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.
Wilks, Andrew Fraser
Wilks, Andrew Fraser
British lawyer born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Coldbath Square, London, EC1R 5NA
Wilks, Andrew Fraser
British solicitor born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilks, Andrew Fraser
born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6, Coldbath Square, London, EC1R 5NA
Mr Andrew Fraser Wilks
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Coldbath Square, London, United KingdomCorporate (6 parents)Officer
2023-12-18 ~ nowIIF 5 - director → ME - 2 6 Coldbath Square, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)0.01 GBP2024-04-30Officer 2020-04-15 ~ nowIIF 4 - director → MEPerson with significant control 2020-04-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3
EAD FINANCIAL LIMITED
- nowNEWFCO LIMITED - 2010-03-31 6 Coldbath Square, LondonCorporate (2 parents)Equity (Company account)801,204 GBP2024-04-30Officer 2010-06-07 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 6 Coldbath Square, LondonDissolved corporate (2 parents)Officer 2012-02-06 ~ dissolvedIIF 9 - director → ME
- 5SCOTTWILKS LEGAL LLP - 2006-09-29 6 Coldbath Square, LondonCorporate (4 parents)Officer 2002-07-25 ~ nowIIF 10 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 6
FWJ (DIRECTOR) LIMITED
- nowSCOTT WILKS (DIRECTOR) LIMITED - 2006-09-25 6 Coldbath Square, LondonCorporate (2 parents, 2 offsprings)Equity (Company account)149,059 GBP2024-04-30Officer 2010-01-01 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7 6 Coldbath Square, LondonCorporate (7 parents)Net Assets/Liabilities (Company account)1,244,714 GBP2024-04-30Officer 2013-06-25 ~ nowIIF 2 - director → ME
- 1 6 Coldbath Square, London, United KingdomCorporate (6 parents)Person with significant control 2023-12-18 ~ 2024-12-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 18-19 Jockeys Fields, LondonDissolved corporate (2 parents)Officer 2002-10-20 ~ 2005-05-17IIF 6 - director → ME
- 3
KEY2 RECOVERIES LIMITED
- nowKEY2 MANAGEMENT LIMITED - 2003-09-03SWL (439) LIMITED - 2003-06-13 27-29 High Street, Ewell, Epsom, EnglandCorporate (2 parents)Officer 2003-06-06 ~ 2005-05-10IIF 7 - director → ME - 4QUAY 2 LIMITED - 2005-02-15NET COLLECTORS LIMITED - 2002-09-12 18/19 Jockey's Fields, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2002-09-23 ~ 2005-06-17IIF 8 - director → ME
