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

Wighton, Andrew Gordon

    Related profiles found in government register
  • Wighton, Andrew Gordon
    British accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Lynnon Field, Warwick, Warwickshire, CV34 6DH

      IIF 1
  • Wighton, Andrew Gordon
    British chief operating officer born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

      IIF 2 IIF 3
  • Wighton, Andrew Gordon
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

      IIF 4

    • Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU, United Kingdom

      IIF 5
  • Wighton, Andrew Gordon
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Melita House, 124 Bridge Road, Chertsey, KT16 8LA, England

      IIF 6 IIF 7

    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, England

      IIF 8 IIF 9

    • Network House, Stubs Beck Lane, Cleckheaton, BD19 4TT, United Kingdom

      IIF 10

    • 24-30, Baker Street, Weybridge, KT13 8AU, England

      IIF 11 IIF 12
  • Mr Andrew Gordon Wighton
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Stubs Beck Lane, Cleckheaton, BD19 4TT, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 11
  • 1
    Network House, Stubs Beck Lane, Cleckheaton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,458 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    11 Bessemer Drive Kelvin Industrial Estate, East Kilbride, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-26 ~ now
    IIF 11 - director → ME
  • 3
    DAWNPRIDE LIMITED - 1998-12-22
    Amari Plastics 4 Masterton Way, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-26 ~ now
    IIF 12 - director → ME
  • 4
    SUNPULL LIMITED - 1989-08-24
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 2 - director → ME
  • 5
    VALTHATCH LIMITED - 1982-10-29
    Melita House, 124 Bridge Road, Chertsey, England
    Corporate (5 parents)
    Equity (Company account)
    4,616,525 GBP2023-12-31
    Officer
    2025-04-02 ~ now
    IIF 7 - director → ME
  • 6
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,175,986 GBP2023-10-31
    Officer
    2023-08-01 ~ now
    IIF 4 - director → ME
  • 7
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    IIF 3 - director → ME
  • 8
    FORUM 275 LIMITED - 2005-01-27
    Melita House, 124 Bridge Road, Chertsey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    410,000 GBP2023-12-31
    Officer
    2025-04-02 ~ now
    IIF 6 - director → ME
  • 9
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-16 ~ now
    IIF 5 - director → ME
  • 10
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    135 GBP2023-12-31
    Officer
    2022-09-27 ~ now
    IIF 8 - director → ME
  • 11
    VINK UK PLC - 2017-08-03
    AMARI PLASTICS PUBLIC LIMITED COMPANY - 2017-08-03
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2022-02-10 ~ now
    IIF 9 - director → ME
Ceased 1
  • 1
    Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, England
    Corporate (12 parents, 7 offsprings)
    Profit/Loss (Company account)
    -649,092 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-09-12 ~ 2011-01-24
    IIF 1 - director → ME

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