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 Karl Reginald Wilson

    Related profiles found in government register
  • Mr Andrew Karl Reginald Wilson
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 48 Cleveland Square, London, W2 6DB, United Kingdom

      IIF 1

    • 1st Floor, 5 Century Court, Tolpits Lane, Warford, WD18 9PX, United Kingdom

      IIF 2
  • Wilson, Andrew Karl Reginald
    British chief executive born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 48 Cleveland Square, London, W2 6DB, United Kingdom

      IIF 3
  • Wilson, Andrew Karl Reginald
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, United Kingdom

      IIF 4
  • Wilson, Andrew Reginald Karl
    British consultant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury Place, Wentworth Drive, Virginia Water, Surrey, GU25 4LB

      IIF 5 IIF 6
  • Mr Andrew James Wilson
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 82, Ridgeway Drive, Lydiate, Liverpool, L31 0DG, United Kingdom

      IIF 7

    • 82, Ridgeway Drive, Lydiate, Liverpool, Merseyside, L31 0DG

      IIF 8
  • Mr Andrew Reginald Karl Wilson
    English born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 9

    • 48, Flat 5, 48 Cleveland Square, London, W2 6DB, United Kingdom

      IIF 10

    • 33 Priory Road, Priory Road, Southampton, SO17 2HT, England

      IIF 11

    • 33, Priory Road, Southampton, SO17 2HT, England

      IIF 12
  • Mr Andrew Wilson
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Canal View, Taunton, Somerset, TA2 8BF

      IIF 13
  • Wilson, Andrew Karl Reginald
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 150, Great Portland Street, London, W1W 6QD

      IIF 14

    • 3rd Floor, 35 Soho Square, London, W1D 3QX, United Kingdom

      IIF 15
  • Mr Andrew Wilson
    English born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 16
  • Andrew Reginald Karl Wilson
    English born in November 1960

    Registered addresses and corresponding companies

    • 27, Greville Street, London, EC1N 8SU, United Kingdom

      IIF 17
  • Wilson, Andrew Reginald Karl
    English company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 48, Flat 5, 48 Cleveland Square, London, W2 6DB, United Kingdom

      IIF 18

    • 33, Priory Road, Southampton, SO17 2HT, England

      IIF 19
  • Wilson, Andrew Reginald Karl
    English director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 20

    • 27, Greville Street, London, EC1N 8SU, United Kingdom

      IIF 21
  • Wilson, Andrew James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 82, Ridgeway Drive, Lydiate, Liverpool, L31 0DG, United Kingdom

      IIF 22
  • Wilson, Andrew James
    British hr and employment law advice to schools born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 82, Ridgeway Drive, Lydiate, Liverpool, L31 0DG, England

      IIF 23
  • Wilson, Andrew James
    British hr consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 230, Park View, Whitley Bay, Tyne & Wear, NE26 3QR

      IIF 24
  • Wilson, Andrew
    British health promotion manager born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Canal View, Taunton, Somerset, TA2 8BF

      IIF 25
  • Wilson, Andrew
    British health promotion manager (sexual health) born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16 Canal View, Bathpool, Taunton, Somerset, TA2 8BF, United Kingdom

      IIF 26
  • Wilson, Andrew James
    British local government officer born in November 1956

    Registered addresses and corresponding companies

    • 46 Park Vale Road, Middlesbrough, Cleveland, TS4 2HW

      IIF 27
  • Wilson, Andrew James
    British personnel officer born in November 1956

    Registered addresses and corresponding companies

    • 46 Park Vale Road, Middlesbrough, Cleveland, TS4 2HW

      IIF 28 IIF 29
  • Wilson, Andrew
    British retired born in July 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maress Playing Fields, Waterside Road, Irvine, North Ayrshire, KA12 8PE

      IIF 30
  • Wilson, Andrew
    English business executive born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 31
  • Wilson, Andrew James

    Registered addresses and corresponding companies

    • 82, Ridgeway Drive, Lydiate, Liverpool, L31 0DG, United Kingdom

      IIF 32
  • Wilson, Andrew

    Registered addresses and corresponding companies

    • 82, Ridgeway Drive, Lydiate, Liverpool, L31 0DG, England

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    16 Canal View, Taunton, Somerset
    Converted / Closed Corporate (3 parents)
    Officer
    2012-09-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
  • 2
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    82 Ridgeway Drive, Lydiate, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,189 GBP2018-03-31
    Officer
    2015-03-23 ~ dissolved
    IIF 22 - Director → ME
    2015-03-23 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Room 21 11f. Block B, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Kowloon, Hong Kong, Hong Kong
    Registered Corporate (1 parent)
    Beneficial owner
    2011-11-29 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 5
    CARDFISH LIMITED - 2010-09-02
    OBITEL LIMITED - 2008-12-22
    3rd Floor 35 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CELLCAST (UK) INTERNATIONAL LIMITED - 2006-08-25
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 6 - Director → ME
  • 7
    33 Priory Road Priory Road, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,466 GBP2023-12-31
    Person with significant control
    2020-05-20 ~ now
    IIF 11 - Has significant influence or control → OE
  • 8
    48 Flat 5, 48 Cleveland Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,900 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    1st Floor 5 Century Court, Tolpits Lane, Warford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-05-13 ~ 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
  • 11
    MAMBO LTD
    - now
    TVIEW MEDIA (NETWORKS) LIMITED - 2021-07-08
    TVIEW NETWORKS LIMITED - 2017-10-05
    MY BOX OFFICE LIMITED - 2011-03-18
    33 Priory Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -124,575 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    82 Ridgeway Drive, Lydiate, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2012-09-12 ~ now
    IIF 23 - Director → ME
    2012-09-12 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    Room 21 11f. Block B, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Kowloon, Hong Kong, Hong Kong
    Registered Corporate (1 parent)
    Officer
    Responsible for manages the company's affairs.
    2023-02-03 ~ 2023-07-07
    IIF 21 - Managing Officer → ME
  • 2
    33 Priory Road, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    681,508 GBP2023-12-31
    Officer
    2003-07-14 ~ 2017-07-24
    IIF 5 - Director → ME
  • 3
    The Greenway Centre, The Greenway, Thorntree Middlesborough, Cleveland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    ~ 1992-06-22
    IIF 29 - Director → ME
  • 4
    EAST MIDDLESBROUGH COMMUNITY VENTURE - 2001-01-02
    The Greenway Centre, 101 The Greenway, Middlesbrough, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1993-09-08
    IIF 28 - Director → ME
  • 5
    Maress Playing Fields, Waterside Road, Irvine, North Ayrshire
    Active Corporate (11 parents)
    Equity (Company account)
    732,166 GBP2024-03-31
    Officer
    2014-09-30 ~ 2020-12-01
    IIF 30 - Director → ME
  • 6
    CLASSWISE LIMITED - 1985-03-06
    251 Pentonville Road, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    ~ 1996-10-18
    IIF 27 - Director → ME
  • 7
    230 Park View, Whitley Bay, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ 2011-11-01
    IIF 24 - Director → ME
  • 8
    CELLCAST PLC - 2019-09-09
    CELLCAST LIMITED - 2005-09-15
    CELLCAST TELEVISION LIMITED - 2005-08-10
    Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-01-26 ~ 2017-07-04
    IIF 14 - Director → ME
  • 9
    MENDIP YOUNG MEN'S CHRISTIAN ASSOCIATION - 2020-05-06
    International House, Broad Street Place, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2014-09-30
    IIF 26 - Director → ME

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