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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilkins, Andrew Daniel
- British born in July 1971
Wilkins, Andrew Daniel
Resident in United Kingdom
Registered addresses and corresponding companies50 High Street, Henley-in-arden, Warwickshire, B95 5AN, United Kingdom
IIF 1The Old House, The Green, Tanworth In Arden, Solihull, Warwickshire, B94 5AJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)The Old House, The Green, Tanworth-in-arden, Solihull, West Midlands, B94 5AJ, England
IIF 10 IIF 11Grange Hall, Old Forde Lane, Tamworth In Arden, Warwickshire, B94 5AX
IIF 12 IIF 13 IIF 14 (more)(less)
- born in July 1971
Wilkins, Andrew Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Wilkins, Andrew Daniel
Resident in England
Registered addresses and corresponding companiesC/o Lone Star Land Ltd, 50 High Street, Henley In Arden, B95 5AN, England
IIF 231, High Street, Henley-in-arden, B95 5AA, England
IIF 24 IIF 25The Mill, 1 High Street, Henley-in-arden, B95 5AA, England
IIF 26Chard House, Penn Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5HH, United Kingdom
IIF 27
- British company director born in July 1971
Wilkins, Andrew Daniel
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Wilkins, Andrew Daniel
Resident in England
Registered addresses and corresponding companies - British born in July 1971Registered addresses and corresponding companies
Wilkins, Andrew Daniel
3 Stoneleigh Road, Solihull, West Midlands, B91 1DG
IIF 33
- British born in July 1971
Mr Andrew Daniel Wilkins
Resident in United Kingdom
Registered addresses and corresponding companies50, High Street, Henley-in-arden, B95 5AN, England
IIF 34 IIF 35 IIF 36 (more)(less)Persimmon House, Fulford, York, YO19 4FE, United Kingdom
IIF 41
- British born in July 1971
Mr Andrew Daniel Wilkins
Resident in England
Registered addresses and corresponding companies1, High Street, Henley-in-arden, B95 5AA, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
33
- 1Insolvency (Case 1) In administration
Administration started on 2009-02-27
Administration ended on 2021-03-03BRITTEN SECURITIES LIMITED - 1995-02-03BRASSWONDER LIMITED - 1986-12-19Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2007-08-02 ~ 2008-11-30IIF 16 - Director → ME - 2CALA HOMES (COTSWOLDS) LIMITED - now
CALA HOMES (MIDLANDS) LIMITED
- 2022-08-16 00682410DOMINION HOMES LIMITED - 1987-02-11TREGER & WELLS LIMITED - 1986-08-21ALGREY DEVELOPMENTS LIMITED - 1985-06-20Cala House, 54 The Causeway, Staines, SurreyActive Corporate (59 parents, 26 offsprings)Officer2002-07-01 ~ 2005-12-31IIF 33 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2009-02-27
Administration ended on 2018-03-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-06
Due to be dissolved on 2021-07-28REDLAKE SECURITIES LIMITED - 1987-11-30REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2006-03-27 ~ 2008-11-30IIF 19 - Director → ME - 4
CILLDARA GROUP (EXETER) LTD
12193666The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (7 parents)Officer2019-09-06 ~ nowIIF 26 - Director → ME - 5
- 6CILLDARA GROUP (WYTHALL GREEN) LIMITED - now
KSW WYTHALL GREEN LIMITED
- 2026-02-24 160679161 High Street, Henley-in-arden, EnglandActive Corporate (8 parents)Officer2024-11-08 ~ 2025-06-01IIF 24 - Director → ME - 7
CITI DEVELOPMENTS (INKBERROW) LIMITED
07102640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-15 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of controlOne, Cornwall Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2009-12-11 ~ dissolvedIIF 27 - Director → ME - 8
- 9
- 10
HINTON PROPERTIES (LIGHTHORNE HEATH) LIMITED
14471791Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, EnglandActive Corporate (6 parents)Officer2022-11-09 ~ nowIIF 23 - Director → ME - 11
KSW (CHESTERTON) LIMITED
136337031 High Street, Henley-in-arden, EnglandActive Corporate (6 parents)Officer2021-09-21 ~ 2025-08-20IIF 30 - Director → ME - 12
KSW (EVESHAM) LIMITED
14809628The Mill, One High Street, Henley-in-arden, EnglandActive Corporate (7 parents)Officer2023-04-17 ~ 2025-08-20IIF 31 - Director → ME - 13
KSW BRIZE NORTON LTD
