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

Wynn, Andrew Thomas

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

    Resident in England

    Registered addresses and corresponding companies
  • Wynn, Andrew Thomas
    British company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Wynn, Andrew Thomas
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • Wynn, Andrew Thomas
    British financial services born in October 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Wynn, Andrew Thomas
    British general manager born in October 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Wynn, Andrew Thomas
    British manager born in October 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • Wynn, Andrew Thomas
    British partner born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Thomas Wynn
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26, St. James' Square, London, SW1Y 4JH, United Kingdom

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • Wynn, Andrew Thomas
    British company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • 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 46 IIF 47
  • Mr Andrew Thomas Wynn
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49
child relation
Offspring entities and appointments
Active 26
  • 1
    Katkin Club House, 8-10 Warner Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    3,571,889 GBP2022-12-31
    Officer
    2021-12-14 ~ now
    IIF 23 - director → ME
  • 2
    26 St. James's Square, London, England
    Corporate (1 parent)
    Officer
    2021-09-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    Suite 2 Guildford Road, Loxwood, Billingshurst, West Sussex
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2013-08-16 ~ now
    IIF 21 - director → ME
  • 4
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Anchor House, 15-19 Britten Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 6
    26 St. James's Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,491,031 GBP2019-12-31
    Officer
    2018-04-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 18 - director → ME
  • 9
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 8 - director → ME
  • 10
    8 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 11
    26 St. James' Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    Rmt, Gosforth Park Avenue, Newcastle
    Corporate (2 parents)
    Equity (Company account)
    7,522,613 GBP2023-12-31
    Officer
    2018-01-16 ~ now
    IIF 34 - director → ME
  • 13
    26 St. James's Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    817,168 GBP2023-12-31
    Officer
    2018-05-21 ~ now
    IIF 29 - director → ME
  • 14
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 35 - director → ME
  • 15
    Rmt, Gosforth Park Avenue, Newcastle
    Corporate (9 parents)
    Equity (Company account)
    5,979,173 GBP2021-12-31
    Officer
    2019-03-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-12-20 ~ now
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 4 - director → ME
  • 18
    26 St. James's Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 5 - director → ME
  • 19
    26 St. James's Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,938,598 GBP2020-09-30
    Officer
    2018-09-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 48 - Has significant influence or control → OE
  • 20
    26 St. James's Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-06 ~ now
    IIF 28 - director → ME
  • 21
    Rmt, Gosforth Park Avenue, Newcastle
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,099,903 GBP2019-08-01 ~ 2020-07-31
    Officer
    2018-01-17 ~ now
    IIF 33 - director → ME
  • 22
    26 St. James's Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ now
    IIF 30 - director → ME
  • 23
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-13 ~ now
    IIF 44 - director → ME
  • 24
    8 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 6 - director → ME
  • 25
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-13 ~ now
    IIF 45 - director → ME
  • 26
    HAVEN SEAWAY LIMITED - 2010-03-19
    C/o Ernst And Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (7 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 14 - director → ME
Ceased 15
  • 1
    26 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-26 ~ 2022-08-23
    IIF 22 - director → ME
    Person with significant control
    2021-04-26 ~ 2022-08-23
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OFFSHORE HOLDCO LIMITED - 2016-01-11
    R7M UK HOLDCO LIMITED - 2015-06-18
    OFFSHORE HOLDCO LIMITED - 2015-06-12
    C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,465,050 GBP2023-07-31
    Officer
    2015-06-19 ~ 2019-07-31
    IIF 25 - director → ME
  • 3
    T/a Red7 Marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,792 GBP2023-07-31
    Officer
    2015-06-19 ~ 2019-07-31
    IIF 24 - director → ME
  • 4
    Advanced Technology Innovation Centre 5 Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    4,224,775 GBP2024-04-30
    Officer
    2017-05-05 ~ 2018-04-17
    IIF 13 - director → ME
  • 5
    P27 BIDCO LIMITED - 2020-10-23
    Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-03-06 ~ 2022-03-28
    IIF 1 - director → ME
  • 6
    Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2022-03-28
    IIF 2 - director → ME
  • 7
    Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2022-03-28
    IIF 3 - director → ME
  • 8
    MUNGOBERRY LIMITED - 2018-02-12
    Units 14-16 Lilac Grove, Beeston, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,718,674 GBP2020-07-31
    Officer
    2018-02-13 ~ 2018-06-07
    IIF 31 - director → ME
  • 9
    HOGTREE LIMITED - 2018-02-13
    Units 14-16 Lilac Grove, Beeston, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -87,699 GBP2020-07-31
    Officer
    2018-02-13 ~ 2018-06-07
    IIF 32 - director → ME
  • 10
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-12-21
    IIF 17 - director → ME
  • 11
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-12-21
    IIF 16 - director → ME
  • 12
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2023-11-07 ~ 2024-11-05
    IIF 20 - director → ME
  • 13
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2023-11-07
    IIF 19 - director → ME
  • 14
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    32 Jessops Riverside, Brightside Lane, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2016-11-17
    IIF 12 - director → ME
  • 15
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    32 Jessops Riverside Brightside Lane, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2016-11-17
    IIF 11 - director → ME

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