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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 Bryan

    Related profiles found in government register
  • Wilson, Andrew Bryan
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ

      IIF 1 IIF 2

    • icon of address Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England

      IIF 3

    • icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 4
  • Wilson, Andrew Bryan
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 5

    • icon of address Unit 7, Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR

      IIF 6

    • icon of address Unit 7, Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom

      IIF 7

    • icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 8

    • icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 9 IIF 10 IIF 11

    • icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 13 IIF 14

    • icon of address Magma House, Davy Court Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 15
  • Wilson, Andrew
    British marketing consultant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scruton Grange, Scruton Grange, Fleetham Lane, Northallerton, N Yorks, DL7 0RL, Great Britain

      IIF 16
  • Wilson, Andrew Patrick
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden House, Maidensgrove, Henley-on-thames, RG9 6EZ, England

      IIF 17

    • icon of address 7 Aubert Road, Highbury, London, London, N5 1TX, England

      IIF 18
  • Wilson, Andrew Patrick
    British photographer born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden House, Maidensgrove, Henley-on-thames, RG9 6EZ, England

      IIF 19
  • Wilson, Andrew
    British stonemason born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 60 Berryhill Crescent, Wishaw, Lanarkshire, ML2 0NF

      IIF 20

    • icon of address 60, Berryhill Crescent, Wishaw, ML2 0NF, Scotland

      IIF 21
  • Wilson, Andrew
    British stonemason

    Registered addresses and corresponding companies

    • icon of address 60 Berryhill Crescent, Wishaw, Lanarkshire, ML2 0NF

      IIF 22
  • Wilson, Andrew Patrick
    British

    Registered addresses and corresponding companies

    • icon of address 7 Aubert Road, Highbury, London, N5 1TX

      IIF 23
  • Mr Andrew Bryan Wilson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 24
  • Mr Andrew Wilson
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 60, Berryhill Crescent, Wishaw, ML2 0NF, Scotland

      IIF 25
  • Andrew Bryan Wilson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 26
  • Mr Andrew Patrick Wilson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden House, Maidensgrove, Henley-on-thames, RG9 6EZ, England

      IIF 27 IIF 28

    • icon of address 7 Aubert Road, Highbury, London, London, N5 1TX, England

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 1st Floor Spire Walk, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-07 ~ dissolved
    IIF 16 - Director → ME
  • 2
    MAGMA CORPORATE FINANCE LLP - 2012-04-16
    icon of address Bloxam Court, Corporation Street, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 3
    icon of address Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Active Corporate (4 parents)
    Equity (Company account)
    108,967 GBP2024-05-30
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,088,952 GBP2024-05-30
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Garden House, Maidensgrove, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 6
    CLEAR AND LANE LIMITED - 2018-11-14
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    403,085 GBP2016-05-01 ~ 2017-03-31
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,036,475 GBP2024-03-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 13 - Director → ME
  • 8
    MAGMA PARTNERS LLP - 2013-11-04
    ROCKPIN LLP - 2011-11-29
    icon of address Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    IIF 1 - LLP Designated Member → ME
  • 9
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 10
    icon of address 60 Berryhill Crescent, Wishaw, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    91,851 GBP2024-01-31
    Officer
    icon of calendar 2019-08-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    PCPR LIMITED - 2010-11-30
    icon of address Cullips House, Nesbitts Alley, High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -762 GBP2016-03-31
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    icon of address Garden House, Maidensgrove, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    382,366 GBP2024-03-31
    Officer
    icon of calendar 2003-03-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3 School Road, Newmains, Wishaw, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2005-03-15 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 8
  • 1
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-28 ~ 2023-12-19
    IIF 8 - Director → ME
  • 2
    icon of address 2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    icon of calendar 2012-04-18 ~ 2023-12-19
    IIF 15 - Director → ME
  • 3
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2023-12-19
    IIF 9 - Director → ME
  • 4
    icon of address 2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,500,000 GBP2023-12-18
    Officer
    icon of calendar 2023-10-17 ~ 2023-12-19
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ 2023-11-09
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,929,300 GBP2023-12-18
    Officer
    icon of calendar 2016-07-29 ~ 2023-12-19
    IIF 10 - Director → ME
  • 6
    NEWCO SEPTEMBER 2013 LIMITED - 2013-11-04
    icon of address 2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,642,187 GBP2023-12-18
    Officer
    icon of calendar 2013-09-03 ~ 2023-12-19
    IIF 11 - Director → ME
  • 7
    icon of address 2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,675 GBP2023-12-18
    Officer
    icon of calendar 2015-02-05 ~ 2023-12-19
    IIF 12 - Director → ME
  • 8
    icon of address 17 Baskerville Lane, Shiplake, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 2017-12-06 ~ 2022-12-25
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ 2023-02-17
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.