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
Individuals in focus
Wilson, Andrew Thomas
- British born in December 1983
Wilson, Andrew Thomas
Resident in England
Registered addresses and corresponding companies4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom
IIF 1
- British company director born in December 1983
Wilson, Andrew Thomas
Resident in England
Registered addresses and corresponding companies - British director born in December 1983
Wilson, Andrew Thomas
Resident in England
Registered addresses and corresponding companies11, Littledene, Low Fell, Gateshead, Tyne And Wear, NE9 5AF, United Kingdom
IIF 1511, Littledene, Low Fell, Gateshead, Tyne And Wear, NE9 5AR
IIF 16 IIF 17St Andrew's House, Riverbank Road, Sunderland, Tyne & Wear, SR5 3JU, United Kingdom
IIF 18St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JJ, United Kingdom
IIF 19St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
IIF 20 IIF 21
- British managing director born in December 1983
Wilson, Andrew Thomas
Resident in England
Registered addresses and corresponding companiesSt Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
IIF 22
- British born in December 1983
Wilson, Andrew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Mr Andrew Thomas Wilson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Andrew Thomas
- British born in December 1983
Mr Andrew Thomas Wilson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1Kindertons House, Marshfield Bank, Crewe, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-17 ~ 2014-09-26IIF 21 - Director → ME
- 24 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (3 parents)Officer2026-03-06 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
2DIRECTSERVICES LIMITED
127506974 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (3 parents)Officer2020-07-17 ~ 2022-02-22IIF 12 - Director → ME2024-11-07 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-17 ~ 2022-02-22IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
7992 LIMITED
109181624 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2017-08-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ANDREW WILSON (PROPERTIES) LIMITED
08730359C/o Saint And Co 4 Mason Court, Gillan Way, Penrith, CumbriaDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 6
ATW LETTINGS LIMITED
132249874 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
CARBON ADVICE BUREAU LIMITED
145199304 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2022-12-02 ~ 2023-07-31IIF 25 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HEDLEY MOTOR OFFENCES LIMITED
084055239 Hedley Court, Orion Business Park, North Shields, Tyne And WearDissolved Corporate (3 parents)Officer2013-02-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ISA ISA LIMITED
095033514 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 6 - Director → ME - 10
KNIGHTWOOD PRIVATE RISK MANAGEMENT LIMITED
083561624 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, Cumbria, United KingdomDissolved Corporate (8 parents)Officer2014-12-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MTW PROPERTY LIMITED
108367284 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (2 parents)Officer2020-08-26 ~ 2020-09-17IIF 1 - Director → ME2020-09-17 ~ 2021-11-15IIF 35 - Secretary → ME - 12
PRO SPORT SALVAGE LIMITED
101121604 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2016-07-01 ~ dissolvedIIF 8 - Director → ME - 13
PROSPORT AUTOMOTIVE LIMITED
094078024 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (3 parents)Officer2015-03-18 ~ dissolvedIIF 4 - Director → ME - 14
PROSPORT CARS LIMITED
107451534 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (2 parents)Officer2017-04-27 ~ 2022-02-22IIF 14 - Director → MEPerson with significant control2017-04-27 ~ 2022-02-22IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
RESCUE 'U' LIMITED
07240871St Andrew's House, Riverbank Road, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer2010-04-30 ~ 2014-09-26IIF 19 - Director → ME - 16NPA GROUP LTD - 2025-02-28SENTREOS LTD - 2025-02-264 Mason Court, Gillan Way, Penrith, Cumbria, EnglandActive Corporate (4 parents)Officer2025-09-17 ~ nowIIF 23 - Director → ME
- 17
SHY BAIRNS GET NOWT LIMITED
107470324 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (4 parents)Officer2017-04-28 ~ 2018-06-14IIF 11 - Director → ME - 18
SIGNATURE BENEFITS LTD
11829049Signature House, 3 Azure Court, Sunderland, United KingdomDissolved Corporate (2 parents)Officer2019-02-15 ~ 2021-12-13IIF 27 - Director → ME - 19
SPORTS GROUP INTERNATIONAL LIMITED
108384634 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (3 parents)Officer2017-06-27 ~ dissolvedIIF 13 - Director → ME2017-06-27 ~ dissolvedIIF 34 - Secretary → ME - 20
ST ANDREWS LAW LTD
06924158St Andrews House, Riverbank Road, SunderlandDissolved Corporate (3 parents)Officer2009-09-01 ~ 2014-09-26IIF 17 - Director → ME - 21
WARD WILSON AFFILIATES LIMITED
094900174 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2015-03-14 ~ dissolvedIIF 2 - Director → ME - 22
WARDWILSON LIMITED
094859894 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2015-03-12 ~ 2015-12-07IIF 3 - Director → ME - 23
WISECALL LIMITED
- 2009-02-10 03711872St Andrew's House, Riverbank Road, Sunderland, Tyne & WearDissolved Corporate (8 parents)Officer2007-01-17 ~ 2014-09-26IIF 18 - Director → ME - 24
WISECALL CLAIMS ASSISTANCE LIMITED
03711784Kindertons House, Marshfield Bank, Crewe, EnglandDissolved Corporate (25 parents)Officer2004-05-01 ~ 2014-09-26IIF 22 - Director → ME - 25
WISECALL LEGAL LIMITED
06483220St Andrew's House, Riverbank Road, Sunderland, Tyne And WearDissolved Corporate (4 parents)Officer2008-01-24 ~ 2014-09-26IIF 20 - Director → ME - 26
WISEHIRE LIMITED
06359551St Andrew's House, Riverbank Road, Sunderland, Tyne And WearDissolved Corporate (5 parents)Officer2007-09-03 ~ 2014-09-26IIF 16 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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