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

Wilson, Andrew Richard

    Related profiles found in government register
  • Wilson, Andrew Richard
    born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 1
  • Wilson, Andrew Richard
    British accountant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 56, Amberley Gardens, Stoneleigh, Surrey, KT19 0NG

      IIF 2

    • 56, Amberley Gardens, Stoneleigh, Surrey, KT19 0NG, United Kingdom

      IIF 3 IIF 4
  • Wilson, Andrew Richard
    British chartered accountant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Acumen Accountants & Advisors Limited, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX

      IIF 5

    • Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX

      IIF 6

    • C/o Acumen Accountants & Advisors Limited, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland

      IIF 7
  • Wilson, Andrew Richard
    British finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 56, Amberley Gardens, Stoneleigh, Epsom, Surrey, KT19 0NG, England

      IIF 8 IIF 9
  • Wilson, Andrew Richard
    British financial director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 10
  • Wilson, Andrew Richard
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Amberley Gardens, Stoneleigh, London, Surrey, KT19 0NG, United Kingdom

      IIF 11
  • Mr Andrew Richard Wilson
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43, Parkview Way, Epsom, KT19 8FA, United Kingdom

      IIF 12

    • 56, Amberley Gardens, Stoneleigh, Epsom, Surrey, KT19 0NG, England

      IIF 13
  • Mr Andrew Richard Wilson
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Amberley Gardens, Stoneleigh, London, Surrey, KT190NG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Bankhead Drive, City South Office Park, Portlethen, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    284,040 GBP2024-04-30
    Officer
    2023-12-07 ~ now
    IIF 6 - Director → ME
  • 2
    56 Amberley Gardens, Stoneleigh, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,063 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 4 - Director → ME
  • 3
    56 Amberley Gardens, Stoneleigh, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-22 ~ dissolved
    IIF 3 - Director → ME
  • 4
    C/o Acumen Accountants & Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,679 GBP2024-04-30
    Officer
    2023-12-07 ~ now
    IIF 7 - Director → ME
  • 5
    Acumen Accountants & Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    232 GBP2024-04-30
    Officer
    2023-12-07 ~ now
    IIF 5 - Director → ME
  • 6
    Argent House, Hook Rise South, Surbiton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -6,541 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    56 Amberley Gardens, Stoneleigh, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,063 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-07
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The Mews 1a High Street, Claygate, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,458 GBP2024-03-31
    Person with significant control
    2018-08-14 ~ 2020-01-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,999 GBP2023-11-30
    Officer
    2020-07-01 ~ 2022-05-30
    IIF 10 - Director → ME
  • 4
    St George House, Station Approach, Cheam, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    5,493,054 GBP2024-03-31
    Officer
    2017-03-20 ~ 2021-05-01
    IIF 9 - Director → ME
  • 5
    St George House, Station, Approach, Cheam, Sutton, Surrey
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,571,170 GBP2024-03-31
    Officer
    2017-03-20 ~ 2021-05-01
    IIF 8 - Director → ME
  • 6
    WESLEY WILSON AUDIT LIMITED - 2012-05-18
    WESLEY WILSON & ASSOCIATES LTD - 2010-11-09
    Parker House, 44 Stafford Road, Wallington, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,537 GBP2024-03-31
    Officer
    2006-06-09 ~ 2012-05-17
    IIF 2 - Director → ME
  • 7
    Parker House, 44 Stafford Road, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ 2012-05-31
    IIF 1 - LLP Designated Member → ME

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