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

Mr Andrew James Durham Wilkinson

    Related profiles found in government register
  • Mr Andrew James Durham Wilkinson
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

      IIF 2 IIF 3

    • 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England

      IIF 4
  • Andrew James Durham Wilkinson
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Andrew James Durham Wilkinson
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 8

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 9

    • 49, High Street, Wincanton, Somerset, BA9 9JU, England

      IIF 10
  • Wilkinson, Andrew James Durham
    British chartered accountant born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Andrew James Durham
    British cheif executive officer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 14
  • Wilkinson, Andrew James Durham
    British chief executive officer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Andrew James Durham
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33

    • Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

      IIF 34
  • Wilkinson, Andrew James Durham
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 35

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 36
  • Wilkinson, Andrew James Durham
    British ch accountant and director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 37
  • Wilkinson, Andrew James Durham
    British chartered accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England

      IIF 38

    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 39
  • Wilkinson, Andrew James Durham
    British chartered accountant director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 40

    • The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, Somerset, BA9 8ES, United Kingdom

      IIF 41
  • Wilkinson, Andrew James Durham
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

      IIF 42

    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 43
  • Wilkinson, Andrew James Durham
    British consultant born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, Somerset, BA9 8ES, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Wilkinson, Andrew James Durham
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Conduit Place, London, W2 1EP

      IIF 47

    • Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

      IIF 48 IIF 49

    • 49, High Street, Wincanton, Somerset, BA9 9JU, England

      IIF 50
  • Wilkinson, Andrew James Durham
    British non executive director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Eastcastle House, 27- 28 Eastcastle Street, London, W1W 8DH, England

      IIF 51
  • Wilkinson, Andrew James Durham
    British non-executive director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 52
  • Wilkinson, Andrew James Durham
    British none born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Wincanton, Somerset, BA9 9JU

      IIF 53 IIF 54

    • 49, High Street, Wincanton, Somerset, BA9 9JU, United Kingdom

      IIF 55

    • The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 56 IIF 57 IIF 58
  • Wilkinson, Andrew James Durham
    British chartered accountant born in February 1951

    Registered addresses and corresponding companies

    • 48 Woodstock Road, London, W4 1UF

      IIF 59
  • Wilkinson, Andrew James Durham
    British company director born in February 1951

    Registered addresses and corresponding companies

    • West End House, Over Stratton, Somerset, TA13 5LB

      IIF 60
  • Wilkinson, Andrew James Durham
    British consultant born in February 1951

    Registered addresses and corresponding companies
  • Wilkinson, Andrew James Durham
    British

    Registered addresses and corresponding companies

    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 64
  • Wilkinson, Andrew James Durham
    British chartered accountant

