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

Mr Andrew Wilkins

    Related profiles found in government register
  • Mr Andrew Wilkins
    American born in November 1979

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, WC1N 2BF, England

      IIF 1
    • C/o Corporation Service Company, 2711, Centerville Road, Suite 400, Wilmington, Delaware 19808, United States

      IIF 2
    • 2711, C/o Corporation Service Company, Centreville Road, Suite 400, Wilmington, Delaware, 19808, United States

      IIF 3
    • C/o Corporation Service Company, 2711, Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States

      IIF 4
  • Mr Andew Wilkins
    American born in November 1979

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, WC1N 2BF, England

      IIF 5
  • Wilkins, Andrew
    American born in November 1979

    Resident in United States

    Registered addresses and corresponding companies
    • Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 6
    • Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, WC1N 2BF, England

      IIF 7 IIF 8 IIF 9
    • Suite 3, Part 4th Floor, Beford House, 21a John Street, London, WC1N 2BF, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    CABLETIME LIMITED
    - now 04293272 03830974... (more)
    CABLETIME HOLDINGS LIMITED - 2015-10-13
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-11-01 ~ now
    IIF 3 - Has significant influence or control OE
  • 2
    ONELAN LIMITED
    - now 02295886
    LANTECH LTD. - 1989-03-10
    GAMEFORMAL LIMITED - 1989-02-06
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (17 parents)
    Officer
    2018-05-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-05-03 ~ 2020-12-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PLANET DV LIMITED
    03915814
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-11-30 ~ now
    IIF 12 - Director → ME
  • 4
    PLANET ENTERPRISES LIMITED
    03080901
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 2 - Has significant influence or control OE
  • 5
    PLANET ESTREAM LTD
    - now 09817607 09015584
    NEWCO 621 LTD - 2015-10-20
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-11-30 ~ now
    IIF 7 - Director → ME
  • 6
    PLANET PC LIMITED
    04755187
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-11-30 ~ now
    IIF 13 - Director → ME
  • 7
    PRESCOTT'S SURGICAL LTD
    09394740
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-22 ~ 2024-12-30
    IIF 6 - Director → ME
  • 8
    TRIPLEPLAY SERVICES HOLDINGS LIMITED
    - now 04338092
    TRIPLEPLAY SERVICES LIMITED - 2009-01-13
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-09-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    TRIPLEPLAY SERVICES LIMITED
    06790418 04338092
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 5 - Has significant influence or control OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.