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 Karl Reginald Wilson
Mr Andrew Karl Reginald Wilson
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Andrew Karl Reginald
British chief executive born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Flat 5, 48 Cleveland Square, London, W2 6DB, United Kingdom
Wilson, Andrew Karl Reginald
British director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, United Kingdom
Wilson, Andrew Reginald Karl
British consultant born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Reginald Karl Wilson
English born in November 1960Resident in England
Registered addresses and corresponding companiesMr Andrew Wilson
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 11 16, Canal View, Taunton, Somerset, TA2 8BF
Wilson, Andrew Karl Reginald
British director born in November 1960Resident in England
Registered addresses and corresponding companiesMr Andrew Wilson
English born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 14 Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
Andrew Reginald Karl Wilson
English born in November 1960Registered addresses and corresponding companies
IIF 15 27, Greville Street, London, EC1N 8SU, United Kingdom
Wilson, Andrew Reginald Karl
English born in November 1960Resident in England
Registered addresses and corresponding companiesWilson, Andrew Reginald Karl
English company director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 18 48, Flat 5, 48 Cleveland Square, London, W2 6DB, United Kingdom
Wilson, Andrew Reginald Karl
English director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 19 27, Greville Street, London, EC1N 8SU, United Kingdom
Wilson, Andrew
British health promotion manager born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 20 16, Canal View, Taunton, Somerset, TA2 8BF
Wilson, Andrew
British health promotion manager (sexual health) born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 21 16 Canal View, Bathpool, Taunton, Somerset, TA2 8BF, United Kingdom
Wilson, Andrew
English born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 22 Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
- 1 16 Canal View, Taunton, SomersetConverted / Closed Corporate (3 parents)Officer
2012-09-12 ~ nowIIF 20 - Director → MEPerson with significant control 2016-09-11 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2025-03-12 ~ nowIIF 22 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Room 21 11f. Block B, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Kowloon, Hong Kong, Hong KongRegistered Corporate (1 parent)Beneficial owner 2011-11-29 ~ nowIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares - More than 25% → OE
- 4OBITEL LIMITED - 2008-12-22CARDFISH LIMITED - 2010-09-02 3rd Floor 35 Soho Square, LondonDissolved Corporate (3 parents)Officer 2009-12-09 ~ dissolvedIIF 13 - Director → ME
- 5CELLCAST (UK) INTERNATIONAL LIMITED - 2006-08-25 Wye Lodge, 66 High Street, Old Stevenage, HertfordshireDissolved Corporate (3 parents)Officer 2006-08-04 ~ dissolvedIIF 6 - Director → ME
- 6 33 Priory Road Priory Road, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-7,466 GBP2024-12-31Person with significant control 2020-05-20 ~ nowIIF 9 - Has significant influence or control → OE
- 7 48 Flat 5, 48 Cleveland Square, London, United KingdomDissolved Corporate (3 parents)Officer 2023-05-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-05-09 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-27,900 GBP2024-06-30Officer 2023-06-13 ~ nowIIF 16 - Director → MEPerson with significant control 2023-06-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 1st Floor 5 Century Court, Tolpits Lane, Warford, United KingdomDissolved Corporate (1 parent)Officer 2019-05-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-05-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10
MAMBO LTD
- nowTVIEW NETWORKS LIMITED - 2017-10-05MY BOX OFFICE LIMITED - 2011-03-18TVIEW MEDIA (NETWORKS) LIMITED - 2021-07-08 33 Priory Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)-125,083 GBP2024-12-31Officer 2021-12-14 ~ nowIIF 17 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11 1st Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2019-10-04 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 Room 21 11f. Block B, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Kowloon, Hong Kong, Hong KongRegistered Corporate (1 parent)OfficerResponsible for manages the company's affairs. 2023-02-03 ~ 2023-07-07IIF 19 - Managing Officer → ME
- 2 33 Priory Road, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)890,904 GBP2024-12-31Officer 2003-07-14 ~ 2017-07-24IIF 5 - Director → ME
- 3
VINTANA PLC
- nowCELLCAST LIMITED - 2005-09-15CELLCAST TELEVISION LIMITED - 2005-08-10CELLCAST PLC - 2019-09-09 Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2005-01-26 ~ 2017-07-04IIF 12 - Director → ME - 4
YMCA BRUNEL GROUP
- nowMENDIP YOUNG MEN'S CHRISTIAN ASSOCIATION - 2020-05-06 International House, Broad Street Place, Bath, EnglandActive Corporate (8 parents, 1 offspring)Officer 2009-09-16 ~ 2014-09-30IIF 21 - Director → ME
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