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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

Mr Alexander John Adamson Wilson

    Related profiles found in government register
  • Mr Alexander John Adamson Wilson
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cartland Mains, Cartland Road Cartland, Lanark, ML11 7RF

      IIF 1

    • The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, ML11 9DB, United Kingdom

      IIF 2

    • Gardeners Cottage, Gustard Wood, Wheathampstead, St. Albans, AL4 8RN, England

      IIF 3

    • Gardeners Cottage, Gustard Wood, Wheathampstead, Herts, AL4 8RN, England

      IIF 4
  • Mr Alexander John Adamson Wilson
    British born in September 1975

    Registered addresses and corresponding companies

    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 5 IIF 6
  • Wilson, Alexander John Adamson
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, ML11 9DB, United Kingdom

      IIF 7

    • Gardeners Cottage, Gustard Wood, Wheathampstead, St. Albans, AL4 8RN, England

      IIF 8

    • Gardeners Cottage, Lower Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RN, England

      IIF 9
  • Wilson, Alexander John Adamson
    British chartered surveyor born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ebs House, 25 Hope Street, Lanark, ML11 7NE, Scotland

      IIF 10

    • The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, ML11 9DB, United Kingdom

      IIF 11

    • The Mechanics Workshop, New Lanark, Lanark, South Lanarkshire, ML11 9DB, Uk

      IIF 12

    • 6, Chestnut Avenue, London, N8 8NY

      IIF 13

    • Cannon Place, 78 Cannon Street, London, EC4N 6AG

      IIF 14 IIF 15

    • Gardeners Cottage, Gustard Wood, Wheathampstead, Herts, AL4 8RN, England

      IIF 16
  • Wilson, Alexander John Adamson
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Alexander John Adamson
    British fund manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 22

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 23

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 24
  • Alexander Wilson
    British born in September 1975

    Registered addresses and corresponding companies

    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 25
  • Wilson, Alexander John Adamson
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gardeners Cottage, Gustard Wood, Wheathampstead, St Albans, AL4 8RN, United Kingdom

      IIF 26
  • Wilson, Alexander John Adamson
    British chartered surveyor born in September 1975

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Flat 1 The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ

      IIF 27
  • Wilson, Alexander John Adamson

    Registered addresses and corresponding companies

    • The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, ML11 9DB, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments 23
  • 1
    CHELFCOE LIMITED
    05504035
    6 Chestnut Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 13 - Director → ME
  • 2
    DIBDEN MANOR LIMITED
    12089535
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 21 - Director → ME
  • 3
    DRUM (G3 SQUARE) LIMITED - now
    PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED
    - 2018-05-15 SC477421
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (7 parents)
    Officer
    2014-07-23 ~ 2016-03-21
    IIF 12 - Director → ME
  • 4
    GOLDTIQUE GP LIMITED
    06445610
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2012-10-03
    IIF 24 - Director → ME
  • 5
    GOLDTIQUE HARLOW GP LIMITED
    06753539
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 6
    GOLDTIQUE LINDO GP LIMITED
    07283837
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-11-01 ~ 2015-07-07
    IIF 22 - Director → ME
  • 7
    GREAT VICTORIA PROPERTY (NO.2) LIMITED
    - now 05385912 05208609
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2011-11-01 ~ 2020-09-30
    IIF 17 - Director → ME
  • 8
    GREAT VICTORIA PROPERTY LIMITED
    - now 05208609 05385912
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2011-11-01 ~ 2020-09-30
    IIF 18 - Director → ME
  • 9
    KIRK PROPERTY INVESTMENT LIMITED
    SC325576
    9, Ainslie Place, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2007-06-20 ~ 2011-09-05
    IIF 27 - Director → ME
  • 10
    MYRLEX LIMITED
    - now SC192310
    MYRLEX PROPERTIES LIMITED
    - 2001-07-16 SC192310
    PACIFIC SHELF 817 LIMITED
    - 1999-04-21 SC192310 SC203231... (more)
    Cartland Mains, Cartland Road Cartland, Lanark
    Active Corporate (6 parents)
    Officer
    1999-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NORTHTREE DC 4 LTD
    15933304
    27 Soho Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-03 ~ now
    IIF 26 - Director → ME
  • 12
    NORTHTREE INVESTMENT MANAGEMENT LTD
    12951131
    Gardeners Cottage Gustard Wood, Wheathampstead, St. Albans, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    NORTHTREE REAL ESTATE PARTNERS GENERAL PARTNER LIMITED
    OE000303
    47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-02 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 14
    NORTHTREE REAL ESTATE PARTNERS NOMINEE 2 LIMITED
    OE000253 OE000266
    47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-11 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
  • 15
    NORTHTREE REAL ESTATE PARTNERS NOMINEE LIMITED
    OE000266 OE000253
    47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-02 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
  • 16
    PROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED
    SC519763
    The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ 2016-03-03
    IIF 11 - Director → ME
    2015-11-09 ~ 2016-03-03
    IIF 29 - Secretary → ME
  • 17
    ROSELYNN INTERIORS LTD
    - now SC526288
    MYRLEX SOUTHEND LIMITED
    - 2020-11-10 SC526288
    The Mechanics Workshop, New Lanark, Lanark, Lanarkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-02-08 ~ now
    IIF 7 - Director → ME
    2016-05-01 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    RTB WEALTH PLANNING LIMITED
    SC559646
    Ebs House, 25 Hope Street, Lanark, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-07 ~ 2017-03-16
    IIF 10 - Director → ME
  • 19
    THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
    - now 05375913 05216728... (more)
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    HACKREMCO (NO. 2244) LIMITED - 2005-03-17
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2020-09-30
    IIF 19 - Director → ME
  • 20
    THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
    - now 05216728 LP010380... (more)
    HACKREMCO (NO. 2183) LIMITED - 2004-10-11
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2020-09-30
    IIF 20 - Director → ME
  • 21
    THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
    - now 06791579 06791597
    SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED
    - 2018-10-18 06791579 06925286... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents)
    Officer
    2018-10-10 ~ 2020-11-10
    IIF 14 - Director → ME
  • 22
    THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
    - now 06791597 06791579
    SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED
    - 2018-10-18 06791597 06925286... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents)
    Officer
    2018-10-10 ~ 2020-11-10
    IIF 15 - Director → ME
  • 23
    WHARF BREWING COMPANY LIMITED
    - now 10201803
    LONDON SCHOOL OF BREWING LTD
    - 2017-03-13 10201803
    Gardeners Cottage, Gustard Wood, Wheathampstead, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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