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 Karl Reginald

    Related profiles found in government register
  • Wilson, Andrew Karl Reginald
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 150, Great Portland Street, London, W1W 6QD

      IIF 1

    • 3rd Floor, 35 Soho Square, London, W1D 3QX, United Kingdom

      IIF 2
  • Wilson, Andrew Karl Reginald
    British chief executive born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 48 Cleveland Square, London, W2 6DB, United Kingdom

      IIF 3
  • Wilson, Andrew Karl Reginald
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, United Kingdom

      IIF 4
  • Wilson, Andrew James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 82, Ridgeway Drive, Lydiate, Liverpool, L31 0DG, United Kingdom

      IIF 5
  • Wilson, Andrew James
    British hr and employment law advice to schools born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 82, Ridgeway Drive, Lydiate, Liverpool, L31 0DG, England

      IIF 6
  • Wilson, Andrew James
    British hr consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 230, Park View, Whitley Bay, Tyne & Wear, NE26 3QR

      IIF 7
  • Wilson, Andrew
    British health promotion manager born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Canal View, Taunton, Somerset, TA2 8BF

      IIF 8
  • Wilson, Andrew
    British health promotion manager (sexual health) born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16 Canal View, Bathpool, Taunton, Somerset, TA2 8BF, United Kingdom

      IIF 9
  • Wilson, Andrew Reginald Karl
    English company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 48, Flat 5, 48 Cleveland Square, London, W2 6DB, United Kingdom

      IIF 10

    • 33, Priory Road, Southampton, SO17 2HT, England

      IIF 11
  • Wilson, Andrew Reginald Karl
    English director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 12

    • 27, Greville Street, London, EC1N 8SU, United Kingdom

      IIF 13
  • Mr Andrew Wilson
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Canal View, Taunton, Somerset, TA2 8BF

      IIF 14
  • Wilson, Andrew
    English business executive born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 15
  • Mr Andrew James Wilson
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 82, Ridgeway Drive, Lydiate, Liverpool, L31 0DG, United Kingdom

      IIF 16

    • 82, Ridgeway Drive, Lydiate, Liverpool, Merseyside, L31 0DG

      IIF 17
  • Wilson, Andrew James
    British local government officer born in November 1956

    Registered addresses and corresponding companies

    • 46 Park Vale Road, Middlesbrough, Cleveland, TS4 2HW

      IIF 18
  • Wilson, Andrew James
    British personnel officer born in November 1956

    Registered addresses and corresponding companies

    • 46 Park Vale Road, Middlesbrough, Cleveland, TS4 2HW

      IIF 19 IIF 20
  • Wilson, Andrew Reginald Karl
    British consultant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury Place, Wentworth Drive, Virginia Water, Surrey, GU25 4LB

      IIF 21 IIF 22
  • Mr Andrew Wilson
    English born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 23
  • Wilson, Andrew
    British retired born in July 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maress Playing Fields, Waterside Road, Irvine, North Ayrshire, KA12 8PE

      IIF 24
  • Mr Andrew Karl Reginald Wilson
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 48 Cleveland Square, London, W2 6DB, United Kingdom

      IIF 25

    • 1st Floor, 5 Century Court, Tolpits Lane, Warford, WD18 9PX, United Kingdom

      IIF 26
  • Mr Andrew Reginald Karl Wilson
    English born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 27

    • 48, Flat 5, 48 Cleveland Square, London, W2 6DB, United Kingdom

      IIF 28

    • 33 Priory Road, Priory Road, Southampton, SO17 2HT, England

      IIF 29

    • 33, Priory Road, Southampton, SO17 2HT, England

      IIF 30
  • Wilson, Andrew James

    Registered addresses and corresponding companies

    • 82, Ridgeway Drive, Lydiate, Liverpool, L31 0DG, United Kingdom

      IIF 31
  • Andrew Reginald Karl Wilson
    English born in November 1960

    Registered addresses and corresponding companies

    • 27, Greville Street, London, EC1N 8SU, United Kingdom

      IIF 32
  • Wilson, Andrew

    Registered addresses and corresponding companies

    • 82, Ridgeway Drive, Lydiate, Liverpool, L31 0DG, England

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    16 Canal View, Taunton, Somerset
    Converted / Closed Corporate (3 parents)
    Officer
    2012-09-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
  • 2
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    82 Ridgeway Drive, Lydiate, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,189 GBP2018-03-31
    Officer
    2015-03-23 ~ dissolved
    IIF 5 - Director → ME
    2015-03-23 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    Room 21 11f. Block B, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Kowloon, Hong Kong, Hong Kong
    Registered Corporate (1 parent)
    Beneficial owner
    2011-11-29 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 5
    CARDFISH LIMITED - 2010-09-02
    OBITEL LIMITED - 2008-12-22
    3rd Floor 35 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 2 - Director → ME
  • 6
    CELLCAST (UK) INTERNATIONAL LIMITED - 2006-08-25
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 22 - Director → ME
  • 7
    33 Priory Road Priory Road, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,466 GBP2023-12-31
    Person with significant control
    2020-05-20 ~ now
    IIF 29 - Has significant influence or control → OE
  • 8
    48 Flat 5, 48 Cleveland Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,900 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    1st Floor 5 Century Court, Tolpits Lane, Warford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    MAMBO LTD
    - now
    TVIEW MEDIA (NETWORKS) LIMITED - 2021-07-08
    TVIEW NETWORKS LIMITED - 2017-10-05
    MY BOX OFFICE LIMITED - 2011-03-18
    33 Priory Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -124,575 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    82 Ridgeway Drive, Lydiate, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2012-09-12 ~ now
    IIF 6 - Director → ME
    2012-09-12 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    Room 21 11f. Block B, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Kowloon, Hong Kong, Hong Kong
    Registered Corporate (1 parent)
    Officer
    Responsible for manages the company's affairs.
    2023-02-03 ~ 2023-07-07
    IIF 13 - Managing Officer → ME
  • 2
    33 Priory Road, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    681,508 GBP2023-12-31
    Officer
    2003-07-14 ~ 2017-07-24
    IIF 21 - Director → ME
  • 3
    The Greenway Centre, The Greenway, Thorntree Middlesborough, Cleveland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    ~ 1992-06-22
    IIF 20 - Director → ME
  • 4
    EAST MIDDLESBROUGH COMMUNITY VENTURE - 2001-01-02
    The Greenway Centre, 101 The Greenway, Middlesbrough, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1993-09-08
    IIF 19 - Director → ME
  • 5
    Maress Playing Fields, Waterside Road, Irvine, North Ayrshire
    Active Corporate (11 parents)
    Equity (Company account)
    732,166 GBP2024-03-31
    Officer
    2014-09-30 ~ 2020-12-01
    IIF 24 - Director → ME
  • 6
    CLASSWISE LIMITED - 1985-03-06
    251 Pentonville Road, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    ~ 1996-10-18
    IIF 18 - Director → ME
  • 7
    230 Park View, Whitley Bay, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ 2011-11-01
    IIF 7 - Director → ME
  • 8
    CELLCAST PLC - 2019-09-09
    CELLCAST LIMITED - 2005-09-15
    CELLCAST TELEVISION LIMITED - 2005-08-10
    Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-01-26 ~ 2017-07-04
    IIF 1 - Director → ME
  • 9
    MENDIP YOUNG MEN'S CHRISTIAN ASSOCIATION - 2020-05-06
    International House, Broad Street Place, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2014-09-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.