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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, Andrew William John

    Related profiles found in government register
  • 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 8
  • 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 12
  • Wilson, Andrew William John

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 86, Station Road, Burley In Wharfedale, West Yorkshire, LS29 7NS

      IIF 26
  • Wilson, Andrew
    British born in January 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Neeson Chambers Ltd, 123-125, Main Street, Bangor, County Down, BT20 4AE, Northern Ireland

      IIF 27
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Mr Andrew Wilson
    British born in January 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 13, Hill Street, London, W1J 5LQ, England

      IIF 29
  • Andrew William John Wilson
    British born in January 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Neeson Chambers Ltd, 123-125, Main Street, Bangor, County Down, BT20 4AE

      IIF 30
child relation
Offspring entities and appointments 24
  • 1
    BAYHEAD ADVISERS LIMITED
    09418428
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BAYHEAD CAPITAL MANAGEMENT LIMITED
    NI626635
    Neeson Chambers Ltd, 123-125 Main Street, Bangor, County Down
    Active Corporate (2 parents)
    Officer
    2014-09-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 3
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 17 - Director → ME
  • 4
    COMPCO CAMDEN LIMITED - now
    CHELSFIELD CAMDEN LIMITED
    - 1999-11-18 03820815
    10 Upper Berkeley Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1999-08-12 ~ 1999-08-20
    IIF 7 - Director → ME
  • 5
    DATA CENTRE INVESTMENTS LIMITED - now
    GLOBAL SWITCH LIMITED
    - 2009-06-10 03769786 06238341
    9 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-06-21 ~ 2006-02-24
    IIF 3 - Director → ME
    2002-06-21 ~ 2006-02-24
    IIF 12 - Secretary → ME
  • 6
    FEN FARM DEVELOPMENTS LIMITED
    - now 02957038
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (31 parents)
    Officer
    2006-12-14 ~ 2010-05-02
    IIF 5 - Director → ME
  • 7
    FUNEVEN LIMITED
    03419103
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (60 parents)
    Officer
    2004-12-03 ~ 2006-02-24
    IIF 8 - Director → ME
  • 8
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2003-07-15 ~ 2006-03-30
    IIF 11 - Director → ME
  • 9
    GLOBAL SWITCH (LONDON NO.2) LIMITED
    04179693 03698210
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-06-21 ~ 2006-02-24
    IIF 2 - Director → ME
    2002-06-21 ~ 2006-02-24
    IIF 14 - Secretary → ME
  • 10
    GLOBAL SWITCH (LONDON) LIMITED
    - now 03698210 04179693
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2006-02-24
    IIF 6 - Director → ME
    2002-06-21 ~ 2006-02-24
    IIF 13 - Secretary → ME
  • 11
    GLOBAL SWITCH ESTATES 1 LIMITED - now
    GS NOMINEE (LONDON 1) LIMITED
    - 2009-11-09 04729732 04729738
    RAMPRIVER LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-07-15 ~ 2006-03-01
    IIF 9 - Director → ME
  • 12
    GLOBAL SWITCH ESTATES 2 LIMITED - now
    GS NOMINEE (LONDON 2) LIMITED
    - 2009-11-09 04729738 04729732
    STRIPEGLOBE LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-07-15 ~ 2006-03-01
    IIF 10 - Director → ME
  • 13
    GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
    03808037
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-06-21 ~ 2006-02-24
    IIF 1 - Director → ME
    2002-06-21 ~ 2006-02-24
    IIF 15 - Secretary → ME
  • 14
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    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 (41 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 22 - Director → ME
  • 15
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 21 - Director → ME
  • 16
    HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
    - now SC155137 SC155136
    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 (19 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 25 - Director → ME
  • 17
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136 SC155137
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 24 - Director → ME
  • 18
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
    - now SC147997 SC155137
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 23 - Director → ME
  • 19
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 20 - Director → ME
  • 20
    MAGNA PARK MILTON KEYNES LIMITED
    06129851
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    2007-02-27 ~ 2010-05-02
    IIF 4 - Director → ME
  • 21
    THE HOMES THAT JACK BUILT LLP
    OC389784
    86 Station Road, Burley In Wharfedale, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 22
    UBERIOR (GLASGOW) LIMITED - now
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    2013-09-27 ~ 2014-06-30
    IIF 16 - Director → ME
  • 23
    UBERIOR (WEST) LIMITED - now
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    2013-09-27 ~ 2014-06-30
    IIF 18 - Director → ME
  • 24
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-07-02 ~ 2014-06-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.