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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 Patrick

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Wilson, Andrew Patrick
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • 7 Aubert Road, Highbury, London, London, N5 1TX, England

      IIF 3
  • Wilson, Andrew Bryan
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Wilson, Andrew Bryan
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13

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

      IIF 14
  • Wilson, Andrew
    British marketing consultant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Wilson, Andrew
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Berryhill Crescent, Wishaw, ML2 0NF, Scotland

      IIF 16
  • Wilson, Andrew
    British stonemason born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60 Berryhill Crescent, Wishaw, Lanarkshire, ML2 0NF

      IIF 17
  • Wilson, Andrew Patrick
    British

    Registered addresses and corresponding companies

    • 7 Aubert Road, Highbury, London, N5 1TX

      IIF 18
  • Mr Andrew Patrick Wilson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

    • 7 Aubert Road, Highbury, London, London, N5 1TX, England

      IIF 21
  • Mr Andrew Bryan Wilson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Wilson, Andrew Bryan
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • Andrew Bryan Wilson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Andrew Wilson
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Berryhill Crescent, Wishaw, ML2 0NF, Scotland

      IIF 28
  • Wilson, Andrew
    British stonemason

    Registered addresses and corresponding companies

    • 60 Berryhill Crescent, Wishaw, Lanarkshire, ML2 0NF

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.