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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Andrew James

    Related profiles found in government register
  • Wilson, Andrew James
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 1 IIF 2
  • Wilson, Andrew James
    British accountant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 3
  • Wilson, Andrew James
    British group financial controller born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew James
    British none born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 45
  • Wilson, Andrew James
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Weldon Farm, Pollards Lane, Southwell, NG25 0TN, England

      IIF 46
  • Wilson, Andrew James
    British management consultan born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Weldon Farm Pollards Lane, Southwell, Nottinghamshire, NG25 0TN

      IIF 47
  • Mr Andrew James Wilson
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Weldon Farm, Pollards Lane, Southwell, Notts, NG25 0TN, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 47
  • 1
    AJ & LE WILSON CONSULTING LIMITED
    10021768
    Weldon Farm, Pollards Lane, Southwell, England
    Active Corporate (2 parents)
    Officer
    2016-02-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 2
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 40 - Director → ME
  • 3
    ELECTRAWORKS MAPLE LIMITED - now
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 6 - Director → ME
  • 4
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 14 - Director → ME
  • 5
    HG SWAPS (NUMBER 2) LIMITED
    - now 05276669
    LAWGRA (NO.1124) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-03-16 ~ 2012-09-11
    IIF 30 - Director → ME
  • 6
    HG SWAPS LIMITED
    - now 05014723
    TASMIRE LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-03-16 ~ 2012-09-11
    IIF 17 - Director → ME
  • 7
    HGT COMPANY LIMITED
    - now 05304521
    LAWGRA (NO. 1126) LIMITED - 2004-12-10
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-03-16 ~ 2012-09-11
    IIF 42 - Director → ME
  • 8
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 23 - Director → ME
  • 9
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 12 - Director → ME
  • 10
    INTERNATIONAL RISK PARTNERSHIP LIMITED
    06835887
    2 London Wall Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-03 ~ 2016-02-29
    IIF 47 - Director → ME
  • 11
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 21 - Director → ME
  • 12
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 36 - Director → ME
  • 13
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 1 - Director → ME
  • 14
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 11 - Director → ME
  • 15
    LADBROKE CASINO (HOLDINGS) LIMITED
    - now 01406510
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2009-03-16 ~ 2011-08-05
    IIF 38 - Director → ME
  • 16
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED
    - 2016-08-11 01691761
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - 2015-09-09 01691761
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 20 - Director → ME
  • 17
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 7 - Director → ME
  • 18
    LADBROKE ENTERTAINMENTS LIMITED
    - now 00789497
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 32 - Director → ME
  • 19
    LADBROKE GROUP
    - now 03770578
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 27 - Director → ME
  • 20
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 35 - Director → ME
  • 21
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 41 - Director → ME
  • 22
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 15 - Director → ME
  • 23
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Officer
    2009-03-16 ~ 2011-08-05
    IIF 24 - Director → ME
  • 24
    LADBROKE RACING (SOUTH EAST) LIMITED
    - now 00928564
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 29 - Director → ME
  • 25
    LADBROKE RACING (YORKSHIRE) LIMITED
    - now 00451273
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2009-03-16 ~ 2013-11-07
    IIF 25 - Director → ME
  • 26
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 34 - Director → ME
  • 27
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 19 - Director → ME
  • 28
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Officer
    2016-06-13 ~ 2016-12-30
    IIF 3 - Director → ME
  • 29
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 37 - Director → ME
  • 30
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 26 - Director → ME
  • 31
    LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED - now
    LADBROKES LIFE BENEFITS TRUSTEE LIMITED
    - 2017-11-16 07995108
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-05-01 ~ 2016-06-13
    IIF 43 - Director → ME
  • 32
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 18 - Director → ME
  • 33
    LADBROKES GROUP HOLDINGS LIMITED
    - now 01590065
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 9 - Director → ME
  • 34
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 8 - Director → ME
  • 35
    LADBROKES IT & SHARED SERVICES LIMITED
    - now 06106936
    LADBROKES E-GAMING (2007) LIMITED
    - 2009-12-17 06106936 03962991... (more)
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-12-16 ~ 2016-12-30
    IIF 44 - Director → ME
  • 36
    LADBROKES PT LIMITED
    05400684
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2015-01-23 ~ 2016-06-13
    IIF 45 - Director → ME
  • 37
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 28 - Director → ME
  • 38
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 39 - Director → ME
  • 39
    MARGOLIS AND RIDLEY LIMITED
    00532497
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-03-16 ~ 2010-10-08
    IIF 4 - Director → ME
  • 40
    MARTIA LIMITED
    - now 00908107
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2009-03-16 ~ 2013-11-07
    IIF 13 - Director → ME
  • 41
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (37 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 2 - Director → ME
  • 42
    PADDINGTON CASINO LIMITED
    - now 04650992
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-03-24 ~ 2016-06-13
    IIF 22 - Director → ME
  • 43
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 5 - Director → ME
  • 44
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-03-16 ~ 2012-02-01
    IIF 10 - Director → ME
  • 45
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2009-03-16 ~ 2016-12-30
    IIF 16 - Director → ME
  • 46
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    IIF 33 - Director → ME
  • 47
    VENTMEAR LIMITED
    03182241
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-04-26 ~ 2016-06-13
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.