    Registered addresses and corresponding companies

    • 48 Woodstock Road, London, W4 1UF

      IIF 65
  • Wilkinson, Andrew
    British chief executive officer born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 37
  • 1
    KINGSTREET TOURS (LM) LTD - 2014-02-14
    KINGSTREET RIGHTS MANAGEMENT LTD - 2012-01-19
    49 High Street, Wincanton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 58 - director → ME
  • 2
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    357,618 GBP2019-03-31
    Officer
    2019-12-09 ~ dissolved
    IIF 51 - director → ME
  • 4
    27-28 Eastcastle Street, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -391,904 GBP2018-04-01 ~ 2019-03-31
    Officer
    2019-05-15 ~ dissolved
    IIF 52 - director → ME
  • 5
    The Coach House Rectory Lane, Charlton Musgrove, Wincanton, Somerset
    Dissolved corporate (3 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 57 - director → ME
  • 6
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 30 - director → ME
  • 7
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 23 - director → ME
  • 8
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 31 - director → ME
  • 9
    27 - 28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 15 - director → ME
  • 10
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 24 - director → ME
  • 11
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 28 - director → ME
  • 12
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 20 - director → ME
  • 13
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 14 - director → ME
  • 14
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 22 - director → ME
  • 15
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 32 - director → ME
  • 16
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 17 - director → ME
  • 17
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 27 - director → ME
  • 18
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 21 - director → ME
  • 19
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 29 - director → ME
  • 20
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 26 - director → ME
  • 21
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 19 - director → ME
  • 22
    KINGSTREET TOURS (KMROW) LTD - 2015-09-26
    24 Conduit Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 54 - director → ME
  • 23
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 47 - director → ME
  • 24
    49 High Street, Wincanton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 53 - director → ME
  • 25
    K-STREET (PC17) LTD - 2017-02-15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 26
    KINGSTREET TOURS (S-RIR) LIMITED - 2010-08-24
    KINGSTREET TOURS (NT2) LIMITED - 2010-05-07
    49 High Street, Wincanton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 37 - director → ME
  • 27
    HOURTITLE LIMITED - 1987-06-24
    1 Kings Avenue, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    49 High Street, Wincanton, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 50 - director → ME
  • 29
    2nd Floor Connaught House, 1-3 Mount Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    701,396 GBP2023-12-31
    Officer
    2013-03-12 ~ now
    IIF 42 - director → ME
  • 30
    5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-06-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    2nd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-09-25 ~ dissolved
    IIF 48 - director → ME
  • 32
    2nd Floor Connaught House, 1-3 Mount Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    379,058 GBP2023-12-31
    Officer
    2014-02-06 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    OAKES BROS. LIMITED - 2021-11-03
    OAKES BROTHERS LIMITED - 1991-06-05
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,658,892 GBP2020-12-31
    Officer
    1995-08-01 ~ dissolved
    IIF 45 - director → ME
  • 35
    SMITHAMBURY INVESTMENTS LIMITED - 2005-11-25
    31st Floor 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    48,393 GBP2020-01-01 ~ 2020-12-31
    Officer
    1996-01-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
  • 36
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    266,459 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 33 - director → ME
Ceased 20
  • 1
    5DX LTD
    - now
    5DX-UK LIMITED - 2011-11-02
    Morrell House Studio 7., 98 Curtain Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-22 ~ 2011-04-12
    IIF 55 - director → ME
  • 2
    ACORN MOTOR COMPANY LIMITED - 2001-10-11
    LICHFIELD MOTORS LIMITED - 1997-11-21
    Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, Staffordshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,859,347 GBP2018-12-31
    Officer
    1995-08-01 ~ 2019-01-22
    IIF 44 - director → ME
  • 3
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2012-12-27
    IIF 39 - director → ME
  • 4
    Bedford Business Centre, Mile Road, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1992-04-30 ~ 1998-10-01
    IIF 59 - director → ME
    1992-04-30 ~ 1993-07-08
    IIF 65 - secretary → ME
  • 5
    DIPLEMA 149 LIMITED - 1989-02-09
    11 Savile Row, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-09 ~ 2004-12-23
    IIF 60 - director → ME
  • 6
    27-28 Eastcastle Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2019-07-25 ~ 2023-10-26
    IIF 16 - director → ME
  • 7
    HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-08 ~ 2023-10-26
    IIF 36 - director → ME
  • 8
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-20 ~ 2023-10-26
    IIF 25 - director → ME
  • 9
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-03 ~ 2023-10-26
    IIF 66 - director → ME
  • 10
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-04-03 ~ 2023-10-26
    IIF 18 - director → ME
  • 11
    KINGSTREET PUBLISHING 1 LTD - 2005-07-14
    NEWINCCO 409 LIMITED - 2005-01-20
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2006-04-07
    IIF 40 - director → ME
  • 12
    HERITAGE SOFTWARE LIMITED - 1999-03-08
    Ist Floor, 135 Notting Hill Gate, London
    Corporate (1 parent)
    Equity (Company account)
    248,329 GBP2024-03-31
    Officer
    1999-01-05 ~ 2023-01-20
    IIF 64 - secretary → ME
  • 13
    WELDARING LIMITED - 1980-12-31
    Shrubberies The Shrubbery, Elford, Tamworth, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    1995-08-01 ~ 2020-11-11
    IIF 46 - director → ME
  • 14
    MUSIC INDUSTRIES LIMITED - 1997-04-10
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Corporate (7 parents)
    Officer
    1999-03-29 ~ 2001-05-01
    IIF 63 - director → ME
  • 15
    2 Lissenden Gardens, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-12 ~ 2001-05-01
    IIF 62 - director → ME
  • 16
    AKLION LIMITED - 1993-03-19
    2 Lissenden Gardens, London
    Corporate (3 parents)
    Officer
    1999-04-12 ~ 2001-05-01
    IIF 61 - director → ME
  • 17
    KINGSTREET SILVER TOURS LTD - 2012-09-12
    Samantha Hemingway, Studio 5 70 Redchurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-21 ~ 2012-05-02
    IIF 56 - director → ME
  • 18
    DIGITAL STORES LIMITED - 2014-07-24
    RECORDSTORE LIMITED - 2005-06-14
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-03-04 ~ 2006-03-01
    IIF 43 - director → ME
  • 19
    SMITHAMBURY INVESTMENTS LIMITED - 2005-11-25
    31st Floor 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    48,393 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-28
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    266,459 GBP2024-03-31
    Person with significant control
    2018-11-08 ~ 2024-04-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.