTIAL PARK LIMITED
    - now 05986516
    GLOBAL LEISURE DEVELOPMENTS LIMITED
    - 2016-11-03 05986516
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    2016-10-18 ~ 2021-12-17
    IIF 43 - Director → ME
  • 7
    CHIVENOR PARK LTD
    - now 11860009
    SERENITY SHELFCO (NO 1) LTD
    - 2026-01-30 11860009 14103818... (more)
    SERENITY VENTURE CAPITAL LIMITED
    - 2021-05-20 11860009
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2019-03-04 ~ now
    IIF 38 - Director → ME
  • 8
    INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED - now
    IDES LIMITED - 2012-11-06
    AUTOMATED DOORS & GATES BY IDES LIMITED
    - 2002-10-07 SC222435
    CITY GATES BY IDES LIMITED
    - 2001-10-03 SC222435
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2001-08-21 ~ 2002-09-16
    IIF 46 - Director → ME
  • 9
    NATIONWIDE ROAD MARKING LIMITED
    07064327
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ 2011-04-07
    IIF 22 - Director → ME
    2014-02-07 ~ dissolved
    IIF 27 - Director → ME
    2009-11-03 ~ 2011-04-07
    IIF 50 - Secretary → ME
  • 10
    NMC PLANT HIRE LIMITED
    - now 07304676 06622280
    NATIONWIDE ROOFING SPECIALISTS LIMITED
    - 2014-10-03 07304676
    RES-PAVE LIMITED
    - 2011-12-29 07304676
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2011-04-07
    IIF 17 - Director → ME
    2014-02-07 ~ dissolved
    IIF 23 - Director → ME
  • 11
    NMC PROPERTY SERVICES LIMITED
    - now 09124058
    NMC BUILDING AND CONSTRUCTION LIMITED
    - 2015-07-30 09124058
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 15 - Director → ME
  • 12
    NMC SURFACING (LONDON) LIMITED
    - now 07287760
    NMC SURFACING LIMITED
    - 2011-03-01 07287760 06622280
    Broderick & Leslie, 2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ 2011-04-07
    IIF 16 - Director → ME
  • 13
    NMC SURFACING (NORTHERN) LIMITED
    07067040 06622280
    2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ 2011-04-07
    IIF 21 - Director → ME
    2009-11-05 ~ 2011-04-07
    IIF 51 - Secretary → ME
  • 14
    NMC SURFACING (WESTERN) LIMITED
    07287833
    2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ 2011-04-07
    IIF 19 - Director → ME
  • 15
    NORTH MIDLANDS CONTRACTORS LIMITED
    03850993
    Insolvency (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 control
    Wesley House Chapel Lane, Huddersfield Road Birstall, Batley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-09-30 ~ dissolved
    IIF 12 - Director → ME
    2009-05-06 ~ dissolved
    IIF 48 - Secretary → ME
  • 16
    OUTCO SURFACING GROUP LIMITED - now
    NMC (GROUP) LIMITED
    - 2021-05-18 07949445
    CONCORE GROUP LIMITED
    - 2014-11-25 07949445
    CONCORE INVESTMENTS LIMITED - 2013-02-19
    James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-02-07 ~ 2018-07-25
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OUTCO SURFACING HOLDINGS LIMITED - now
    NMC (GROUP) HOLDINGS LIMITED
    - 2021-05-18 11272925
    James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2020-07-15
    IIF 28 - Director → ME
  • 18
    OUTCO SURFACING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-01-30
    NMC SURFACING LIMITED
    - 2021-05-18 06622280 07287760
    NMC SURFACING (SOUTHERN) LIMITED
    - 2011-12-13 06622280 07067040
    N M C PLANT HIRE LIMITED
    - 2009-12-07 06622280 07304676
    C/o Interpath Advisory, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    In Administration Corporate (18 parents)
    Officer
    2008-06-17 ~ 2011-04-07
    IIF 18 - Director → ME
    2014-02-07 ~ 2018-07-25
    IIF 25 - Director → ME
    2009-05-06 ~ 2011-04-07
    IIF 49 - Secretary → ME
    2008-06-17 ~ 2009-01-08
    IIF 52 - Secretary → ME
  • 19
    SALCOMBE REGIS PARK LTD
    08874929
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2022-12-19 ~ now
    IIF 37 - Director → ME
  • 20
    SERENITY LEISURE PARKS LIMITED
    - now 11856415 11989607... (more)
    SERENITY SHELFCO (NO 2) LTD
    - 2022-02-01 11856415 14103818... (more)
    SERENITY PRIVATE EQUITY LIMITED
    - 2021-05-20 11856415
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 42 - Director → ME
  • 21
    SERENITY PARKS LIMITED
    10336333 11989607... (more)
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2016-08-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 7 - Has significant influence or control → OE
  • 22
    SERENITY SHELFCO (NO 3) LTD
    - now 11726904 14103818... (more)
    SERENITY FINANCE LIMITED
    - 2021-05-20 11726904
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-12-14 ~ now
    IIF 39 - Director → ME
  • 23
    SERENITY SHELFCO (NO 4) LIMITED
    - now 11989607 14103818... (more)
    SERENITY LEISURE PARKS LIMITED
    - 2022-02-01 11989607 11856415... (more)
    Fordham Road, Newmarket, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2019-05-10 ~ 2022-12-12
    IIF 44 - Director → ME
  • 24
    SERENITY SHELFCO (NO 5) LTD
    14103818 14103852... (more)
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 8 - Has significant influence or control → OE
  • 25
    SERENITY SHELFCO (NO 6) LTD
    14103852 14103818... (more)
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 26
    SERENITY SHELFCO (NO 7) LTD
    15885954 14103852... (more)
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 27
    SERENITY SHELFCO (NO 8) LTD
    - now 11583350 14103818... (more)
    ASPHALT MAINTENANCE CO. LTD
    - 2025-01-23 11583350 16215881
    KINGS MEADOW RESIDENTIAL PARK LIMITED
    - 2024-11-22 11583350
    WOODLANDS CROFT RESIDENTIAL PARK LTD
    - 2019-02-11 11583350
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 34 - Director → ME
  • 28
    SERENITY SHELFCO LIMITED
    12089929
    6 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 30 - Director → ME
  • 29
    WESTCOAST MMA LIMITED
    SC428627
    C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 31 - Director → ME
  • 30
    WFSE LTD
    SC583230
    130/1 Stenhouse Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 31
    WODE HOLDINGS LIMITED
    16914140
    6 Buccaneer Drive, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2025-12-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 5 - Has significant influence or control → OE
  • 32
    WOODSTONE INVESTMENTS LIMITED
    09045061
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 14 - Director → ME
  • 33
    WPA DEVELOPMENT LIMITED
    15865454
    6 Fountain Court Buccaneer Drive, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WPA MANAGEMENT LIMITED
    11569083
    6 Fountain Court Buccaneer Drive, Finningley, Doncaster, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 licensed under the Open Government Licence v3.0.