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
Individuals in focus
Wolton, Andrew John
Wolton, Andrew John
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesWolton, Andrew John
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
26, Old Brompton Road, London, SW7 3DL, England
IIF 5 IIF 6 IIF 7 (more) 5, Redcliffe Mews, London, SW10 9JT, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 10 Western Road, Romford, Essex, RM1 3JT, United Kingdom
IIF 17 IIF 18 IIF 19 123 Silverdale Avenue, Walton-on-thames, KT12 1EH, United Kingdom
IIF 20 The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
Mr Andrew John Wolton
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesWatson, Andrew John
British accountant born in September 1967Resident in England
Registered addresses and corresponding companiesWatson, Andrew John
British chartered accountant born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 29 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
Watson, Andrew John
British director born in September 1967Resident in England
Registered addresses and corresponding companiesWatson, Andrew John
British chartered accountant born in September 1967Registered addresses and corresponding companies
IIF 32 2 Ludlow Drive, Thame, Oxfordshire, OX9 3XS
Watson, Andrew John
British Registered addresses and corresponding companiesWatson, Andrew John
British britishRegistered addresses and corresponding companies
IIF 36 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
Mr Andrew John Watson
British born in September 1967Resident in England
Registered addresses and corresponding companiesWatson, Andrew John
Registered addresses and corresponding companies
IIF 41 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, England
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 167 Oxford Road, Cowley, Oxford, OxfordshireDissolved Corporate (2 parents, 1 offspring)Officer
2009-03-01 ~ dissolvedIIF 27 - Director → ME - 2
AB CONTACT LIMITED
- nowANDREW WATSON ACCOUNTANCY LIMITED - 2024-03-13AWA (THAME) LIMITED - 2025-07-16 18 Chinnor Road, Thame, OxfordshireActive Corporate (1 parent)Equity (Company account)24,249 GBP2023-12-31Officer 2012-09-05 ~ nowIIF 28 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 3AWA ACCOUNTANCY LIMITED - 2024-03-13 18 Chinnor Road, Thame, EnglandActive Corporate (1 parent)Officer 2024-01-20 ~ nowIIF 31 - Director → MEPerson with significant control 2024-01-20 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 4
ANDREW WOLTON LIMITED
- nowTHE WOLTON GROUP LIMITED - 2024-02-05FERNHAZEL HOUSE LIMITED - 2008-05-27 10 Western Road, Romford, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-21,288 GBP2023-09-30Officer 2006-03-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5 18 Chinnor Road, Thame, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 6 18 Chinnor Road, Thame, OxfordshireDissolved Corporate (2 parents)Equity (Company account)3,047 GBP2020-09-30Officer 2008-03-31 ~ dissolvedIIF 29 - Director → ME 2008-03-31 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 7BLACK SHEEP II LIMITED - 2013-09-19 Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer 2013-03-05 ~ dissolvedIIF 1 - Director → ME
- 8 10 Western Road, Romford, EssexDissolved Corporate (3 parents)Equity (Company account)-3,455 GBP2018-08-31Officer 2013-08-08 ~ dissolvedIIF 3 - Director → ME
- 9 Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (3 parents)Equity (Company account)-681 GBP2020-03-31Officer 2013-09-06 ~ dissolvedIIF 14 - Director → ME
- 10 Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (3 parents)Equity (Company account)-651 GBP2020-03-31Officer 2013-09-06 ~ dissolvedIIF 13 - Director → ME
- 11 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2013-12-23 ~ dissolvedIIF 18 - Director → ME
- 12 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 19 - Director → ME
- 13 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 17 - Director → ME
- 14
FENWOOD LIMITED
- nowFERNHAZEL HOUSE LIMITED - 2010-05-07 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2008-06-03 ~ dissolvedIIF 8 - Director → ME - 15 10 Western Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,125 GBP2018-03-31Officer 2010-05-10 ~ dissolvedIIF 16 - Director → ME
- 16 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2004-03-17 ~ dissolvedIIF 6 - Director → ME
- 17 The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)164 GBP2024-03-31Officer 2019-03-01 ~ nowIIF 20 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 18 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 2 - Director → ME
- 19KEYSTONE PROPERTY SERVICES LIMITED - 2010-05-07 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2008-06-03 ~ dissolvedIIF 5 - Director → ME
- 20 10 Western Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2011-05-13 ~ dissolvedIIF 10 - Director → ME
- 21 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2009-01-28 ~ dissolvedIIF 7 - Director → ME
- 22 18 Chinnor Road, Thame, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-485 GBP2024-01-31Officer 2016-03-01 ~ dissolvedIIF 41 - Secretary → ME
- 23 10 Western Road, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-263,526 GBP2023-09-30Officer 2008-07-16 ~ nowIIF 11 - Director → ME
- 24 10 Western Road, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-2,601 GBP2024-08-29Officer 2014-08-28 ~ nowIIF 12 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 25
THE WOLTON GROUP LIMITED
- nowANDREW WOLTON LIMITED - 2024-02-05 10 Western Road, Romford, Essex, EnglandActive Corporate (1 parent)Officer 2024-01-09 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
Ceased
7
- 1ALCOCK WATSON ASSOCIATES LTD - 2009-04-22 20 Winchcombe Road, Alcester, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2001-12-20 ~ 2008-04-05IIF 32 - Director → ME
- 2 167 Oxford Road, Cowley, Oxford, OxfordshireDissolved Corporate (2 parents, 1 offspring)Officer 2001-05-04 ~ 2009-03-01IIF 35 - Secretary → ME
- 3 20 Winchcombe Road, Alcester, WarwicksDissolved Corporate (2 parents)Equity (Company account)-10,232 GBP2017-12-31Officer ~ 2010-12-29IIF 34 - Secretary → ME
- 4A W A AUDIT SERVICES LIMITED - 2009-04-22ASSISTANTS (MIDLANDS) LIMITED - 1997-04-29WARWICK ENGINEERING LEASING LIMITED - 1983-03-24WARWICK ENGINEERING LEASING LIMITED - 1983-03-24CAR TERM HIRE LIMITED - 1982-09-29MACHENG LIMITED - 1980-12-31CAR FLEET CONTROL LIMITED - 1980-12-31 20 Winchcombe Road, Alcester, WarwickshireDissolved Corporate (2 parents)Equity (Company account)3,646 GBP2018-03-31Officer ~ 2009-03-01IIF 33 - Secretary → ME
- 5 Simia Farra & Company, 10 Western Road, RomfordActive Corporate (3 parents)Equity (Company account)-27,144 GBP2024-03-31Officer 2010-05-10 ~ 2015-03-04IIF 4 - Director → ME
- 6 49 Lower Ground Floor, Blatchington Road, Hove, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-06-20 ~ 2018-10-22IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 22 Old Bond Street, 4th Floor, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-73,333 GBP2014-06-30Officer 2011-11-01 ~ 2014-06-01IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.