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

Wilkins, Andrew

    Related profiles found in government register
  • Wilkins, Andrew
    American company director born in November 1979

    Resident in United States

    Registered addresses and corresponding companies

    • The Old School, 690 Bradford Road, Birkenshaw, Bradford, West Yorkshire, BD11 2DR, England

      IIF 1 IIF 2 IIF 3

    • Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 5

    • Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, WC1N 2BF, England

      IIF 6 IIF 7
  • Wilkins, Andrew
    American director born in November 1979

    Resident in United States

    Registered addresses and corresponding companies

    • Bryants Farm, Kiln Road, Dunsden, Reading, Berkshire, RG4 9PB, United Kingdom

      IIF 8
  • Mr Andew Wilkins
    American born in November 1979

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, WC1N 2BF, England

      IIF 9
  • Mr Andrew Wilkins
    American born in November 1979

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, WC1N 2BF, England

      IIF 10

    • C/o Corporation Service Company, 2711, Centerville Road, Suite 400, Wilmington, Delaware 19808, United States

      IIF 11

    • 2711, C/o Corporation Service Company, Centreville Road, Suite 400, Wilmington, Delaware, 19808, United States

      IIF 12

    • C/o Corporation Service Company, 2711, Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    CABLETIME HOLDINGS LIMITED - 2015-10-13
    64 Mediastar Systems & Cabletime, Greenham Road, Newbury, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,950,229 GBP2022-09-30
    Person with significant control
    2022-11-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    LANTECH LTD. - 1989-03-10
    GAMEFORMAL LIMITED - 1989-02-06
    Bryants Farm Kiln Road, Dunsden, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,972,624 GBP2023-12-31
    Officer
    2018-05-03 ~ now
    IIF 8 - director → ME
  • 3
    Bedford House, 21a John Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,000 GBP2023-08-31
    Officer
    2021-11-30 ~ now
    IIF 4 - director → ME
  • 4
    Bedford House, 21a John Street, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,184,370 GBP2017-11-30
    Officer
    2021-11-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    NEWCO 621 LTD - 2015-10-20
    Bedford House, 21a John Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-11-30 ~ now
    IIF 1 - director → ME
  • 6
    Bedford House, 21a John Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-11-30 ~ now
    IIF 3 - director → ME
  • 7
    TRIPLEPLAY SERVICES LIMITED - 2009-01-13
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,899,266 GBP2023-12-31
    Officer
    2019-09-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,697,543 GBP2023-12-31
    Officer
    2019-09-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 9 - Has significant influence or control → OE
Ceased 2
  • 1
    LANTECH LTD. - 1989-03-10
    GAMEFORMAL LIMITED - 1989-02-06
    Bryants Farm Kiln Road, Dunsden, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,972,624 GBP2023-12-31
    Person with significant control
    2018-05-03 ~ 2020-12-30
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    210,865 GBP2023-12-31
    Officer
    2019-07-22 ~ 2024-12-30
    IIF 5 - director → ME

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