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.
Mr Andrew Thomas Wilson
- British born in December 1983
Mr Andrew Thomas Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Mr Andrew Thomas Wilson
Resident in England
Registered addresses and corresponding companies4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in December 1983
Wilson, Andrew Thomas
Resident in United Kingdom
Registered addresses and corresponding companies4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Signature House, 3 Azure Court, Sunderland, SR3 3BE, United Kingdom
IIF 16
- British born in December 1983
Wilson, Andrew Thomas
Resident in England
Registered addresses and corresponding companies11, Littledene, Low Fell, Gateshead, NE9 5AR, England
IIF 17 IIF 18 IIF 19 (more)(less)11, Littledene, Low Fell, Gateshead, Tyne And Wear, NE9 5AF, United Kingdom
IIF 2311, Littledene, Low Fell, Gateshead, Tyne And Wear, NE9 5AR
IIF 24 IIF 254 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)St Andrew's House, Riverbank Road, Sunderland, Tyne & Wear, SR5 3JU, United Kingdom
IIF 34St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JJ, United Kingdom
IIF 35St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
IIF 36 IIF 37 IIF 38
- Registered addresses and corresponding companies
Wilson, Andrew Thomas
- 1Kindertons House, Marshfield Bank, Crewe, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-17 ~ 2014-09-26IIF 37 - Director → ME
- 24 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
2DIRECTSERVICES LIMITED
127506974 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (3 parents)Officer2024-11-07 ~ nowIIF 15 - Director → ME2020-07-17 ~ 2022-02-22IIF 30 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 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% → OE2020-07-17 ~ 2022-02-22IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 4
7992 LIMITED
109181624 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2017-08-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ANDREW WILSON (PROPERTIES) LIMITED
08730359C/o Saint And Co 4 Mason Court, Gillan Way, Penrith, CumbriaDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
ATW LETTINGS LIMITED
132249874 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
CARBON ADVICE BUREAU LIMITED
145199304 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2022-12-02 ~ 2023-07-31IIF 14 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HEDLEY MOTOR OFFENCES LIMITED
084055239 Hedley Court, Orion Business Park, North Shields, Tyne And WearDissolved Corporate (3 parents)Officer2013-02-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 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 - 9
ISA ISA LIMITED
095033514 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 21 - Director → ME - 10
KNIGHTWOOD PRIVATE RISK MANAGEMENT LIMITED
083561624 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, Cumbria, United KingdomDissolved Corporate (8 parents)Officer2014-12-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MTW PROPERTY LIMITED
108367284 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (2 parents)Officer2020-08-26 ~ 2020-09-17IIF 31 - Director → ME2020-09-17 ~ 2021-11-15IIF 40 - Secretary → ME - 12
NATIONWIDE ACCIDENT SERVICES UK LIMITED
171132924 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (4 parents)Officer2026-03-24 ~ nowIIF 13 - Director → ME - 13
PRO SPORT SALVAGE LIMITED
101121604 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2016-07-01 ~ dissolvedIIF 26 - Director → ME - 14
PROSPORT AUTOMOTIVE LIMITED
094078024 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (3 parents)Officer2015-03-18 ~ dissolvedIIF 19 - Director → ME - 15
PROSPORT CARS LIMITED
107451534 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (2 parents)Officer2017-04-27 ~ 2022-02-22IIF 33 - Director → MEPerson with significant control2017-04-27 ~ 2022-02-22IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RESCUE 'U' LIMITED
07240871St Andrew's House, Riverbank Road, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer2010-04-30 ~ 2014-09-26IIF 35 - Director → ME - 17NPA GROUP LTD - 2025-02-28SENTREOS LTD - 2025-02-264 Mason Court, Gillan Way, Penrith, Cumbria, EnglandActive Corporate (4 parents)Officer2025-09-17 ~ nowIIF 11 - Director → ME
- 18
SHY BAIRNS GET NOWT LIMITED
107470324 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (4 parents)Officer2017-04-28 ~ 2018-06-14IIF 29 - Director → ME - 19
SIGNATURE BENEFITS LTD
11829049Signature House, 3 Azure Court, Sunderland, United KingdomDissolved Corporate (2 parents)Officer2019-02-15 ~ 2021-12-13IIF 16 - Director → ME - 20
SPORTS GROUP INTERNATIONAL LIMITED
108384634 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (3 parents)Officer2017-06-27 ~ dissolvedIIF 32 - Director → ME2017-06-27 ~ dissolvedIIF 39 - Secretary → ME - 21
ST ANDREWS LAW LTD
06924158St Andrews House, Riverbank Road, SunderlandDissolved Corporate (3 parents)Officer2009-09-01 ~ 2014-09-26IIF 25 - Director → ME - 22
WARD WILSON AFFILIATES LIMITED
094900174 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2015-03-14 ~ dissolvedIIF 17 - Director → ME - 23
WARDWILSON LIMITED
094859894 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomDissolved Corporate (2 parents)Officer2015-03-12 ~ 2015-12-07IIF 18 - Director → ME - 24
- 25
WISECALL CLAIMS ASSISTANCE LIMITED
03711784Kindertons House, Marshfield Bank, Crewe, EnglandDissolved Corporate (25 parents)Officer2004-05-01 ~ 2014-09-26IIF 38 - Director → ME - 26
WISECALL LEGAL LIMITED
06483220St Andrew's House, Riverbank Road, Sunderland, Tyne And WearDissolved Corporate (4 parents)Officer2008-01-24 ~ 2014-09-26IIF 36 - Director → ME - 27
WISEHIRE LIMITED
06359551St Andrew's House, Riverbank Road, Sunderland, Tyne And WearDissolved Corporate (5 parents)Officer2007-09-03 ~ 2014-09-26IIF 24 - Director → ME
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