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

Wilkinson, Andrew James Durham

    Related profiles found in government register
  • Wilkinson, Andrew James Durham
    British chartered accountant born in February 1951

    Registered addresses and corresponding companies

    • 48 Woodstock Road, London, W4 1UF

      IIF 1
  • Wilkinson, Andrew James Durham
    British company director born in February 1951

    Registered addresses and corresponding companies

    • West End House, Over Stratton, Somerset, TA13 5LB

      IIF 2
  • Wilkinson, Andrew James Durham
    British consultant born in February 1951

    Registered addresses and corresponding companies
  • Wilkinson, Andrew James Durham
    British

    Registered addresses and corresponding companies

    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 6
  • Wilkinson, Andrew James Durham
    British chartered accountant

    Registered addresses and corresponding companies

    • 48 Woodstock Road, London, W4 1UF

      IIF 7
  • Wilkinson, Andrew James Durham
    British ch accountant and director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 8
  • Wilkinson, Andrew James Durham
    British chartered accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England

      IIF 9

    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 10
  • Wilkinson, Andrew James Durham
    British chartered accountant director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 11

    • The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, Somerset, BA9 8ES, United Kingdom

      IIF 12
  • Wilkinson, Andrew James Durham
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

      IIF 13

    • The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 14
  • Wilkinson, Andrew James Durham
    British consultant born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, Somerset, BA9 8ES, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Wilkinson, Andrew James Durham
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Conduit Place, London, W2 1EP

      IIF 18

    • Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

      IIF 19 IIF 20

    • 49, High Street, Wincanton, Somerset, BA9 9JU, England

      IIF 21
  • Wilkinson, Andrew James Durham
    British non executive director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Eastcastle House, 27- 28 Eastcastle Street, London, W1W 8DH, England

      IIF 22
  • Wilkinson, Andrew James Durham
    British non-executive director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 23
  • Wilkinson, Andrew James Durham
    British none born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Wincanton, Somerset, BA9 9JU

      IIF 24 IIF 25

    • 49, High Street, Wincanton, Somerset, BA9 9JU, United Kingdom

      IIF 26

    • The Coach House, Rectory Lane, Charlton Musgrove, Wincanton, Somerset, BA9 8ES

      IIF 27 IIF 28 IIF 29
  • Wilkinson, Andrew James Durham
    British chartered accountant born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Andrew James Durham
    British cheif executive officer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 33
  • Wilkinson, Andrew James Durham
    British chief executive officer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Andrew James Durham
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52

    • Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

      IIF 53
  • Wilkinson, Andrew James Durham
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 54

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 55
  • Wilkinson, Andrew
    British chief executive officer born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 56
  • Mr Andrew James Durham Wilkinson
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 57

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 58

    • 49, High Street, Wincanton, Somerset, BA9 9JU, England

      IIF 59
  • Mr Andrew James Durham Wilkinson
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60

