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
Individuals in focus
Mr Andrew Thomas Wilson
Mr Andrew Thomas Wilson
British born in December 1983Resident in England
Registered addresses and corresponding companiesWilson, Andrew Thomas
British born in December 1983Resident in England
Registered addresses and corresponding companiesWilson, Andrew Thomas
British company director born in December 1983Resident in England
Registered addresses and corresponding companiesWilson, Andrew Thomas
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 26
11, Littledene, Low Fell, Gateshead, Tyne And Wear, NE9 5AF, United Kingdom
IIF 27 IIF 28 11, Littledene, Low Fell, Gateshead, Tyne And Wear, NE9 5AR
IIF 29 Signature House, 3 Azure Court, Sunderland, SR3 3BE, United Kingdom
IIF 30 St Andrew's House, Riverbank Road, Sunderland, Tyne & Wear, SR5 3JU, United Kingdom
IIF 31 St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JJ, United Kingdom
IIF 32 IIF 33 St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
Wilson, Andrew Thomas
British managing director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 34 St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
Wilson, Andrew Thomas
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (3 parents)Equity (Company account)90 GBP2024-02-29Officer
2024-11-07 ~ nowIIF 10 - Director → ME - 2 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer 2017-08-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Saint And Co 4 Mason Court, Gillan Way, Penrith, CumbriaDissolved Corporate (1 parent)Officer 2013-10-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-12-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 9 Hedley Court, Orion Business Park, North Shields, Tyne And WearDissolved Corporate (3 parents)Officer 2013-02-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer 2015-03-23 ~ dissolvedIIF 15 - Director → ME
- 8 4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, Cumbria, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,656 GBP2020-01-31Officer 2014-12-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer 2016-07-01 ~ dissolvedIIF 17 - Director → ME
- 10 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (1 parent)Officer 2015-03-18 ~ dissolvedIIF 13 - Director → ME
- 11
SENTREOS LTD
- nowSENTREOS LTD - 2025-02-26NPA GROUP LTD - 2025-02-28 4 Mason Court, Gillan Way, Penrith, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2025-09-17 ~ nowIIF 9 - Director → ME - 12 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (3 parents)Officer 2017-06-27 ~ dissolvedIIF 24 - Director → ME 2017-06-27 ~ dissolvedIIF 35 - Secretary → ME
- 13 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer 2015-03-14 ~ dissolvedIIF 11 - Director → ME
Ceased
14
- 1 Kindertons House, Marshfield Bank, Crewe, EnglandDissolved Corporate (2 parents)Officer 2005-07-17 ~ 2014-09-26IIF 33 - Director → ME
- 2 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (3 parents)Equity (Company account)90 GBP2024-02-29Officer 2020-07-17 ~ 2022-02-22IIF 21 - Director → MEPerson with significant control 2020-07-17 ~ 2022-02-22IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer 2022-12-02 ~ 2023-07-31IIF 23 - Director → ME
- 4 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (1 parent)Equity (Company account)88,972 GBP2024-06-30Officer 2020-08-26 ~ 2020-09-17IIF 22 - Director → ME 2020-09-17 ~ 2021-11-15IIF 36 - Secretary → ME
- 5 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer 2017-04-27 ~ 2022-02-22IIF 25 - Director → MEPerson with significant control 2017-04-27 ~ 2022-02-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 St Andrew's House, Riverbank Road, Sunderland, Tyne And WearDissolved CorporateOfficer 2010-04-30 ~ 2014-09-26IIF 31 - Director → ME
- 7 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (3 parents)Officer 2017-04-28 ~ 2018-06-14IIF 20 - Director → ME
- 8 Signature House, 3 Azure Court, Sunderland, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2021-02-28Officer 2019-02-15 ~ 2021-12-13IIF 29 - Director → ME
- 9 St Andrews House, Riverbank Road, SunderlandDissolved CorporateOfficer 2009-09-01 ~ 2014-09-26IIF 28 - Director → ME
- 10 4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (1 parent)Officer 2015-03-12 ~ 2015-12-07IIF 12 - Director → ME
- 11WISECALL LIMITED - 2009-02-10 St Andrew's House, Riverbank Road, Sunderland, Tyne & WearDissolved CorporateOfficer 2007-01-17 ~ 2014-09-26IIF 30 - Director → ME
- 12 Kindertons House, Marshfield Bank, Crewe, EnglandDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2014-09-26IIF 34 - Director → ME
- 13 St Andrew's House, Riverbank Road, Sunderland, Tyne And WearDissolved Corporate (1 parent)Officer 2008-01-24 ~ 2014-09-26IIF 32 - Director → ME
- 14 St Andrew's House, Riverbank Road, Sunderland, Tyne And WearDissolved Corporate (1 parent)Officer 2007-09-03 ~ 2014-09-26IIF 27 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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