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

Mr Andrew John Wilson

    Related profiles found in government register
  • Mr Andrew John Wilson
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 1

    • 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 2

    • 5 Ducketts Wharf, South Street, Bishops Stortford, Herts, CM23 3AR, United Kingdom

      IIF 3
  • Mr Andrew John Wilson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 269, Altrincham Road, Manchester, M22 4NY, England

      IIF 4
  • Mr Andrew John Wilson
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Mistral, 1 Overtown Coutt, Walton, Wakefield, West Yorkshire, WF2 6JX, England

      IIF 5
  • Mr Andrew John Wilson
    English born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bartons Close, Southport, Merseyside, PR9 8NF

      IIF 6

    • 20, Bartons Close, Southport, Merseyside, PR9 8NF, England

      IIF 7

    • 20, Bartons Close, Southport, PR9 8NF, England

      IIF 8
  • Mr Andrew John Wilson
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 9

    • The Mistral, 1 Overtown Coutt, Walton, Wakefield, West Yorkshire, WF2 6JX, England

      IIF 10
  • Andrew John Wilson
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 11
  • Wilson, Andrew John
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 12

    • 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR

      IIF 13

    • 5, Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 14
  • Wilson, Andrew John
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Jmb Property Management Ltd, Atrium House, 574 Manchester Road, Bury, BL9 9SW, United Kingdom

      IIF 15

    • Westregen House,great Bank Road, Wingates Industrial Park, West Houghton, Bolton, BL5 3XB

      IIF 16
  • Wilson, Andrew John
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ashleigh House, Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TE

      IIF 17
  • Wilson, Andrew John
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 18
  • Wilson, Andrew John
    English consultant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bartons Close, Southport, PR9 8NF, England

      IIF 19
  • Wilson, Andrew John
    English director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bartons Close, Southport, Merseyside, PR9 8NF, England

      IIF 20 IIF 21

    • 20, Bartons Close, Southport, Merseyside, PR9 8NF, United Kingdom

      IIF 22
  • Wilson, Andrew John
    English sales director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bartons Close, Southport, Merseyside, PR9 8NF, England

      IIF 23
  • Wilson, Andrew
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England

      IIF 24
  • Wilson, Andrew
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew John
    British coo born in February 1964

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 54 Barrells Down Road, Bishop's Stortford, Hertfordshire, CM23 2SX

      IIF 30
  • Wilson, Andrew John
    British director born in February 1964

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 5, Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 31
  • Wilson, Andrew John
    British electrical engineer born in March 1964

    Registered addresses and corresponding companies

    • 5 Regaby Grove, Hindley, Wigan, Lancashire, WN2 4EB

      IIF 32
  • Wilson, Andrew John
    British

    Registered addresses and corresponding companies

    • 54 Barrells Down Road, Bishop's Stortford, Hertfordshire, CM23 2SX

      IIF 33
  • Wilson, Andrew John
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mistral, 1 Overtown Court, Walton, Wakefield, West Yorkshire, WF2 6JX, England

      IIF 34
  • Wilson, Andrew John
    British managing director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mistral, 1 Overtown Coutt, Walton, Wakefield, West Yorkshire, WF2 6JX, England

      IIF 35
  • Wilson, Andrew
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Bartons Close, Southport, PR9 8NF, United Kingdom

      IIF 36
  • Wilson, Andrew

    Registered addresses and corresponding companies

    • 20, Bartons Close, Southport, Merseyside, PR9 8NF, England

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    Cooper Way, Everards Meadows, Leicestershire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 24 - director → ME
  • 2
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,188 GBP2019-03-31
    Officer
    2010-12-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    KRONES GODDARD LIMITED - 1988-02-04
    M.& E.GODDARD LIMITED - 1980-12-31
    Westregen House,great Bank Road, Wingates Industrial Park, West Houghton, Bolton
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    1,716,000 GBP2023-12-31
    Officer
    2007-07-01 ~ now
    IIF 16 - director → ME
  • 4
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    1 Berwyn Road, Wallasey, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    3,871 GBP2023-07-31
    Officer
    2010-07-01 ~ now
    IIF 23 - director → ME
    2010-07-01 ~ now
    IIF 37 - secretary → ME
  • 6
    20 Bartons Close, Southport, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-06-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    20 Bartons Close, Southport, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    -7,619 GBP2024-03-31
    Officer
    2015-06-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    17 Buckeridge Road, Wilton, Salisbury, England
    Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    The Mistral 1 Overtown Court, Walton, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    191,185 GBP2024-03-31
    Officer
    2002-10-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (10 parents)
    Equity (Company account)
    82,948 GBP2023-12-31
    Officer
    1999-03-25 ~ now
    IIF 18 - director → ME
  • 11
    The Mistral 1 Overtown Court, Walton, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,952,307 GBP2024-03-31
    Officer
    2018-06-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    ASHLEIGH IMAGE BUSINESS LIMITED - 2003-08-19
    ASHLEIGH LIMITED - 2002-08-30
    ASHLEIGH IMAGE BUSINESS LIMITED - 2002-07-22
    ASHLEIGH ENGINEERING (LEEDS) LIMITED - 1999-10-28
    SADLER ENGINEERING CO. (LEEDS) LIMITED - 1985-07-10
    Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    8,829,031 GBP2024-03-31
    Officer
    2018-05-25 ~ 2020-11-01
    IIF 17 - director → ME
  • 2
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2020-03-12 ~ 2023-11-01
    IIF 27 - director → ME
  • 3
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2020-03-12 ~ 2023-11-01
    IIF 28 - director → ME
  • 4
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-20 ~ 2016-07-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 5
    56 Rosslyn Street, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,891 GBP2024-08-31
    Officer
    2010-08-20 ~ 2010-11-04
    IIF 20 - director → ME
  • 6
    84 Uxbridge Road, 4th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-20 ~ 2009-02-02
    IIF 30 - director → ME
    2005-05-12 ~ 2006-07-27
    IIF 33 - secretary → ME
  • 7
    20 Bartons Close, Southport, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    -7,619 GBP2024-03-31
    Officer
    2015-06-05 ~ 2015-06-15
    IIF 36 - director → ME
  • 8
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2020-03-12 ~ 2023-11-01
    IIF 26 - director → ME
  • 9
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2020-03-12 ~ 2023-11-01
    IIF 25 - director → ME
  • 10
    PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2020-03-12 ~ 2023-11-01
    IIF 29 - director → ME
  • 11
    STORTFORD MUSIC FESTIVAL LIMITED - 2010-12-08
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
    Corporate (2 parents)
    Officer
    2010-02-19 ~ 2013-01-11
    IIF 31 - director → ME
  • 12
    176 Washway Road, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2013-06-27 ~ 2020-12-16
    IIF 15 - director → ME
    Person with significant control
    2017-06-06 ~ 2020-06-06
    IIF 4 - Has significant influence or control → OE
  • 13
    Suite 12, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -7,508 GBP2023-11-30
    Officer
    1991-10-10 ~ 1992-03-01
    IIF 32 - director → ME
  • 14
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,859 GBP2024-03-31
    Officer
    2009-03-19 ~ 2018-07-03
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-23
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (10 parents)
    Equity (Company account)
    82,948 GBP2023-12-31
    Person with significant control
    2017-06-06 ~ 2018-07-05
    IIF 9 - Ownership of shares – 75% or more → OE

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