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 Thomas

    Related profiles found in government register
  • Wilson, Andrew Thomas
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew Thomas
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 11, Littledene, Low Fell, Gateshead, Tyne And Wear, NE9 5AF, United Kingdom

      IIF 17

    • 11, Littledene, Low Fell, Gateshead, Tyne And Wear, NE9 5AR

      IIF 18 IIF 19

    • Signature House, 3 Azure Court, Sunderland, SR3 3BE, United Kingdom

      IIF 20

    • St Andrew's House, Riverbank Road, Sunderland, Tyne & Wear, SR5 3JU, United Kingdom

      IIF 21

    • St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JJ, United Kingdom

      IIF 22

    • St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU

      IIF 23 IIF 24
  • Wilson, Andrew Thomas
    British managing director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU

      IIF 25
  • Mr Andrew Thomas Wilson
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew Thomas

    Registered addresses and corresponding companies

    • 4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-02-29
    Officer
    2024-11-07 ~ now
    IIF 16 - director → ME
  • 2
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Saint And Co 4 Mason Court, Gillan Way, Penrith, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    9 Hedley Court, Orion Business Park, North Shields, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 5 - director → ME
  • 8
    4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, Cumbria, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,656 GBP2020-01-31
    Officer
    2014-12-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 7 - director → ME
  • 10
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 3 - director → ME
  • 11
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 14 - director → ME
    2017-06-27 ~ dissolved
    IIF 34 - secretary → ME
  • 12
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-14 ~ dissolved
    IIF 1 - director → ME
Ceased 14
  • 1
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-17 ~ 2014-09-26
    IIF 24 - director → ME
  • 2
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-02-29
    Officer
    2020-07-17 ~ 2022-02-22
    IIF 11 - director → ME
    Person with significant control
    2020-07-17 ~ 2022-02-22
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-02 ~ 2023-07-31
    IIF 13 - director → ME
  • 4
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    81,429 GBP2023-06-30
    Officer
    2020-08-26 ~ 2020-09-17
    IIF 12 - director → ME
    2020-09-17 ~ 2021-11-15
    IIF 35 - secretary → ME
  • 5
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2017-04-27 ~ 2022-02-22
    IIF 15 - director → ME
    Person with significant control
    2017-04-27 ~ 2022-02-22
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear
    Dissolved corporate
    Officer
    2010-04-30 ~ 2014-09-26
    IIF 22 - director → ME
  • 7
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-28 ~ 2018-06-14
    IIF 10 - director → ME
  • 8
    Signature House, 3 Azure Court, Sunderland, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    2019-02-15 ~ 2021-12-13
    IIF 20 - director → ME
  • 9
    St Andrews House, Riverbank Road, Sunderland
    Dissolved corporate
    Officer
    2009-09-01 ~ 2014-09-26
    IIF 19 - director → ME
  • 10
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-12 ~ 2015-12-07
    IIF 2 - director → ME
  • 11
    WISECALL LIMITED - 2009-02-10
    St Andrew's House, Riverbank Road, Sunderland, Tyne & Wear
    Dissolved corporate
    Officer
    2007-01-17 ~ 2014-09-26
    IIF 21 - director → ME
  • 12
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved corporate (4 parents)
    Officer
    2004-05-01 ~ 2014-09-26
    IIF 25 - director → ME
  • 13
    St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2008-01-24 ~ 2014-09-26
    IIF 23 - director → ME
  • 14
    St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ 2014-09-26
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.