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.
Wates, Andrew Eugene Paul
- British born in December 1969
Wates, Andrew Eugene Paul
Resident in England
Registered addresses and corresponding companies147 Tooley Street, London, SE1 2HZ
IIF 1Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 2 IIF 3Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
IIF 4Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 5Bermondsey Campus, 37 Clements Road, Bermondsey, London, SE16 4EE, England
IIF 6Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 720, Jewry Street, Winchester, Hampshire, SO23 8RZ
IIF 8
- British company director born in December 1969
Wates, Andrew Eugene Paul
Resident in England
Registered addresses and corresponding companies - British construction born in December 1969
Wates, Andrew Eugene Paul
Resident in England
Registered addresses and corresponding companies17 The Winery, London, SW8 1JR
IIF 11
- British director born in December 1969
Wates, Andrew Eugene Paul
Resident in England
Registered addresses and corresponding companies - born in December 1969
Wates, Andrew Eugene Paul
Resident in England
Registered addresses and corresponding companies - British builder born in December 1969Registered addresses and corresponding companies
Wates, Andrew Eugene Paul
1 Ormonde Place, London, SW1W 8HX
IIF 16
- born in December 1969
Wates, Andrew Eugene Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 17
- British born in December 1969
Wates, Andrew Eugene Paul
Resident in United Kingdom
Registered addresses and corresponding companies204, Kennington Lane, London, SE11 5DL, England
IIF 18
- British born in December 1969
Mr Andrew Eugene Paul Wates
Resident in England
Registered addresses and corresponding companies
- 1Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2PORTCHESTER EQUITY LIMITED - 2023-10-04Related registration: 14544462TYROLESE (676) LIMITED - 2010-03-2620 Jewry Street, Winchester, HampshireActive Corporate (7 parents, 5 offsprings)Officer2025-06-04 ~ nowIIF 8 - Director → ME
- 3CAPE VERDE CAPITAL LLP - 2008-05-08WATES INVESTORS LLP - 2008-01-04Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (6 parents)Officer2008-05-14 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 4Wates House, Station Approach, Leatherhead, Surrey, United KingdomDissolved Corporate (5 parents)Officer2016-01-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5FREEHOLD FALCON SPV LLP - 2021-03-241 Charterhouse Mews, London, EnglandDissolved Corporate (14 parents)Officer2021-03-24 ~ dissolvedIIF 14 - LLP Member → ME
- 6
GETT FALCON SPV LLP
Other registered number: OC4288821 Charterhouse Mews, London, EnglandDissolved Corporate (45 parents)Officer2018-11-09 ~ dissolvedIIF 17 - LLP Member → ME - 7204 Kennington Lane, London, EnglandActive Corporate (4 parents)Officer2022-01-17 ~ nowIIF 18 - Director → ME
- 8Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2003-10-28 ~ dissolvedIIF 13 - Director → ME
- 9CARYL JENNER PRODUCTIONS LIMITED - 2021-07-12147 Tooley Street, LondonActive Corporate (9 parents)Officer2024-12-17 ~ nowIIF 1 - Director → ME
- 10Wates House, Station Approach, Leatherhead, SurreyActive Corporate (8 parents)Officer2008-07-16 ~ nowIIF 3 - Director → ME
- 11WATES BUILDING GROUP LIMITED - 1997-01-01Related registration: 00340931MEGAHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (11 parents, 36 offsprings)Officer2011-05-04 ~ nowIIF 2 - Director → ME
- 1London Scottish House, 95 Horseferry Road, London, EnglandActive Corporate (12 parents)Officer2009-10-01 ~ 2020-06-01IIF 6 - Director → ME2005-07-15 ~ 2008-08-04IIF 11 - Director → ME
- 2
FAMILY BUSINESSES UK LTD
- nowTHE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-0580 Brook Street, London, EnglandActive Corporate (6 parents)Equity (Company account)30,881 GBP2024-12-31Officer2006-08-07 ~ 2008-04-28IIF 16 - Director → ME - 3
MYRIAD CEG GROUP LIMITED
- nowMYRIAD ENERGY GENERATION LTD - 2011-03-25Related registration: 07086670CAPE VERDE ENERGY LIMITED - 2010-01-22Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, LeicestershireActive Corporate (3 parents, 1 offspring)Equity (Company account)-399,978 GBP2023-03-31Officer2010-05-20 ~ 2013-05-12IIF 10 - Director → ME - 4REGENT'S BRIDGE GARDENS LIMITED - 1986-03-20SHIELDGROUND LIMITED - 1985-04-02Harwood House, 43 Harwood Road, London, EnglandActive Corporate (8 parents)Officer2020-03-31 ~ 2022-12-20IIF 7 - Director → ME
- 5Wates House, Station Approach, Leatherhead, SurreyActive Corporate (7 parents)Officer2015-07-01 ~ 2021-07-15IIF 9 - Director → ME
- 6WATES BUILDING GROUP LIMITED - 1997-01-01Related registration: 00340931MEGAHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (11 parents, 36 offsprings)Person with significant control2016-04-06 ~ 2026-01-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
WATES INTERIORS LIMITED
- nowOPENDEFINE LIMITED - 2000-07-06Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents, 1 offspring)Officer2008-02-15 ~ 2025-02-03IIF 12 - Director → ME
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