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
Wilkinson, Andrew James Durham
- British born in February 1951
Wilkinson, Andrew James Durham
Resident in United Kingdom
Registered addresses and corresponding companiesPortwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom
IIF 1 IIF 2 IIF 31, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 527 - 28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 627-28, Eastcastle Street, London, W1W 8DH, England
IIF 727-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 25Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom
IIF 26
- British born in February 1951
Wilkinson, Andrew James Durham
Resident in England
Registered addresses and corresponding companies24, Conduit Place, London, W2 1EP
IIF 272nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, England
IIF 28Eastcastle House, 27- 28 Eastcastle Street, London, W1W 8DH, England
IIF 29Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England
IIF 30Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom
IIF 31Level 33, One Canada Square, London, E14 5AB
IIF 3297 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England
IIF 3349, High Street, Wincanton, Somerset, BA9 9JU
IIF 34 IIF 3549, High Street, Wincanton, Somerset, BA9 9JU, England
IIF 3649, High Street, Wincanton, Somerset, BA9 9JU, United Kingdom
IIF 37The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES
IIF 38 IIF 39 IIF 40 (more)(less)The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, Somerset, BA9 8ES, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in February 1951Registered addresses and corresponding companies
Wilkinson, Andrew James Durham
- British Registered addresses and corresponding companies
Wilkinson, Andrew James Durham
- British born in February 1951
Mr Andrew James Durham Wilkinson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1951
Andrew James Durham Wilkinson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1951
Mr Andrew James Durham Wilkinson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 15DX LTD - now
5DX-UK LIMITED
- 2011-11-02 07132958Morrell House Studio 7., 98 Curtain Road, LondonDissolved Corporate (3 parents)Officer2010-01-22 ~ 2011-04-12IIF 37 - Director → ME - 2
KINGSTREET RIGHTS MANAGEMENT LTD
- 2012-01-19 0749880249 High Street, Wincanton, SomersetDissolved Corporate (2 parents)Officer2011-01-19 ~ dissolvedIIF 41 - Director → ME - 3
- 4
ACORN HOLDCO LIMITED
11100257Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 5
B & W EVENTS LIMITED
0696960464 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2009-07-22 ~ 2012-12-27IIF 45 - Director → ME - 6
BAER MUSIC LTD
08656774Eastcastle House, 27-28 Eastcastle Street, London, EnglandDissolved Corporate (6 parents)Officer2019-12-09 ~ dissolvedIIF 29 - Director → ME - 7
BIG SHY SONGS LIMITED
0896612327-28 Eastcastle Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-05-15 ~ dissolvedIIF 30 - Director → ME - 8
DURSAR LIMITED
07407724The Coach House Rectory Lane, Charlton Musgrove, Wincanton, SomersetDissolved Corporate (3 parents)Officer2010-10-14 ~ dissolvedIIF 40 - Director → ME - 9
FERRALINE LIMITED
03780685Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-08 during the appointment or period of controlChantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents)Officer1999-07-07 ~ dissolvedIIF 56 - Director → ME - 10
GRAYCARD LIMITED
02709646Bedford Business Centre, Mile Road, Bedford, BedfordshireDissolved Corporate (15 parents)Officer1992-04-30 ~ 1998-10-01IIF 50 - Director → ME1992-04-30 ~ 1993-07-08IIF 59 - Secretary → ME - 11DIPLEMA 149 LIMITED - 1989-02-0911 Savile Row, LondonDissolved Corporate (17 parents)Officer1999-07-09 ~ 2004-12-23IIF 58 - Director → ME
- 12H841 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2005-11-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-11-23
Dissolved on 2011-02-19Insolvency (Case 1) In administration
Administration started on 2004-11-22 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (20 parents)Officer1999-07-09 ~ 2004-12-23IIF 57 - Director → ME - 13
HIPGNOSIS HOLDINGS UK LIMITED
1212324627-28 Eastcastle Street, London, EnglandActive Corporate (11 parents, 20 offsprings)Officer2019-07-25 ~ 2023-10-26IIF 7 - Director → ME - 14
HIPGNOSIS SONGS HOLDINGS UK LIMITED
- 2018-10-09 10809693Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (13 parents)Officer2017-06-08 ~ 2023-10-26IIF 25 - Director → ME - 15United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-07-16 ~ 2025-10-29IIF 22 - Director → ME
- 16United House, 9 Pembridge Road, London, EnglandActive Corporate (8 parents)Officer2018-07-16 ~ 2025-10-29IIF 14 - Director → ME
- 17United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-19 ~ 2025-10-29IIF 23 - Director → ME
- 18United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-11-22 ~ 2025-10-29IIF 6 - Director → ME
- 19United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-22 ~ 2025-10-29IIF 15 - Director → ME
- 20United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-22 ~ 2025-10-29IIF 20 - Director → ME
- 21United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-22 ~ 2025-10-29IIF 11 - Director → ME
- 22United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-22 ~ 2025-10-29IIF 19 - Director → ME
- 23United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-11-30 ~ 2025-10-29IIF 13 - Director → ME
- 24United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-11-30 ~ 2025-10-29IIF 24 - Director → ME
- 25United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents, 21 offsprings)Officer2018-12-04 ~ 2025-10-29IIF 8 - Director → ME
- 26United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-01-02 ~ 2025-10-29IIF 18 - Director → ME
- 27United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-01-02 ~ 2025-10-29IIF 12 - Director → ME
- 28United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ 2025-10-29IIF 21 - Director → ME
