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
Wills, Andrew John Lawrence
Wills, Andrew John Lawrence
British company director born in February 1971Resident in England
Registered addresses and corresponding companiesWills, Andrew John Lawrence
British director sales born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 3
Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
Wills, Andrew John Lawrence
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesWills, Andrew John Lawrence
British director construction born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesWills, Andrew John Lawrence
British company directorRegistered addresses and corresponding companiesWills, Andrew John Lawrence
British controlled atmosphere specialiRegistered addresses and corresponding companies
IIF 14 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
Wills, Andrew John Lawrence
British directorRegistered addresses and corresponding companies
IIF 15 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
Wills, Andrew John Lawrence
British director salesRegistered addresses and corresponding companies
IIF 16 Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
Wills, Andrew John Lawrence
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, TN3 0PS, United Kingdom
Mr Andrew John Lawrence Wills
British born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 18 Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
Walls, Andrew James
British accountant born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 19 5, Ogilby Mews, Leeds, LS26 8WF, United Kingdom
Walls, Andrew James
British chartered accountant born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 20 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England
Walls, Andrew James
British director born in March 1978Resident in England
Registered addresses and corresponding companiesWills, Andrew
British director born in February 1971Resident in England
Registered addresses and corresponding companiesWalls, Andrew James
English chartered accountant born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 25 Park House, Park Square West, Leeds, LS1 2PW, England
Walls, Andrew James
English director born in March 1978Resident in England
Registered addresses and corresponding companiesWalls, Andrew James
born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 32 Park House, Park Square West, Leeds, LS1 2PW, United Kingdom
Mr Andrew James Walls
English born in March 1978Resident in England
Registered addresses and corresponding companiesMr Andrew John Lawrence Wills
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew John Lawrence Wills
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Walls
English born in March 1978Resident in England
Registered addresses and corresponding companiesWalls, Andrew James
British chartered accountant born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesWalls, Andrew James
born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Park House, Park Square West, Leeds, LS1 2PW, England
Walls, Andrew James
British chartered accountant born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesWalls, Andrew James
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesWalls, Andrew James
British investment director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesWills, Andrew
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesWalls, Andrew
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Park House, Park Square West, Leeds, LS1 2PW, England
Walls, Andrew
British investment director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew James Walls
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 3, Norman Court, Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3TE, England
IIF 70 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 71 4100 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
IIF 72 Century Offices, 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 73 IIF 74 IIF 75 Park House, Park Square West, Leeds, LS1 2PW, England
Mr Andrew Wills
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Matthew Squire (afa) And Company, 5 Moor Street, Worcester, WR1 3DB, England
Mr Andrew Walls
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesWills, Andrew
Registered addresses and corresponding companiesWalls, Andrew
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1 Park House, Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)13,739 GBP2023-02-28Officer
2012-08-28 ~ dissolvedIIF 25 - Director → ME 2012-08-28 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Park House, Park Square West, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2022-11-09 ~ nowIIF 29 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 33 - Has significant influence or control → OE
- 3 Unit 5, Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (3 parents)Officer 2015-10-01 ~ dissolvedIIF 59 - Director → ME
- 4 1 City Square, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2012-02-08 ~ dissolvedIIF 22 - Director → ME
