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
Individuals in focus
Wilson, Andrew Thomas
- British born in December 1983
Wilson, Andrew Thomas
Resident in England
Registered addresses and corresponding companies - 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 1811, Littledene, Low Fell, Gateshead, Tyne And Wear, NE9 5AR
IIF 19 IIF 20Signature House, 3 Azure Court, Sunderland, SR3 3BE, United Kingdom
IIF 21St Andrew's House, Riverbank Road, Sunderland, Tyne & Wear, SR5 3JU, United Kingdom
IIF 22St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JJ, United Kingdom
IIF 23St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
IIF 24 IIF 25
- 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 26
- 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
Related profiles found in government register
Offspring entities and appointments
Active
13
- 14 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (3 parents)Equity (Company account)90 GBP2024-02-29Officer2024-11-07 ~ nowIIF 3 - Director → ME
- 24 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2017-08-16 ~ dissolvedIIF 11 - 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
- 3C/o Saint And Co 4 Mason Court, Gillan Way, Penrith, CumbriaDissolved Corporate (1 parent)Officer2013-10-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 44 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 54 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Person with significant control2022-12-02 ~ dissolvedIIF 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
- 69 Hedley Court, Orion Business Park, North Shields, Tyne And WearDissolved Corporate (3 parents)Officer2013-02-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 8 - Director → ME
- 84 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, Cumbria, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,656 GBP2020-01-31Officer2014-12-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 94 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2016-07-01 ~ dissolvedIIF 10 - Director → ME
- 104 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 6 - Director → ME
- 11
SENTREOS LTD
- nowNPA GROUP LTD - 2025-02-28SENTREOS LTD - 2025-02-264 Mason Court, Gillan Way, Penrith, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2025-09-17 ~ nowIIF 1 - Director → ME - 124 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (3 parents)Officer2017-06-27 ~ dissolvedIIF 16 - Director → ME2017-06-27 ~ dissolvedIIF 35 - Secretary → ME
- 134 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2015-03-14 ~ dissolvedIIF 4 - Director → ME
Ceased
14
- 1Kindertons House, Marshfield Bank, Crewe, EnglandDissolved Corporate (2 parents)Officer2005-07-17 ~ 2014-09-26IIF 25 - Director → ME
- 24 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (3 parents)Equity (Company account)90 GBP2024-02-29Officer2020-07-17 ~ 2022-02-22IIF 14 - 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
- 34 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2022-12-02 ~ 2023-07-31IIF 15 - Director → ME
- 44 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (1 parent)Equity (Company account)88,972 GBP2024-06-30Officer2020-08-26 ~ 2020-09-17IIF 2 - Director → ME2020-09-17 ~ 2021-11-15IIF 36 - Secretary → ME
- 54 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer2017-04-27 ~ 2022-02-22IIF 17 - Director → MEPerson with significant control2017-04-27 ~ 2022-02-22IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6St Andrew's House, Riverbank Road, Sunderland, Tyne And WearDissolved CorporateOfficer2010-04-30 ~ 2014-09-26IIF 23 - Director → ME
- 74 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (3 parents)Officer2017-04-28 ~ 2018-06-14IIF 13 - Director → ME
- 8Signature House, 3 Azure Court, Sunderland, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2021-02-28Officer2019-02-15 ~ 2021-12-13IIF 21 - Director → ME
- 9St Andrews House, Riverbank Road, SunderlandDissolved CorporateOfficer2009-09-01 ~ 2014-09-26IIF 20 - Director → ME
- 104 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (1 parent)Officer2015-03-12 ~ 2015-12-07IIF 5 - Director → ME
- 11WISECALL LIMITED - 2009-02-10St Andrew's House, Riverbank Road, Sunderland, Tyne & WearDissolved CorporateOfficer2007-01-17 ~ 2014-09-26IIF 22 - Director → ME
- 12Kindertons House, Marshfield Bank, Crewe, EnglandDissolved Corporate (4 parents)Officer2004-05-01 ~ 2014-09-26IIF 26 - Director → ME
- 13St Andrew's House, Riverbank Road, Sunderland, Tyne And WearDissolved Corporate (1 parent)Officer2008-01-24 ~ 2014-09-26IIF 24 - Director → ME
- 14St Andrew's House, Riverbank Road, Sunderland, Tyne And WearDissolved Corporate (1 parent)Officer2007-09-03 ~ 2014-09-26IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.