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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 Luis

    Related profiles found in government register
  • Wilson, Andrew Luis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hiview House, Highgate Road, London, United Kingdom, NW5 1TN, United Kingdom

      IIF 1 IIF 2
  • Wilson, Andrew Luis
    British chartered surveyor born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 3
  • Wilson, Andrew Luis
    British chartered surveyor director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG

      IIF 4 IIF 5
  • Wilson, Andrew Luis
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG

      IIF 6 IIF 7
  • Wilson, Andrew Luis
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British chartered surveyor born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 54
  • Wilson, Andrew Luis
    British chartered surveyor director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

      IIF 55
  • Wilson, Andrew Luis
    British chartered surveyor born in June 1954

    Registered addresses and corresponding companies

    • 4 Pleshey Close, Thorpe Bay, Southend On Sea, Essex, SS1 3SP

      IIF 56
  • Wilson, Andrew Luis
    British director born in June 1954

    Registered addresses and corresponding companies
  • Wilson, Andrew Luis
    British chartered surveyor director

    Registered addresses and corresponding companies

    • 17, Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX, Wales

      IIF 62

    • Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG

      IIF 63
  • Mr Andrew Luis Wilson
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 17 - Director → ME
  • 2
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 3
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 12 - Director → ME
  • 5
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 21 - Director → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 11 - Director → ME
  • 7
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 8
    SPEED 7859 LIMITED - 1999-08-31
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-27 ~ dissolved
    IIF 25 - Director → ME
  • 9
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 15 - Director → ME
  • 10
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 23 - Director → ME
  • 11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 35 - Director → ME
  • 12
    Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ now
    IIF 43 - Director → ME
  • 13
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 46 - Director → ME
  • 14
    Hiview House, Highgate Road, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 41 - Director → ME
  • 15
    STARTPLEDGE LIMITED - 1993-01-15
    Hiview House, Highgate Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-07 ~ now
    IIF 44 - Director → ME
  • 16
    Hiview House, Highgate Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 2 - Director → ME
  • 17
    Hiview House, Highgate Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 1 - Director → ME
  • 18
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2020-08-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 19
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2020-08-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 20
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 26 - Director → ME
  • 21
    SHOO 385 LIMITED - 2008-04-05
    Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ now
    IIF 42 - Director → ME
  • 22
    Hiview House, Highgate Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -291,727 GBP2019-06-30
    Officer
    2020-10-08 ~ now
    IIF 45 - Director → ME
  • 23
    LANGMEAD ESTATES LIMITED - 2011-07-15
    Ham Farm Main Road, Bosham, Chichester, West Sussex
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2019-10-19 ~ now
    IIF 38 - Director → ME
  • 24
    TRANMAC LIMITED - 1998-08-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 25
    Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ now
    IIF 40 - Director → ME
  • 26
    LIP ENFIELD LIMITED - 2005-12-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 8 - Director → ME
  • 27
    4 Farm Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 16 - Director → ME
  • 28
    OVALBRICK
    - now
    SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 19 - Director → ME
  • 29
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-02 ~ now
    IIF 47 - Director → ME
  • 30
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-02 ~ now
    IIF 48 - Director → ME
  • 31
    28 Elm Grove Thorpe Bay, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2017-08-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 65 - Has significant influence or control → OE
  • 32
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 36 - Director → ME
  • 33
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 14 - Director → ME
Ceased 26
  • 1
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 4 - Director → ME
  • 2
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 5 - Director → ME
    2007-12-31 ~ 2008-01-16
    IIF 63 - Secretary → ME
  • 3
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-18 ~ 2019-12-31
    IIF 3 - Director → ME
  • 4
    17 Llwyn Y Pia Road, Lisvane, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -168,336 GBP2024-12-31
    Officer
    2007-11-15 ~ 2016-12-21
    IIF 55 - Director → ME
    2007-11-15 ~ 2016-12-21
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 5
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-31 ~ 2010-05-14
    IIF 33 - Director → ME
  • 6
    CLASSTOWN LIMITED - 1995-08-09
    26-28 Neal Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,248,779 GBP2024-08-31
    Officer
    1995-08-01 ~ 2004-01-27
    IIF 6 - Director → ME
  • 7
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ 2014-10-29
    IIF 22 - Director → ME
  • 8
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 58 - Director → ME
  • 9
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 57 - Director → ME
  • 10
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,492 GBP2017-07-31
    Officer
    1995-11-24 ~ 2014-10-29
    IIF 10 - Director → ME
  • 11
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 34 - Director → ME
  • 12
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 37 - Director → ME
  • 13
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-13 ~ 2014-10-29
    IIF 29 - Director → ME
  • 14
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 59 - Director → ME
  • 15
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 60 - Director → ME
  • 16
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,676,588 GBP2017-07-31
    Officer
    2006-12-08 ~ 2014-10-29
    IIF 20 - Director → ME
  • 17
    OVALBRICK
    - now
    SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2004-07-26
    IIF 31 - Director → ME
    2004-07-27 ~ 2004-12-22
    IIF 13 - Director → ME
  • 18
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -913,330 GBP2017-07-31
    Officer
    2004-10-25 ~ 2014-10-29
    IIF 24 - Director → ME
  • 19
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,153,580 GBP2017-07-31
    Officer
    2005-07-29 ~ 2014-10-29
    IIF 18 - Director → ME
  • 20
    COTTERFORM LIMITED - 2001-01-15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-06 ~ 2014-10-29
    IIF 30 - Director → ME
  • 21
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    SPEED 7862 LIMITED - 1999-08-31
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-22 ~ 2014-10-29
    IIF 28 - Director → ME
  • 22
    ESPINCROSS LIMITED - 2000-01-20
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-05-08 ~ 2012-10-05
    IIF 32 - Director → ME
    2014-01-24 ~ 2014-10-29
    IIF 9 - Director → ME
  • 23
    DREAMRENT LIMITED - 1991-03-04
    The Island House Midsomer Norton, Radstock, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,407 GBP2019-07-31
    Officer
    ~ 2014-10-29
    IIF 7 - Director → ME
  • 24
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-03-08
    IIF 56 - Director → ME
  • 25
    Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-06-24
    Officer
    1996-08-28 ~ 1998-03-20
    IIF 61 - Director → ME
  • 26
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ 2019-12-31
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.