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 Martin Wilson

    Related profiles found in government register
  • Mr Andrew Martin Wilson
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Waa Chosen, 58 Victoria Road, Wrens Court, Sutton Coldfield, West Midlands, B72 1SY, United Kingdom

      IIF 1

    • Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY

      IIF 2

    • Wrens Court 58, Victoria Road, Sutton Coldfield, West Midlands, B72 1SY

      IIF 3

    • Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY

      IIF 4 IIF 5

    • Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9
  • Mr Andrew Wilson
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 1 Walsall Road, Little Aston, Sutton Coldfield, Birmingham, B74 3BD, England

      IIF 10
  • Mr Andrew Martin Wilson
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, 1 Walsall Road, Little Aston, Sutton Coldfield, B74 3BD, United Kingdom

      IIF 11

    • Wrens Court, 58, Victoria Road, Sutton Coldfield, West Midlands, B72 1SY, United Kingdom

      IIF 12
  • Wilson, Andrew Martin
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Grove, Little Aston, West Midlands

      IIF 13 IIF 14 IIF 15

    • 1, Walsall Road, Little Aston, Sutton Coldfield, B74 3BD, England

      IIF 16

    • The Cottage, 1 Walsall Road, Little Aston, Sutton Coldfield, B74 3BD, England

      IIF 17

    • The Cottage, 1 Walsall Road, Little Aston, Sutton Coldfield, B74 3BD, United Kingdom

      IIF 18

    • The Cottage, 1 Walsall Road, Little Aston, Sutton Coldfield, Birmingham, B74 3BD, England

      IIF 19
  • Wilson, Andrew Martin
    British advertising executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Grove, Little Aston, West Midlands

      IIF 20

    • 12 The Grove, Little Aston, Sutton Coldfield, West Midlands, B74 3UB, England

      IIF 21
  • Wilson, Andrew Martin
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Grove, Little Aston, West Midlands

      IIF 22 IIF 23 IIF 24

    • 12, The Grove, Sutton Coldfield, West Midlands, B74 3UB, England

      IIF 25

    • Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY, England

      IIF 26 IIF 27

    • Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY, England

      IIF 28
  • Wilson, Andrew Martin
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British designer born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 48 Mastrick Land, Aberdeen, Grampian, AB16 5JS

      IIF 31
  • Wilson, Andrew Martin
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wrens Court, 58, Victoria Road, Sutton Coldfield, West Midlands, B72 1SY, United Kingdom

      IIF 32
  • Wilson, Andrew Martin
    British

    Registered addresses and corresponding companies
  • Wilson, Andrew Martin
    British advertising executive

