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
Individuals in focus
Mr Andrew John Wolton
- British born in December 1974
Mr Andrew John Wolton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Wolton, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies10 Western Road, Romford, Essex, RM1 3JT, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
IIF 10
- British company director born in December 1974
Wolton, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1974
Wolton, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies26, Old Brompton Road, London, SW7 3DL, England
IIF 145, Redcliffe Mews, London, SW10 9JT, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)10 Western Road, Romford, Essex, RM1 3JT, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)123 Silverdale Avenue, Walton-on-thames, KT12 1EH, United Kingdom
IIF 23 IIF 24 IIF 25
- British born in September 1967
Mr Andrew John Watson
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Watson, Andrew John
Resident in England
Registered addresses and corresponding companies76a, Main Street, Brandesburton, Driffield, YO25 8RG, England
IIF 3018, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British accountant born in September 1967
Watson, Andrew John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1967
Watson, Andrew John
Resident in England
Registered addresses and corresponding companies18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
IIF 37
- British director born in September 1967
Watson, Andrew John
Resident in England
Registered addresses and corresponding companies18, Chinnor Road, Thame, OX9 3LW, England
IIF 38
- British born in September 1967Registered addresses and corresponding companies
Watson, Andrew John
2 Ludlow Drive, Thame, Oxfordshire, OX9 3XS
IIF 39
- British chartered accountant born in September 1967Registered addresses and corresponding companies
Watson, Andrew John
2 Ludlow Drive, Thame, Oxfordshire, OX9 3XS
IIF 40
- British Registered addresses and corresponding companies
Watson, Andrew John
- British britishRegistered addresses and corresponding companies
Watson, Andrew John
18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Watson, Andrew John
18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
35
- 1
A W A TRADING LIMITED
- 2009-04-28 06573087167 Oxford Road, Cowley, Oxford, United KingdomDissolved Corporate (6 parents)Officer2008-04-28 ~ 2009-04-28IIF 33 - Director → ME - 2
- 3
A W A SECRETARIAL SERVICES LTD
04211470167 Oxford Road, Cowley, Oxford, OxfordshireDissolved Corporate (6 parents, 21 offsprings)Officer2009-03-01 ~ dissolvedIIF 36 - Director → ME2001-05-04 ~ 2009-03-01IIF 44 - Secretary → ME - 4
A.B.A. CONTROLS LIMITED
0113710020 Winchcombe Road, Alcester, WarwicksDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ 2010-12-29IIF 42 - Secretary → ME - 5
AWA (THAME) LIMITED
- 2025-07-16 0820235218 Chinnor Road, Thame, OxfordshireActive Corporate (2 parents)Officer2012-09-05 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – 75% or more → OE - 6ALCOCK WATSON ASSOCIATES LIMITED - now
A W A AUDIT SERVICES LIMITED
- 2009-04-22 01444894ASSISTANTS (MIDLANDS) LIMITED
- 1997-04-29 01444894WARWICK ENGINEERING LEASING LIMITED
- 1983-03-24 01444894CAR TERM HIRE LIMITED
- 1982-09-29 01444894CAR FLEET CONTROL LIMITED
- 1980-12-31 01444894MACHENG LIMITED
- 1980-12-31 0144489420 Winchcombe Road, Alcester, WarwickshireDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ 2009-03-01IIF 41 - Secretary → ME - 7
ALCOCK WATSON LTD
0391920715 High Street, Lydney, GloucestershireDissolved Corporate (4 parents)Officer2000-02-14 ~ 2009-01-31IIF 39 - Director → ME2000-02-14 ~ 2009-01-31IIF 43 - Secretary → ME - 8
AWA ACCOUNTANCY LIMITED
- 2024-03-13 1542852076a Main Street, Brandesburton, Driffield, EnglandActive Corporate (1 parent)Officer2024-01-20 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 910 Western Road, Romford, Essex, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2006-03-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10
AWA ACCOUNTING LIMITED
1261654618 Chinnor Road, Thame, EnglandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
AWA ENTERPRISES LIMITED
0655021218 Chinnor Road, Thame, OxfordshireDissolved Corporate (4 parents)Officer2008-03-31 ~ dissolvedIIF 37 - Director → ME2008-03-31 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BENJAMIN HULETT LIMITED
0738208318 Chinnor Road, Thame, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 34 - Director → ME - 13
BLACK SHEEP II LIMITED
- 2013-09-19 08430051Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2013-03-05 ~ dissolvedIIF 11 - Director → ME - 1410 Western Road, Romford, EssexDissolved Corporate (5 parents)Officer2013-08-08 ~ dissolvedIIF 13 - Director → ME
- 15Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 21 - Director → ME
- 16Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 20 - Director → ME
- 17C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-23 ~ dissolvedIIF 24 - Director → ME
- 187-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 25 - Director → ME
- 197-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 23 - Director → ME
- 20C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2008-06-03 ~ dissolvedIIF 18 - Director → ME
- 2110 Western Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer2010-05-10 ~ dissolvedIIF 22 - Director → ME
- 22
FERNHAZEL LIMITED
01916985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2016-07-14 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2004-03-17 ~ dissolvedIIF 16 - Director → ME - 23
HARRY WOLTON LIMITED
07170797The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 24
INGENERO INVESTMENTS LIMITED
07732693C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 12 - Director → ME - 25
- 26
KEYSTONE PROPERTY SERVICES & MANAGEMENT LIMITED
07248257Simia Farra & Company, 10 Western Road, RomfordActive Corporate (5 parents)Officer2010-05-10 ~ 2015-03-04IIF 14 - Director → ME - 27
MONTERREY INVESTMENTS LIMITED
0763324010 Western Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-05-13 ~ dissolvedIIF 19 - Director → ME - 28
MONTERREY LIMITED
06804118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2015-07-21 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2009-01-28 ~ dissolvedIIF 17 - Director → ME - 29
NICHOLAS BALE LIMITED
0469707418 Chinnor Road, Thame, Oxfordshire, EnglandDissolved Corporate (7 parents)Officer2016-03-01 ~ dissolvedIIF 46 - Secretary → ME - 30
QUALITAS CONSULTANTS UK LIMITED
0664791610 Western Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-07-16 ~ dissolvedIIF 7 - Director → ME - 31
QUARRY HOUSE INVESTMENTS LIMITED
0918972310 Western Road, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2014-08-28 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 32
SWEET SILVER LTD
0734370518 Chinnor Road, Thame, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-08-12 ~ dissolvedIIF 32 - Director → ME - 3310 Western Road, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2024-01-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-01-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 34
WE ARE FIVE LIMITED
1142393749 Lower Ground Floor, Blatchington Road, Hove, United KingdomDissolved Corporate (3 parents)Person with significant control2018-06-20 ~ 2018-10-22IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 35
XPERTA CORPORATE SERVICES LIMITED
0767166122 Old Bond Street, 4th Floor, LondonDissolved Corporate (3 parents)Officer2011-11-01 ~ 2014-06-01IIF 35 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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