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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wynn, Andrew Charles

    Related profiles found in government register
  • Wynn, Andrew Charles
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wynn, Andrew
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Aberaman, Emmer Green, Reading, Berkshire, RG4 8LD

      IIF 18 IIF 19
    • 34, Aberaman, Emmergreen, Reading, Berkshire, RG4 8LD

      IIF 20
  • Wynn, Andrew Charles
    British

    Registered addresses and corresponding companies
  • Mr Andrew Charles Wynn
    British born in July 1955

    Resident in Portugal

    Registered addresses and corresponding companies
    • Rua Dos Brejos No 9, Fanhais, Nazare, 2450-051, Portugal

      IIF 29
  • Wynn, Andrew
    British

    Registered addresses and corresponding companies
    • 34, Aberaman, Emmer Green, Reading, Berkshire, RG4 8LD

      IIF 30 IIF 31
    • 34, Aberaman, Emmergreen, Reading, Berkshire, RG4 8LD

      IIF 32
child relation
Offspring entities and appointments 21
  • 1
    ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED - now
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED
    - 2010-08-31 06913207 02129734... (more)
    ABS FS LIMITED
    - 2009-09-14 06913207
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-07-27 ~ 2010-06-18
    IIF 18 - Director → ME
    2009-07-27 ~ 2009-11-17
    IIF 31 - Secretary → ME
  • 2
    ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - now
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED
    - 2010-08-31 02129734 06913207... (more)
    CATTLES INVOICE FINANCE (OXFORD) LIMITED
    - 2009-09-14 02129734 02483505
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-09-14 ~ 2010-06-18
    IIF 20 - Director → ME
    2009-09-14 ~ 2009-11-17
    IIF 32 - Secretary → ME
  • 3
    ALDERMORE INVOICE FINANCE LIMITED - now
    ABSOLUTE INVOICE FINANCE LIMITED
    - 2010-08-31 02483505 02129734... (more)
    CATTLES INVOICE FINANCE LIMITED
    - 2009-09-14 02483505 02129734
    REEDHAM FACTORS LIMITED - 2001-01-22
    PITNEY LIMITED - 1990-10-31
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-09-14 ~ 2010-06-18
    IIF 19 - Director → ME
    2009-09-14 ~ 2009-11-17
    IIF 30 - Secretary → ME
  • 4
    ANNINGTON FINANCE NO. 1 PLC
    - now 03224889 03462121... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2019-09-27
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 6 - Director → ME
    1996-12-20 ~ 1997-02-24
    IIF 21 - Secretary → ME
  • 5
    ANNINGTON FINANCE NO. 2 LIMITED
    03255740 03462121... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2019-09-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 11 - Director → ME
    1996-12-20 ~ 1997-02-24
    IIF 25 - Secretary → ME
  • 6
    ANNINGTON FINANCE NO. 4 PLC
    - now 03462121 03255740... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2019-09-27
    ISSUESHARE PUBLIC LIMITED COMPANY
    - 1997-11-12 03462121
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-11-12 ~ 1998-01-12
    IIF 9 - Director → ME
  • 7
    ANNINGTON GUARANTEE LIMITED - now
    ANNINGTON DEVELOPMENT LIMITED
    - 1999-07-28 03232788 03818330
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 5 - Director → ME
    1996-12-20 ~ 1997-02-24
    IIF 28 - Secretary → ME
  • 8
    ANNINGTON HOLDINGS PLC
    03232652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-02-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    1997-01-16 ~ 1997-02-24
    IIF 24 - Secretary → ME
  • 9
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1996-12-17 ~ 1998-01-12
    IIF 3 - Director → ME
    1996-12-17 ~ 1997-02-24
    IIF 23 - Secretary → ME
  • 10
    ANNINGTON MANAGEMENT LIMITED
    03232740
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 15 - Director → ME
    1996-12-20 ~ 1997-02-24
    IIF 26 - Secretary → ME
  • 11
    ANNINGTON PROPERTY LIMITED
    03232852
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 4 - Director → ME
    1996-12-20 ~ 1997-02-24
    IIF 22 - Secretary → ME
  • 12
    ANNINGTON RECEIVABLES LIMITED
    - now 03246599
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 16 - Director → ME
    1996-12-20 ~ 1997-02-24
    IIF 27 - Secretary → ME
  • 13
    ANNINGTON SUBSIDIARY HOLDINGS LIMITED
    03482521
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1997-12-16 ~ 1998-01-12
    IIF 12 - Director → ME
  • 14
    AS PROPERTY (UK) LIMITED
    08369064
    Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 2 - Director → ME
  • 15
    BCMGLOBAL (UK) LIMITED - now
    LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
    CAPMARK SERVICES UK LIMITED - 2009-07-01
    GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED
    - 2002-05-02 03376447
    UCB HEALTHCARE SERVICE COMPANY LIMITED
    - 2001-02-13 03376447
    ASHJET LIMITED - 1997-10-23
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2001-02-13
    IIF 7 - Director → ME
  • 16
    CLIPPER CONSULTING LIMITED
    07393416
    Unit 102 43 Bedford Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 17
    HL (9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS SPHF LIMITED - 1996-05-13
    SP HOME FINANCE LIMITED
    - 1994-12-14 01049502
    M.H. HOME FINANCE LIMITED
    - 1987-04-10 01049502
    T.K.M.LEASING LIMITED
    - 1979-12-31 01049502
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-06-22) ~ 1994-12-09
    IIF 14 - Director → ME
  • 18
    PARAGON TECHNOLOGY FINANCE LIMITED - now
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED
    - 1993-09-20 01639510
    INTERCEDE EIGHTY-NINE LIMITED
    - 1983-02-18 01639510
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-06-22) ~ 1993-09-17
    IIF 8 - Director → ME
  • 19
    PARIBAS SPT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-17
    Dissolved on 2012-07-16
    SECURITY PACIFIC TRUST LIMITED
    - 1994-12-14 01639509
    INTERCEDE EIGHTY-EIGHT LIMITED
    - 1983-02-18 01639509
    150 Aldersgate Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-22) ~ 1994-12-09
    IIF 17 - Director → ME
  • 20
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    Dissolved on 2025-12-12
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2010-09-01
    IIF 13 - Director → ME
  • 21
    UCB HEALTHCARE FINANCE NO.1 LIMITED
    - now 03375934
    POLARGROVE LIMITED - 1997-10-23
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-11-04 ~ 2002-01-06
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.