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.
Parent entities and officers
Inapplicable
Individuals in focus
Unwin, Andrew John
Unwin, Andrew John
British company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Windsor Place, Cardiff, CF10 3SG, Wales
Unwin, Andrew John
British consultant orthopaedic surgeon born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesUnwin, Andrew John
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 5 Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 2DT, United Kingdom
IIF 6 IIF 7 Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
IIF 8 269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 9 IIF 10 Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 11 IIF 12 IIF 13 (more) The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU, United Kingdom
Unwin, Andrew John
British doctor born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Willow House 18 Salisbury Square, Old Hatfield, Hertfordshire, AL9 5BE
Unwin, Andrew John
British orthopaedic surgeon born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesUnwin, Andrew John
British surgeon born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 6 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, England
IIF 36 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, United Kingdom
IIF 37 Ground Floor 6, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, SL5 9ED, England
IIF 38 The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 39 IIF 40 IIF 41 (more) The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU
Unwin, Andrew, Dr
British orthopaedic surgeon born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Flat 12 Dene House 79, Frances Road, Windsor, Berks, SL4 3FE
Unwin, Andrew John
born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesUnwin, Andrew John
British director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 47 The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
Mr Andrew John Unwin
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 IIF 49 IIF 50 Ground Floor 6, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, SL5 9ED
IIF 51 IIF 52 The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 53 Unit 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 54 IIF 55 Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
IIF 56 IIF 57 Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 58 IIF 59 IIF 60 (more) The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU, United Kingdom
Mr Andrew John Unwin
British born in May 1964Resident in England
Registered addresses and corresponding companiesUnwin, Andrew
Registered addresses and corresponding companies
IIF 78 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1PHILLIP IMAGING LTD - 2017-06-09 13 Vansittart Estate, Windsor, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,386,880 GBP2024-11-30Person with significant control
2017-10-27 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 2 88 East Stand Highbury Stadium Road, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 21 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 3 88 East Stand Highbury Stadium Square, London, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 14 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 4 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 23 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 5 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 18 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 6 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 28 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 7 88 East Stand, Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 24 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 8 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 27 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 9 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-94,713 GBP2024-03-31Officer 2022-01-31 ~ nowIIF 12 - Director → MEPerson with significant control 2022-01-31 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 10 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-25,222 GBP2024-03-31Officer 2022-02-11 ~ nowIIF 26 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 11 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 19 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 12 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 13 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 13 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 22 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 14 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 16 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 15 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 20 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 16 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 25 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 17 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 15 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 18 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 17 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 19 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 11 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 20 Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, BerkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)204,435 GBP2024-03-31Officer 2008-07-07 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 21 269 Farnborough Road, Farnborough, EnglandActive Corporate (4 parents)Equity (Company account)10,721 GBP2025-05-31Officer 2024-10-31 ~ nowIIF 8 - Director → ME
- 22 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 5 - Director → ME
- 23
GENUS MEDICA LIMITED
- nowTHE WINDSOR KNEE CLINIC LIMITED - 2010-03-22CATWARD LIMITED - 2014-09-09 Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, BerkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)29,065 GBP2024-03-31Officer 2001-04-18 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 24 The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-20,086 GBP2020-03-31Officer 2014-02-28 ~ dissolvedIIF 38 - Director → ME
- 25 The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer 2013-03-15 ~ dissolvedIIF 4 - Director → ME
- 26 The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)213,611 GBP2024-03-31Officer 2016-03-10 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Ground Floor, 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)3,975,397 GBP2024-03-31Officer 2010-01-05 ~ nowIIF 35 - Director → ME
- 28 Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 29 Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 30 Unit 6, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (2 parents)Officer 2016-12-15 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control 2016-12-15 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove members → OE
- 31 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer 2025-08-15 ~ nowIIF 7 - Director → MEPerson with significant control 2025-08-15 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer 2025-08-15 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-15 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 28 Windsor Place, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 1 - Director → ME
- 34 Ground Floor 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (2 parents)Current Assets (Company account)582,680 GBP2024-03-31Officer 2010-03-31 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to surplus assets - 75% or more → OEIIF 49 - Right to appoint or remove members → OE
Ceased
16
- 1 Swan House, Savill Way, Marlow, EnglandActive Corporate (2 parents)Equity (Company account)1,501 GBP2024-06-23Officer 2008-04-21 ~ 2012-01-09IIF 43 - Director → ME
- 2 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer 2014-05-08 ~ 2016-08-22IIF 36 - Director → ME 2014-05-08 ~ 2016-08-22IIF 78 - Secretary → ME
- 3 131 Psalter Lane, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2006-10-08 ~ 2007-04-17IIF 34 - Director → ME
- 4 The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-20,086 GBP2020-03-31Person with significant control 2016-04-06 ~ 2019-05-10IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 6THE ONE HEALTH GROUP - SHEFFIELD LIMITED - 2006-03-01IMCO (172004) LIMITED - 2004-07-22 131 Psalter Lane, Sheffield, South YorksDissolved Corporate (3 parents)Officer 2004-07-08 ~ 2007-11-16IIF 42 - Director → ME
- 7THE ONE HEALTH GROUP - WINDSOR LIMITED - 2006-03-01THE WINDSOR ORTHOPAEDIC CLINIC LIMITED - 2004-11-09 131 Psalter Lane, Sheffield, South YorksDissolved Corporate (3 parents)Officer 2001-04-18 ~ 2007-11-16IIF 39 - Director → ME
- 8ONE HEALTH GROUP NO.3 LIMITED LIABILITY PARTNERSHIP - 2006-02-03 131 Psalter Lane, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer 2006-04-01 ~ 2007-11-16IIF 46 - LLP Designated Member → ME
- 9
ONE HEALTH GROUP PLC
- nowONE HEALTH GROUP LIMITED - 2022-10-31THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29 131 Psalter Lane, Sheffield, South YorksActive Corporate (7 parents, 14 offsprings)Equity (Company account)4,001,643 GBP2021-03-31Officer 2001-04-18 ~ 2007-11-16IIF 33 - Director → ME - 10 17-21 Fore Street, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)6,478 GBP2024-12-31Officer 2003-08-26 ~ 2005-11-11IIF 40 - Director → ME
- 11 131 Psalter Lane, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2006-09-07 ~ 2008-03-31IIF 31 - Director → ME
- 12IMCO (182004) LIMITED - 2004-07-22 131 Psalter Lane, Sheffield, South YorksActive Corporate (3 parents)Equity (Company account)61,316 GBP2025-03-31Officer 2004-07-08 ~ 2007-11-16IIF 41 - Director → ME
- 13 131 Psalter Lane, SheffieldDissolved Corporate (3 parents)Officer 2004-11-18 ~ 2007-11-16IIF 2 - Director → ME
- 14 131 Psalter Lane, SheffieldActive Corporate (3 parents)Equity (Company account)156 GBP2024-03-31Officer 2004-11-18 ~ 2007-11-16IIF 3 - Director → ME
- 15 Gate House, Fretherne Road, Welwyn Garden City, HertfordshireActive Corporate (11 parents, 2 offsprings)Officer 2013-04-24 ~ 2014-01-29IIF 29 - Director → ME
- 16Company number 05608738Non-active corporateOfficer 2005-11-02 ~ 2007-04-17IIF 32 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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