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
parent relation
Individuals in focus

Unwin, Andrew John

    Related profiles found in government register
  • Unwin, Andrew John
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 28, Windsor Place, Cardiff, CF10 3SG, Wales

      IIF 1
  • Unwin, Andrew John
    British consultant orthopaedic surgeon born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU

      IIF 2 IIF 3
  • Unwin, Andrew John
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Unwin, Andrew John
    British doctor born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Willow House 18 Salisbury Square, Old Hatfield, Hertfordshire, AL9 5BE

      IIF 28
  • Unwin, Andrew John
    British orthopaedic surgeon born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor 6, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, SL5 9ED, England

      IIF 29

    • The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU

      IIF 30 IIF 31 IIF 32
  • Unwin, Andrew John
    British surgeon born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, England

      IIF 34

    • 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, United Kingdom

      IIF 35

    • Ground Floor 6, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, SL5 9ED, England

      IIF 36

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 37

    • The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU

      IIF 38 IIF 39 IIF 40
  • Unwin, Andrew John
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor 6 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED

      IIF 42

    • Unit 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 43

    • The Old School, Gorse Hill Road, Virginia Water, GU25 4AU

      IIF 44
  • Mr Andrew John Unwin
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 45

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, England

      IIF 46
  • Mr Andrew John Unwin
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Unwin, Andrew

    Registered addresses and corresponding companies

    • 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 32
  • 1
    PHILLIP IMAGING LTD - 2017-06-09
    13 Vansittart Estate, Windsor, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,946,455 GBP2023-11-30
    Person with significant control
    2017-10-27 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    88 East Stand Highbury Stadium Road, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    88 East Stand Highbury Stadium Square, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    88 East Stand, Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -94,713 GBP2024-03-31
    Officer
    2022-01-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 10
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,222 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 12
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 16
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 17
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 20
    Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    204,435 GBP2024-03-31
    Officer
    2008-07-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    269 Farnborough Road, Farnborough, England
    Corporate (4 parents)
    Equity (Company account)
    6,272 GBP2024-05-31
    Officer
    2024-10-31 ~ now
    IIF 7 - director → ME
  • 22
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 6 - director → ME
  • 23
    CATWARD LIMITED - 2014-09-09
    THE WINDSOR KNEE CLINIC LIMITED - 2010-03-22
    Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,065 GBP2024-03-31
    Officer
    2001-04-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 24
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,086 GBP2020-03-31
    Officer
    2014-02-28 ~ dissolved
    IIF 37 - director → ME
  • 25
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-03-15 ~ dissolved
    IIF 5 - director → ME
  • 26
    The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    213,611 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 27
    Ground Floor, 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,975,397 GBP2024-03-31
    Officer
    2010-01-05 ~ now
    IIF 34 - director → ME
  • 28
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 30
    Unit 6, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-15 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove members → OE
  • 31
    28 Windsor Place, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 1 - director → ME
  • 32
    Ground Floor 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Corporate (2 parents)
    Current Assets (Company account)
    582,680 GBP2024-03-31
    Officer
    2010-03-31 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to surplus assets - 75% or more → OE
    IIF 48 - Right to appoint or remove members → OE
Ceased 15
  • 1
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Corporate (3 parents)
    Officer
    2014-05-08 ~ 2016-08-22
    IIF 35 - director → ME
    2014-05-08 ~ 2016-08-22
    IIF 73 - secretary → ME
  • 2
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-08 ~ 2007-04-17
    IIF 33 - director → ME
  • 3
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,086 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    THE ONE HEALTH GROUP - SHEFFIELD LIMITED - 2006-03-01
    IMCO (172004) LIMITED - 2004-07-22
    131 Psalter Lane, Sheffield, South Yorks
    Dissolved corporate (3 parents)
    Officer
    2004-07-08 ~ 2007-11-16
    IIF 41 - director → ME
  • 6
    THE ONE HEALTH GROUP - WINDSOR LIMITED - 2006-03-01
    THE WINDSOR ORTHOPAEDIC CLINIC LIMITED - 2004-11-09
    131 Psalter Lane, Sheffield, South Yorks
    Dissolved corporate (3 parents)
    Officer
    2001-04-18 ~ 2007-11-16
    IIF 38 - director → ME
  • 7
    ONE HEALTH GROUP NO.3 LIMITED LIABILITY PARTNERSHIP - 2006-02-03
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-04-01 ~ 2007-11-16
    IIF 44 - llp-designated-member → ME
  • 8
    ONE HEALTH GROUP LIMITED - 2022-10-31
    THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
    131 Psalter Lane, Sheffield, South Yorks
    Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    4,001,643 GBP2021-03-31
    Officer
    2001-04-18 ~ 2007-11-16
    IIF 32 - director → ME
  • 9
    17-21 Fore Street, Hertford, England
    Corporate (2 parents)
    Equity (Company account)
    19,959 GBP2023-08-31
    Officer
    2003-08-26 ~ 2005-11-11
    IIF 39 - director → ME
  • 10
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2008-03-31
    IIF 30 - director → ME
  • 11
    IMCO (182004) LIMITED - 2004-07-22
    131 Psalter Lane, Sheffield, South Yorks
    Corporate (3 parents)
    Equity (Company account)
    47,816 GBP2024-03-31
    Officer
    2004-07-08 ~ 2007-11-16
    IIF 40 - director → ME
  • 12
    131 Psalter Lane, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-11-16
    IIF 2 - director → ME
  • 13
    131 Psalter Lane, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    156 GBP2024-03-31
    Officer
    2004-11-18 ~ 2007-11-16
    IIF 3 - director → ME
  • 14
    Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-04-24 ~ 2014-01-29
    IIF 28 - director → ME
  • 15
    Company number 05608738
    Non-active corporate
    Officer
    2005-11-02 ~ 2007-04-17
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.