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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Andrew William John

    Related profiles found in government register
  • Wilson, Andrew William John
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew William John
    British accountant born in January 1969

    Registered addresses and corresponding companies
  • Wilson, Andrew William John
    British chief operating officer born in January 1969

    Registered addresses and corresponding companies

    • 33 Carlton Road, Chiswick, London, W4 5DY

      IIF 18
  • Wilson, Andrew William John
    British director born in January 1969

    Registered addresses and corresponding companies
  • Wilson, Andrew William John
    British accountant

    Registered addresses and corresponding companies

    • 33 Carlton Road, Chiswick, London, W4 5DY

      IIF 22
  • Wilson, Andrew William John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 8 - Director → ME
  • 2
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-08-12 ~ 1999-08-20
    IIF 17 - Director → ME
  • 3
    GLOBAL SWITCH LIMITED - 2009-06-10
    9 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-21 ~ 2006-02-24
    IIF 13 - Director → ME
    2002-06-21 ~ 2006-02-24
    IIF 22 - Secretary → ME
  • 4
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-14 ~ 2010-05-02
    IIF 15 - Director → ME
  • 5
    Bates, Wells & Braithwaite, 10 Queen Street Place, London
    Active Corporate (10 parents)
    Officer
    2004-12-03 ~ 2006-02-24
    IIF 18 - Director → ME
  • 6
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-03-30
    IIF 21 - Director → ME
  • 7
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-21 ~ 2006-02-24
    IIF 12 - Director → ME
    2002-06-21 ~ 2006-02-24
    IIF 24 - Secretary → ME
  • 8
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2006-02-24
    IIF 16 - Director → ME
    2002-06-21 ~ 2006-02-24
    IIF 23 - Secretary → ME
  • 9
    GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
    RAMPRIVER LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-03-01
    IIF 19 - Director → ME
  • 10
    GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
    STRIPEGLOBE LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-03-01
    IIF 20 - Director → ME
  • 11
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ 2006-02-24
    IIF 11 - Director → ME
    2002-06-21 ~ 2006-02-24
    IIF 25 - Secretary → ME
  • 12
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 5 - Director → ME
  • 13
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 3 - Director → ME
  • 14
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 10 - Director → ME
  • 15
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 7 - Director → ME
  • 16
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 6 - Director → ME
  • 17
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 2 - Director → ME
  • 18
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2007-02-27 ~ 2010-05-02
    IIF 14 - Director → ME
  • 19
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-09-27 ~ 2014-06-30
    IIF 4 - Director → ME
  • 20
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-09-27 ~ 2014-06-30
    IIF 9 - Director → ME
  • 21
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.