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
Individuals in focus
Wilson, Andrew James
- British born in April 1973
Wilson, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1973
Wilson, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
IIF 4
- British group financial controller born in April 1973
Wilson, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies33, Marquis Lane, Harpenden, Hertfordshire, AL5 5AE
IIF 5Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
IIF 6 IIF 7 IIF 8 (more)(less)Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
IIF 44Imperial House Imperial Drive, Rayners Lane, Harrow, Middx, HA2 7JW
IIF 45
- British none born in April 1973
Wilson, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
IIF 46
- British born in April 1957
Wilson, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesWeldon Farm, Pollards Lane, Southwell, NG25 0TN, England
IIF 47
- British management consultan born in April 1957
Wilson, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesWeldon Farm Pollards Lane, Southwell, Nottinghamshire, NG25 0TN
IIF 48
- British born in April 1973Registered addresses and corresponding companies
Wilson, Andrew James
Apartment 14, 1 William Jessop Way, Princes Dock, Liverpool, L3 1DJ, United Kingdom
IIF 49
- British born in April 1957
Mr Andrew James Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesWeldon Farm, Pollards Lane, Southwell, Notts, NG25 0TN, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
49
- 1
AJ & LE WILSON CONSULTING LIMITED
10021768Weldon Farm, Pollards Lane, Southwell, EnglandActive Corporate (2 parents)Officer2016-02-23 ~ nowIIF 47 - Director → MEPerson with significant control2017-01-01 ~ 2026-01-14IIF 50 - Ownership of voting rights - 75% or more → OE - 2
BIRCHGREE LIMITED
015661287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (30 parents, 5 offsprings)Officer2009-03-16 ~ 2016-06-13IIF 41 - Director → ME - 3ELECTRAWORKS MAPLE LIMITED - now
LADBROKE RACING (READING) LIMITED
- 2021-11-01 01605615FETCHVALE LIMITED - 1982-08-047th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents)Officer2009-03-16 ~ 2016-06-13IIF 7 - Director → ME - 4SWIFT 1956 LIMITED - 1986-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer2009-03-16 ~ 2016-06-13IIF 15 - Director → ME
- 5LAWGRA (NO.1124) LIMITED - 2004-12-10Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (11 parents)Officer2009-03-16 ~ 2012-09-11IIF 31 - Director → ME
- 6TASMIRE LIMITED - 2004-12-10Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (11 parents)Officer2009-03-16 ~ 2012-09-11IIF 18 - Director → ME
- 7LAWGRA (NO. 1126) LIMITED - 2004-12-10Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (11 parents)Officer2009-03-16 ~ 2012-09-11IIF 43 - Director → ME
- 8
HILLFORD ESTATES LIMITED
013416327th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents)Officer2009-03-16 ~ 2016-06-13IIF 24 - Director → ME - 9
HINDWAIN LIMITED
013423367th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents)Officer2009-03-16 ~ 2016-06-13IIF 13 - Director → ME - 10
INTERNATIONAL RISK PARTNERSHIP LIMITED
068358872 London Wall Place, London, EnglandDissolved Corporate (6 parents)Officer2009-03-03 ~ 2016-02-29IIF 48 - Director → ME - 11JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01CLADEEP LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer2009-03-16 ~ 2016-06-13IIF 22 - Director → ME
- 12AXLETRADE LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-03-16 ~ 2016-06-13IIF 37 - Director → ME
- 13
LADBROKE & CO., LIMITED
001771367th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2009-03-16 ~ 2016-06-13IIF 2 - Director → ME - 14
LADBROKE (RENTALS) LIMITED
004084927th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-03-16 ~ 2016-06-13IIF 12 - Director → ME - 15MATCH-POINT LIMITED - 1994-07-19Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (32 parents)Officer2009-03-16 ~ 2011-08-05IIF 39 - Director → ME
- 16LADBROKE CITY & COUNTY LAND COMPANY LIMITED - nowLADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED
- 2016-08-11 01691761LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09 01691761CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26LOGOGATE LIMITED - 1983-11-237th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2009-03-16 ~ 2016-06-13IIF 21 - Director → ME - 17CHALWEST (HOLDINGS) LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2009-03-16 ~ 2016-06-13IIF 8 - Director → ME
- 18LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (28 parents)Officer2009-03-16 ~ 2016-06-13IIF 33 - Director → ME
- 19MEADFOOT LIMITED - 2000-01-107th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2009-03-16 ~ 2016-06-13IIF 28 - Director → ME
- 20SANBERRY INVESTMENTS LIMITED - 1976-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (33 parents)Officer2009-03-16 ~ 2016-06-13IIF 36 - Director → ME
- 21LADBROKE (UXBRIDGE) LIMITED - 1977-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (33 parents)Officer2009-03-16 ~ 2016-06-13IIF 42 - Director → ME
- 22LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 7 offsprings)Officer2009-03-16 ~ 2016-06-13IIF 16 - Director → ME