- 5 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (3 parents)Equity (Company account)32,551 GBP2021-01-31Officer 2020-05-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-12-09 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 6FRESH THINKING SERVICES LTD - 2022-02-15 Park House, Park Square West, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-406,333 GBP2024-12-31Officer 2020-05-20 ~ nowIIF 31 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Park House, Park Square West, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,754 GBP2024-12-30Officer 2017-09-21 ~ nowIIF 63 - Director → ME
- 8 Park House, Park Square West, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)40,855 GBP2024-12-30Officer 2020-05-14 ~ nowIIF 26 - Director → ME
- 9 Park House, Park Square West, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,807,161 GBP2024-12-30Officer 2017-09-21 ~ nowIIF 60 - Director → ME
- 10 Park House, Park Square West, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-12-31Officer 2022-02-07 ~ nowIIF 27 - Director → MEPerson with significant control 2022-02-07 ~ nowIIF 35 - Has significant influence or control → OE
- 11 Park House, Park Square West, Leeds, United KingdomActive Corporate (2 parents)Officer 2025-03-05 ~ nowIIF 67 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Park House, Park Square West, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-28,760 GBP2024-12-31Officer 2016-12-16 ~ nowIIF 62 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 73 - Has significant influence or control → OE
- 13 Park House, Park Square West, Leeds, United KingdomActive Corporate (2 parents)Current Assets (Company account)53,825 GBP2024-10-31Officer 2022-04-28 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control 2022-04-28 ~ nowIIF 38 - Right to appoint or remove members → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14CHARON PARTNERS TWO LLP - 2019-03-14 Park House, Park Square West, Leeds, EnglandActive Corporate (2 parents)Current Assets (Company account)71,403 GBP2025-01-31Officer 2014-05-01 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15 Park House, Park Square West, Leeds, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 68 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Park House, Park Square West, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)3,085 GBP2024-12-31Officer 2020-05-14 ~ nowIIF 28 - Director → MEPerson with significant control 2020-05-14 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Park House, Park Square West, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)981 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 66 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 18FRESH THINKING ADVISORY LTD - 2022-02-14 Park House, Park Square West, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,500 GBP2024-05-31Officer 2020-05-14 ~ nowIIF 30 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 19LUPFAW 326 LIMITED - 2012-02-21 Dewlon House Cannon Way, Mill Street West, Dewsbury, West YorkshireDissolved Corporate (5 parents)Officer 2014-06-18 ~ dissolvedIIF 51 - Director → ME
- 20 Matthew Squire (afa) And Company, 5 Moor Street, Worcester, EnglandDissolved Corporate (2 parents)Officer 2020-08-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 21FLORINTINE LIMITED - 1998-03-09 12 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 1998-02-19 ~ dissolvedIIF 2 - Director → ME
- 22 2nd Floor 100 Cannon Street, LondonDissolved Corporate (2 parents)Officer 1994-11-09 ~ dissolvedIIF 10 - Director → ME 1995-06-15 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 23 28 Moor Flatts Avenue, LeedsDissolved Corporate (1 parent)Officer 2014-08-11 ~ dissolvedIIF 54 - Director → ME
- 24HAMSARD 3000 LTD - 2015-09-30 Fountain House Prospect Bc - Fountain House, South Parade, LeedsDissolved Corporate (1 parent)Officer 2014-07-21 ~ dissolvedIIF 55 - Director → ME
- 25SCORPION CONTRACTING LIMITED - 2016-08-12 Linden House, Linden Close, Tunbridge Wells, KentDissolved Corporate (2 parents)Equity (Company account)-4,859 GBP2017-12-31Officer 2004-03-02 ~ dissolvedIIF 3 - Director → ME 2004-03-02 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 2007-08-01 ~ dissolvedIIF 9 - Director → ME 2007-08-01 ~ dissolvedIIF 15 - Secretary → ME
- 27 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Officer 2014-10-09 ~ dissolvedIIF 5 - Director → ME
- 28 3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Officer 2023-08-27 ~ nowIIF 17 - Director → MEPerson with significant control 2023-08-27 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 29 Park House, Park Square West, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)479,860 GBP2024-12-30Officer 2018-10-22 ~ nowIIF 61 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
WILLS PROPERTIES LIMITED
- nowSUNFIELDS LIMITED - 2003-12-18 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2003-10-10 ~ dissolvedIIF 11 - Director → ME 2003-10-10 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
