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 Andrew Wilson
Mr Andrew Wilson
British born in February 1962Resident in England
Registered addresses and corresponding companiesMr Andrew Wilson
British born in March 1970Resident in England
Registered addresses and corresponding companiesMr Andrew Longmuir Wilson
British born in February 1962Resident in England
Registered addresses and corresponding companiesWilson, Andrew
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 9
41, Oldfields Road, Sutton, SM1 2NB, England
Wilson, Andrew
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 10 41, Oldfields Road, Sutton, Surrey, SM1 2NB, United Kingdom
Wilson, Andrew Longmuir
British architect born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 1, Westfield Business Park, Barns Ground, Kenn, Clevedon, Avon, BS21 6UA, England
Wilson, Andrew Longmuir
British construction project manager born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 12 Sandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, United Kingdom
Wilson, Andrew Longmuir
British director born in February 1962Resident in England
Registered addresses and corresponding companiesWilson, Andrew Longmuir
British project manager born in February 1962Resident in England
Registered addresses and corresponding companiesWilson, Andrew
British businessman born in March 1970Resident in England
Registered addresses and corresponding companiesWilson, Andrew
British commissioninc engineer born in February 1962Registered addresses and corresponding companies
IIF 20 9 Highfield Court, 16 King Edward Road, Barnet, Hertfordshire, EN5 5AR
Wilson, Andrew Longmuir
born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 21 Sandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, England
Wilson, Andrew Longmuir
British project managerRegistered addresses and corresponding companies
IIF 22 Manor Farm, Cross, Axbridge, Somerset, BS26 2ED
Wilson, Andrew
Registered addresses and corresponding companies
IIF 23 9 Highfield Court, 16 King Edward Road, Barnet, Hertfordshire, EN5 5AR
- 1 3 Grange Road, Leconfield, Beverley, EnglandDissolved Corporate (1 parent)Officer
2019-04-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-04-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 41 Oldfields Road, Sutton, SurreyDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)114,081 GBP2024-03-31Officer 2010-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Unit 1 Westfield Park Barns Ground, Clevedon, Bristol, Avon, United KingdomDissolved Corporate (2 parents)Officer 2018-08-13 ~ dissolvedIIF 14 - Director → ME
- 4 3 Grange Road, Leconfield, Beverley, EnglandDissolved Corporate (2 parents)Officer 2019-09-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-09-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 41 Oldfields Road, Sutton, EnglandActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 20 Beaufort Road, Clifton, BristolActive Corporate (3 parents)Officer 2003-03-12 ~ 2010-05-28IIF 17 - Director → ME 2003-03-12 ~ 2007-12-14IIF 22 - Secretary → ME
- 2 34 Boulevard, Weston-super-mare, Somerset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-170 GBP2023-06-30Officer 2007-01-25 ~ 2019-04-11IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-11IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)306,915 GBP2021-11-30Officer 2010-11-29 ~ 2019-04-11IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-11IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 4 1 Rookery House, Grove Farm, Crookham Village, Hampshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)54,638 GBP2023-12-31Officer 2018-12-21 ~ 2019-04-11IIF 21 - LLP Designated Member → MEPerson with significant control 2018-12-21 ~ 2019-04-11IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 P Ridout, 77 Monks Avenue 77 Monks Avenue, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)5,912 GBP2024-03-31Officer 1993-11-01 ~ 1997-02-27IIF 20 - Director → ME ~ 1997-02-27IIF 23 - Secretary → ME
- 6 1 Rookery House, Grove Farm, Crookham Village, Hampshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-289,463 GBP2024-02-29Officer 2018-02-07 ~ 2019-04-11IIF 12 - Director → MEPerson with significant control 2018-02-07 ~ 2021-01-14IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MARK ESTATES LIMITED
- nowMARK ESTATES LIMITED - 2013-01-2152 SINCLAIR ROAD LTD - 2013-01-23MC 439 LIMITED - 2008-09-30 33 Carnarvon Road, Redland, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2008-09-26 ~ 2013-01-20IIF 15 - Director → ME - 8 34 Boulevard, Weston-super-mare, Somerset, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,768 GBP2024-11-30Officer 2018-11-06 ~ 2019-04-11IIF 13 - Director → ME
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