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
Active 1
  • James, Timothy Michael
    Director born in December 1953
    Individual (14 offsprings)
    Officer
    2012-07-05 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Monckton, Piers Alastair Carlos
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-02-16
    OF - Director → CIF 0
  • 2
    Wharmby, Simon Alexander Robin
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    2009-06-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Cartwright, Nigel Ronald
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 4
    Mclean, John Nigel Major
    Director born in February 1953
    Individual (14 offsprings)
    Officer
    2007-01-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Roberts, Andrew Christopher
    Director born in July 1963
    Individual (48 offsprings)
    Officer
    2006-09-20 ~ 2007-09-26
    OF - Director → CIF 0
    Roberts, Andrew Christopher
    Director
    Individual (48 offsprings)
    Officer
    2006-09-20 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 6
    James, Timothy Michael
    Company Director born in December 1953
    Individual (14 offsprings)
    Officer
    2009-06-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 7
    Vaughan, Oliver John
    Director born in July 1946
    Individual (11 offsprings)
    Officer
    2006-09-20 ~ 2008-05-28
    OF - Director → CIF 0
  • 8
    Milne, Jeremy Bruce
    Venture Capital born in November 1966
    Individual (8 offsprings)
    Officer
    2007-09-26 ~ 2008-05-23
    OF - Director → CIF 0
    Milne, Jeremy Bruce
    Venture Capital
    Individual (8 offsprings)
    Officer
    2007-09-26 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 9
    James, Christopher Douglas
    Chartered Surveyor born in May 1950
    Individual (10 offsprings)
    Officer
    2009-06-03 ~ 2012-02-16
    OF - Director → CIF 0
  • 10
    Irens, Angus James William, Mr.
    Company Director born in February 1973
    Individual
    Officer
    2008-05-29 ~ 2009-06-03
    OF - Director → CIF 0
  • 11
    Reay, Clive Jonathan Forster
    Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    2009-10-08 ~ 2012-02-16
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-08-01 ~ 2006-09-20
    PE - Nominee Secretary → CIF 0
  • 13
    5th, Floor 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-05-23 ~ 2010-08-18
    PE - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2006-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBANY CAPITAL ADVISERS LIMITED

Previous names
ALBANY ADVISERS LIMITED - 2009-04-28
HEMSHORE LIMITED - 2007-01-08
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • ALBANY CAPITAL ADVISERS LIMITED
    Info
    ALBANY ADVISERS LIMITED - 2009-04-28
    HEMSHORE LIMITED - 2007-01-08
    Registered number 05892866
    657 Fulham Road, Fulham Road, London SW6 5PY
    Private Limited Company incorporated on 2006-08-01 and dissolved on 2015-03-10 (8 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.