Ceased
23
- 1
BLING ROCKS LIMITED
- nowLITTLE MISS BLING LIMITED - 2011-06-14 The Grove Station Road, Royston, Barnsley, EnglandActive Corporate (1 parent)Equity (Company account)4,378 GBP2024-06-30Person with significant control 2016-04-07 ~ 2017-10-19IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 2BOX 2 STORE LIMITED - 2014-06-16DOCK OF THE BAY LIMITED - 2021-07-23 28 Victoria Avenue, Ilkley, EnglandActive Corporate (1 parent)Equity (Company account)27,306 GBP2024-12-30Officer 2011-12-20 ~ 2015-02-04IIF 19 - Director → ME
- 3
CUBICO (UK) LIMITED
- nowHLWKH 521 LIMITED - 2012-10-25 Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)10,284,316 GBP2024-02-29Officer 2012-10-30 ~ 2016-09-01IIF 20 - Director → ME - 4 2 Royds Lane, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2017-04-30Officer 2014-04-16 ~ 2016-09-26IIF 56 - Director → ME
- 5 Unit 2 Royds Lane, LeedsDissolved Corporate (1 parent)Officer 2014-05-07 ~ 2016-09-26IIF 58 - Director → ME
- 6OPALWOOD LIMITED - 2010-06-17 C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (1 parent, 1 offspring)Officer 2011-05-20 ~ 2012-07-31IIF 21 - Director → ME
- 7FRESH THINKING SERVICES LTD - 2022-02-15 Park House, Park Square West, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-406,333 GBP2024-12-31Person with significant control 2020-05-20 ~ 2020-05-20IIF 46 - Has significant influence or control → OE
- 8 Park House, Park Square West, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,754 GBP2024-12-30Person with significant control 2017-09-21 ~ 2017-11-06IIF 71 - Has significant influence or control → OE
- 9 Park House, Park Square West, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)40,855 GBP2024-12-30Person with significant control 2020-05-14 ~ 2021-06-02IIF 48 - Has significant influence or control → OE
- 10 Park House, Park Square West, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,807,161 GBP2024-12-30Person with significant control 2017-09-21 ~ 2021-06-15IIF 72 - Has significant influence or control → OE
- 11FRESH THINKING ADVISORY LTD - 2022-02-14 Park House, Park Square West, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,500 GBP2024-05-31Officer 2020-05-14 ~ 2020-05-20IIF 82 - Secretary → MEPerson with significant control 2020-05-14 ~ 2020-05-15IIF 47 - Has significant influence or control → OE
- 12 Dewlan House Cannon Way, Mill Street West, Dewsbury, West YorkshireDissolved Corporate (5 parents)Equity (Company account)-16,315 GBP2017-03-31Officer 2014-06-18 ~ 2017-07-25IIF 49 - Director → ME
- 13 Dewlon House, Cannon Way Mill Street West, Dewsbury, West YorkshireActive Corporate (4 parents)Equity (Company account)2,370,386 GBP2017-03-31Officer 2014-06-18 ~ 2017-07-25IIF 50 - Director → ME
- 14KENT CARS EXECUTIVE TRAVEL LTD - 2015-03-24 Unit R Paddock Wood Distribution Centre, Transfesa Road, Paddock Wood, Kent, United KingdomDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2017-02-28IIF 8 - Director → ME 2013-11-04 ~ 2017-02-28IIF 80 - Secretary → ME
- 15PLASTDECOR CONSTRUCTION LTD - 2015-08-26 Britannia Court, 5 Moor Street, Worcester, EnglandActive Corporate (1 parent)Equity (Company account)-303,630 GBP2024-03-31Officer 2021-01-31 ~ 2021-11-08IIF 24 - Director → MEPerson with significant control 2021-03-12 ~ 2021-11-08IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (1 parent)Equity (Company account)-19,103 GBP2017-05-31Officer 2016-05-19 ~ 2017-02-28IIF 6 - Director → ME 2016-05-19 ~ 2017-02-28IIF 81 - Secretary → ME
- 17
RESTRAIN COMPANY LIMITED
- nowHOWPER 486 LIMITED - 2004-05-10 C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire, United KingdomActive Corporate (6 parents)Officer 2004-08-02 ~ 2017-02-15IIF 64 - Director → ME - 18 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2015-02-20 ~ 2016-08-08IIF 57 - Director → ME
- 19 Bullhassocks Farm Pelfintax, Westwoodside, Doncaster, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)50,508 GBP2024-02-29Officer 2013-10-16 ~ 2016-08-09IIF 52 - Director → ME
- 20STELLER PACKING LIMITED - 2019-02-26 66 Prescot Street, LondonDissolved Corporate (1 parent)Equity (Company account)424,838 GBP2017-12-31Officer 2010-08-12 ~ 2017-02-17IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-01IIF 39 - Has significant influence or control → OE
- 21
STELLER HOLDINGS LIMITED
- nowICA PACKING LIMITED - 2017-05-09APPLE BIOENERGY LIMITED - 2010-08-24 66 Prescot Street, LondonDissolved Corporate (2 parents)Equity (Company account)105,030 GBP2017-12-31Officer 2010-03-17 ~ 2017-02-17IIF 7 - Director → ME - 22ICA ELECTRICAL LIMITED - 2010-05-21 Bank Chambers, 1 Central Avenue, Sittingbourne, EnglandDissolved Corporate (3 parents)Officer 2003-11-28 ~ 2010-04-16IIF 1 - Director → ME 2003-11-28 ~ 2010-04-16IIF 13 - Secretary → ME
- 23 Park House, Park Square West, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)479,860 GBP2024-12-30Person with significant control 2018-10-22 ~ 2018-10-22IIF 70 - Has significant influence or control → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.