    Registered addresses and corresponding companies

    • Kingsthorpe 48 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH

      IIF 38
child relation
Offspring entities and appointments 20
  • 1
    AIMS DIRECT LIMITED
    - now 02644396
    GATSON LIMITED - 2000-06-22
    Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALDRIDGE FIELDS MANAGEMENT LIMITED
    06559223
    Shortland Parsley, 17 Market Street, Atherstone, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AWW DESIGN LIMITED
    SC320711
    48 Mastrick Land, Mastrick, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 31 - Director → ME
  • 4
    CHOSEN COMMUNICATIONS GROUP LTD
    - now 02082542 03188476... (more)
    KILVINGTON LEITH MARKETING GROUP LIMITED - 2011-01-05
    KILVINGTON LEITH MARKETING LIMITED - 1996-04-19
    MIDMODES LIMITED - 1987-02-24
    Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-05-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    CHOSEN COMMUNICATIONS LTD
    - now 03188476 07431675... (more)
    KILVINGTON LEITH MARKETING LIMITED - 2011-01-05
    Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 6
    CONVERGE PRINT MANAGEMENT LIMITED
    06784696
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-22 during the appointment or period of control
    Dissolved on 2011-04-12 during the appointment or period of control
    Geoffrwey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 13 - Director → ME
  • 7
    GREEN ROOM DESIGN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-16
    Dissolved on 2026-01-02
    GREEN ROOM RETAIL DESIGN LIMITED
    - 2021-01-25 04216523 12970516... (more)
    Gill House, 140 Holyhead Road, Birmingham, West Midlands, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-17 ~ 2011-08-31
    IIF 15 - Director → ME
  • 8
    GROUNDPRIME PROPERTY MANAGEMENT LIMITED
    02352813
    17 Market Street, Atherstone, Warwickshire, England
    Active Corporate (19 parents)
    Officer
    2002-04-18 ~ now
    IIF 16 - Director → ME
  • 9
    IKON GALLERY LIMITED
    00902136
    1 Oozells Square, Brindley Place, Birmingham
    Active Corporate (80 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2010-09-21
    IIF 22 - Director → ME
  • 10
    MARKETINGNET LIMITED
    - now 06725579 03330142
    SEND DM LIMITED
    - 2020-11-10 06725579
    SEAL AND SEND LIMITED
    - 2017-09-21 06725579
    C/o Waa Chosen 58 Victoria Road, Wrens Court, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 11
    SEND MARKETING SOLUTIONS LIMITED
    05353100
    Insolvency (Case 1) In administration
    Administration started on 2011-10-18 during the appointment or period of control
    Administration ended on 2012-10-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-12 during the appointment or period of control
    Dissolved on 2014-03-27 during the appointment or period of control
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 30 - Director → ME
    2006-08-15 ~ 2007-07-15
    IIF 36 - Secretary → ME
  • 12
    VOICEBOXX LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-03
    Dissolved on 2018-03-01
    PR2GO.COM LIMITED
    - 2012-03-28 06761209
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2010-08-24 ~ 2012-02-21
    IIF 21 - Director → ME
  • 13
    W2 HELICOPTERS LIMITED
    13357232
    The Cottage 1 Walsall Road, Little Aston, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    WAA CHOSEN LIMITED
    - now 03477643
    WAA LIMITED
    - 2017-04-24 03477643
    WILSON ASSOCIATES (ADVERTISING) LIMITED
    - 1999-12-17 03477643 02840138... (more)
    WILSON SALES PROMOTION LIMITED
    - 1997-12-23 03477643 03788207... (more)
    Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (18 parents)
    Officer
    1997-12-03 ~ now
    IIF 17 - Director → ME
    2006-08-15 ~ 2007-07-15
    IIF 35 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2025-04-01
    IIF 9 - Has significant influence or control → OE
  • 15
    WAA CHOSEN TRUSTEE COMPANY LIMITED
    16210828
    Wrens Court, Victoria Road, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WAA GROUP LIMITED
    06727432
    Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2009-01-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-19 ~ 2025-03-20
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    WEBXPRESS LTD
    - now 03177263
    WEBXPRESS (MIDLANDS) LIMITED - 2002-10-07
    Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 23 - Director → ME
    2006-08-15 ~ 2007-07-15
    IIF 37 - Secretary → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 18
    WILSON ASSOCIATES (ADVERTISING) LIMITED
    - now 02840138 03477643
    WILSON SALES PROMOTION LIMITED
    - 1999-12-24 02840138 03788207... (more)
    WILSON ASSOCIATES (ADVERTISING) LIMITED
    - 1997-12-23 02840138 03477643
    Wren's Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1993-07-28 ~ dissolved
    IIF 20 - Director → ME
    1993-07-28 ~ 1999-06-01
    IIF 38 - Secretary → ME
    2006-08-15 ~ 2007-07-15
    IIF 33 - Secretary → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    WILSON SALES PROMOTION LIMITED
    - now 03788207 03477643... (more)
    HOUSEHUNT LIMITED - 2000-02-04
    Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2000-02-26 ~ dissolved
    IIF 24 - Director → ME
    2006-08-15 ~ 2007-07-15
    IIF 34 - Secretary → ME
  • 20
    WRP LIMITED
    - now 03330142
    MARKETINGNET LIMITED
    - 2020-08-18 03330142 06725579
    Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

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