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
Individuals in focus
Mr Andrew John Wolton
Mr Andrew John Wolton
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesWolton, Andrew John
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesWolton, Andrew John
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesWolton, Andrew John
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
26, Old Brompton Road, London, SW7 3DL, England
IIF 15 IIF 16 IIF 17 (more) 5, Redcliffe Mews, London, SW10 9JT, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 10 Western Road, Romford, Essex, RM1 3JT, United Kingdom
IIF 23 IIF 24 IIF 25 123 Silverdale Avenue, Walton-on-thames, KT12 1EH, United Kingdom
Mr Andrew John Watson
British born in September 1967Resident in England
Registered addresses and corresponding companiesWatson, Andrew John
British born in September 1967Resident in England
Registered addresses and corresponding companiesWatson, Andrew John
British accountant born in September 1967Resident in England
Registered addresses and corresponding companiesWatson, Andrew John
British chartered accountant born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 34 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
Watson, Andrew John
British director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 35 18, Chinnor Road, Thame, OX9 3LW, England
Watson, Andrew John
British chartered accountant born in September 1967Registered addresses and corresponding companies
IIF 36 2 Ludlow Drive, Thame, Oxfordshire, OX9 3XS
Watson, Andrew John
British Registered addresses and corresponding companiesWatson, Andrew John
British britishRegistered addresses and corresponding companies
IIF 40 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
Watson, Andrew John
Registered addresses and corresponding companies
IIF 41 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, England
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 167 Oxford Road, Cowley, Oxford, OxfordshireDissolved Corporate (2 parents, 1 offspring)Officer
2009-03-01 ~ dissolvedIIF 33 - Director → ME - 2
AB CONTACT LIMITED
- nowAWA (THAME) LIMITED - 2025-07-16ANDREW WATSON ACCOUNTANCY LIMITED - 2024-03-13 18 Chinnor Road, Thame, OxfordshireActive Corporate (1 parent)Equity (Company account)24,249 GBP2023-12-31Officer 2012-09-05 ~ nowIIF 31 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – 75% or more → OE - 3AWA ACCOUNTANCY LIMITED - 2024-03-13 18 Chinnor Road, Thame, EnglandActive Corporate (1 parent)Officer 2024-01-20 ~ nowIIF 30 - Director → MEPerson with significant control 2024-01-20 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 4
ANDREW WOLTON LIMITED
- nowFERNHAZEL HOUSE LIMITED - 2008-05-27THE WOLTON GROUP LIMITED - 2024-02-05 10 Western Road, Romford, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-21,288 GBP2023-09-30Officer 2006-03-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5 18 Chinnor Road, Thame, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 6 18 Chinnor Road, Thame, OxfordshireDissolved Corporate (2 parents)Equity (Company account)3,047 GBP2020-09-30Officer 2008-03-31 ~ dissolvedIIF 34 - Director → ME 2008-03-31 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7BLACK SHEEP II LIMITED - 2013-09-19 Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer 2013-03-05 ~ dissolvedIIF 11 - Director → ME
- 8 10 Western Road, Romford, EssexDissolved Corporate (3 parents)Equity (Company account)-3,455 GBP2018-08-31Officer 2013-08-08 ~ dissolvedIIF 13 - Director → ME
- 9 Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (3 parents)Equity (Company account)-681 GBP2020-03-31Officer 2013-09-06 ~ dissolvedIIF 21 - Director → ME
- 10 Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (3 parents)Equity (Company account)-651 GBP2020-03-31Officer 2013-09-06 ~ dissolvedIIF 20 - Director → ME
- 11 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2013-12-23 ~ dissolvedIIF 24 - Director → ME
- 12 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 25 - Director → ME
- 13 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 23 - Director → ME
- 14
FENWOOD LIMITED
- nowFERNHAZEL HOUSE LIMITED - 2010-05-07 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2008-06-03 ~ dissolvedIIF 18 - Director → ME - 15 10 Western Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,125 GBP2018-03-31Officer 2010-05-10 ~ dissolvedIIF 22 - Director → ME
- 16 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2004-03-17 ~ dissolvedIIF 16 - Director → ME
- 17 The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)164 GBP2024-03-31Officer 2019-03-01 ~ nowIIF 10 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 18 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 12 - Director → ME
- 19KEYSTONE PROPERTY SERVICES LIMITED - 2010-05-07 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2008-06-03 ~ dissolvedIIF 15 - Director → ME
- 20 10 Western Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2011-05-13 ~ dissolvedIIF 19 - Director → ME
- 21 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2009-01-28 ~ dissolvedIIF 17 - Director → ME
- 22 18 Chinnor Road, Thame, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-485 GBP2024-01-31Officer 2016-03-01 ~ dissolvedIIF 41 - Secretary → ME
- 23 10 Western Road, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-263,526 GBP2023-09-30Officer 2008-07-16 ~ nowIIF 7 - Director → ME
- 24 10 Western Road, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-2,601 GBP2024-08-29Officer 2014-08-28 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 25
THE WOLTON GROUP LIMITED
- nowANDREW WOLTON LIMITED - 2024-02-05 10 Western Road, Romford, Essex, EnglandActive Corporate (1 parent)Officer 2024-01-09 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
Ceased
7
- 1ALCOCK WATSON ASSOCIATES LTD - 2009-04-22 20 Winchcombe Road, Alcester, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2001-12-20 ~ 2008-04-05IIF 36 - Director → ME
- 2 167 Oxford Road, Cowley, Oxford, OxfordshireDissolved Corporate (2 parents, 1 offspring)Officer 2001-05-04 ~ 2009-03-01IIF 39 - Secretary → ME
- 3 20 Winchcombe Road, Alcester, WarwicksDissolved Corporate (2 parents)Equity (Company account)-10,232 GBP2017-12-31Officer ~ 2010-12-29IIF 38 - Secretary → ME
- 4CAR FLEET CONTROL LIMITED - 1980-12-31CAR TERM HIRE LIMITED - 1982-09-29A W A AUDIT SERVICES LIMITED - 2009-04-22ASSISTANTS (MIDLANDS) LIMITED - 1997-04-29WARWICK ENGINEERING LEASING LIMITED - 1983-03-24MACHENG LIMITED - 1980-12-31 20 Winchcombe Road, Alcester, WarwickshireDissolved Corporate (2 parents)Equity (Company account)3,646 GBP2018-03-31Officer ~ 2009-03-01IIF 37 - Secretary → ME
- 5 Simia Farra & Company, 10 Western Road, RomfordActive Corporate (3 parents)Equity (Company account)-27,144 GBP2024-03-31Officer 2010-05-10 ~ 2015-03-04IIF 14 - Director → ME
- 6 49 Lower Ground Floor, Blatchington Road, Hove, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-06-20 ~ 2018-10-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 22 Old Bond Street, 4th Floor, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-73,333 GBP2014-06-30Officer 2011-11-01 ~ 2014-06-01IIF 32 - Director → ME
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