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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

Wilson, Andrew Richard

    Related profiles found in government register
  • Wilson, Andrew Richard
    British management accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Western Lane, Odiham, Hook, RG29 1TJ, England

      IIF 1
  • Wilson, Andrew Richard
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Richard
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

      IIF 6
    • icon of address 2, Western Lane, Odiham, Hook, Reading, RG29 1TJ, England

      IIF 7
  • Mr Andrew Richard Wilson
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Western Lane, Odiham, Hook, RG29 1TJ, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2 Western Lane, Odiham, Hook, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    FRESHBOX LIMITED - 2003-04-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2014-09-16
    IIF 2 - Director → ME
  • 2
    DIALSTREAM LIMITED - 2002-04-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2014-09-16
    IIF 4 - Director → ME
  • 3
    MPSB HOLDINGS LIMITED - 2003-07-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2014-04-03
    IIF 3 - Director → ME
  • 4
    icon of address 140 Lynn Road, Downham Market, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -336,148 GBP2022-04-30
    Officer
    icon of calendar 2017-07-01 ~ 2019-08-16
    IIF 7 - Director → ME
  • 5
    FORCE9 INTERNET LIMITED - 1997-12-12
    PLUSNET TECHNOLOGIES LIMITED - 2004-07-07
    icon of address Endeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2014-04-03
    IIF 5 - Director → ME
  • 6
    NETREVEAL (UK) LIMITED - 2022-11-25
    icon of address 1 King's Arms Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-09 ~ 2023-04-06
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.