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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew Thomas Wynn

    Related profiles found in government register
  • Andrew Thomas Wynn
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 1
  • Mr Andrew Thomas Wynn
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hanover Square, London, W1S 1JF, England

      IIF 2 IIF 3
  • Andrew Thomas Wynn
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 4
  • Mr Andrew Thomas Wynn
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 5

    • 8, Hanover Square, London, W1S 1HQ, England

      IIF 6

    • Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG

      IIF 7

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 8
  • Mr Andrew Thomas Wynn
    British born in October 1984

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 25, Hanover Square, London, W1S 1JF, England

      IIF 9 IIF 10
  • Wynn, Andrew Thomas
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 11

    • Suite 2, Guildford Road, Loxwood, Billingshurst, West Sussex, RH14 0SB, England

      IIF 12

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 13

    • Harbour Landing, Fox's Marina, Wherstead, Ipswich, IP2 8NJ, England

      IIF 14 IIF 15

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 16

    • 8, Hanover Square, London, W1 1HQ, United Kingdom

      IIF 17

    • 8, Hanover Square, London, W1S 1HQ, England

      IIF 18

    • 8, Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, England

      IIF 24 IIF 25

    • Unit 1.8 & 1.9, The Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 26

    • Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF, England

      IIF 27

    • C/o Ernst And Young Llp, 2 St Peters Square, Manchester, M2 3EY

      IIF 28

    • Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG

      IIF 29 IIF 30

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 31 IIF 32

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 33 IIF 34
  • Wynn, Andrew Thomas
    British none born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Katkin Club House, 8-10, Warner Street, London, EC1R 5HA, England

      IIF 35
  • Wynn, Andrew Thomas
    British partner born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG

      IIF 36
  • Wynn, Andrew Thomas
    British born in October 1984

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 37 IIF 38

    • 25 Hanover Square, Hanover Square, London, W1S 1JF, England

      IIF 39

    • 25, Hanover Square, London, W1S 1JF, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • 8, Hanover Square, London, W15 1HQ, United Kingdom

