logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Andrew Luis Wilson

    Related profiles found in government register
  • Mr Andrew Luis Wilson
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

      IIF 1

    • 1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom

      IIF 2

    • 28, Elm Grove, Southend-on-sea, SS1 3EZ, England

      IIF 3 IIF 4 IIF 5
  • Wilson, Andrew Luis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British chartered surveyor born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 24
  • Wilson, Andrew Luis
    British chartered surveyor director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

      IIF 25
  • Wilson, Andrew Luis
    British chartered surveyor born in June 1954

    Registered addresses and corresponding companies

    • 4 Pleshey Close, Thorpe Bay, Southend On Sea, Essex, SS1 3SP

      IIF 26
  • Wilson, Andrew Luis
    British director born in June 1954

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hiview House, Highgate Road, London, United Kingdom, NW5 1TN, United Kingdom

      IIF 32 IIF 33
  • Wilson, Andrew Luis
    British chartered surveyor born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 34
  • Wilson, Andrew Luis
    British chartered surveyor director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG

      IIF 35 IIF 36
  • Wilson, Andrew Luis
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG

      IIF 37 IIF 38
  • Wilson, Andrew Luis
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British chartered surveyor director

    Registered addresses and corresponding companies

    • 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

      IIF 69

    • Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG

      IIF 70
child relation
Offspring entities and appointments 58
  • 1
    ABBEY BUSINESS PARK LIMITED
    - now 03369708
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 35 - Director → ME
  • 2
    ABBEY PROPERTY HOLDINGS LIMITED
    - now 04190483
    GEORGE PHILIP PROPERTIES GROUP LIMITED
    - 2008-01-21 04190483
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 36 - Director → ME
    2007-12-31 ~ 2008-01-16
    IIF 70 - Secretary → ME
  • 3
    ARIANWELL LIMITED
    04337245
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 48 - Director → ME
  • 4
    BELLI WELLI (INTERNATIONAL) LIMITED
    13042912
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2020-11-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    BELLI WELLI LIMITED
    13042689
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2020-11-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    BRIXTON RADLETT PROPERTY LIMITED
    - now 05071726
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2015-09-18 ~ 2019-12-31
    IIF 34 - Director → ME
  • 7
    CHARTSYMBOL LIMITED
    02100351
    17 Llwyn Y Pia Road, Lisvane, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    2007-11-15 ~ 2016-12-21
    IIF 25 - Director → ME
    2007-11-15 ~ 2016-12-21
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    CHERABROOK LIMITED
    04334735
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 43 - Director → ME
  • 9
    CHERADENE LIMITED
    04334731
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 52 - Director → ME
  • 10
    CHESSMAR LIMITED
    06256257
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 42 - Director → ME
  • 11
    CHIMPANSQUEEZE LIMITED
    16917460
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    CITY LANDS INVESTMENT CORPORATION LIMITED
    00032597
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-31 ~ 2010-05-14
    IIF 64 - Director → ME
  • 13
    CLERKENWELL ESTATES LIMITED
    - now 03816563
    SPEED 7859 LIMITED - 1999-08-31
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ dissolved
    IIF 56 - Director → ME
  • 14
    COVENT GARDEN ESTATES LIMITED
    - now 03072922
    CLASSTOWN LIMITED
    - 1995-08-09 03072922
    26-28 Neal Street, London
    Active Corporate (15 parents)
    Officer
    1995-08-01 ~ 2004-01-27
    IIF 37 - Director → ME
  • 15
    DAROWELL PROPERTIES LIMITED
    04336551
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 46 - Director → ME
  • 16
    DELSEEN LIMITED
    06256262
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-08 ~ 2014-10-29
    IIF 53 - Director → ME
  • 17
    DEMRABELL LIMITED
    04236282
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 54 - Director → ME
  • 18
    DEMRAMOOR LIMITED
    04236284
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 66 - Director → ME
  • 19
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 28 - Director → ME
  • 20
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 27 - Director → ME
  • 21
    FOLGATE (HIGHBURY CRESCENT) LIMITED
    09130239
    Hiview House, Highgate Road, London
    Active Corporate (5 parents)
    Officer
    2017-07-06 ~ now
    IIF 13 - Director → ME
  • 22
    FOLGATE (PAUL STREET) LIMITED
    10035503
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 16 - Director → ME
  • 23
    FOLGATE ESTATES LIMITED
    00346496
    Hiview House, Highgate Road, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 11 - Director → ME
  • 24
    FOLGATE HOLDINGS LIMITED
    - now 02732594
    STARTPLEDGE LIMITED - 1993-01-15
    Hiview House, Highgate Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-01-07 ~ now
    IIF 14 - Director → ME
  • 25
    FOLGATE PROPERTY HOLDINGS LIMITED
    16071025
    Hiview House, Highgate Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 33 - Director → ME
  • 26
    HEMEL 3CT LIMITED
    16072754
    Hiview House, Highgate Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 32 - Director → ME
