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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 Andrew John Wilmot

    Related profiles found in government register
  • Mr Andrew John Wilmot
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 11, Windsor Street, Chertsey, KT16 8AY, England

      IIF 1 IIF 2
    • 11, Windsor Street, Chertsey, Surrey, KT16 8AY

      IIF 3
  • Mr Andrew John Wilmot
    British born in March 1959

    Resident in Portugal

    Registered addresses and corresponding companies
    • Flat1, 105 Broadhurst Gardens, London, NW6 3BJ

      IIF 4 IIF 5
  • Wilmot, Andrew John
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 11, Windsor Street, Chertsey, KT16 8AY, England

      IIF 6
    • 11, Windsor Street, Chertsey, Surrey, KT16 8AY, United Kingdom

      IIF 7
    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 8
  • Wilmot, Andrew John
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Washington House, Lydiard Fields, Swindon, SN5 8UB

      IIF 9
  • Wilmot, Andrew John
    British financial advisor born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 11, Windsor Street, Chertsey, KT16 8AY, England

      IIF 10
    • 11, Windsor Street, Chertsey, Surrey, KT16 8AY, United Kingdom

      IIF 11
  • Wilmot, Andrew John
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 12
  • Wilmot, Andrew John
    British born in March 1959

    Resident in Portugal

    Registered addresses and corresponding companies
    • Flat 1, 105 Broadhurst Gardens, London, NW6 3BJ

      IIF 13
    • Flat 1, 105 Broadhurst Gardens, London, NW6 3BJ, England

      IIF 14
    • Westbourne Block Management, 19 Eastbourne Terrace, London, W2 6LG, England

      IIF 15
  • Wilmot, Andrew John
    British director born in March 1959

    Resident in Portugal

    Registered addresses and corresponding companies
    • Flat 1, 105 Broadhurst Gardens, London, NW6 3BJ

      IIF 16
  • Wilmot, Andrew John
    British investor born in March 1959

    Resident in Portugal

    Registered addresses and corresponding companies
    • Flat 1, 105 Broadhurst Gardens, London, NW6 3BJ

      IIF 17
  • Wilmot, Andrew John
    British property investor born in March 1959

    Resident in Portugal

    Registered addresses and corresponding companies
    • The Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP

      IIF 18
  • Wilmot, Andrew John
    British

    Registered addresses and corresponding companies
    • Flat 1, 105 Broadhurst Gardens, London, NW6 3BJ

      IIF 19
  • Wilmot, Andrew John
    British investor

    Registered addresses and corresponding companies
    • Flat 1, 105 Broadhurst Gardens, London, NW6 3BJ

      IIF 20 IIF 21
  • Wilmot, Andrew John

    Registered addresses and corresponding companies
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    105 BROADHURST GARDENS LIMITED
    01514858
    105 Broadhurst Gardens, London
    Active Corporate (6 parents)
    Officer
    2006-11-03 ~ now
    IIF 20 - Secretary → ME
  • 2
    14 ALMA SQUARE NW8 MANAGEMENT LIMITED
    01999499
    Woodleigh, Wood Lane, Stanmore, England
    Active Corporate (18 parents)
    Officer
    1996-06-12 ~ 2006-05-05
    IIF 16 - Director → ME
  • 3
    175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED
    - now 02443210
    HERALDCROWN PROPERTIES LIMITED - 1991-05-29
    9 Spring Street, London, England
    Active Corporate (21 parents)
    Officer
    1999-06-08 ~ 2019-11-11
    IIF 15 - Director → ME
    2003-05-02 ~ 2011-09-28
    IIF 19 - Secretary → ME
  • 4
    37 BRISTOL GARDENS W9 LIMITED
    - now 04346664
    SYBERNET LIMITED
    - 2002-01-17 04346664
    8 Bristol Gardens, London, Greater London, England
    Active Corporate (13 parents)
    Officer
    2002-01-11 ~ 2006-07-03
    IIF 17 - Director → ME
  • 5
    41-50 CLEVELAND MANSIONS RTM COMPANY LIMITED
    09481167 08913245
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2015-03-10 ~ 2015-06-10
    IIF 18 - Director → ME
  • 6
    ASTRALRULE PROPERTY MANAGEMENT LIMITED
    02441207
    15 Pantain Road, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Officer
    2004-07-18 ~ now
    IIF 21 - Secretary → ME
  • 7
    BRIGHT BLUE INDEPENDENT LIMITED
    07804116
    11 Windsor Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 11 - Director → ME
  • 8
    BRIGHT BLUE WEALTH MANAGEMENT LTD
    13039393
    1 Vincent Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2023-02-20
    IIF 6 - Director → ME
    Person with significant control
    2020-11-24 ~ 2022-02-20
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (62 parents, 9 offsprings)
    Officer
    2020-07-03 ~ 2022-11-01
    IIF 9 - Director → ME
    2023-07-20 ~ now
    IIF 8 - Director → ME
  • 10
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2370 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    IIF 12 - LLP Member → ME
  • 11
    OPERATIONS LISTED DERIVATIVE PRODUCTS LIMITED
    06848220
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 22 - Secretary → ME
  • 12
    TDA PROPERTIES LIMITED
    03684507
    Flat1, 105 Broadhurst Gardens, London
    Active Corporate (7 parents)
    Officer
    1998-12-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-17 ~ 2021-01-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    THE PENNY GROUP SURREY LIMITED - now
    BRIGHT BLUE WEALTH LIMITED
    - 2025-04-30 07804104
    1 Vincent Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2023-02-20
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    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
  • 14
    UW1 LIMITED
    13037029
    11 Windsor Street, Chertsey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-23 ~ 2021-01-07
    IIF 10 - Director → ME
    Person with significant control
    2020-11-23 ~ 2021-01-07
    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
  • 15
    WIFC LIMITED
    13286166
    Flat 1 105 Broadhurst Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.