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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2007-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Story, William John
    Property Investment Manager born in November 1946
    Individual (6 offsprings)
    Officer
    1996-02-27 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hargreaves, Alison Ann
    Individual (64 offsprings)
    Officer
    1996-02-27 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 5
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2005-06-10 ~ 2006-06-30
    OF - Director → CIF 0
    2008-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Irvine, John Edward
    Chartered Surveyor born in March 1956
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Goulborn, Keith Michael
    Chartered Surveyor born in May 1944
    Individual (9 offsprings)
    Officer
    1996-02-27 ~ 2004-11-02
    OF - Director → CIF 0
  • 8
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2006-06-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 9
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (56 offsprings)
    Officer
    2009-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    1996-02-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (43 offsprings)
    Officer
    2006-06-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Normington, Michael Charles Rumsey
    Chartered Accountant born in June 1956
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 15
    Stone, Nigel Peter
    Solicitor born in May 1959
    Individual (48 offsprings)
    Officer
    1996-01-12 ~ 1996-02-27
    OF - Director → CIF 0
  • 16
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (68 offsprings)
    Officer
    1996-02-27 ~ 2005-06-10
    OF - Director → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1995-12-22 ~ 1996-01-12
    OF - Nominee Director → CIF 0
  • 18
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1995-12-22 ~ 1996-01-12
    OF - Nominee Director → CIF 0
    1995-12-22 ~ 1996-01-12
    OF - Nominee Secretary → CIF 0
  • 19
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    1996-01-12 ~ 1996-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDOVIA LIMITED

Period: 1995-12-22 ~ 2012-12-18
Company number: 03140760
Registered name
ANDOVIA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANDOVIA LIMITED
    Info
    Registered number 03140760
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 and dissolved on 2012-12-18 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.