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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Andrew James

    Related profiles found in government register
  • Wilson, Andrew James
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 1 IIF 2
  • Wilson, Andrew James
    British accountant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 3
  • Wilson, Andrew James
    British group financial controller born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew James
    British none born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 45
  • Wilson, Andrew James
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Weldon Farm, Pollards Lane, Southwell, NG25 0TN, England

      IIF 46
  • Wilson, Andrew James
    British management consultan born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Weldon Farm Pollards Lane, Southwell, Nottinghamshire, NG25 0TN

      IIF 47
  • Mr Andrew James Wilson
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Weldon Farm, Pollards Lane, Southwell, Notts, NG25 0TN, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Weldon Farm, Pollards Lane, Southwell, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
Ceased 46
  • 1
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 40 - Director → ME
  • 2
    FETCHVALE LIMITED - 1982-08-04
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 6 - Director → ME
  • 3
    SWIFT 1956 LIMITED - 1986-07-31
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 14 - Director → ME
  • 4
    LAWGRA (NO.1124) LIMITED - 2004-12-10
    icon of address Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2012-09-11
    IIF 30 - Director → ME
  • 5
    TASMIRE LIMITED - 2004-12-10
    icon of address Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2012-09-11
    IIF 17 - Director → ME
  • 6
    LAWGRA (NO. 1126) LIMITED - 2004-12-10
    icon of address Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2012-09-11
    IIF 42 - Director → ME
  • 7
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 23 - Director → ME
  • 8
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 12 - Director → ME
  • 9
    icon of address 2 London Wall Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    146,540 GBP2023-06-30
    Officer
    icon of calendar 2009-03-03 ~ 2016-02-29
    IIF 47 - Director → ME
  • 10
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 21 - Director → ME
  • 11
    AXLETRADE LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 36 - Director → ME
  • 12
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 1 - Director → ME
  • 13
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 11 - Director → ME
  • 14
    MATCH-POINT LIMITED - 1994-07-19
    icon of address Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2011-08-05
    IIF 38 - Director → ME
  • 15
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LOGOGATE LIMITED - 1983-11-23
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    LADBROKES CORAL LIMITED - 2016-08-11
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 20 - Director → ME
  • 16
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 7 - Director → ME
  • 17
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 32 - Director → ME
  • 18
    MEADFOOT LIMITED - 2000-01-10
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 27 - Director → ME
  • 19
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 35 - Director → ME
  • 20
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 41 - Director → ME
  • 21
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 15 - Director → ME
  • 22
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2011-08-05
    IIF 24 - Director → ME
  • 23
    KIRTON & PARK LIMITED - 1976-12-31
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 29 - Director → ME
  • 24
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    icon of address Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2013-11-07
    IIF 25 - Director → ME
  • 25
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 34 - Director → ME
  • 26
    SINAH INVESTMENTS LIMITED - 1982-07-16
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 19 - Director → ME
  • 27
    LADBROKE RACING LIMITED - 1999-07-30
    LADBROKES LIMITED - 2006-02-23
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2016-12-30
    IIF 3 - Director → ME
  • 28
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 37 - Director → ME
  • 29
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 26 - Director → ME
  • 30
    LADBROKES LIFE BENEFITS TRUSTEE LIMITED - 2017-11-16
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2012-05-01 ~ 2016-06-13
    IIF 43 - Director → ME
  • 31
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    JEWELCOURT LIMITED - 1979-12-31
    HILTON GROUP FINANCE PLC - 2006-02-21
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 18 - Director → ME
  • 32
    BOASTBERRY LIMITED - 1982-08-04
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 9 - Director → ME
  • 33
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 8 - Director → ME
  • 34
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2016-12-30
    IIF 44 - Director → ME
  • 35
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2015-01-23 ~ 2016-06-13
    IIF 45 - Director → ME
  • 36
    LADBROKE METROPOLE LIMITED - 1980-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 28 - Director → ME
  • 37
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 39 - Director → ME
  • 38
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2010-10-08
    IIF 4 - Director → ME
  • 39
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    icon of address Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2013-11-07
    IIF 13 - Director → ME
  • 40
    BLONDEGRANGE LIMITED - 1986-04-15
    icon of address C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 2 - Director → ME
  • 41
    PINCO 1881 LIMITED - 2004-09-14
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    icon of calendar 2009-03-24 ~ 2016-06-13
    IIF 22 - Director → ME
  • 42
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 5 - Director → ME
  • 43
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2012-02-01
    IIF 10 - Director → ME
  • 44
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2016-12-30
    IIF 16 - Director → ME
  • 45
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    IIF 33 - Director → ME
  • 46
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-26 ~ 2016-06-13
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.