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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

Wynn, Andrew Charles

    Related profiles found in government register
  • Wynn, Andrew Charles
    British

    Registered addresses and corresponding companies

    • icon of address 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR

      IIF 1 IIF 2
  • Wynn, Andrew Charles
    British investment banker

    Registered addresses and corresponding companies
  • Wynn, Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 34, Aberaman, Emmergreen, Reading, Berkshire, RG4 8LD

      IIF 9
  • Wynn, Andrew
    British company director

    Registered addresses and corresponding companies

    • icon of address 34, Aberaman, Emmer Green, Reading, Berkshire, RG4 8LD

      IIF 10 IIF 11
  • Wynn, Andrew Charles
    British business executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR

      IIF 12
  • Wynn, Andrew Charles
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR

      IIF 13
  • Wynn, Andrew Charles
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rua Dos Brejos No 9, Fanhais, Nazare, 2450-051, Portugal

      IIF 14

    • icon of address Freedom House, Pot Lane, Old Basing, Basingstoke, Hampshire, RG24 7AZ, United Kingdom

      IIF 15
  • Wynn, Andrew Charles
    British investment banker born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wynn, Andrew
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Aberaman, Emmer Green, Reading, Berkshire, RG4 8LD

      IIF 26 IIF 27

    • icon of address 34, Aberaman, Emmergreen, Reading, Berkshire, RG4 8LD

      IIF 28
  • Mr Andrew Charles Wynn
    British born in July 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Rua Dos Brejos No 9, Fanhais, Nazare, 2450-051, Portugal

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address Unit 102 43 Bedford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    384 GBP2025-03-31
    Officer
    icon of calendar 2010-09-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED - 2010-08-31
    ABS FS LIMITED - 2009-09-14
    icon of address Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ 2010-06-18
    IIF 26 - Director → ME
    icon of calendar 2009-07-27 ~ 2009-11-17
    IIF 11 - Secretary → ME
  • 2
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
    CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    icon of address Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2010-06-18
    IIF 28 - Director → ME
    icon of calendar 2009-09-14 ~ 2009-11-17
    IIF 9 - Secretary → ME
  • 3
    ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
    CATTLES INVOICE FINANCE LIMITED - 2009-09-14
    REEDHAM FACTORS LIMITED - 2001-01-22
    PITNEY LIMITED - 1990-10-31
    icon of address Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-06-18
    IIF 27 - Director → ME
    icon of calendar 2009-09-14 ~ 2009-11-17
    IIF 10 - Secretary → ME
  • 4
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-20 ~ 1998-01-12
    IIF 19 - Director → ME
    icon of calendar 1996-12-20 ~ 1997-02-24
    IIF 3 - Secretary → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-20 ~ 1998-01-12
    IIF 22 - Director → ME
    icon of calendar 1996-12-20 ~ 1997-02-24
    IIF 6 - Secretary → ME
  • 6
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-12 ~ 1998-01-12
    IIF 21 - Director → ME
  • 7
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-20 ~ 1998-01-12
    IIF 18 - Director → ME
    icon of calendar 1996-12-20 ~ 1997-02-24
    IIF 8 - Secretary → ME
  • 8
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-16 ~ 1997-02-24
    IIF 1 - Secretary → ME
  • 9
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1998-01-12
    IIF 16 - Director → ME
    icon of calendar 1996-12-17 ~ 1997-02-24
    IIF 5 - Secretary → ME
  • 10
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1998-01-12
    IIF 24 - Director → ME
    icon of calendar 1996-12-20 ~ 1997-02-24
    IIF 2 - Secretary → ME
  • 11
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1998-01-12
    IIF 17 - Director → ME
    icon of calendar 1996-12-20 ~ 1997-02-24
    IIF 4 - Secretary → ME
  • 12
    TACTICTHERMO LIMITED - 1996-09-23
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-20 ~ 1998-01-12
    IIF 25 - Director → ME
    icon of calendar 1996-12-20 ~ 1997-02-24
    IIF 7 - Secretary → ME
  • 13
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 1998-01-12
    IIF 23 - Director → ME
  • 14
    LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
    CAPMARK SERVICES UK LIMITED - 2009-07-01
    GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
    UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
    ASHJET LIMITED - 1997-10-23
    icon of address 1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2001-02-13
    IIF 20 - Director → ME
  • 15
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-09-17
    IIF 12 - Director → ME
  • 16
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2010-09-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.