  • 27
    IBSIMPLE (INTERNATIONAL) LIMITED
    12837872
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2020-08-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    IBSIMPLE (UK) LIMITED
    12838883
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2020-08-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    ICONIC SPACE LIMITED
    05116999
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 57 - Director → ME
  • 30
    ICP PROPERTIES LIMITED
    - now 03039570
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (17 parents)
    Officer
    1995-11-24 ~ 2014-10-29
    IIF 41 - Director → ME
  • 31
    ISLINGTON CENTRAL INVESTMENTS LIMITED
    - now 06532506
    SHOO 385 LIMITED - 2008-04-05
    Hiview House, Highgate Road, London
    Active Corporate (10 parents)
    Officer
    2019-09-17 ~ now
    IIF 12 - Director → ME
  • 32
    JRPA ESTATES LIMITED
    - now 01537298
    GEOFFREY OSBORNE INVESTMENTS LIMITED
    - 2007-10-10 01537298
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 65 - Director → ME
  • 33
    JRPA PROPERTIES LIMITED
    03973707
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 68 - Director → ME
  • 34
    KTR CARWASH PROJECT LIMITED
    10825487
    Hiview House, Highgate Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-08 ~ now
    IIF 15 - Director → ME
  • 35
    LANDLINK ESTATES LIMITED
    - now 02804694
    LANGMEAD ESTATES LIMITED - 2011-07-15
    Ham Farm Main Road, Bosham, Chichester, West Sussex
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2019-10-19 ~ now
    IIF 8 - Director → ME
  • 36
    M4 ESTATES LIMITED
    - now 02438789 10583878... (more)
    TRANMAC LIMITED
    - 1998-08-06 02438789
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    1995-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 37
    MADIWORTH LIMITED
    05075607
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-13 ~ 2014-10-29
    IIF 60 - Director → ME
  • 38
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 29 - Director → ME
  • 39
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 30 - Director → ME
  • 40
    MENADORM LIMITED
    04336563
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2006-12-08 ~ 2014-10-29
    IIF 51 - Director → ME
  • 41
    MODERN MOTORS (SHOREDITCH) LIMITED
    00633883
    Hiview House, Highgate Road, London
    Active Corporate (10 parents)
    Officer
    2019-09-17 ~ now
    IIF 10 - Director → ME
  • 42
    OTWELVE LIMITED
    - now 05528636
    LIP ENFIELD LIMITED - 2005-12-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 39 - Director → ME
  • 43
    OTWELVE PROPERTIES LIMITED
    05662553
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 47 - Director → ME
  • 44
    OVALBRICK
    - now 03542320
    SAINT-GOBAIN PIPE SYSTEMS
    - 2004-05-21 03542320 02065074
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (27 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 50 - Director → ME
    2004-05-21 ~ 2004-07-26
    IIF 62 - Director → ME
    2004-07-27 ~ 2004-12-22
    IIF 44 - Director → ME
  • 45
    PAUL STREET (COMMERCIAL) LIMITED
    10038608
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-02 ~ now
    IIF 17 - Director → ME
  • 46
    PAUL STREET (RESIDENTIAL) LIMITED
    10038617
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-02 ~ now
    IIF 18 - Director → ME
  • 47
    PORTENSTAR LIMITED
    04334744
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2004-10-25 ~ 2014-10-29
    IIF 55 - Director → ME
  • 48
    PORTENWAY LIMITED
    04334749
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2005-07-29 ~ 2014-10-29
    IIF 49 - Director → ME
  • 49
    REPESOP LIMITED
    - now 04085179
    COTTERFORM LIMITED - 2001-01-15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-06 ~ 2014-10-29
    IIF 61 - Director → ME
  • 50
    RUGBY ASSET MANAGEMENT LIMITED
    - now 03816555
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    SPEED 7862 LIMITED - 1999-08-31
    4 Farm Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-22 ~ 2014-10-29
    IIF 59 - Director → ME
  • 51
    RUGBY CGLP LIMITED
    - now 03840500
    ESPINCROSS LIMITED - 2000-01-20
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (11 parents)
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 40 - Director → ME
    2007-05-08 ~ 2012-10-05
    IIF 63 - Director → ME
  • 52
    RUGBY ESTATES LIMITED
    - now 02548935
    DREAMRENT LIMITED
    - 1991-03-04 02548935
    The Island House Midsomer Norton, Radstock, Bath, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-16) ~ 2014-10-29
    IIF 38 - Director → ME
  • 53
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED
    - 1985-01-09 01869278
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-04-12) ~ 1993-03-08
    IIF 26 - Director → ME
  • 54
    SARN PROPERTIES LIMITED
    10909375
    28 Elm Grove Thorpe Bay, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 2 - Has significant influence or control → OE
  • 55
    SELBORNE COURT MANAGEMENT COMPANY LIMITED
    03242808
    Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
    Active Corporate (29 parents)
    Officer
    1996-08-28 ~ 1998-03-20
    IIF 31 - Director → ME
  • 56
    SPRINT 1179 LIMITED
    06128691 05797586... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 67 - Director → ME
  • 57
    UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED
    - now 08800500
    BOULTBEE BROOKS (READING) LIMITED
    - 2018-07-18 08800500
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2018-06-29 ~ 2019-12-31
    IIF 24 - Director → ME
  • 58
    WC2 PROPERTIES LIMITED
    04129160
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.