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

Mr Andrew Eugene Paul Wates

    Related profiles found in government register
  • Mr Andrew Eugene Paul Wates
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 1

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 2
  • Wates, Andrew Eugene Paul
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 3 IIF 4

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 5

    • Unit 21, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England

      IIF 6
  • Wates, Andrew Eugene Paul
    British construction born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Winery, London, SW8 1JR

      IIF 7
  • Wates, Andrew Eugene Paul
    British construction director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bermondsey Campus, 37 Clements Road, Bermondsey, London, SE16 4EE, England

      IIF 8
  • Wates, Andrew Eugene Paul
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 9

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 10

    • 16a, Great Peter Street, London, SW1P 2BX, United Kingdom

      IIF 11
  • Wates, Andrew Eugene Paul
    British managing director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 12
  • Wates, Andrew Eugene Paul
    British wates group family director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 147 Tooley Street, London, SE1 2HZ

      IIF 13
  • Wates, Andrew Eugene Paul
    born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 14

    • 20, Durand Gardens, London, SW9 0PP, England

      IIF 15
  • Wates, Andrew Eugene Paul
    British builder born in December 1969

    Registered addresses and corresponding companies

    • 1 Ormonde Place, London, SW1W 8HX

      IIF 16
  • Wates, Andrew Eugene Paul
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 17
  • Wates, Andrew Eugene Paul
    British construction born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Kennington Lane, London, SE11 5DL, England

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    CAPE VERDE CAPITAL LLP - 2008-05-08
    WATES INVESTORS LLP - 2008-01-04
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (6 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 2
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    FREEHOLD FALCON SPV LLP - 2021-03-24
    1 Charterhouse Mews, London, England
    Dissolved corporate (14 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 14 - llp-member → ME
  • 4
    1 Charterhouse Mews, London, England
    Dissolved corporate (45 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 17 - llp-member → ME
  • 5
    204 Kennington Lane, London, England
    Corporate (4 parents)
    Officer
    2022-01-17 ~ now
    IIF 18 - director → ME
  • 6
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 11 - director → ME
  • 7
    CARYL JENNER PRODUCTIONS LIMITED - 2021-07-12
    147 Tooley Street, London
    Corporate (8 parents)
    Officer
    2024-12-17 ~ now
    IIF 13 - director → ME
  • 8
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (8 parents)
    Officer
    2008-07-16 ~ now
    IIF 4 - director → ME
  • 9
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    2011-05-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    London Scottish House, 95 Horseferry Road, London, England
    Corporate (12 parents)
    Officer
    2009-10-01 ~ 2020-06-01
    IIF 8 - director → ME
    2005-07-15 ~ 2008-08-04
    IIF 7 - director → ME
  • 2
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    66 Lincoln's Inn Fields, London, England
    Corporate (8 parents)
    Officer
    2006-08-07 ~ 2008-04-28
    IIF 16 - director → ME
  • 3
    MYRIAD ENERGY GENERATION LTD - 2011-03-25
    CAPE VERDE ENERGY LIMITED - 2010-01-22
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -399,978 GBP2023-03-31
    Officer
    2010-05-20 ~ 2013-05-12
    IIF 6 - director → ME
  • 4
    REGENT'S BRIDGE GARDENS LIMITED - 1986-03-20
    SHIELDGROUND LIMITED - 1985-04-02
    Harwood House, 43 Harwood Road, London, England
    Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-12-20
    IIF 5 - director → ME
  • 5
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (7 parents)
    Officer
    2015-07-01 ~ 2021-07-15
    IIF 3 - director → ME
  • 6
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2025-02-03
    IIF 9 - director → ME

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