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.
Wilson, Andrew William John
Wilson, Andrew William John
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Andrew William John
British accountant born in January 1969Registered addresses and corresponding companiesWilson, Andrew William John
British chief operating officer born in January 1969Registered addresses and corresponding companies
IIF 18
33 Carlton Road, Chiswick, London, W4 5DY
Wilson, Andrew William John
British director born in January 1969Registered addresses and corresponding companiesWilson, Andrew William John
British accountantRegistered addresses and corresponding companies
IIF 22 33 Carlton Road, Chiswick, London, W4 5DY
Wilson, Andrew
British director born in January 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 23 Neeson Chambers Ltd, 123-125, Main Street, Bangor, County Down, BT20 4AE, Northern Ireland
Wilson, Andrew
British real estate adviser and investor born in January 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
Wilson, Andrew William John
Registered addresses and corresponding companiesMr Andrew Wilson
British born in January 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 28 13, Hill Street, London, W1J 5LQ, England
Andrew William John Wilson
British born in January 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 29 Neeson Chambers Ltd, 123-125, Main Street, Bangor, County Down, BT20 4AE
Wilson, Andrew
born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 30 86, Station Road, Burley In Wharfedale, West Yorkshire, LS29 7NS
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)21,775 GBP2025-03-31Officer
2015-02-03 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 2 Neeson Chambers Ltd, 123-125 Main Street, Bangor, County DownActive Corporate (2 parents)Equity (Company account)160,905 GBP2024-12-31Officer 2014-09-12 ~ nowIIF 23 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 3 86 Station Road, Burley In Wharfedale, West YorkshireDissolved Corporate (3 parents)Officer 2013-12-10 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 1NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01PASSGRAB LIMITED - 1990-10-16 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 2012-07-02 ~ 2014-06-30IIF 8 - Director → ME
- 2
COMPCO CAMDEN LIMITED
- nowCHELSFIELD CAMDEN LIMITED - 1999-11-18 10 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 1999-08-12 ~ 1999-08-20IIF 17 - Director → ME - 3GLOBAL SWITCH LIMITED - 2009-06-10 9 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2002-06-21 ~ 2006-02-24IIF 13 - Director → ME 2002-06-21 ~ 2006-02-24IIF 22 - Secretary → ME
- 4BIDLINE LIMITED - 1994-09-30 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2006-12-14 ~ 2010-05-02IIF 15 - Director → ME
- 5 C/o Sedulo Office 605, Albert House 256-260 Old Street, London, EnglandActive Corporate (10 parents)Officer 2004-12-03 ~ 2006-02-24IIF 18 - Director → ME
- 6FLOATALOFT LIMITED - 2003-06-27 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 2003-07-15 ~ 2006-03-30IIF 21 - Director → ME
- 7 Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (3 parents)Officer 2002-06-21 ~ 2006-02-24IIF 12 - Director → ME 2002-06-21 ~ 2006-02-24IIF 26 - Secretary → ME
- 8LONDON SWITCH LIMITED - 1999-07-16ELEVATION SYSTEMS LIMITED - 1999-02-02 Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-06-21 ~ 2006-02-24IIF 16 - Director → ME 2002-06-21 ~ 2006-02-24IIF 25 - Secretary → ME
- 9RAMPRIVER LIMITED - 2003-06-27GS NOMINEE (LONDON 1) LIMITED - 2009-11-09 Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (3 parents)Officer 2003-07-15 ~ 2006-03-01IIF 19 - Director → ME
- 10STRIPEGLOBE LIMITED - 2003-06-27GS NOMINEE (LONDON 2) LIMITED - 2009-11-09 Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (3 parents)Officer 2003-07-15 ~ 2006-03-01IIF 20 - Director → ME
- 11 Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (4 parents)Officer 2002-06-21 ~ 2006-02-24IIF 11 - Director → ME 2002-06-21 ~ 2006-02-24IIF 27 - Secretary → ME
- 12BOS PROPERTY ASSETS LIMITED - 1998-03-12HORIZON CAPITAL LIMITED - 2000-07-21CRYSTALSUDDEN LIMITED - 1993-07-09 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2012-07-02 ~ 2014-06-30IIF 5 - Director → ME
- 13DUNWILCO (1252) LIMITED - 2005-06-17 10 George Street, EdinburghDissolved Corporate (2 parents)Officer 2012-07-02 ~ 2014-06-30IIF 3 - Director → ME
- 14HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12GILMERTON DEVELOPMENTS LIMITED - 1997-02-26 10 George Street, EdinburghDissolved Corporate (2 parents)Officer 2012-07-02 ~ 2014-06-30IIF 10 - Director → ME
- 15BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12GILMERTON PROPERTY LIMITED - 1997-02-26 10 George Street, EdinburghDissolved Corporate (2 parents)Officer 2012-07-02 ~ 2014-06-30IIF 7 - Director → ME
- 16FETTES DEVELOPMENTS LIMITED - 2002-02-11COMLAW NO. 347 LIMITED - 1994-03-10 10 George Street, EdinburghDissolved Corporate (2 parents)Officer 2012-07-02 ~ 2014-06-30IIF 6 - Director → ME
- 17CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12DUNWILCO (358) LIMITED - 1993-03-31 Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2012-07-02 ~ 2014-06-30IIF 2 - Director → ME
- 18 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2007-02-27 ~ 2010-05-02IIF 14 - Director → ME
- 19DUNWILCO (682) LIMITED - 1999-04-22STEWART MILNE (GLASGOW) LIMITED - 2024-05-09 The Mound, EdinburghActive Corporate (4 parents)Officer 2013-09-27 ~ 2014-06-30IIF 4 - Director → ME
- 20
UBERIOR (WEST) LIMITED
- nowSTEWART MILNE (WEST) LIMITED - 2024-05-09DUNWILCO (701) LIMITED - 1999-04-22 The Mound, EdinburghActive Corporate (4 parents)Officer 2013-09-27 ~ 2014-06-30IIF 9 - Director → ME - 21
WEST CRAIGS LIMITED
- nowTM 1174 LIMITED - 2002-01-08MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2012-07-02 ~ 2014-06-30IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.