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.
Mr Hugh S Wilson
Mr Hugh S Wilson
American born in November 1947Resident in United States
Registered addresses and corresponding companies
IIF 1
1 Sovereign Court, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
Mr Hugh Steve Wilson
American born in November 1947Resident in United States
Registered addresses and corresponding companies
IIF 2 C/o Uk Addiction Treatment Group Ltd, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 3 C/o Uk Addiction Treatment Group, Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 4 Bdo Llp, First Floor North, Bottle Works, The Bars, Guildford, Surrey, GU1 4LP, United Kingdom
IIF 5 1 Sovereign Court, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
Mr. Hugh Steven Wilson
American born in November 1947Resident in United States
Registered addresses and corresponding companies
IIF 6 Unit 1, Orion Park, Orion Way, Kettering, NN15 6PP, England
Hugh Steven Wilson
American born in November 1947Resident in United States
Registered addresses and corresponding companiesWilson, Hugh Steven
American director born in November 1947Resident in United States
Registered addresses and corresponding companies
IIF 9 Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Hugh Steven Wilson
American born in November 1947Registered addresses and corresponding companies
IIF 10 Office Suite 17, The Courtyard, Carmanhall Road, Sandyford, Dublin, Ireland
- 1
ATLANTA TOPCO LIMITED
- nowAGHOCO 1721 LIMITED - 2018-06-29 Bdo Llp, First Floor North Bottle Works, The Barrs, Guildford, Surrey, United KingdomCorporate (4 parents, 1 offspring)Person with significant control
2021-06-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Office Suite 17 The Courtyard, Carmanhall Road, Sandyford, Dublin, IrelandCorporate (2 parents)Beneficial owner 2020-11-04 ~ nowIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16 Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (5 parents, 10 offsprings)Equity (Company account)24,631,676 GBP2023-12-31Person with significant control 2020-11-04 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4 Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomCorporate (4 parents, 1 offspring)Person with significant control 2023-12-22 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-634,185 GBP2020-12-31Person with significant control 2021-07-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6 1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)Person with significant control 2021-09-21 ~ nowIIF 1 - Has significant influence or control → OE
- 7 Unit 1 Orion Park, Orion Way, Kettering, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,061,080 GBP2023-12-31Person with significant control 2021-08-04 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8 C/o Uk Addiction Treatment Group Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (2 parents, 1 offspring)Profit/Loss (Company account)-221,806 GBP2020-01-01 ~ 2020-12-31Person with significant control 2021-12-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25WILLOWMIST LIMITED - 2010-10-15 Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United KingdomCorporate (5 parents, 5 offsprings)Officer 2021-05-19 ~ 2024-05-15IIF 9 - director → ME
- 2 C/o Uk Addiction Treatment Group Ltd Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)-5,925,071 GBP2020-12-31Person with significant control 2021-05-19 ~ 2022-03-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
