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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

Wynn, Andrew Charles

    Related profiles found in government register
  • Wynn, Andrew Charles
    British

    Registered addresses and corresponding companies
    • 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR

      IIF 1 IIF 2
  • Wynn, Andrew Charles
    British investment banker

    Registered addresses and corresponding companies
  • Wynn, Andrew
    British

    Registered addresses and corresponding companies
    • 34, Aberaman, Emmergreen, Reading, Berkshire, RG4 8LD

      IIF 9
  • Wynn, Andrew
    British company director

    Registered addresses and corresponding companies
    • 34, Aberaman, Emmer Green, Reading, Berkshire, RG4 8LD

      IIF 10 IIF 11
  • Wynn, Andrew Charles
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rua Dos Brejos No 9, Fanhais, Nazare, 2450-051, Portugal

      IIF 12
    • 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR

      IIF 13
  • Wynn, Andrew Charles
    British business executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR

      IIF 14 IIF 15
  • Wynn, Andrew Charles
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Freedom House, Pot Lane, Old Basing, Basingstoke, Hampshire, RG24 7AZ, United Kingdom

      IIF 16
  • Wynn, Andrew Charles
    British investment banker born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wynn, Andrew
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Aberaman, Emmer Green, Reading, Berkshire, RG4 8LD

      IIF 27 IIF 28
    • 34, Aberaman, Emmergreen, Reading, Berkshire, RG4 8LD

      IIF 29
  • Mr Andrew Charles Wynn
    British born in July 1955

    Resident in Portugal

    Registered addresses and corresponding companies
    • Rua Dos Brejos No 9, Fanhais, Nazare, 2450-051, Portugal

      IIF 30
child relation
Offspring entities and appointments 19
  • 1
    ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED - now
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED
    - 2010-08-31 06913207
    ABS FS LIMITED
    - 2009-09-14 06913207
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-07-27 ~ 2010-06-18
    IIF 27 - Director → ME
    2009-07-27 ~ 2009-11-17
    IIF 11 - Secretary → ME
  • 2
    ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - now
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED
    - 2010-08-31 02129734
    CATTLES INVOICE FINANCE (OXFORD) LIMITED
    - 2009-09-14 02129734
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-09-14 ~ 2010-06-18
    IIF 29 - Director → ME
    2009-09-14 ~ 2009-11-17
    IIF 9 - Secretary → ME
  • 3
    ALDERMORE INVOICE FINANCE LIMITED - now
    ABSOLUTE INVOICE FINANCE LIMITED
    - 2010-08-31 02483505
    CATTLES INVOICE FINANCE LIMITED
    - 2009-09-14 02483505
    REEDHAM FACTORS LIMITED - 2001-01-22
    PITNEY LIMITED - 1990-10-31
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-09-14 ~ 2010-06-18
    IIF 28 - Director → ME
    2009-09-14 ~ 2009-11-17
    IIF 10 - Secretary → ME
  • 4
    ANNINGTON FINANCE NO. 1 PLC
    - now 03224889 03255740... (more)
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 20 - Director → ME
    1996-12-20 ~ 1997-02-24
    IIF 3 - Secretary → ME
  • 5
    ANNINGTON FINANCE NO. 2 LIMITED
    03255740 08272167... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 23 - Director → ME
    1996-12-20 ~ 1997-02-24
    IIF 6 - Secretary → ME
  • 6
    ANNINGTON FINANCE NO. 4 PLC
    - now 03462121 08272167... (more)
    ISSUESHARE PUBLIC LIMITED COMPANY
    - 1997-11-12 03462121
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-11-12 ~ 1998-01-12
    IIF 22 - Director → ME
  • 7
    ANNINGTON GUARANTEE LIMITED - now
    ANNINGTON DEVELOPMENT LIMITED
    - 1999-07-28 03232788 03818330
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 19 - Director → ME
    1996-12-20 ~ 1997-02-24
    IIF 8 - Secretary → ME
  • 8
    ANNINGTON HOLDINGS PLC
    03232652
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1997-01-16 ~ 1997-02-24
    IIF 1 - Secretary → ME
  • 9
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1996-12-17 ~ 1998-01-12
    IIF 17 - Director → ME
    1996-12-17 ~ 1997-02-24
    IIF 5 - Secretary → ME
  • 10
    ANNINGTON MANAGEMENT LIMITED
    03232740
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 25 - Director → ME
    1996-12-20 ~ 1997-02-24
    IIF 2 - Secretary → ME
  • 11
    ANNINGTON PROPERTY LIMITED
    03232852
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 18 - Director → ME
    1996-12-20 ~ 1997-02-24
    IIF 4 - Secretary → ME
  • 12
    ANNINGTON RECEIVABLES LIMITED
    - now 03246599
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-12-20 ~ 1998-01-12
    IIF 26 - Director → ME
    1996-12-20 ~ 1997-02-24
    IIF 7 - Secretary → ME
  • 13
    ANNINGTON SUBSIDIARY HOLDINGS LIMITED
    03482521
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1997-12-16 ~ 1998-01-12
    IIF 24 - Director → ME
  • 14
    AS PROPERTY (UK) LIMITED
    08369064
    Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 15
    BCMGLOBAL (UK) LIMITED - now
    LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
    CAPMARK SERVICES UK LIMITED - 2009-07-01
    GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
    UCB HEALTHCARE SERVICE COMPANY LIMITED
    - 2001-02-13 03376447
    ASHJET LIMITED - 1997-10-23
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2001-02-13
    IIF 21 - Director → ME
  • 16
    CLIPPER CONSULTING LIMITED
    07393416
    Unit 102 43 Bedford Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-09-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 17
    PARAGON TECHNOLOGY FINANCE LIMITED - now
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED
    - 1993-09-20 01639510
    INTERCEDE EIGHTY-NINE LIMITED
    - 1983-02-18 01639510
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1993-09-17
    IIF 14 - Director → ME
  • 18
    PARIBAS SPT LIMITED - now
    SECURITY PACIFIC TRUST LIMITED
    - 1994-12-14 01639509
    INTERCEDE EIGHTY-EIGHT LIMITED
    - 1983-02-18 01639509
    150 Aldersgate Street, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-12-09
    IIF 15 - Director → ME
  • 19
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2010-09-01
    IIF 13 - Director → ME

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