      IIF 44

    • Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP

      IIF 45

    • Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG

      IIF 46

    • Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

      IIF 47
  • Wynn, Andrew
    born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments 41
  • 1
    ANIKIN LTD
    11960313
    The Tea Building, 56 Shoreditch High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-12-14 ~ 2025-09-17
    IIF 35 - Director → ME
  • 2
    BIRDSHILL 54 LIMITED
    13626520
    25 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ 2026-07-08
    IIF 42 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CORONA HOUSE MANAGEMENT COMPANY LIMITED
    06618121
    Suite 2 Guildford Road, Loxwood, Billingshurst, West Sussex
    Active Corporate (12 parents)
    Officer
    2013-08-16 ~ now
    IIF 12 - Director → ME
  • 4
    CRENTREE LIMITED
    13358232
    26 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ 2022-08-23
    IIF 16 - Director → ME
    Person with significant control
    2021-04-26 ~ 2022-08-23
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    I&C HOLDINGS LIMITED
    - now 09614869
    OFFSHORE HOLDCO LIMITED
    - 2016-01-11 09614869
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-12
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2019-07-31
    IIF 15 - Director → ME
  • 6
    I&C LIMITED
    09614875
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (15 parents)
    Officer
    2015-06-19 ~ 2019-07-31
    IIF 14 - Director → ME
  • 7
    INTERFACE POLYMERS LTD
    10013620
    Insolvency (Case 1) In administration
    Administration started on 2026-04-13
    29 New Walk, Leicester, Leicestershire
    In Administration Corporate (19 parents)
    Officer
    2017-05-05 ~ 2018-04-17
    IIF 27 - Director → ME
  • 8
    LOWE P27 BIDCO LIMITED
    - now 11237647
    P27 BIDCO LIMITED
    - 2020-10-23 11237647
    Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-03-06 ~ 2022-03-28
    IIF 20 - Director → ME
  • 9
    MERALM MIDCO LIMITED
    15912611 15914577
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ 2024-11-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    P27 MIDCO LIMITED
    11237252
    Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2022-03-28
    IIF 22 - Director → ME
  • 11
    P27 TOPCO LIMITED
    11229734
    Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2022-03-28
    IIF 23 - Director → ME
  • 12
    PERCY BIDCO LIMITED
    - now 10813353
    MUNGOBERRY LIMITED - 2018-02-12
    Units 14-16 Lilac Grove, Beeston, Nottingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-02-13 ~ 2018-06-07
    IIF 19 - Director → ME
  • 13
    PERCY TOPCO LIMITED
    - now 10813326
    HOGTREE LIMITED
    - 2018-02-13 10813326
    Units 14-16 Lilac Grove, Beeston, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-02-13 ~ 2018-06-07
    IIF 21 - Director → ME
  • 14
    PERWYN (GP) LLP
    OC383852
    Anchor House, 15-19 Britten Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 15
    PERWYN ADVISORS UK LIMITED
    11279645
    25 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PERWYN BIDCO (UK) II LIMITED
    12612295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-03 during the appointment or period of control
    Dissolved on 2024-08-07 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PERWYN BIDCO (UK) LIMITED
    09365426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-12-14 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-23 ~ dissolved
    IIF 34 - Director → ME
  • 18
    PERWYN CARRY GP LIMITED
    SC584182
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 19
    PERWYN LLP
    OC383773
    8 Hanover Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-26 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 20
    PERWYN TOPCO LIMITED
    15755786
    25 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-02 ~ 2026-07-08
    IIF 41 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    PIF II GLOW UK LIMITED
    11152505
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-27 during the appointment or period of control
    Commencement of winding up on 2024-03-27 during the appointment or period of control
    Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (4 parents)
    Officer
    2018-01-16 ~ now
    IIF 46 - Director → ME
  • 22
    PIF II H2O UK LIMITED
    11372589
    25 Hanover Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-05-21 ~ now
    IIF 43 - Director → ME
  • 23
    PIF II HOME UK LIMITED
    11226380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-02 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 30 - Director → ME
  • 24
    PIF II INK UK LIMITED
    11883735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-14 during the appointment or period of control
    Dissolved on 2025-10-04 during the appointment or period of control
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (10 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PIF II LP
    SL032584
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-12-20 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PIF II UK LIMITED
    11108016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-07 during the appointment or period of control
    Dissolved on 2019-06-16 during the appointment or period of control
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 11 - Director → ME
  • 27
    PROJECT REPUBLICA BIDCO LIMITED
    10348109
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-12-21
    IIF 32 - Director → ME
  • 28
    PROJECT REPUBLICA TOPCO LIMITED
    10347606
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-12-21
    IIF 31 - Director → ME
  • 29
    PW ANTELOPE UK LIMITED
    12982462
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-22 during the appointment or period of control
    Commencement of winding up on 2026-01-21 during the appointment or period of control
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 47 - Director → ME
  • 30
    PW GREEN UK II LIMITED
    11562904
    25 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 2 - Has significant influence or control → OE
  • 31
    PW II UK LIMITED
    11189877
    25 Hanover Square Hanover Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-06 ~ now
    IIF 39 - Director → ME
  • 32
    PW MEY UK LIMITED
    11155144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-10-15 during the appointment or period of control
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-01-17 ~ dissolved
    IIF 36 - Director → ME
  • 33
    PW P27 UK LIMITED
    11229803
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-10 during the appointment or period of control
    Commencement of winding up on 2026-04-10 during the appointment or period of control
    Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-02-28 ~ now
    IIF 45 - Director → ME
  • 34
    PW PEPPER UK LIMITED
    16251019
    1 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2025-02-13 ~ dissolved
    IIF 37 - Director → ME
  • 35
    PW REALM UK LIMITED
    12395946
    8 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 18 - Director → ME
  • 36
    PW TOULOUSE UK LIMITED
    16251042
    1 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2025-02-13 ~ dissolved
    IIF 38 - Director → ME
  • 37
    RED7MARINE GROUP LIMITED
    - now 06049204 06880023
    Insolvency (Case 1) In administration
    Administration started on 2015-06-18 during the appointment or period of control
    Administration ended on 2016-06-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-13 during the appointment or period of control
    Dissolved on 2019-10-10 during the appointment or period of control
    HAVEN SEAWAY LIMITED - 2010-03-19
    C/o Ernst And Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 28 - Director → ME
  • 38
    SCA INVESTMENTS HOLDINGS LIMITED
    15151622
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-11-07 ~ 2024-11-05
    IIF 26 - Director → ME
  • 39
    SCA INVESTMENTS LIMITED
    08027386 07932224
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2023-11-07
    IIF 17 - Director → ME
  • 40
    SUMO DIGITAL GROUP LIMITED
    - now 09155980
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2016-11-17
    IIF 25 - Director → ME
  • 41
    SUMO DIGITAL HOLDINGS LIMITED
    - now 09155970
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2016-11-17
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.