logo
explain how to read the page

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

Wilson, Adrian John

child relation
Offspring entities and appointments 29
  • 1
    10 CABOT SQUARE LIMITED
    02571237
    Liquidation Corporate (9 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 10 - Secretary → ME
  • 2
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED
    - 1991-02-08 02548110
    Active Corporate (31 parents)
    Officer
    (before 1992-10-12) ~ 1993-10-12
    IIF 4 - Secretary → ME
    1992-06-02 ~ 1992-11-02
    IIF 13 - Secretary → ME
  • 3
    CANARY WHARF CONTRACTORS LIMITED - now
    OLYMPIA & YORK CONTRACTORS LIMITED
    - 1993-11-01 02352250
    BRACKENDOWN LIMITED - 1989-07-18
    Active Corporate (32 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 14 - Secretary → ME
  • 4
    CANARY WHARF INVESTMENTS LIMITED - now
    O & Y CANARY WHARF INVESTMENTS LIMITED
    - 1993-11-01 02127410
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    Active Corporate (33 parents, 110 offsprings)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 15 - Secretary → ME
  • 5
    CANARY WHARF LIMITED - now
    OLYMPIA & YORK CANARY WHARF LIMITED
    - 1993-11-01 01971312
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    Active Corporate (38 parents, 6 offsprings)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 28 - Secretary → ME
  • 6
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10
    Active Corporate (39 parents, 1 offspring)
    Officer
    1992-06-02 ~ 1993-03-07
    IIF 3 - Secretary → ME
  • 7
    CREATIVE RESOURCING (U.K.) LIMITED
    03639805
    Dissolved Corporate (5 parents)
    Officer
    1998-09-29 ~ dissolved
    IIF 32 - Director → ME
    1998-09-29 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27
    Dissolved Corporate (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 20 - Secretary → ME
  • 9
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27
    Dissolved Corporate (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 21 - Secretary → ME
  • 10
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC127062... (more)
    BESTSET ESTATES LIMITED - 1991-09-27
    Dissolved Corporate (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 5 - Secretary → ME
  • 11
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC129378... (more)
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 2 - Secretary → ME
  • 12
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC129378... (more)
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 9 - Secretary → ME
  • 13
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC125164... (more)
    VIABLE COMPUTERS LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 6 - Secretary → ME
  • 14
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC129388... (more)
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 11 - Secretary → ME
  • 15
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC118257... (more)
    CLIP PROPERTY LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 7 - Secretary → ME
  • 16
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC118257... (more)
    DOVECOTE MOTORS LIMITED - 1991-09-27
    Dissolved Corporate (30 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 26 - Secretary → ME
  • 17
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC118257... (more)
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 17 - Secretary → ME
  • 18
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC118257... (more)
    GOLDROUTE LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 19 - Secretary → ME
  • 19
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC118257... (more)
    HORIZON CARRIERS LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 8 - Secretary → ME
  • 20
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC127807... (more)
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 24 - Secretary → ME
  • 21
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC118257... (more)
    PASGACH LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 27 - Secretary → ME
  • 22
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    Dissolved Corporate (29 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 16 - Secretary → ME
  • 23
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    Dissolved Corporate (29 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 12 - Secretary → ME
  • 24
    HERON QUAYS PROPERTIES LIMITED - now
    OLYMPIA & YORK HERON QUAYS LIMITED
    - 1993-11-01 02276627
    SANDELBROOK LIMITED - 1989-01-26
    Active Corporate (31 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 25 - Secretary → ME
  • 25
    HRD SERVICES LTD
    - now 02084535
    ITD SERVICES LIMITED - 1989-07-25
    Dissolved Corporate (14 parents)
    Officer
    1994-01-26 ~ 1994-12-08
    IIF 31 - Director → ME
    1994-01-10 ~ 1994-12-08
    IIF 18 - Secretary → ME
  • 26
    INSTITUTE OF TRAINING AND DEVELOPMENT(THE)
    - now 01195905
    INSTITUTE OF TRAINING AND DEVELOPMENT LIMITED(THE) - 1983-06-20
    INSTITUTION OF TRAINING OFFICERS LIMITED (THE) - 1979-12-31
    Active Corporate (42 parents)
    Officer
    1994-01-10 ~ 1994-12-08
    IIF 22 - Secretary → ME
  • 27
    OLYMPIA & YORK (UK) LIMITED
    - now 02242921
    LEGIBUS 1131 LIMITED - 1988-05-17
    Dissolved Corporate (17 parents)
    Officer
    1992-06-02 ~ 1992-11-02
    IIF 23 - Secretary → ME
  • 28
    THE NAVY LEAGUE
    03026363
    Active Corporate (14 parents)
    Officer
    2001-03-26 ~ 2002-05-09
    IIF 30 - Secretary → ME
  • 29
    THE SEA CADET ASSOCIATION
    - now 00404951
    NAVY LEAGUE INCORPORATED(THE) - 1995-02-28
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2002-05-09
    IIF 29 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.