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

    Related profiles found in government register
  • Wilson, Andrew
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cooper Way, Everards Meadows, Leicestershire, LE19 2AN, England

      IIF 1
  • Wilson, Andrew
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew John
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 7

    • 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR

      IIF 8

    • 5, Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 9
  • Wilson, Andrew John
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Jmb Property Management Ltd, Atrium House, 574 Manchester Road, Bury, BL9 9SW, United Kingdom

      IIF 10

    • Westregen House,great Bank Road, Wingates Industrial Park, West Houghton, Bolton, BL5 3XB

      IIF 11
  • Wilson, Andrew John
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ashleigh House, Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TE

      IIF 12
  • Wilson, Andrew John
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 13
  • Wilson, Andrew John
    English consultant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bartons Close, Southport, PR9 8NF, England

      IIF 14
  • Wilson, Andrew John
    English director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bartons Close, Southport, Merseyside, PR9 8NF, England

      IIF 15 IIF 16

    • 20, Bartons Close, Southport, Merseyside, PR9 8NF, United Kingdom

      IIF 17
  • Wilson, Andrew John
    English sales director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bartons Close, Southport, Merseyside, PR9 8NF, England

      IIF 18
  • Wilson, Andrew
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Bartons Close, Southport, PR9 8NF, United Kingdom

      IIF 19
  • Wilson, Andrew John
    British

    Registered addresses and corresponding companies

    • 54 Barrells Down Road, Bishop's Stortford, Hertfordshire, CM23 2SX

      IIF 20
  • Wilson, Andrew John
    British coo born in February 1964

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 54 Barrells Down Road, Bishop's Stortford, Hertfordshire, CM23 2SX

      IIF 21
  • Wilson, Andrew John
    British director born in February 1964

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 5, Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 22
  • Wilson, Andrew John
    British electrical engineer born in March 1964

    Registered addresses and corresponding companies

    • 5 Regaby Grove, Hindley, Wigan, Lancashire, WN2 4EB

      IIF 23
  • Wilson, Andrew John
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mistral, 1 Overtown Court, Walton, Wakefield, West Yorkshire, WF2 6JX, England

      IIF 24
  • Wilson, Andrew John
    British managing director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mistral, 1 Overtown Coutt, Walton, Wakefield, West Yorkshire, WF2 6JX, England

      IIF 25
  • Wilson, Andrew

    Registered addresses and corresponding companies

    • 20, Bartons Close, Southport, Merseyside, PR9 8NF, England

      IIF 26
  • Mr Andrew John Wilson
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 27

    • 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 28

    • 5 Ducketts Wharf, South Street, Bishops Stortford, Herts, CM23 3AR, United Kingdom

      IIF 29
  • Mr Andrew John Wilson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 269, Altrincham Road, Manchester, M22 4NY, England

      IIF 30
  • Mr Andrew John Wilson
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Mistral, 1 Overtown Coutt, Walton, Wakefield, West Yorkshire, WF2 6JX, England

      IIF 31
  • Mr Andrew John Wilson
    English born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bartons Close, Southport, Merseyside, PR9 8NF

      IIF 32

    • 20, Bartons Close, Southport, Merseyside, PR9 8NF, England

      IIF 33

    • 20, Bartons Close, Southport, PR9 8NF, England

      IIF 34
  • Andrew John Wilson
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 35
  • Mr Andrew John Wilson
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 36

    • The Mistral, 1 Overtown Coutt, Walton, Wakefield, West Yorkshire, WF2 6JX, England

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    Cooper Way, Everards Meadows, Leicestershire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 1 - director → ME
  • 2
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,188 GBP2019-03-31
    Officer
    2010-12-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    KRONES GODDARD LIMITED - 1988-02-04
    M.& E.GODDARD LIMITED - 1980-12-31
    Westregen House,great Bank Road, Wingates Industrial Park, West Houghton, Bolton
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    1,716,000 GBP2023-12-31
    Officer
    2007-07-01 ~ now
    IIF 11 - director → ME
  • 4
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    1 Berwyn Road, Wallasey, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    3,871 GBP2023-07-31
    Officer
    2010-07-01 ~ now
    IIF 18 - director → ME
    2010-07-01 ~ now
    IIF 26 - secretary → ME
  • 6
    20 Bartons Close, Southport, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-06-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    20 Bartons Close, Southport, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    -7,619 GBP2024-03-31
    Officer
    2015-06-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    17 Buckeridge Road, Wilton, Salisbury, England
    Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    The Mistral 1 Overtown Court, Walton, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    191,185 GBP2024-03-31
    Officer
    2002-10-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (10 parents)
    Equity (Company account)
    82,948 GBP2023-12-31
    Officer
    1999-03-25 ~ now
    IIF 13 - director → ME
  • 11
    The Mistral 1 Overtown Court, Walton, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,952,307 GBP2024-03-31
    Officer
    2018-06-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    ASHLEIGH IMAGE BUSINESS LIMITED - 2003-08-19
    ASHLEIGH LIMITED - 2002-08-30
    ASHLEIGH IMAGE BUSINESS LIMITED - 2002-07-22
    ASHLEIGH ENGINEERING (LEEDS) LIMITED - 1999-10-28
    SADLER ENGINEERING CO. (LEEDS) LIMITED - 1985-07-10
    Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    8,829,031 GBP2024-03-31
    Officer
    2018-05-25 ~ 2020-11-01
    IIF 12 - director → ME
  • 2
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2020-03-12 ~ 2023-11-01
    IIF 4 - director → ME
  • 3
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2020-03-12 ~ 2023-11-01
    IIF 5 - director → ME
  • 4
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-20 ~ 2016-07-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control → OE
  • 5
    56 Rosslyn Street, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,891 GBP2024-08-31
    Officer
    2010-08-20 ~ 2010-11-04
    IIF 15 - director → ME
  • 6
    84 Uxbridge Road, 4th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-20 ~ 2009-02-02
    IIF 21 - director → ME
    2005-05-12 ~ 2006-07-27
    IIF 20 - secretary → ME
  • 7
    20 Bartons Close, Southport, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    -7,619 GBP2024-03-31
    Officer
    2015-06-05 ~ 2015-06-15
    IIF 19 - director → ME
  • 8
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2020-03-12 ~ 2023-11-01
    IIF 3 - director → ME
  • 9
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2020-03-12 ~ 2023-11-01
    IIF 2 - director → ME
  • 10
    PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2020-03-12 ~ 2023-11-01
    IIF 6 - director → ME
  • 11
    STORTFORD MUSIC FESTIVAL LIMITED - 2010-12-08
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
    Corporate (2 parents)
    Officer
    2010-02-19 ~ 2013-01-11
    IIF 22 - director → ME
  • 12
    176 Washway Road, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2013-06-27 ~ 2020-12-16
    IIF 10 - director → ME
    Person with significant control
    2017-06-06 ~ 2020-06-06
    IIF 30 - Has significant influence or control → OE
  • 13
    Suite 12, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -7,508 GBP2023-11-30
    Officer
    1991-10-10 ~ 1992-03-01
    IIF 23 - director → ME
  • 14
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,859 GBP2024-03-31
    Officer
    2009-03-19 ~ 2018-07-03
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-23
    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
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (10 parents)
    Equity (Company account)
    82,948 GBP2023-12-31
    Person with significant control
    2017-06-06 ~ 2018-07-05
    IIF 36 - Ownership of shares – 75% or more → OE

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