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.
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Mr Neil Richard Wilson
- British born in May 1982
Mr Neil Richard Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, 9 Haymarket Square, Edinburgh, EH3 8RY
IIF 1
- British born in May 1982
Wilson, Neil Richard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B, The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire, SP10 3UR
IIF 2Gorsey Lane, Coleshill, Birmingham, B46 1LW, England
IIF 3 IIF 4Unit 18, The Gateway Estate Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, England
IIF 5 IIF 616 Great Queen Street, London, WC2B 5AH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 11 IIF 1265, Sloane Street, London, SW1 95H, United Kingdom
IIF 1365, Sloane Street, London, SW1X 9SH, United Kingdom
IIF 14 IIF 1575, Knightsbridge, London, SW1X 7BF, England
IIF 16 IIF 17 IIF 18C/o Alcuin Capital, 65 Sloane Street, London, SW1X 9SH, United Kingdom
IIF 19 IIF 20New Broad Street House, 35 New Broad Street, London, EC2M 1NH
IIF 21First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
IIF 22 IIF 232, Wellington Road, Greenfield, Oldham, OL3 7AG, United Kingdom
IIF 24 IIF 25
- born in May 1982
Wilson, Neil Richard
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADAPT MANAGED SERVICES LIMITED
0659955820-22 Commercial Street, London, EnglandDissolved Corporate (23 parents)Officer2010-07-27 ~ 2011-09-28IIF 21 - Director → ME - 2
ALCUIN GP III CV LLP
OC44988475 Knightsbridge, LondonActive Corporate (7 parents)Officer2023-11-09 ~ nowIIF 26 - LLP Member → ME - 3
ALCUIN GP III LLP
OC36119175 Knightsbridge, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2022-07-26 ~ nowIIF 27 - LLP Member → ME - 475 Knightsbridge, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer2022-07-26 ~ nowIIF 28 - LLP Member → ME
- 575 Knightsbridge, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer2024-02-07 ~ nowIIF 18 - Director → ME
- 675 Knightsbridge, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer2022-07-26 ~ nowIIF 29 - LLP Member → ME
- 775 Knightsbridge, London, United KingdomActive Corporate (7 parents)Officer2026-04-14 ~ nowIIF 30 - LLP Member → ME
- 8
DE LUXE LIMITED
02453232Unit 18 The Gateway Estate Airport Cargo, Birmingham Airport, Birmingham, West Midlands, EnglandActive Corporate (12 parents)Officer2015-07-27 ~ 2015-07-27IIF 2 - Director → ME - 9
DLX BIDCO LIMITED
09593961Unit 18 The Gateway Estate Airport Cargo, Birmingham Airport, Birmingham, West Midlands, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-05-15 ~ 2025-11-13IIF 5 - Director → ME - 10
DLX TOPCO LIMITED
09593707Unit 18 The Gateway Estate Airport Cargo, Birmingham Airport, Birmingham, West Midlands, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-05-15 ~ 2025-11-13IIF 6 - Director → ME - 11
- 12
ES BIDCO LIMITED
10789518C/o Alcuin Capital, 65 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-25 ~ dissolvedIIF 19 - Director → ME - 13
ES TOPCO LIMITED
10789062C/o Alcuin Capital, 65 Sloane Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-05-25 ~ dissolvedIIF 20 - Director → ME - 14
FILMER MEWS MANAGEMENT COMPANY LIMITED
112892388 Filmer Mews, Filmer Mews, London, EnglandActive Corporate (9 parents)Officer2021-04-23 ~ nowIIF 13 - Director → ME - 15
GWS BIDCO LIMITED
090058615 New Street Square, London, United KingdomDissolved Corporate (6 parents)Officer2014-04-23 ~ dissolvedIIF 11 - Director → ME - 16
GWS TOPCO LIMITED
090035675 New Street Square, London, United KingdomDissolved Corporate (6 parents)Officer2014-04-23 ~ dissolvedIIF 12 - Director → ME - 17
HB BIDCO LIMITED
132828052 Wellington Road, Greenfield, Oldham, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-03-22 ~ nowIIF 25 - Director → ME - 18
HB TOPCO LIMITED
132763822 Wellington Road, Greenfield, Oldham, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-03-18 ~ nowIIF 24 - Director → ME - 19
HP BIDCO LIMITED
1422328816 Great Queen Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-08 ~ dissolvedIIF 7 - Director → ME - 20
HP TOPCO LIMITED
1422127916 Great Queen Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-07-07 ~ dissolvedIIF 9 - Director → ME - 21
MHI BIDCO LIMITED
1519120665 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-05 ~ dissolvedIIF 14 - Director → ME - 22
MHI TOPCO LIMITED
1519068565 Sloane Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-10-05 ~ dissolvedIIF 15 - Director → ME - 23
OTG BIDCO LIMITED
1142683175 Knightsbridge, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-06-21 ~ nowIIF 16 - Director → ME - 24
OTG TOPCO LIMITED
1142621775 Knightsbridge, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-06-21 ~ nowIIF 17 - Director → ME - 25
RHOMBUS BIDCO LTD
1450008116 Great Queen Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-22 ~ dissolvedIIF 10 - Director → ME - 26
RHOMBUS TOPCO LTD
1449939116 Great Queen Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-11-22 ~ dissolvedIIF 8 - Director → ME - 27Level 5 9 Haymarket Square, EdinburghActive Corporate (1 parent)Person with significant control2020-11-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OE
- 28
TILECO (2012) BIDCO LIMITED
08228440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-24
Dissolved on 2025-02-288th Floor Temple Point 1, Temple Row, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2012-09-25 ~ 2017-12-07IIF 3 - Director → ME - 29
VOLT BIDCO LIMITED
14550960First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-12-20 ~ nowIIF 23 - Director → ME - 30
VOLT TOPCO LIMITED
14550723First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-12-20 ~ nowIIF 22 - Director → ME
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