    • Floor 4, 101-102 Turnmill Street, London, EC1M 5QP, United Kingdom

      IIF 61 IIF 62

    • 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England

      IIF 63
  • Andrew James Durham Wilkinson
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    KINGSTREET TOURS (LM) LTD - 2014-02-14
    KINGSTREET RIGHTS MANAGEMENT LTD - 2012-01-19
    49 High Street, Wincanton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 29 - director → ME
  • 2
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    357,618 GBP2019-03-31
    Officer
    2019-12-09 ~ dissolved
    IIF 22 - director → ME
  • 4
    27-28 Eastcastle Street, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -391,904 GBP2018-04-01 ~ 2019-03-31
    Officer
    2019-05-15 ~ dissolved
    IIF 23 - director → ME
  • 5
    The Coach House Rectory Lane, Charlton Musgrove, Wincanton, Somerset
    Dissolved corporate (3 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 28 - director → ME
  • 6
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 49 - director → ME
  • 7
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 42 - director → ME
  • 8
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 50 - director → ME
  • 9
    27 - 28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 34 - director → ME
  • 10
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 43 - director → ME
  • 11
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 47 - director → ME
  • 12
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 39 - director → ME
  • 13
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 33 - director → ME
  • 14
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 41 - director → ME
  • 15
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 51 - director → ME
  • 16
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 36 - director → ME
  • 17
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 46 - director → ME
  • 18
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 40 - director → ME
  • 19
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 48 - director → ME
  • 20
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 45 - director → ME
  • 21
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 38 - director → ME
  • 22
    KINGSTREET TOURS (KMROW) LTD - 2015-09-26
    24 Conduit Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 25 - director → ME
  • 23
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 18 - director → ME
  • 24
    49 High Street, Wincanton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 24 - director → ME
  • 25
    K-STREET (PC17) LTD - 2017-02-15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 26
    KINGSTREET TOURS (S-RIR) LIMITED - 2010-08-24
    KINGSTREET TOURS (NT2) LIMITED - 2010-05-07
    49 High Street, Wincanton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 8 - director → ME
  • 27
    HOURTITLE LIMITED - 1987-06-24
    1 Kings Avenue, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 28
    49 High Street, Wincanton, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 21 - director → ME
  • 29
    2nd Floor Connaught House, 1-3 Mount Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    701,396 GBP2023-12-31
    Officer
    2013-03-12 ~ now
    IIF 13 - director → ME
  • 30
    5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-06-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 31
    2nd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-09-25 ~ dissolved
    IIF 19 - director → ME
  • 32
    2nd Floor Connaught House, 1-3 Mount Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    379,058 GBP2023-12-31
    Officer
    2014-02-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 34
    OAKES BROS. LIMITED - 2021-11-03
    OAKES BROTHERS LIMITED - 1991-06-05
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,658,892 GBP2020-12-31
    Officer
    1995-08-01 ~ dissolved
    IIF 16 - director → ME
  • 35
    SMITHAMBURY INVESTMENTS LIMITED - 2005-11-25
    31st Floor 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    48,393 GBP2020-01-01 ~ 2020-12-31
    Officer
    1996-01-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control → OE
  • 36
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 37
    31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    266,459 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 52 - director → ME
Ceased 20
  • 1
    5DX LTD
    - now
    5DX-UK LIMITED - 2011-11-02
    Morrell House Studio 7., 98 Curtain Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-22 ~ 2011-04-12
    IIF 26 - director → ME
  • 2
    ACORN MOTOR COMPANY LIMITED - 2001-10-11
    LICHFIELD MOTORS LIMITED - 1997-11-21
    Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, Staffordshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,859,347 GBP2018-12-31
    Officer
    1995-08-01 ~ 2019-01-22
    IIF 15 - director → ME
  • 3
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2012-12-27
    IIF 10 - director → ME
  • 4
    Bedford Business Centre, Mile Road, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1992-04-30 ~ 1998-10-01
    IIF 1 - director → ME
    1992-04-30 ~ 1993-07-08
    IIF 7 - secretary → ME
  • 5
    DIPLEMA 149 LIMITED - 1989-02-09
    11 Savile Row, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-09 ~ 2004-12-23
    IIF 2 - director → ME
  • 6
    27-28 Eastcastle Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2019-07-25 ~ 2023-10-26
    IIF 35 - director → ME
  • 7
    HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-08 ~ 2023-10-26
    IIF 55 - director → ME
  • 8
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-20 ~ 2023-10-26
    IIF 44 - director → ME
  • 9
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-03 ~ 2023-10-26
    IIF 56 - director → ME
  • 10
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-04-03 ~ 2023-10-26
    IIF 37 - director → ME
  • 11
    KINGSTREET PUBLISHING 1 LTD - 2005-07-14
    NEWINCCO 409 LIMITED - 2005-01-20
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2006-04-07
    IIF 11 - director → ME
  • 12
    HERITAGE SOFTWARE LIMITED - 1999-03-08
    Ist Floor, 135 Notting Hill Gate, London
    Corporate (1 parent)
    Equity (Company account)
    248,329 GBP2024-03-31
    Officer
    1999-01-05 ~ 2023-01-20
    IIF 6 - secretary → ME
  • 13
    WELDARING LIMITED - 1980-12-31
    Shrubberies The Shrubbery, Elford, Tamworth, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    1995-08-01 ~ 2020-11-11
    IIF 17 - director → ME
  • 14
    MUSIC INDUSTRIES LIMITED - 1997-04-10
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Corporate (7 parents)
    Officer
    1999-03-29 ~ 2001-05-01
    IIF 5 - director → ME
  • 15
    2 Lissenden Gardens, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-12 ~ 2001-05-01
    IIF 4 - director → ME
  • 16
    AKLION LIMITED - 1993-03-19
    2 Lissenden Gardens, London
    Corporate (3 parents)
    Officer
    1999-04-12 ~ 2001-05-01
    IIF 3 - director → ME
  • 17
    KINGSTREET SILVER TOURS LTD - 2012-09-12
    Samantha Hemingway, Studio 5 70 Redchurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-21 ~ 2012-05-02
    IIF 27 - director → ME
  • 18
    DIGITAL STORES LIMITED - 2014-07-24
    RECORDSTORE LIMITED - 2005-06-14
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-03-04 ~ 2006-03-01
    IIF 14 - director → ME
  • 19
    SMITHAMBURY INVESTMENTS LIMITED - 2005-11-25
    31st Floor 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    48,393 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-28
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    266,459 GBP2024-03-31
    Person with significant control
    2018-11-08 ~ 2024-04-05
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE

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