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

Wilby, Andrew

    Related profiles found in government register
  • Wilby, Andrew
    English director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Drum Industrial Estate, Drum Industrial Estate, Birtley, Co Durham, DH2 1ST, England

      IIF 1

    • 16, Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England

      IIF 2
  • Wilby, Andrew
    English managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

      IIF 3

    • Unit 7, Millshaw Park Close, Leeds, LS11 0LW, England

      IIF 4

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 5
  • Wilby, Andrew
    English transport director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Yorkshire House, Barton Hill, Whitwell, York, Yorkshire, YO60 7JX, United Kingdom

      IIF 6
  • Wilby, Andrew
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Millshaw Park Close, Leeds, LS11 0LW, England

      IIF 7

    • C/o Diverset Ltd, 258 Field End Road, Ruislip, HA4 9UU, England

      IIF 8
  • Wilby, Andrew
    British managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Millshaw Park Close, Leeds, LS11 0LW, England

      IIF 9
  • Wilby, Andrew
    Other distribution director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

      IIF 10
  • Wilby, Andrew
    British carrier born in March 1962

    Registered addresses and corresponding companies

    • 12 Sandmead Croft, Morley, Leeds, LS27 9HW

      IIF 11
  • Wilby, Andrew
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 12
  • Mr Andrew Wilby
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Yorkshire House, Barton Hill Whitwell, York, North Yorkshire, YO60 7JX

      IIF 13
  • Mr Andrew Wilby
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Diverset Ltd, 258 Field End Road, Ruislip, HA4 9UU, England

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Diverset Ltd, 258 Field End Road, Ruislip, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2012-10-03 ~ dissolved
    IIF 8 - director → ME
  • 2
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    202,027 GBP2017-05-31
    Officer
    2012-05-28 ~ dissolved
    IIF 5 - director → ME
Ceased 10
  • 1
    SIMPSON BROS. (STOCKSFIELD) LIMITED - 1990-10-03
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-04-17
    IIF 1 - director → ME
  • 2
    C/o Diverset Ltd, 258 Field End Road, Ruislip, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2017-10-05
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    Yorkshire House Barton Hill, Whitwell, York, Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ 2016-03-21
    IIF 6 - director → ME
  • 4
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,665,101 GBP2024-03-31
    Officer
    2007-04-30 ~ 2023-12-18
    IIF 10 - director → ME
    2004-02-11 ~ 2006-02-01
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WATCH STRAP LIMITED - 2004-06-14
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    101,177 GBP2024-03-31
    Officer
    2004-08-01 ~ 2023-12-18
    IIF 3 - director → ME
  • 6
    THE PALLET COMPANY LEEDS LIMITED - 2022-05-03
    Unit 7 Millshaw Park Close, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-10-29 ~ 2020-06-30
    IIF 9 - director → ME
  • 7
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Corporate (3 parents)
    Equity (Company account)
    870,327 GBP2022-04-30
    Officer
    2002-04-26 ~ 2023-12-18
    IIF 4 - director → ME
  • 8
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -852,883 GBP2020-09-30
    Officer
    2015-10-02 ~ 2018-09-06
    IIF 7 - director → ME
  • 9
    Tpn House, 19 William Nadin Way, Swadlincote, England
    Corporate (6 parents)
    Officer
    2003-05-20 ~ 2021-09-01
    IIF 12 - director → ME
  • 10
    33 Nelson Street, Birstall, Batley, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-20 ~ 2013-06-21
    IIF 2 - director → ME

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