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
Wolton, Andrew John
- British born in December 1974
Wolton, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies26, Old Brompton Road, London, SW7 3DL, England
IIF 1 IIF 25, Redcliffe Mews, London, SW10 9JT, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Studio 3, Fbi Fairbank Studio 75-81, Burnaby Street, London, SW10 0NS, United Kingdom
IIF 710 Western Road, Romford, Essex, RM1 3JT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)123 Silverdale Avenue, Walton-on-thames, KT12 1EH, United Kingdom
IIF 17 IIF 18 IIF 19The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
IIF 20
- British born in December 1974
Mr Andrew John Wolton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Watson, Andrew John
Resident in England
Registered addresses and corresponding companies24, High Street, Bidford-on-avon, Alcester, B50 4BU, England
IIF 2676a, Main Street, Brandesburton, Driffield, YO25 8RG, England
IIF 2722, Old Bond Street, London, W1S 4PY, England
IIF 2818, Chinnor Road, Thame, OX9 3LW, England
IIF 2918, Chinnor Road, Thame, Oxfordshire, OX9 3LW, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in September 1967Registered addresses and corresponding companies
Watson, Andrew John
- British Registered addresses and corresponding companies
Watson, Andrew John
- British born in September 1967
Mr Andrew John Watson
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Andrew John Watson
Resident in England
Registered addresses and corresponding companies24, High Street, Bidford-on-avon, Alcester, B50 4BU, England
IIF 47
- Registered addresses and corresponding companies
Watson, Andrew John
18, Chinnor Road, Thame, Oxfordshire, OX9 3LW, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
36
- 1
A W A TRADING LIMITED
- 2009-04-28 06573087167 Oxford Road, Cowley, Oxford, United KingdomDissolved Corporate (6 parents)Officer2008-04-28 ~ 2009-04-28IIF 34 - Director → ME - 2
- 3
A W A SECRETARIAL SERVICES LTD
04211470167 Oxford Road, Cowley, Oxford, OxfordshireDissolved Corporate (6 parents, 21 offsprings)Officer2009-03-01 ~ dissolvedIIF 30 - Director → ME2001-05-04 ~ 2009-03-01IIF 42 - Secretary → ME - 4
A.B.A. CONTROLS LIMITED
0113710020 Winchcombe Road, Alcester, WarwicksDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ 2010-12-29IIF 40 - Secretary → ME - 5
AWA (THAME) LIMITED
- 2025-07-16 0820235218 Chinnor Road, Thame, OxfordshireActive Corporate (2 parents)Officer2012-09-05 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Has significant influence or control → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 6
AJ WATSON (BIDFORD) LIMITED
1730725724 High Street, Bidford-on-avon, Alcester, EnglandActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 26 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7ALCOCK WATSON ASSOCIATES LIMITED - now
A W A AUDIT SERVICES LIMITED
- 2009-04-22 01444894ASSISTANTS (MIDLANDS) LIMITED
- 1997-04-29 01444894WARWICK ENGINEERING LEASING LIMITED
- 1983-03-24 01444894CAR TERM HIRE LIMITED
- 1982-09-29 01444894CAR FLEET CONTROL LIMITED
- 1980-12-31 01444894MACHENG LIMITED
- 1980-12-31 0144489420 Winchcombe Road, Alcester, WarwickshireDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ 2009-03-01IIF 38 - Secretary → ME - 8
ALCOCK WATSON LTD
0391920715 High Street, Lydney, GloucestershireDissolved Corporate (4 parents)Officer2000-02-14 ~ 2009-01-31IIF 37 - Director → ME2000-02-14 ~ 2009-01-31IIF 41 - Secretary → ME - 9
AWA ACCOUNTANCY LIMITED
- 2024-03-13 1542852076a Main Street, Brandesburton, Driffield, EnglandDissolved Corporate (1 parent)Officer2024-01-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-01-20 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 1010 Western Road, Romford, Essex, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2006-03-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11
AWA ACCOUNTING LIMITED
1261654618 Chinnor Road, Thame, EnglandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 12
AWA ENTERPRISES LIMITED
0655021218 Chinnor Road, Thame, OxfordshireDissolved Corporate (4 parents)Officer2008-03-31 ~ dissolvedIIF 32 - Director → ME2008-03-31 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BENJAMIN HULETT LIMITED
0738208318 Chinnor Road, Thame, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 35 - Director → ME - 14
BLACK SHEEP II LIMITED
- 2013-09-19 08430051Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2013-03-05 ~ dissolvedIIF 2 - Director → ME - 1510 Western Road, Romford, EssexDissolved Corporate (5 parents)Officer2013-08-08 ~ dissolvedIIF 15 - Director → ME
- 16Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 13 - Director → ME
- 17Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 12 - Director → ME
- 18C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-23 ~ dissolvedIIF 18 - Director → ME
- 197-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 19 - Director → ME
- 207-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 17 - Director → ME
- 21C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2008-06-03 ~ dissolvedIIF 6 - Director → ME
- 2210 Western Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)Officer2010-05-10 ~ dissolvedIIF 16 - Director → ME
- 23
FERNHAZEL LIMITED
01916985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2016-07-14 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2004-03-17 ~ dissolvedIIF 4 - Director → ME - 24
HARRY WOLTON LIMITED
07170797The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 25
INGENERO INVESTMENTS LIMITED
07732693C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 7 - Director → ME - 26
- 27
KEYSTONE PROPERTY SERVICES & MANAGEMENT LIMITED
07248257Simia Farra & Company, 10 Western Road, RomfordActive Corporate (5 parents)Officer2010-05-10 ~ 2015-03-04IIF 1 - Director → ME - 28
MONTERREY INVESTMENTS LIMITED
0763324010 Western Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-05-13 ~ dissolvedIIF 9 - Director → ME - 29
MONTERREY LIMITED
06804118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2015-07-21 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2009-01-28 ~ dissolvedIIF 5 - Director → ME - 30
NICHOLAS BALE LIMITED
0469707418 Chinnor Road, Thame, Oxfordshire, EnglandDissolved Corporate (7 parents)Officer2016-03-01 ~ dissolvedIIF 48 - Secretary → ME - 31
QUALITAS CONSULTANTS UK LIMITED
0664791610 Western Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-07-16 ~ dissolvedIIF 10 - Director → ME - 32
QUARRY HOUSE INVESTMENTS LIMITED
0918972310 Western Road, Romford, Essex, United KingdomActive Corporate (2 parents)Officer2014-08-28 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 33
SWEET SILVER LTD
0734370518 Chinnor Road, Thame, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-08-12 ~ dissolvedIIF 33 - Director → ME - 3410 Western Road, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2024-01-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-09 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 35
WE ARE FIVE LIMITED
1142393749 Lower Ground Floor, Blatchington Road, Hove, United KingdomDissolved Corporate (3 parents)Person with significant control2018-06-20 ~ 2018-10-22IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
XPERTA CORPORATE SERVICES LIMITED
0767166122 Old Bond Street, 4th Floor, LondonDissolved Corporate (3 parents)Officer2011-11-01 ~ 2014-06-01IIF 28 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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