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 business executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR

      IIF 1
  • Wynn, Andrew Charles
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR

      IIF 2
  • Wynn, Andrew Charles
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • 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

    • 34, Aberaman, Emmer Green, Reading, Berkshire, RG4 8LD

      IIF 15 IIF 16

    • 34, Aberaman, Emmergreen, Reading, Berkshire, RG4 8LD

      IIF 17
  • Wynn, Andrew Charles
    British

    Registered addresses and corresponding companies

    • 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR

      IIF 18 IIF 19
  • Wynn, Andrew Charles
    British investment banker

    Registered addresses and corresponding companies
  • Mr Andrew Charles Wynn
    British born in July 1955

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 26
  • Wynn, Andrew
    British

    Registered addresses and corresponding companies

    • 34, Aberaman, Emmergreen, Reading, Berkshire, RG4 8LD

      IIF 27
  • Wynn, Andrew
    British company director

    Registered addresses and corresponding companies

    • 34, Aberaman, Emmer Green, Reading, Berkshire, RG4 8LD

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 4 - director → ME
  • 2
    Unit 102 43 Bedford Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,490 GBP2024-03-31
    Officer
    2010-09-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-27 ~ 2010-06-18
    IIF 15 - director → ME
    2009-07-27 ~ 2009-11-17
    IIF 29 - 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
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-14 ~ 2010-06-18
    IIF 17 - director → ME
    2009-09-14 ~ 2009-11-17
    IIF 27 - 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
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-14 ~ 2010-06-18
    IIF 16 - director → ME
    2009-09-14 ~ 2009-11-17
    IIF 28 - secretary → ME
  • 4
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 8 - director → ME
    1996-12-20 ~ 1997-02-24
    IIF 20 - secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 11 - director → ME
    1996-12-20 ~ 1997-02-24
    IIF 23 - secretary → ME
  • 6
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-12 ~ 1998-01-12
    IIF 10 - director → ME
  • 7
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 7 - director → ME
    1996-12-20 ~ 1997-02-24
    IIF 25 - secretary → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-16 ~ 1997-02-24
    IIF 18 - secretary → ME
  • 9
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    1996-12-17 ~ 1998-01-12
    IIF 5 - director → ME
    1996-12-17 ~ 1997-02-24
    IIF 22 - secretary → ME
  • 10
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 13 - director → ME
    1996-12-20 ~ 1997-02-24
    IIF 19 - secretary → ME
  • 11
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 6 - director → ME
    1996-12-20 ~ 1997-02-24
    IIF 21 - secretary → ME
  • 12
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 14 - director → ME
    1996-12-20 ~ 1997-02-24
    IIF 24 - secretary → ME
  • 13
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1997-12-16 ~ 1998-01-12
    IIF 12 - 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
    1st Floor, Crown House, Crown Street, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2001-02-13
    IIF 9 - 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
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents)
    Officer
    ~ 1993-09-17
    IIF 1 - director → ME
  • 16
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2010-09-01
    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.