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
Individuals in focus
Wilson, Andrew
- British born in January 1972
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 1
- British company director born in January 1972
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British contractor born in January 1972
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB
IIF 5 IIF 6 IIF 7 (more)2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 10 IIF 113 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 12 IIF 13 IIF 14 (more)
- British director born in January 1972
Wilson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3 Ebor Court, Malton Way, Adwick Le Street, Doncaster, DN6 7FE, United Kingdom
IIF 173 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 186, Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, DN9 3GN, England
IIF 19C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
IIF 20
- British born in January 1972
Wilson, Andrew
Resident in England
Registered addresses and corresponding companies - British director born in January 1972
Wilson, Andrew
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Andrew Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1972Registered addresses and corresponding companies
Wilson, Andrew
109 Parkhead Avenue, Edinburgh, EH11 4RP
IIF 37
- Scottish electronic engineer born in January 1972
Wilson, Andrew
Resident in Scotland
Registered addresses and corresponding companies130/1, Stenhouse Crescent, Edinburgh, EH11 3HU, United Kingdom
IIF 38
- British born in January 1972
Andrew Wilson
Resident in England
Registered addresses and corresponding companies3 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England
IIF 39
- British born in January 1972
Mr Andrew Wilson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Andrew
Related profiles found in government register
Offspring entities and appointments
33
- 1
ACUMEN LAND AND DEVELOPMENTS LIMITED
100037713 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (3 parents)Officer2016-02-15 ~ dissolvedIIF 2 - Director → ME - 2
ALVANLEY RESIDENTIAL PARK LIMITED
09726149Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, EnglandActive Corporate (15 parents)Officer2016-10-18 ~ 2018-11-26IIF 1 - Director → ME - 3
APW INVESTMENTS LIMITED
102600223 Railway Court, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (2 parents)Officer2016-07-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 39 - Has significant influence or control → OE - 43 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Person with significant control2025-01-29 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ELITE VENTURES LIMITED
- 2011-03-01 072974623 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2010-06-28 ~ 2011-05-05IIF 9 - Director → ME2014-02-07 ~ dissolvedIIF 15 - Director → ME - 6
GLOBAL LEISURE DEVELOPMENTS LIMITED
- 2016-11-03 05986516Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (14 parents)Officer2016-10-18 ~ 2021-12-17IIF 32 - Director → ME - 7INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED - nowIDES LIMITED - 2012-11-06
AUTOMATED DOORS & GATES BY IDES LIMITED
- 2002-10-07 SC222435CITY GATES BY IDES LIMITED
- 2001-10-03 SC222435C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2001-08-21 ~ 2002-09-16IIF 37 - Director → ME - 8
NATIONWIDE ROAD MARKING LIMITED
070643273 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2014-02-07 ~ dissolvedIIF 16 - Director → ME2009-11-03 ~ 2011-04-07IIF 11 - Director → ME2009-11-03 ~ 2011-04-07IIF 48 - Secretary → ME - 9
NATIONWIDE ROOFING SPECIALISTS LIMITED
- 2014-10-03 07304676RES-PAVE LIMITED
- 2011-12-29 073046763 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2014-02-07 ~ dissolvedIIF 12 - Director → ME2010-07-05 ~ 2011-04-07IIF 6 - Director → ME - 10
NMC BUILDING AND CONSTRUCTION LIMITED
- 2015-07-30 091240583 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 4 - Director → ME - 11Broderick & Leslie, 2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2010-06-17 ~ 2011-04-07IIF 5 - Director → ME
- 12
NMC SURFACING (NORTHERN) LIMITED
070670402 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2009-11-05 ~ 2011-04-07IIF 10 - Director → ME2009-11-05 ~ 2011-04-07IIF 49 - Secretary → ME - 13
NMC SURFACING (WESTERN) LIMITED
072878332 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2010-06-17 ~ 2011-04-07IIF 8 - Director → ME - 14OUTCO SURFACING GROUP LIMITED - now
NMC (GROUP) LIMITED
- 2021-05-18 07949445CONCORE GROUP LIMITED
- 2014-11-25 07949445CONCORE INVESTMENTS LIMITED - 2013-02-19James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2014-02-07 ~ 2018-07-25IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-25IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 15OUTCO SURFACING HOLDINGS LIMITED - now
NMC (GROUP) HOLDINGS LIMITED
- 2021-05-18 11272925James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2018-07-25 ~ 2020-07-15IIF 17 - Director → ME - 16OUTCO SURFACING LIMITED - now
NMC SURFACING (SOUTHERN) LIMITED
- 2011-12-13 06622280C/o Interpath Advisory, 4th Floor Tailor's Corner, Thirsk Row, LeedsIn Administration Corporate (16 parents)Officer2008-06-17 ~ 2011-04-07IIF 7 - Director → ME2014-02-07 ~ 2018-07-25IIF 14 - Director → ME2009-05-06 ~ 2011-04-07IIF 47 - Secretary → ME2008-06-17 ~ 2009-01-08IIF 50 - Secretary → ME - 17
SALCOMBE REGIS PARK LTD
08874929Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2022-12-19 ~ nowIIF 26 - Director → ME - 18
SERENITY PRIVATE EQUITY LIMITED
- 2021-05-20 11856415Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 31 - Director → ME - 19
SERENITY PARKS LIMITED
10336333Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2016-08-18 ~ nowIIF 25 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 44 - Has significant influence or control → OE - 20
SERENITY VENTURE CAPITAL LIMITED
- 2021-05-20 11860009Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2019-03-04 ~ nowIIF 27 - Director → ME - 21
SERENITY FINANCE LIMITED
- 2021-05-20 11726904Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2018-12-14 ~ nowIIF 28 - Director → ME - 22Fordham Road, Newmarket, Suffolk, EnglandActive Corporate (6 parents)Officer2019-05-10 ~ 2022-12-12IIF 33 - Director → ME
- 23Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Officer2022-05-12 ~ nowIIF 30 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 45 - Has significant influence or control → OE
- 24Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2022-05-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-05-12 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 25Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-08-08 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 41 - Has significant influence or control → OE
- 26
KINGS MEADOW RESIDENTIAL PARK LIMITED
- 2024-11-22 11583350WOODLANDS CROFT RESIDENTIAL PARK LTD
- 2019-02-11 11583350Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents)Officer2018-09-24 ~ nowIIF 23 - Director → ME - 27
SERENITY SHELFCO LIMITED
120899296 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer2019-07-06 ~ dissolvedIIF 19 - Director → ME - 28
WESTCOAST MMA LIMITED
SC428627C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 20 - Director → ME - 29
WFSE LTD
SC583230130/1 Stenhouse Crescent, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 38 - Director → ME - 30
WODE HOLDINGS LIMITED
169141406 Buccaneer Drive, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (6 parents)Officer2025-12-16 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 42 - Has significant influence or control → OE - 31
WOODSTONE INVESTMENTS LIMITED
090450613 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 3 - Director → ME - 32
WPA DEVELOPMENT LIMITED
158654546 Fountain Court Buccaneer Drive, Finningley, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-30 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
WPA MANAGEMENT LIMITED
115690836 Fountain Court Buccaneer Drive, Finningley, Doncaster, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-09-14 ~ nowIIF 21 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – 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.