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

Mr Andrew Peter Wilson

    Related profiles found in government register
  • Mr Andrew Peter Wilson
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o 12, Fulwood Close, Beeston, Nottingham, NG9 5LG, England

      IIF 1
  • Wilson, Andrew Peter
    British co director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 96, Westfield Lane, Mansfield, Nottinghamshire, NG19 6AQ, England

      IIF 2

    • Units 8/9, Highfield Way, Mansfield, Nottinghamshire, NG18 5DF, United Kingdom

      IIF 3

    • 8, Highfield Way, Mansfield, Nottingham, NG18 5DF, United Kingdom

      IIF 4

    • Units 8/9, Highfield Way, Mansfield, Nottingham, NG18 5DF, United Kingdom

      IIF 5
  • Wilson, Andrew
    British co director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 96, Westfield Lane, Mansfield, Nottinghamshire, NG19 6AQ, England

      IIF 6
  • Wilson, Andrew
    British none supplied born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    4 PASSIVE LIMITED - 2014-10-14
    C/o 12 Fulwood Close, Beeston, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,974 GBP2019-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    4 FIRE (PASSIVE) LIMITED - 2010-07-21
    A Wilson, 96 Westfield Lane, Mansfield, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,070 GBP2016-03-31
    Officer
    2015-01-02 ~ dissolved
    IIF 2 - Director → ME
  • 3
    19 Woodmill Court London Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2016-09-01 ~ now
    IIF 7 - Director → ME
Ceased 3
  • 1
    8 Highfield Way, Mansfield, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-01 ~ 2021-01-04
    IIF 4 - Director → ME
  • 2
    4 FIRE (PASSIVE) LIMITED - 2010-07-21
    A Wilson, 96 Westfield Lane, Mansfield, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,070 GBP2016-03-31
    Officer
    2010-03-29 ~ 2011-05-01
    IIF 3 - Director → ME
  • 3
    Units 8/9 Highfield Way, Mansfield, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ 2011-05-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.