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
- born in December 1969
Wates, Andrew Eugene Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 1
- 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 2
- born in December 1969
Wates, Andrew Eugene Paul
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Wates, Andrew Eugene Paul
Resident in England
Registered addresses and corresponding companies147 Tooley Street, London, SE1 2HZ
IIF 5Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 6 IIF 7Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
IIF 8Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 9Bermondsey Campus, 37 Clements Road, Bermondsey, London, SE16 4EE, England
IIF 10Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 1120, Jewry Street, Winchester, Hampshire, SO23 8RZ
IIF 12
- British builder born in December 1969Registered addresses and corresponding companies
Wates, Andrew Eugene Paul
1 Ormonde Place, London, SW1W 8HX
IIF 13
- 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 16
- British director born in December 1969
Wates, Andrew Eugene Paul
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Mr Andrew Eugene Paul Wates
Resident in England
Registered addresses and corresponding companies
- 1
1260 FAMILY HOLDINGS LIMITED
16645803Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 8 - 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 - 2023-10-04TYROLESE (676) LIMITED - 2010-03-2620 Jewry Street, Winchester, HampshireActive Corporate (13 parents, 16 offsprings)Officer2025-06-04 ~ nowIIF 12 - Director → ME
- 3CAPE VERDE CAPITAL LLP - 2008-05-08WATES INVESTORS LLP - 2008-01-04Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (8 parents)Officer2008-05-14 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 4
CONSTRUCTION INDUSTRY TRUST FOR YOUTH
04461612London Scottish House, 95 Horseferry Road, London, EnglandActive Corporate (43 parents)Officer2009-10-01 ~ 2020-06-01IIF 10 - Director → ME2005-07-15 ~ 2008-08-04IIF 16 - Director → ME - 5
CORNFLOWER INVESTMENTS LIMITED
09959090Wates House, Station Approach, Leatherhead, Surrey, United KingdomDissolved Corporate (5 parents)Officer2016-01-19 ~ dissolvedIIF 9 - 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 - 6FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05 0425866680 Brook Street, London, EnglandActive Corporate (43 parents)Officer2006-08-07 ~ 2008-04-28IIF 13 - Director → ME - 7
FREEHOLD FALCON SPV LLP
- 2021-03-24 OC4288821 Charterhouse Mews, London, EnglandDissolved Corporate (14 parents)Officer2021-03-24 ~ dissolvedIIF 3 - LLP Member → ME - 81 Charterhouse Mews, London, EnglandDissolved Corporate (47 parents)Officer2018-11-09 ~ dissolvedIIF 1 - LLP Member → ME
- 9CAPE VERDE ENERGY LIMITED - 2010-01-22Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, LeicestershireActive Corporate (18 parents, 1 offspring)Officer2010-05-20 ~ 2013-05-12IIF 15 - Director → ME
- 10
NO GOING BACK CLEANING AND SUPPORT SERVICES C.I.C.
13852706204 Kennington Lane, London, EnglandActive Corporate (4 parents)Officer2022-01-17 ~ nowIIF 2 - Director → ME - 11
NORMAN WATES MEMORIAL TRUST LIMITED
01343225Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (11 parents)Officer2003-10-28 ~ dissolvedIIF 18 - Director → ME - 12REGENT'S BRIDGE GARDENS LIMITED - 1986-03-20SHIELDGROUND LIMITED - 1985-04-02Harwood House, 43 Harwood Road, London, EnglandActive Corporate (46 parents)Officer2020-03-31 ~ 2022-12-20IIF 11 - Director → ME
- 13CARYL JENNER PRODUCTIONS LIMITED - 2021-07-12147 Tooley Street, LondonActive Corporate (68 parents)Officer2024-12-17 ~ nowIIF 5 - Director → ME
- 14
WATES FAMILY ENTERPRISE TRUST LIMITED
06648896Wates House, Station Approach, Leatherhead, SurreyActive Corporate (10 parents)Officer2008-07-16 ~ nowIIF 7 - Director → ME - 15
WATES FOUNDATION LIMITED(THE)
01605766Wates House, Station Approach, Leatherhead, SurreyActive Corporate (33 parents)Officer2015-07-01 ~ 2021-07-15IIF 14 - Director → ME - 16WATES BUILDING GROUP LIMITED - 1997-01-01MEGAHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (42 parents, 43 offsprings)Officer2011-05-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17OPENDEFINE LIMITED - 2000-07-06Wates House, Station Approach, Leatherhead, SurreyActive Corporate (31 parents, 1 offspring)Officer2008-02-15 ~ 2025-02-03IIF 17 - Director → ME
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