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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Thomas Wynn

    Related profiles found in government register
  • Mr Andrew Thomas Wynn
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, St. James's Square, London, SW1Y 4JH, England

      IIF 1
  • Andrew Thomas Wynn
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 2
  • Wynn, Andrew Thomas
    British company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 3 IIF 4
  • Mr Andrew Thomas Wynn
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, St. James' Square, London, SW1Y 4JH, United Kingdom

      IIF 5

    • icon of address 26, St. James's Square, London, SW1Y 4JH, England

      IIF 6 IIF 7 IIF 8

    • icon of address 8, Hanover Square, London, W1S 1HQ, England

      IIF 9

    • icon of address Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG

      IIF 10

    • icon of address 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 11
  • Andrew Thomas Wynn
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 12
  • Wynn, Andrew Thomas
    British business partner born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Wynn, Andrew Thomas
    British company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 16

    • icon of address 26, St. James's Square, London, SW1Y 4JH, England

      IIF 17

    • icon of address 8, Hanover Square, London, W1S 1HQ, England

      IIF 18

    • icon of address 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 19
  • Wynn, Andrew Thomas
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 20

    • icon of address 26, St. James's Square, London, SW1Y 4JH, England

      IIF 21

    • icon of address 8, Hanover Square, London, W15 1HQ, United Kingdom

      IIF 22

    • icon of address Anchor House, 15-19 Britten Street, London, SW3 3TY, England

      IIF 23 IIF 24

    • icon of address Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF, England

      IIF 25

    • icon of address C/o Ernst And Young Llp, 2 St Peters Square, Manchester, M2 3EY

      IIF 26

    • icon of address Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG

      IIF 27

    • icon of address 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 28 IIF 29

    • icon of address 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 30
  • Wynn, Andrew Thomas
    British financial services born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Hanover Square, London, W1 1HQ, United Kingdom

      IIF 31

    • icon of address Unit 1.8 & 1.9, The Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 32
  • Wynn, Andrew Thomas
    British general manager born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, Guildford Road, Loxwood, Billingshurst, West Sussex, RH14 0SB, England

      IIF 33
  • Wynn, Andrew Thomas
    British manager born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, St. James's Square, London, SW1Y 4JH, England

      IIF 34
  • Wynn, Andrew Thomas
    British none born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Katkin Club House, 8-10, Warner Street, London, EC1R 5HA, England

      IIF 35
  • Wynn, Andrew Thomas
    British partner born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Wynn, Andrew
    born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Katkin Club House, 8-10 Warner Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,712,677 GBP2023-12-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address 26 St. James's Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address Suite 2 Guildford Road, Loxwood, Billingshurst, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2013-08-16 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Anchor House, 15-19 Britten Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 6
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,491,031 GBP2019-12-31
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2020-05-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 20 - Director → ME
  • 10
    icon of address 8 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 11
    icon of address 26 St. James' Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    icon of address Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (2 parents)
    Equity (Company account)
    7,522,613 GBP2023-12-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 46 - Director → ME
  • 13
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    817,168 GBP2023-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 41 - Director → ME
  • 14
    icon of address Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    IIF 47 - Director → ME
  • 15
    icon of address Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (9 parents)
    Equity (Company account)
    5,979,173 GBP2021-12-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address First Floor, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 16 - Director → ME
  • 18
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address 26 St. James's Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,938,598 GBP2020-09-30
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    IIF 1 - Has significant influence or control → OE
  • 20
    icon of address 26 St. James's Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 40 - Director → ME
  • 21
    icon of address Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    1,099,903 GBP2019-08-01 ~ 2020-07-31
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 45 - Director → ME
  • 22
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 42 - Director → ME
  • 23
    icon of address 1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 3 - Director → ME
  • 24
    icon of address 8 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    IIF 18 - Director → ME
  • 25
    icon of address 1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 4 - Director → ME
  • 26
    HAVEN SEAWAY LIMITED - 2010-03-19
    icon of address C/o Ernst And Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 26 - Director → ME
Ceased 15
  • 1
    icon of address 26 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-26 ~ 2022-08-23
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ 2022-08-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OFFSHORE HOLDCO LIMITED - 2016-01-11
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-12
    icon of address C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,465,050 GBP2024-07-31
    Officer
    icon of calendar 2015-06-19 ~ 2019-07-31
    IIF 37 - Director → ME
  • 3
    icon of address T/a Red7 Marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,345,245 GBP2024-07-31
    Officer
    icon of calendar 2015-06-19 ~ 2019-07-31
    IIF 36 - Director → ME
  • 4
    icon of address Advanced Technology Innovation Centre 5 Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    4,224,775 GBP2024-04-30
    Officer
    icon of calendar 2017-05-05 ~ 2018-04-17
    IIF 25 - Director → ME
  • 5
    P27 BIDCO LIMITED - 2020-10-23
    icon of address Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2022-03-28
    IIF 13 - Director → ME
  • 6
    icon of address Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-06 ~ 2022-03-28
    IIF 14 - Director → ME
  • 7
    icon of address Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2022-03-28
    IIF 15 - Director → ME
  • 8
    MUNGOBERRY LIMITED - 2018-02-12
    icon of address Units 14-16 Lilac Grove, Beeston, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,718,674 GBP2020-07-31
    Officer
    icon of calendar 2018-02-13 ~ 2018-06-07
    IIF 43 - Director → ME
  • 9
    HOGTREE LIMITED - 2018-02-13
    icon of address Units 14-16 Lilac Grove, Beeston, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -87,699 GBP2020-07-31
    Officer
    icon of calendar 2018-02-13 ~ 2018-06-07
    IIF 44 - Director → ME
  • 10
    icon of address 32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2017-12-21
    IIF 29 - Director → ME
  • 11
    icon of address 32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2017-12-21
    IIF 28 - Director → ME
  • 12
    icon of address Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ 2024-11-05
    IIF 32 - Director → ME
  • 13
    icon of address Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ 2023-11-07
    IIF 31 - Director → ME
  • 14
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    icon of address 32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ 2016-11-17
    IIF 24 - Director → ME
  • 15
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    icon of address 32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ 2016-11-17
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.