- 29United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ 2025-10-29IIF 17 - Director → ME
- 30United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-03-13 ~ 2025-10-29IIF 10 - Director → ME
- 3127-28 Eastcastle Street, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2019-04-03 ~ 2023-10-26IIF 9 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-22
Dissolved on 2014-02-12KINGSTREET PUBLISHING 1 LTD
- 2005-07-14 05268168NEWINCCO 409 LIMITED - 2005-01-20500 Larkshall Road, Highams Park, LondonDissolved Corporate (15 parents)Officer2005-02-11 ~ 2006-04-07IIF 44 - Director → ME - 3349 High Street, Wincanton, Somerset, EnglandDissolved Corporate (4 parents)Officer2007-01-17 ~ dissolvedIIF 43 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-12 during the appointment or period of control
Dissolved on 2019-11-27 during the appointment or period of controlKINGSTREET TOURS (KMROW) LTD
- 2015-09-26 0948430824 Conduit Place, LondonDissolved Corporate (6 parents)Officer2015-03-11 ~ dissolvedIIF 35 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-01 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (4 parents)Officer2014-04-11 ~ dissolvedIIF 27 - Director → ME - 3649 High Street, Wincanton, SomersetDissolved Corporate (2 parents)Officer2010-06-28 ~ dissolvedIIF 34 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-08 during the appointment or period of control
Dissolved on 2022-02-23 during the appointment or period of controlK-STREET (PC17) LTD
- 2017-02-15 105578111 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2017-01-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OE - 38
KINGSTREET TOURS (S-RIR) LIMITED
- 2010-08-24 0650430249 High Street, Wincanton, SomersetDissolved Corporate (4 parents)Officer2008-02-14 ~ dissolvedIIF 38 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-08 during the appointment or period of control
Dissolved on 2023-08-31 during the appointment or period of controlHOURTITLE LIMITED
- 1987-06-24 021078571 Kings Avenue, LondonDissolved Corporate (22 parents, 1 offspring)Officer(before 1991-08-22) ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 40
KT (KMROW) LTD
0945121849 High Street, Wincanton, Somerset, EnglandDissolved Corporate (2 parents)Officer2015-02-20 ~ dissolvedIIF 36 - Director → ME - 41
LIVE AT THE RACES LIMITED
084401702nd Floor Connaught House, 1-3 Mount Street, London, EnglandDissolved Corporate (6 parents)Officer2013-03-12 ~ dissolvedIIF 28 - Director → ME - 42
LIVE AT THE RACES SECURITY TRUSTEE LIMITED
090309045 Elstree Gate, Elstree Way, Borehamwood, Herts, United KingdomDissolved Corporate (6 parents)Officer2020-06-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 43LYRA SFH XIII LIMITED - now27-28 Eastcastle Street, London, United KingdomActive Corporate (13 parents)Officer2018-12-20 ~ 2023-10-26IIF 16 - Director → ME
- 44
- 45WELDARING LIMITED - 1980-12-31Shrubberies The Shrubbery, Elford, Tamworth, EnglandActive Corporate (10 parents)Officer1995-08-01 ~ 2020-11-11IIF 49 - Director → ME
- 46MUSIC INDUSTRIES LIMITED - 1997-04-10Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (34 parents)Officer1999-03-29 ~ 2001-05-01IIF 55 - Director → ME
- 47
MUSIC PLUS SPORT LIVE LTD
097954582nd Floor Connaught House, 1-3 Mount Street, London, EnglandDissolved Corporate (6 parents)Officer2015-09-25 ~ dissolvedIIF 31 - Director → ME - 48
MUSIC PLUS SPORT LTD
08880328Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-19 during the appointment or period of control
Commencement of winding up on 2025-11-24 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (10 parents, 2 offsprings)Officer2014-02-06 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
OAKES HOLDCO LIMITED
11100237Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-05
Dissolved on 2010-10-12STEADBROOK LIMITED
- 1981-12-31 0153664712 Gleneagles Court, Brighton Road, Crawley, West SussexDissolved Corporate (8 parents)Officer(before 1991-09-29) ~ 1993-06-30IIF 54 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-05
Dissolved on 2010-10-1212 Gleneagles Court, Brighton Road, Crawley, West SussexDissolved Corporate (12 parents)Officer(before 1991-11-03) ~ 1993-06-30IIF 53 - Director → ME - 52
SILVER CLEF LIMITED
025156332 Lissenden Gardens, LondonDissolved Corporate (16 parents)Officer1999-04-12 ~ 2001-05-01IIF 52 - Director → ME - 53AKLION LIMITED - 1993-03-192 Lissenden Gardens, LondonActive Corporate (24 parents)Officer1999-04-12 ~ 2001-05-01IIF 51 - Director → ME
- 54SILVER GLOBE TOURS LTD - nowSamantha Hemingway, Studio 5 70 Redchurch Street, LondonDissolved Corporate (3 parents)Officer2011-03-21 ~ 2012-05-02IIF 39 - Director → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-22 during the appointment or period of control
Dissolved on 2025-04-10 during the appointment or period of controlOAKES BROS. LIMITED
- 2021-11-03 00395809OAKES BROTHERS LIMITED - 1991-06-0531st Floor 40 Bank Street, LondonDissolved Corporate (20 parents)Officer1995-08-01 ~ dissolvedIIF 48 - Director → ME - 56
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-23 during the appointment or period of control
Dissolved on 2025-06-03 during the appointment or period of controlSMITHAMBURY INVESTMENTS LIMITED
- 2005-11-25 0111789731st Floor 40 Bank Street, LondonDissolved Corporate (18 parents, 3 offsprings)Officer1996-01-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2019-08-28IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 58
WELDON & WARING PROPCO LIMITED
11100215Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 59
WILTOG LTD
11668419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02 during the appointment or period of control
Dissolved on 2026-02-06 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2018-11-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-08 ~ 2024-04-05IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
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