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 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 9
26, Old Brompton Road, London, SW7 3DL, England
IIF 10 IIF 11 IIF 12 (more) 5, Redcliffe Mews, London, SW10 9JT, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 10 Western Road, Romford, Essex, RM1 3JT, United Kingdom
IIF 22 IIF 23 IIF 24 123 Silverdale Avenue, Walton-on-thames, KT12 1EH, United Kingdom
IIF 25 The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
Mr Andrew John Watson
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 26 5 Drove Close, Coombe Bissett, Salisbury, Wiltshire, SP5 4LB, England
Watson, Andrew John
British electrician born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 62, Moneyfly Road, Verwood, Dorset, BH31 6BL, England
Mr Andrew John Watson
British born in September 1967Resident in England
Registered addresses and corresponding companiesWatson, Andrew John
British company director born in December 1962Resident in England
Registered addresses and corresponding companiesWatson, Andrew John
British computer scientist born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 34 72 Kimberley Road, Cambridge, CB4 1HJ
Watson, Andrew John
British electrician born in April 1977Resident 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 40 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
Watson, Andrew John
British director born in September 1967Resident in England
Registered addresses and corresponding companiesWatson, Andrew John
British chartered accountant born in September 1967Registered addresses and corresponding companies
IIF 43 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 47 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
Watson, Andrew John
British computer scientistRegistered addresses and corresponding companies
IIF 48 72 Kimberley Road, Cambridge, CB4 1HJ
Watson, Andrew John
Registered addresses and corresponding companies
IIF 49 18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, England
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 167 Oxford Road, Cowley, Oxford, OxfordshireDissolved Corporate (2 parents, 1 offspring)Officer
2009-03-01 ~ dissolvedIIF 38 - Director → ME - 2
AB CONTACT LIMITED
- nowANDREW WATSON ACCOUNTANCY LIMITED - 2024-03-13AWA (THAME) LIMITED - 2025-07-16 18 Chinnor Road, Thame, OxfordshireActive Corporate (1 parent)Officer 2012-09-05 ~ nowIIF 39 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 42 - Director → MEPerson with significant control 2024-01-20 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 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)Officer 2006-03-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5 18 Chinnor Road, Thame, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 6 18 Chinnor Road, Thame, OxfordshireDissolved Corporate (2 parents)Officer 2008-03-31 ~ dissolvedIIF 40 - Director → ME 2008-03-31 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 6 - Director → ME
- 8 10 Western Road, Romford, EssexDissolved Corporate (3 parents)Officer 2013-08-08 ~ dissolvedIIF 8 - Director → ME
- 9 Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedIIF 19 - Director → ME
- 10 Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedIIF 18 - Director → ME
- 11 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2013-12-23 ~ dissolvedIIF 23 - Director → ME
- 12 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 24 - Director → ME
- 13 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 22 - Director → ME
- 14CAMBRIDGE UNIVERSITY GLIDING TRUST LIMITED(THE) - 1996-10-04 Gransden Lodge Airfield, Longstowe Road Little Gransden, Sandy, BedfordshireActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)298,079 GBP2024-09-30Officer 2014-03-14 ~ nowIIF 33 - Director → ME
- 15
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 13 - Director → ME - 16 10 Western Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2010-05-10 ~ dissolvedIIF 21 - Director → ME
- 17 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2004-03-17 ~ dissolvedIIF 11 - Director → ME
- 18 The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)64 GBP2024-03-31Officer 2019-03-01 ~ nowIIF 25 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 19 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 7 - Director → ME
- 20KEYSTONE 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 10 - Director → ME
- 21 10 Western Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-05-13 ~ dissolvedIIF 15 - Director → ME
- 22 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2009-01-28 ~ dissolvedIIF 12 - Director → ME
- 23 18 Chinnor Road, Thame, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer 2016-03-01 ~ dissolvedIIF 49 - Secretary → ME
- 24 72 Kimberley Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,100 GBP2016-05-31Officer 2001-05-04 ~ dissolvedIIF 34 - Director → ME 2001-05-04 ~ dissolvedIIF 48 - Secretary → ME
- 25 10 Western Road, Romford, Essex, United KingdomActive Corporate (2 parents)Officer 2008-07-16 ~ nowIIF 16 - Director → ME
- 26 10 Western Road, Romford, Essex, United KingdomActive Corporate (1 parent)Officer 2014-08-28 ~ nowIIF 17 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 27
THE WOLTON GROUP LIMITED
- nowANDREW WOLTON LIMITED - 2024-02-05 10 Western Road, Romford, Essex, EnglandActive Corporate (1 parent)Officer 2024-01-09 ~ nowIIF 20 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 28THE LIGHTING STUDIO LIMITED - 2008-09-02 1580 Parkway Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)94,106 GBP2021-07-31Officer 2005-07-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
Ceased
9
- 1ALCOCK WATSON ASSOCIATES LTD - 2009-04-22 20 Winchcombe Road, Alcester, WarwickshireDissolved Corporate (2 parents)Officer 2001-12-20 ~ 2008-04-05IIF 43 - Director → ME
- 2 167 Oxford Road, Cowley, Oxford, OxfordshireDissolved Corporate (2 parents, 1 offspring)Officer 2001-05-04 ~ 2009-03-01IIF 46 - Secretary → ME
- 3 20 Winchcombe Road, Alcester, WarwicksDissolved Corporate (2 parents)Officer ~ 2010-12-29IIF 45 - Secretary → ME
- 4A W A AUDIT SERVICES LIMITED - 2009-04-22ASSISTANTS (MIDLANDS) LIMITED - 1997-04-29WARWICK ENGINEERING LEASING LIMITED - 1983-03-24WARWICK ENGINEERING LEASING LIMITED - 1983-03-24CAR TERM HIRE LIMITED - 1982-09-29MACHENG LIMITED - 1980-12-31CAR FLEET CONTROL LIMITED - 1980-12-31 20 Winchcombe Road, Alcester, WarwickshireDissolved Corporate (2 parents)Officer ~ 2009-03-01IIF 44 - Secretary → ME
- 5 Woodville New Road, Mockbeggar, Ringwood, EnglandActive Corporate (9 parents)Officer 2014-03-14 ~ 2015-09-01IIF 27 - Director → ME 1999-01-20 ~ 2007-01-29IIF 35 - Director → ME
- 6 Simia Farra & Company, 10 Western Road, RomfordActive Corporate (3 parents)Officer 2010-05-10 ~ 2015-03-04IIF 9 - Director → ME
- 7 Flat 9, 10 Cambridge Gate, LondonActive Corporate (2 parents)Officer 2011-03-15 ~ 2014-10-09IIF 32 - Director → ME
- 8 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 voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 22 Old Bond Street, 4th Floor, LondonDissolved Corporate (1 parent)Officer 2011-11-01 ~ 2014-06-01IIF 37 - Director → ME
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