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 accountant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 48
child relation
Offspring entities and appointments
Active 1
  • 1
    Weldon Farm, Pollards Lane, Southwell, England
    Corporate (2 parents)
    Equity (Company account)
    168,337 GBP2023-07-31
    Officer
    2016-02-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
Ceased 46
  • 1
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 39 - director → ME
  • 2
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 4 - director → ME
  • 3
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 12 - director → ME
  • 4
    LAWGRA (NO.1124) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2012-09-11
    IIF 28 - director → ME
  • 5
    TASMIRE LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2012-09-11
    IIF 15 - director → ME
  • 6
    LAWGRA (NO. 1126) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2012-09-11
    IIF 42 - director → ME
  • 7
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 21 - director → ME
  • 8
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 10 - director → ME
  • 9
    2 London Wall Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    146,540 GBP2023-06-30
    Officer
    2009-03-03 ~ 2016-02-29
    IIF 47 - director → ME
  • 10
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 19 - director → ME
  • 11
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 35 - director → ME
  • 12
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 32 - director → ME
  • 13
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 9 - director → ME
  • 14
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2011-08-05
    IIF 37 - director → ME
  • 15
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 18 - director → ME
  • 16
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 5 - director → ME
  • 17
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 30 - director → ME
  • 18
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 25 - director → ME
  • 19
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 34 - director → ME
  • 20
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    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
    2009-03-16 ~ 2016-06-13
    IIF 41 - director → ME
  • 21
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 13 - director → ME
  • 22
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    2009-03-16 ~ 2011-08-05
    IIF 22 - director → ME
  • 23
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 27 - director → ME
  • 24
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2013-11-07
    IIF 23 - director → ME
  • 25
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    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
    2009-03-16 ~ 2016-06-13
    IIF 33 - director → ME
  • 26
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 17 - director → ME
  • 27
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2016-06-13 ~ 2016-12-30
    IIF 1 - director → ME
  • 28
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 36 - director → ME
  • 29
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 24 - director → ME
  • 30
    LADBROKES LIFE BENEFITS TRUSTEE LIMITED - 2017-11-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2012-05-01 ~ 2016-06-13
    IIF 43 - director → ME
  • 31
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 16 - director → ME
  • 32
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    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
    2009-03-16 ~ 2016-06-13
    IIF 7 - director → ME
  • 33
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 6 - director → ME
  • 34
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-16 ~ 2016-12-30
    IIF 44 - director → ME
  • 35
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-01-23 ~ 2016-06-13
    IIF 45 - director → ME
  • 36
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 26 - director → ME
  • 37
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    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
    2009-03-16 ~ 2016-06-13
    IIF 38 - director → ME
  • 38
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2010-10-08
    IIF 2 - director → ME
  • 39
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2013-11-07
    IIF 11 - director → ME
  • 40
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 40 - director → ME
  • 41
    PINCO 1881 LIMITED - 2004-09-14
    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
    2009-03-24 ~ 2016-06-13
    IIF 20 - director → ME
  • 42
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 3 - director → ME
  • 43
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-16 ~ 2012-02-01
    IIF 8 - director → ME
  • 44
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2016-12-30
    IIF 14 - director → ME
  • 45
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 31 - director → ME
  • 46
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-26 ~ 2016-06-13
    IIF 29 - director → ME

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