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 Paul Wilson
Mr Andrew Paul Wilson
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Barley View, North Waltham, Basingstoke, RG25 2ST, England
IIF 2 IIF 3 Unit 6, Nelson Industrial Estate, Herald Road, Hedge End, Hampshire, SO30 2JH, United Kingdom
IIF 4 Unit 6, Nelson Industrial Park, Herald Road, Hedge End, Hampshire, SO30 2JH, England
IIF 5 Unit 6 Herald Industrial Park, Herald Road, Southampton, Hampshire, SO32 2JH, United Kingdom
Wilson, Andrew Paul
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16, Barley View, North Waltham, Basingstoke, RG25 2ST, England
IIF 7 Unit 6, Nelson Industrial Estate, Herald Road, Hedge End, Hampshire, SO30 2JH, United Kingdom
IIF 8 Unit 6, Nelson Industrial Park, Herald Road, Hedge End, Hampshire, SO30 2JH, England
IIF 9 Unit 6 Herald Industrial Park, Herald Road, Southampton, Hampshire, SO32 2JH, United Kingdom
IIF 10 Unit 6, Nelson Industrial Park, Unit 6, Herald Road, Southampton, Hampshire, SO30 2JH, England
Wilson, Andrew Paul
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 89, Borden Way, North Baddesley, Southampton, Hampshire, SO52 9PG, United Kingdom
Wilson, Andrew Paul
British sales director born in August 1976Registered addresses and corresponding companies
IIF 12 21 Newitt Place, The Avenue, Southampton, Hampshire, SO16 7FA
- 1 16 Barley View, North Waltham, Basingstoke, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2021-01-07 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Unit 6 Nelson Industrial Estate, Herald Road, Hedge End, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-13 ~ nowIIF 10 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 Unit 6 Nelson Industrial Park, Herald Road, Hedge End, Hampshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)276,295 GBP2024-05-31Officer 2015-03-19 ~ nowIIF 8 - Director → ME
- 4 Unit 6 Nelson Industrial Estate, Herald Road, Hedge End, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2022-07-13 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
- 5SYNDICO HOLDINGS LIMITED - 2022-07-25 Unit 6 Nelson Industrial Park, Herald Road, Hedge End, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-177,124 GBP2024-05-31Officer 2019-08-27 ~ nowIIF 9 - Director → MEPerson with significant control 2019-08-27 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey, EnglandActive Corporate (3 parents)Officer 2004-12-20 ~ 2008-02-29IIF 12 - Director → ME
- 2 Unit 6 Nelson Industrial Park, Herald Road, Hedge End, Hampshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)276,295 GBP2024-05-31Person with significant control 2017-03-19 ~ 2019-11-22IIF 4 - Has significant influence or control → OE
- 3 22 Barbel Avenue, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 2013-02-20 ~ 2013-12-10IIF 11 - Director → ME
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