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 designer born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 48 Mastrick Land, Aberdeen, Grampian, AB16 5JS

      IIF 1
  • Wilson, Andrew Martin
    British advertising executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Grove, Little Aston, West Midlands

      IIF 2

    • 12 The Grove, Little Aston, Sutton Coldfield, West Midlands, B74 3UB, England

      IIF 3

    • The Cottage, 1 Walsall Road, Little Aston, Sutton Coldfield, B74 3BD, England

      IIF 4
  • Wilson, Andrew Martin
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 1 Walsall Road, Little Aston, Sutton Coldfield, B74 3BD, United Kingdom

      IIF 5
  • Wilson, Andrew Martin
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Grove, Little Aston, West Midlands

      IIF 6 IIF 7 IIF 8

    • 12, The Grove, Sutton Coldfield, West Midlands, B74 3UB, England

      IIF 9

    • Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY, England

      IIF 10 IIF 11

    • Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY, England

      IIF 12
  • Wilson, Andrew Martin
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Grove, Little Aston, West Midlands

      IIF 13 IIF 14 IIF 15

    • 1, Walsall Road, Little Aston, Sutton Coldfield, B74 3BD, England

      IIF 17

    • The Cottage, 1 Walsall Road, Little Aston, Sutton Coldfield, Birmingham, B74 3BD, England

      IIF 18
  • Wilson, Andrew Martin
    British

    Registered addresses and corresponding companies
  • Wilson, Andrew Martin
    British advertising executive

    Registered addresses and corresponding companies

    • Kingsthorpe 48 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH

      IIF 24
  • Mr Andrew Wilson
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 1 Walsall Road, Little Aston, Sutton Coldfield, Birmingham, B74 3BD, England

      IIF 25
  • Wilson, Andrew Martin
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wrens Court, 58, Victoria Road, Sutton Coldfield, West Midlands, B72 1SY, United Kingdom

      IIF 26
  • Mr Andrew Martin Wilson
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Waa Chosen, 58 Victoria Road, Wrens Court, Sutton Coldfield, West Midlands, B72 1SY, United Kingdom

      IIF 27

    • Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY

      IIF 28

    • Wrens Court 58, Victoria Road, Sutton Coldfield, West Midlands, B72 1SY

      IIF 29

    • Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY

      IIF 30 IIF 31

    • Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY

      IIF 32 IIF 33 IIF 34
  • Mr Andrew Martin Wilson
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, 1 Walsall Road, Little Aston, Sutton Coldfield, B74 3BD, United Kingdom

      IIF 36

    • Wrens Court, 58, Victoria Road, Sutton Coldfield, West Midlands, B72 1SY, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    GATSON LIMITED - 2000-06-22
    Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 2
    Shortland Parsley, 17 Market Street, Atherstone, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-02-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    48 Mastrick Land, Mastrick, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 1 - director → ME
  • 4
    KILVINGTON LEITH MARKETING GROUP LIMITED - 2011-01-05
    KILVINGTON LEITH MARKETING LIMITED - 1996-04-19
    MIDMODES LIMITED - 1987-02-24
    Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,524 GBP2023-12-31
    Officer
    2014-05-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 5
    KILVINGTON LEITH MARKETING LIMITED - 2011-01-05
    Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    14,172 GBP2023-12-31
    Officer
    2014-05-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 6
    17 Market Street, Atherstone, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2002-04-18 ~ now
    IIF 17 - director → ME
  • 7
    SEND DM LIMITED - 2020-11-10
    SEAL AND SEND LIMITED - 2017-09-21
    C/o Waa Chosen 58 Victoria Road, Wrens Court, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 8
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 16 - director → ME
  • 9
    The Cottage 1 Walsall Road, Little Aston, Sutton Coldfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    87,834 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    WAA LIMITED - 2017-04-24
    WILSON ASSOCIATES (ADVERTISING) LIMITED - 1999-12-17
    WILSON SALES PROMOTION LIMITED - 1997-12-23
    Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    2,882,359 GBP2023-12-31
    Officer
    1997-12-03 ~ now
    IIF 4 - director → ME
  • 11
    Wrens Court, Victoria Road, Sutton Coldfield, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    356,860 GBP2023-12-31
    Officer
    2009-01-07 ~ now
    IIF 14 - director → ME
  • 13
    WEBXPRESS (MIDLANDS) LIMITED - 2002-10-07
    Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 14
    WILSON SALES PROMOTION LIMITED - 1999-12-24
    WILSON ASSOCIATES (ADVERTISING) LIMITED - 1997-12-23
    Wren's Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1993-07-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-28 ~ 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
    IIF 33 - Has significant influence or control → OE
  • 15
    HOUSEHUNT LIMITED - 2000-02-04
    Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-02-26 ~ dissolved
    IIF 8 - director → ME
  • 16
    MARKETINGNET LIMITED - 2020-08-18
    Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    GREEN ROOM RETAIL DESIGN LIMITED - 2021-01-25
    Gill House, 140 Holyhead Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    467,052 GBP2022-11-30
    Officer
    2008-07-17 ~ 2011-08-31
    IIF 15 - director → ME
  • 2
    1 Oozells Square, Brindley Place, Birmingham
    Corporate (10 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2010-09-21
    IIF 6 - director → ME
  • 3
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-15 ~ 2007-07-15
    IIF 22 - secretary → ME
  • 4
    PR2GO.COM LIMITED - 2012-03-28
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2012-02-21
    IIF 3 - director → ME
  • 5
    WAA LIMITED - 2017-04-24
    WILSON ASSOCIATES (ADVERTISING) LIMITED - 1999-12-17
    WILSON SALES PROMOTION LIMITED - 1997-12-23
    Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    2,882,359 GBP2023-12-31
    Officer
    2006-08-15 ~ 2007-07-15
    IIF 21 - secretary → ME
    Person with significant control
    2016-12-01 ~ 2025-04-01
    IIF 35 - Has significant influence or control → OE
  • 6
    Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    356,860 GBP2023-12-31
    Person with significant control
    2016-10-19 ~ 2025-03-20
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    WEBXPRESS (MIDLANDS) LIMITED - 2002-10-07
    Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-08-15 ~ 2007-07-15
    IIF 23 - secretary → ME
  • 8
    WILSON SALES PROMOTION LIMITED - 1999-12-24
    WILSON ASSOCIATES (ADVERTISING) LIMITED - 1997-12-23
    Wren's Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2006-08-15 ~ 2007-07-15
    IIF 19 - secretary → ME
    1993-07-28 ~ 1999-06-01
    IIF 24 - secretary → ME
  • 9
    HOUSEHUNT LIMITED - 2000-02-04
    Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-08-15 ~ 2007-07-15
    IIF 20 - secretary → ME

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