- 23LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandActive Corporate (32 parents)Officer2009-03-16 ~ 2011-08-05IIF 25 - Director → ME
- 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of controlEASYWYN LIMITED - 1976-12-31Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (19 parents)Officer2009-03-16 ~ dissolvedIIF 1 - Director → ME - 26KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (20 parents)Officer2009-03-16 ~ 2013-11-07IIF 26 - Director → ME
- 27RETAIL PARKS LIMITED - 1988-11-07TEXAS WAREHOUSE SALES LIMITED - 1986-09-29PHONASTYLE LIMITED - 1985-05-143rd Floor One New Change, London, United KingdomDissolved Corporate (36 parents)Officer2009-03-16 ~ 2016-06-13IIF 35 - Director → ME
- 28LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04SINAH INVESTMENTS LIMITED - 1982-07-167th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2009-03-16 ~ 2016-06-13IIF 20 - Director → ME
- 29LADBROKES LIMITED - 2006-02-23LADBROKE RACING LIMITED - 1999-07-307th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (65 parents, 34 offsprings)Officer2016-06-13 ~ 2016-12-30IIF 4 - Director → ME
- 30LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17 01759311FREIGHTMASTER ESTATES LIMITED - 1998-09-10KEIGHLEY COMPANY LIMITED - 1984-02-137th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents, 97 offsprings)Officer2009-03-16 ~ 2016-06-13IIF 38 - Director → ME - 31LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17 00733291CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents, 173 offsprings)Officer2009-03-16 ~ 2016-06-13IIF 27 - Director → ME - 32LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED - now
LADBROKES LIFE BENEFITS TRUSTEE LIMITED
- 2017-11-16 079951087th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (22 parents)Officer2012-05-01 ~ 2016-06-13IIF 44 - Director → ME - 33HILTON GROUP FINANCE PLC - 2006-02-21LADBROKE GROUP FINANCE PLC - 1999-05-14CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer2009-03-16 ~ 2016-06-13IIF 19 - Director → ME
- 34HILTON GROUP HOLDINGS LIMITED - 2006-02-20LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28BOASTBERRY LIMITED - 1982-08-043rd Floor One New Change, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2009-03-16 ~ 2016-06-13IIF 10 - Director → ME
- 35INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (48 parents, 6 offsprings)Officer2009-03-16 ~ 2016-06-13IIF 9 - Director → ME
- 367th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (23 parents)Officer2009-12-16 ~ 2016-12-30IIF 45 - Director → ME
- 37
LADBROKES PT LIMITED
054006843rd Floor One New Change, London, United KingdomDissolved Corporate (26 parents)Officer2015-01-23 ~ 2016-06-13IIF 46 - Director → ME - 38LADBROKE METROPOLE LIMITED - 1980-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents)Officer2009-03-16 ~ 2016-06-13IIF 29 - Director → ME
- 39TRUSHELFCO (NO.2262) LIMITED - 1997-08-263rd Floor One New Change, London, United KingdomDissolved Corporate (28 parents)Officer2009-03-16 ~ 2016-06-13IIF 40 - Director → ME
- 40
MARGOLIS AND RIDLEY LIMITED
005324977th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (27 parents)Officer2009-03-16 ~ 2010-10-08IIF 5 - Director → ME - 41LADBROKES LIMITED - 1999-07-30CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (30 parents)Officer2009-03-16 ~ 2013-11-07IIF 14 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2025-11-07BLONDEGRANGE LIMITED - 1986-04-15C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (39 parents)Officer2009-03-16 ~ 2016-06-13IIF 3 - Director → ME - 43PINCO 1881 LIMITED - 2004-09-147th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (27 parents)Officer2009-03-24 ~ 2016-06-13IIF 23 - Director → ME
- 44
POWERWASH UK LIMITED
05815393Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-17 during the appointment or period of control
Commencement of winding up on 2009-01-05 during the appointment or period of control
Conclusion of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of control328d The Corn Exchange Fenwick St, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-06-02 ~ dissolvedIIF 49 - Director → ME - 45
TECHNO LAND IMPROVEMENTS LIMITED
010398717th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents)Officer2009-03-16 ~ 2016-06-13IIF 6 - Director → ME - 46
TECHNO LIMITED
0055967310th Floor 5 Churchill Place, London, United KingdomActive Corporate (31 parents)Officer2009-03-16 ~ 2012-02-01IIF 11 - Director → ME - 47
TOWN AND COUNTY FACTORS LIMITED
005359027th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (43 parents)Officer2009-03-16 ~ 2016-12-30IIF 17 - Director → ME - 48LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-143rd Floor One New Change, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2009-03-16 ~ 2016-06-13IIF 34 - Director → ME
- 49
VENTMEAR LIMITED
031822417th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (28 parents)Officer2013-04-26 ~ 2016-06-13IIF 32 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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