130274301 High Street, Henley-in-arden, EnglandActive Corporate (6 parents)Officer2020-11-18 ~ 2025-08-20IIF 25 - Director → ME - 14
KSW DAVENTRY LIMITED
160677951 High Street, Henley-in-arden, EnglandActive Corporate (7 parents)Officer2024-11-08 ~ 2025-08-20IIF 29 - Director → MEPerson with significant control2024-11-08 ~ 2024-11-08IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 15
KSW GROUP HOLDINGS LIMITED
16145382The Mill, One High Street, Henley In Arden, United KingdomActive Corporate (6 parents)Officer2024-12-19 ~ 2025-07-23IIF 28 - Director → ME - 16
LONE STAR (WIVELISCOMBE) LIMITED
08893042Forward House, 17 High Street, Henley In Arden, WarwickshireDissolved Corporate (2 parents)Officer2014-02-13 ~ dissolvedIIF 3 - Director → ME - 17
LONE STAR (WYCHAVON) LIMITED
08892094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-07 during the appointment or period of control
Due to be dissolved on 2016-08-11 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2014-02-12 ~ dissolvedIIF 5 - Director → ME - 18
LONE STAR ASHBOURNE LIMITED
08144323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-01 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2012-07-16 ~ dissolvedIIF 11 - Director → ME - 19
LONE STAR FIVE LIMITED
0983595850 High Street, Henley-in-arden, EnglandDissolved Corporate (1 parent)Officer2015-10-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 20
LONE STAR FOUR LIMITED
0977806650 High Street, Henley-in-arden, EnglandDissolved Corporate (1 parent)Officer2015-09-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 21Persimmon House, Fulford, York, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2010-01-25 ~ 2025-08-20IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-20IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 2250 High Street, Henley-in-arden, EnglandDissolved Corporate (4 parents)Officer2012-07-16 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
- 23
LONE STAR TWO LIMITED
- 2025-07-18 0915787050 High Street, Henley-in-arden, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-08-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 24
LONE STAR ONE LIMITED
- 2025-07-18 0908060850 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2014-06-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 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 - 25
LONE STAR THREE LIMITED
- 2025-07-18 0949963950 High Street, Henley-in-arden, EnglandActive Corporate (1 parent)Officer2015-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 26
- 27
SKINNY POPS LIMITED
09996548Forward House, 17 High Street, Henley In Arden, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 8 - Director → ME - 28
SPRING (OXFORD) LIMITED
06470436Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2008-01-11 ~ 2008-11-30IIF 14 - Director → ME - 29
SPRING (SUTTON COLDFIELD) LIMITED
05872294Insolvency (Case 1) In administration
Administration started on 2009-02-27
Administration ended on 2016-02-19Pricewaterhousecoopers Llp, Benson 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2006-07-11 ~ 2008-11-30IIF 13 - Director → ME - 30
SPRING (TALYWAIN) LIMITED
06273129Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-06
Commencement of winding up on 2010-01-20
Conclusion of winding up on 2010-07-06
Dissolved on 2010-10-27221 Hagley Road, Hayley Green, Halesowen, West MidlandsDissolved Corporate (8 parents)Officer2007-06-07 ~ 2008-11-30IIF 20 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2009-02-27
Administration ended on 2015-08-24SPRING RESEDENTIAL LIMITED - 2005-11-18Pricewaterhousecoopers Llp, Benso House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2006-01-23 ~ 2008-11-30IIF 18 - Director → ME - 32
SPRING RUGELEY LIMITED
06522550221 Hagley Road, Hayley Green, Halesowen, West MidlandsDissolved Corporate (12 parents)Officer2008-03-06 ~ 2008-11-30IIF 17 - Director → ME - 33
SPRING URBAN REGENERATION LIMITED
05623409Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-03
Commencement of winding up on 2009-09-02
Conclusion of winding up on 2010-07-28
Dissolved on 2010-11-26221 Hagley Road Hayley Green, Halesowen, West MidlandsDissolved Corporate (12 parents)Officer2007-06-25 ~ 2008-11-30IIF 12 - Director → ME
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