logo
explain how to read the page

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

Wilson, Andrew Luis

    Related profiles found in government register
  • Wilson, Andrew Luis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British chartered surveyor born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 15
  • Wilson, Andrew Luis
    British chartered surveyor director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

      IIF 16
  • Wilson, Andrew Luis
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hiview House, Highgate Road, London, NW5 1TN, England

      IIF 17
  • Wilson, Andrew Luis
    British chartered surveyor born in June 1954

    Registered addresses and corresponding companies

    • icon of address 4 Pleshey Close, Thorpe Bay, Southend On Sea, Essex, SS1 3SP

      IIF 18
  • Wilson, Andrew Luis
    British director born in June 1954

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hiview House, Highgate Road, London, United Kingdom, NW5 1TN, United Kingdom

      IIF 24 IIF 25
  • Wilson, Andrew Luis
    British chartered surveyor born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 26
  • Wilson, Andrew Luis
    British chartered surveyor director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG

      IIF 27 IIF 28
  • Wilson, Andrew Luis
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG

      IIF 29 IIF 30
  • Wilson, Andrew Luis
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British chartered surveyor director

    Registered addresses and corresponding companies

    • icon of address 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

      IIF 61

    • icon of address Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG

      IIF 62
  • Mr Andrew Luis Wilson
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

      IIF 63

    • icon of address 1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom

      IIF 64

    • icon of address 28, Elm Grove, Southend-on-sea, SS1 3EZ, England

      IIF 65 IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address 28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 4
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    IIF 44 - Director → ME
  • 6
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 34 - Director → ME
  • 7
    SPEED 7859 LIMITED - 1999-08-31
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-27 ~ dissolved
    IIF 48 - Director → ME
  • 8
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-13 ~ dissolved
    IIF 38 - Director → ME
  • 9
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 46 - Director → ME
  • 10
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 58 - Director → ME
  • 11
    icon of address Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-06 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address Hiview House, Highgate Road, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ now
    IIF 4 - Director → ME
  • 14
    STARTPLEDGE LIMITED - 1993-01-15
    icon of address Hiview House, Highgate Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address Hiview House, Highgate Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address Hiview House, Highgate Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 24 - Director → ME
  • 17
    icon of address 28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 19
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-19 ~ dissolved
    IIF 49 - Director → ME
  • 20
    SHOO 385 LIMITED - 2008-04-05
    icon of address Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 5 - Director → ME
  • 21
    icon of address Hiview House, Highgate Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -291,727 GBP2019-06-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 7 - Director → ME
  • 22
    LANGMEAD ESTATES LIMITED - 2011-07-15
    icon of address Ham Farm Main Road, Bosham, Chichester, West Sussex
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2019-10-19 ~ now
    IIF 1 - Director → ME
  • 23
    TRANMAC LIMITED - 1998-08-06
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-31 ~ dissolved
    IIF 50 - Director → ME
  • 24
    icon of address Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 3 - Director → ME
  • 25
    LIP ENFIELD LIMITED - 2005-12-05
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    IIF 31 - Director → ME
  • 26
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 39 - Director → ME
  • 27
    OVALBRICK
    - now
    SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ dissolved
    IIF 42 - Director → ME
  • 28
    icon of address Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 9 - Director → ME
  • 29
    icon of address Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 10 - Director → ME
  • 30
    icon of address 28 Elm Grove Thorpe Bay, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    IIF 64 - Has significant influence or control → OE
  • 31
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 59 - Director → ME
  • 32
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 37 - Director → ME
Ceased 26
  • 1
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2010-05-14
    IIF 27 - Director → ME
  • 2
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2010-05-14
    IIF 28 - Director → ME
    icon of calendar 2007-12-31 ~ 2008-01-16
    IIF 62 - Secretary → ME
  • 3
    SENSEKEY LIMITED - 2011-05-10
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-18 ~ 2019-12-31
    IIF 26 - Director → ME
  • 4
    icon of address 17 Llwyn Y Pia Road, Lisvane, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -168,336 GBP2024-12-31
    Officer
    icon of calendar 2007-11-15 ~ 2016-12-21
    IIF 16 - Director → ME
    icon of calendar 2007-11-15 ~ 2016-12-21
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2010-05-14
    IIF 56 - Director → ME
  • 6
    CLASSTOWN LIMITED - 1995-08-09
    icon of address 26-28 Neal Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,248,779 GBP2024-08-31
    Officer
    icon of calendar 1995-08-01 ~ 2004-01-27
    IIF 29 - Director → ME
  • 7
    icon of address C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2014-10-29
    IIF 45 - Director → ME
  • 8
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-04-10
    IIF 20 - Director → ME
  • 9
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-04-10
    IIF 19 - Director → ME
  • 10
    MAWLAW 267 LIMITED - 1995-05-22
    icon of address The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,492 GBP2017-07-31
    Officer
    icon of calendar 1995-11-24 ~ 2014-10-29
    IIF 33 - Director → ME
  • 11
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-05-14
    IIF 57 - Director → ME
  • 12
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-05-14
    IIF 60 - Director → ME
  • 13
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2014-10-29
    IIF 52 - Director → ME
  • 14
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-04-10
    IIF 21 - Director → ME
  • 15
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2002-04-10
    IIF 22 - Director → ME
  • 16
    icon of address The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,676,588 GBP2017-07-31
    Officer
    icon of calendar 2006-12-08 ~ 2014-10-29
    IIF 43 - Director → ME
  • 17
    OVALBRICK
    - now
    SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-12-22
    IIF 36 - Director → ME
    icon of calendar 2004-05-21 ~ 2004-07-26
    IIF 54 - Director → ME
  • 18
    icon of address The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -913,330 GBP2017-07-31
    Officer
    icon of calendar 2004-10-25 ~ 2014-10-29
    IIF 47 - Director → ME
  • 19
    icon of address The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,153,580 GBP2017-07-31
    Officer
    icon of calendar 2005-07-29 ~ 2014-10-29
    IIF 41 - Director → ME
  • 20
    COTTERFORM LIMITED - 2001-01-15
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-06 ~ 2014-10-29
    IIF 53 - Director → ME
  • 21
    SPEED 7862 LIMITED - 1999-08-31
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    icon of address 4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2014-10-29
    IIF 51 - Director → ME
  • 22
    ESPINCROSS LIMITED - 2000-01-20
    icon of address The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2007-05-08 ~ 2012-10-05
    IIF 55 - Director → ME
    icon of calendar 2014-01-24 ~ 2014-10-29
    IIF 32 - Director → ME
  • 23
    DREAMRENT LIMITED - 1991-03-04
    icon of address The Island House Midsomer Norton, Radstock, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,407 GBP2019-07-31
    Officer
    icon of calendar ~ 2014-10-29
    IIF 30 - Director → ME
  • 24
    QUARTGRADE LIMITED - 1985-01-09
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-08
    IIF 18 - Director → ME
  • 25
    icon of address Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-06-24
    Officer
    icon of calendar 1996-08-28 ~ 1998-03-20
    IIF 23 - Director → ME
  • 26
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-29 ~ 2019-12-31
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.