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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Andrew

    Related profiles found in government register
  • Wilson, Andrew
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60 Berryhill Crescent, Wishaw, Lanarkshire, ML2 0NF

      IIF 1

    • 60, Berryhill Crescent, Wishaw, ML2 0NF, Scotland

      IIF 2
  • Wilson, Andrew
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Scruton Grange, Scruton Grange, Fleetham Lane, Northallerton, N Yorks, DL7 0RL, Great Britain

      IIF 3
  • Wilson, Andrew Bryan
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 4

    • Unit 7, Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR

      IIF 5

    • Unit 7, Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom

      IIF 6

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 7

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 12 IIF 13

    • Magma House, Davy Court Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 14
  • Wilson, Andrew
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Ainderby Gardens, Northallerton, DL7 8GU, England

      IIF 15
  • Wilson, Andrew Patrick
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Garden House, Maidensgrove, Henley-on-thames, RG9 6EZ, England

      IIF 16 IIF 17

    • 7 Aubert Road, Highbury, London, London, N5 1TX, England

      IIF 18
  • Wilson, Andrew
    British

    Registered addresses and corresponding companies

    • 60 Berryhill Crescent, Wishaw, Lanarkshire, ML2 0NF

      IIF 19
  • Mr Andrew Wilson
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Berryhill Crescent, Wishaw, ML2 0NF, Scotland

      IIF 20
  • Wilson, Andrew Patrick
    British

    Registered addresses and corresponding companies

    • 7 Aubert Road, Highbury, London, N5 1TX

      IIF 21
  • Wilson, Andrew Bryan
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ

      IIF 22 IIF 23

    • Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England

      IIF 24

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 25
  • Andrew Bryan Wilson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 26
  • Mr Andrew Bryan Wilson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 27
  • Mr Andrew Patrick Wilson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Garden House, Maidensgrove, Henley-on-thames, RG9 6EZ, England

      IIF 28 IIF 29

    • 7 Aubert Road, Highbury, London, London, N5 1TX, England

      IIF 30
child relation
Offspring entities and appointments 22
  • 1
    A&G CONSULTANCY LTD
    07313503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2019-02-07 during the appointment or period of control
    1st Floor Spire Walk, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-07 ~ dissolved
    IIF 3 - Director → ME
  • 2
    APRIL 2012 CORPORATE FINANCE LLP
    - now OC373908
    MAGMA CORPORATE FINANCE LLP
    - 2012-04-16 OC373908 08034803
    Bloxam Court, Corporation Street, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 3
    CRS VAT CONSULTING LIMITED
    04705171
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Active Corporate (10 parents)
    Officer
    2024-05-31 ~ now
    IIF 5 - Director → ME
  • 4
    CRS VAT HOLDINGS LTD
    11948308
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 6 - Director → ME
  • 5
    HENLEY ORGANICS LIMITED
    11081491
    Garden House, Maidensgrove, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 6
    LEAN CALENDAR LIMITED
    - now 08951351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2019-11-23 during the appointment or period of control
    CLEAR AND LANE LIMITED
    - 2018-11-14 08951351
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 4 - Director → ME
  • 7
    MAGMA ACCOUNTANTS LIMITED
    10498735
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-28 ~ 2023-12-19
    IIF 7 - Director → ME
  • 8
    MAGMA CORPORATE FINANCE LIMITED
    08034803 OC373908
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-04-18 ~ 2023-12-19
    IIF 14 - Director → ME
  • 9
    MAGMA GROUP LIMITED
    10610221
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-09 ~ 2023-12-19
    IIF 8 - Director → ME
  • 10
    MAGMA PARTNERS GROUP LIMITED
    15216315
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-10-17 ~ 2023-12-19
    IIF 13 - Director → ME
    Person with significant control
    2023-11-08 ~ 2023-11-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MAGMA PARTNERS HOLDINGS LIMITED
    10302369
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2016-07-29 ~ 2023-12-19
    IIF 9 - Director → ME
  • 12
    MAGMA PARTNERS LIMITED
    - now 08675358 OC370051
    NEWCO SEPTEMBER 2013 LIMITED
    - 2013-11-04 08675358 OC370051
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-09-03 ~ 2023-12-19
    IIF 10 - Director → ME
  • 13
    MAGMA TRUSTS & ESTATES LIMITED
    09425334
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-02-05 ~ 2023-12-19
    IIF 11 - Director → ME
  • 14
    MAGMA WEALTH GROUP LIMITED
    15218750
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 12 - Director → ME
  • 15
    NEWCO SEPTEMBER 2013 LLP
    - now OC370051 08675358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-20 during the appointment or period of control
    Dissolved on 2015-07-30 during the appointment or period of control
    MAGMA PARTNERS LLP
    - 2013-11-04 OC370051 08675358
    ROCKPIN LLP
    - 2011-11-29 OC370051
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-11-28 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    IIF 22 - LLP Designated Member → ME
  • 16
    PRESTON & DAY LTD
    07167388
    36 Ainderby Gardens, Northallerton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-24 ~ dissolved
    IIF 15 - Director → ME
  • 17
    ROCKPIN PROPERTIES LLP
    OC373888
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 18
    SHIP SHAPE (MASONRY) LTD
    SC417650
    60 Berryhill Crescent, Wishaw, Scotland
    Active Corporate (2 parents)
    Officer
    2019-08-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    TEMPLE ISLAND PRODUCTIONS LIMITED
    11100019
    17 Baskerville Lane, Shiplake, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-06 ~ 2022-12-25
    IIF 18 - Director → ME
    Person with significant control
    2017-12-06 ~ 2023-02-17
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    THE MUSIC MANAGEMENT COMPANY (LONDON) LIMITED
    - now 05409908
    PCPR LIMITED
    - 2010-11-30 05409908
    Cullips House, Nesbitts Alley, High Street, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 21
    WHISKY UK LIMITED
    04682194
    Garden House, Maidensgrove, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2003-03-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 22
    WILSON STONE SPECIALISTS LTD.
    SC281603
    3 School Road, Newmains, Wishaw, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 1 - Director → ME
    2005-03-15 ~ dissolved
    IIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.