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

Michael, Andrew George

    Related profiles found in government register
  • Michael, Andrew George
    British company director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10c, Wickham Road, London, SE4 1PB, England

      IIF 1
    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 2
    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 3
  • Michael, Andrew George
    British director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Berkeley Square, London, W1J 5BT, England

      IIF 4
    • 869, High Road, London, N12 8QA, England

      IIF 5 IIF 6
    • C/o Xl Associates Ltd, 52 Berkeley Square, London, W1J 5BT, United Kingdom

      IIF 7
    • 502 -504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 8
    • 502-504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 9
    • 502-504, Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 10
    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 11 IIF 12
    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 13
    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 14
    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 15 IIF 16
    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 17
    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 18
    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 19 IIF 20
    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 21
    • Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 22
  • Michael, Andrew George
    British risk consultant born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 23
  • Michael, Andrew
    British fire alarm engineer born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Michael, Andrew George
    British ceo born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 502-504, Dudley Road, C/o X L Associates, Wolverhampton, WV2 3AA, England

      IIF 25
  • Michael, Andrew George
    British company director born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • C/o Xl Associates Hazara House 502-504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 26
    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 27
  • Michael, Andrew George
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 28
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 29
    • C/o X L Associates, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 30
    • C/o X L Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 31
    • C/o X L Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 32
    • C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 33
    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 34 IIF 35
    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 36
    • C/o Xl Associates, Hazara House, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 37
    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 38
    • Hazara House, C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 39
    • Hazara House, C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 40
  • Michael, Andrew George
    British risk consultant born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 41
  • Mr Andrew Michael
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Mr Andrew George Michael
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10c, Wickham Road, London, SE4 1PB, England

      IIF 43
    • 52, Berkeley Square, London, W1J 5BT, England

      IIF 44 IIF 45
    • 52, Berkeley Square, London, W1J 5BT, United Kingdom

      IIF 46
    • C/o Xl Associates Ltd, 52 Berkeley Square, London, W1J 5BT, United Kingdom

      IIF 47
    • 502-504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 48
    • 502-504, Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 49
    • C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 50
    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 51
    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 52
  • Michael, Andrew
    British company director born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 53
  • Michael, Andrew
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 54 IIF 55
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 56
  • Mr Andrew Michael
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 57
  • Mr Andrew George Michael
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 58
    • C/o X L Associates, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 59
    • C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 60 IIF 61 IIF 62
    • Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 63 IIF 64
    • Hazara House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 65 IIF 66
    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 67
    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 68
    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 69
    • Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom

      IIF 70
    • Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 71
child relation
Offspring entities and appointments
Active 38
  • 1
    DMWC GROUP LTD - 2020-06-16
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -43,408 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 2
    9a Burroughs Gardens, London, England
    Corporate (2 parents)
    Officer
    2023-10-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75%OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 57 - Right to appoint or remove directorsOE
  • 3
    THE WATERMARK CONSORTIUM LIMITED - 2023-01-19
    9a Burroughs Gardens, London, England
    Corporate (5 parents)
    Officer
    2023-08-29 ~ now
    IIF 54 - director → ME
  • 4
    52 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,416 GBP2018-06-30
    Officer
    2016-07-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
  • 6
    C/o X L Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
  • 7
    52 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
  • 8
    Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
  • 9
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 56 - director → ME
  • 10
    C/o X L Associates, 502-504 Dudley Road, Wolverhampton, England
    Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    2,023,854 GBP2022-05-19 ~ 2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 11
    C/o Xl Associates Uk Ltd, 52 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
  • 12
    Xl Associates Ltd, Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -82,076 GBP2018-08-31
    Officer
    2012-08-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
  • 13
    869 High Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 6 - director → ME
  • 14
    869 High Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 5 - director → ME
  • 15
    GALATEA MARITIME LIMITED - 2012-02-03
    Xl Associates Ltd, Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    98 GBP2019-01-31
    Officer
    2011-01-12 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 16
    20-22 Wenlock Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -47,144 GBP2024-01-31
    Officer
    2024-10-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 42 - Has significant influence or controlOE
  • 17
    Xl Associates Ltd, Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 18
    C/o X L Associates, Hazara House, Dudley Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
  • 19
    502-504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -559,614 GBP2019-05-31
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    Hazara House, 502 -504 Dudley Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,932 GBP2020-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 21
    9a Burroughs Gardens, London, England
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -495,522 GBP2023-08-31
    Officer
    2023-03-30 ~ now
    IIF 55 - director → ME
  • 22
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Corporate (4 parents)
    Equity (Company account)
    8,232,758 GBP2023-02-28
    Officer
    2020-02-07 ~ now
    IIF 11 - director → ME
  • 23
    OVERWATCH DEFENCE LTD - 2018-06-20
    C/o Xl Associates Ltd, 52 Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
  • 24
    Hazara House C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-01 ~ now
    IIF 40 - director → ME
  • 25
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,785,863 GBP2023-02-28
    Officer
    2020-01-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 26
    C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    -15,189 GBP2023-02-28
    Officer
    2022-06-13 ~ now
    IIF 33 - director → ME
  • 27
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 35 - director → ME
  • 28
    Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 27 - director → ME
  • 29
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 30
    68 Huntingdon Road, First Floor, London, England
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 25 - director → ME
  • 31
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,651 GBP2020-12-31
    Officer
    2015-12-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
  • 32
    C/o X L Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
  • 33
    C/o Xl Associates Hazara House 502-504 Dudley Road, Wolverhampton, England
    Corporate (3 parents)
    Officer
    2024-05-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-05-18 ~ 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
    IIF 62 - Right to appoint or remove directorsOE
  • 34
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 24 - director → ME
  • 35
    C/o X L Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-13 ~ now
    IIF 32 - director → ME
  • 36
    Xl Associates Ltd, Hazara House, 502 -504 Dudley Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 37
    91 Wimpole Street, London, England
    Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 29 - director → ME
Ceased 8
  • 1
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,042 GBP2023-10-31
    Officer
    2024-06-10 ~ 2024-06-10
    IIF 36 - director → ME
  • 2
    AIRCOVER INFLATABLES UK LTD - 2015-09-22
    C/o Xl Associates Hazara House, Dudley Road, Wolverhampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    222,736 GBP2023-08-31
    Officer
    2024-06-10 ~ 2024-06-10
    IIF 37 - director → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-14 ~ 2013-04-14
    IIF 41 - director → ME
  • 4
    502-504 Dudley Road, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -559,614 GBP2019-05-31
    Officer
    2017-06-20 ~ 2020-02-10
    IIF 9 - director → ME
  • 5
    79 Heythorp Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -130 GBP2024-06-30
    Officer
    2019-04-29 ~ 2020-06-04
    IIF 1 - director → ME
    Person with significant control
    2019-04-29 ~ 2020-06-04
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Right to appoint or remove directors OE
  • 6
    Hazara House C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2024-06-10 ~ 2024-06-10
    IIF 39 - director → ME
  • 7
    ONE WILD WINE LTD - 2020-02-26
    WILDE WINE LTD - 2019-08-06
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -177,842 GBP2021-07-31
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 16 - director → ME
  • 8
    102 Waterford Road Waterford Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-06-27 ~ 2020-01-29
    IIF 10 - director → ME
    Person with significant control
    2019-06-27 ~ 2020-01-29
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 49 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.