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

Mr Andrew Pao

    Related profiles found in government register
  • Mr Andrew Pao
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pipers Croft, Devonshire Avenue, Amersham, Bucks, HP6 5JE, United Kingdom

      IIF 1 IIF 2

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 3

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 4

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 5 IIF 6

    • C/o J Pao And Company Limited, 10-24 Standard Road, London, NW10 6EU

      IIF 7

    • J Pao & Co Ltd, Unit 4, 10-24 Standard Road, London, NW10 6EU

      IIF 8

    • Unit 4, 10-24 Standard Road, London, NW10 6EU

      IIF 9

    • Unit 4, 10-24 Standard Road, London, NW10 6EU, United Kingdom

      IIF 10
  • Pao, Andrew
    British beansprout grower born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 10-24, Standard Road, London, NW10 6EU

      IIF 11 IIF 12
  • Pao, Andrew
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 10-24 Standard Road, London, NW10 6EU

      IIF 13

    • Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 14

    • The Bungalow, Hulme Hall Lane, Allostock, Knutsford, Cheshire, WA16 9JN, England

      IIF 15 IIF 16

    • The Bungalow, Hulme Hall Lane, Allostock, Knutsford, WA16 9JN, United Kingdom

      IIF 17

    • C/o J Pao And Company Limited, 10-24 Standard Road, London, NW10 6EU

      IIF 18

    • Unit 4, 10-24 Standard Road, London, NW10 6EU, United Kingdom

      IIF 19
  • Pao, Andrew
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pipers Croft, Devonshire Avenue, Amersham, Bucks, HP6 5JE

      IIF 20 IIF 21 IIF 22

    • Off Broad Lane, Betteshanger, Deal, Kent, CT14 0LT

      IIF 23

    • The Bungalow, Hulme Hall Lane, Allostock, Knutsford, Cheshire, WA16 9JN, England

      IIF 24 IIF 25

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 26

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 27 IIF 28

    • J Pao & Co Ltd, Unit 4, 10-24 Standard Road, London, NW10 6EU, England

      IIF 29

    • Unit 4, 10-24 Standard Road, London, NW10 6EU, United Kingdom

      IIF 30

    • Unit 4, Standard Road, London, NW10 6EU

      IIF 31
  • Pao, Andrew
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Peveril, Pipers Croft, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

      IIF 32
  • Pao, Andrew
    British

    Registered addresses and corresponding companies

    • Unit 4 10-24, Standard Road, London, NW10 6EU

      IIF 33
  • Pao, Andrew
    British company director

    Registered addresses and corresponding companies

    • The Bungalow, Hulme Hall Lane, Allostock, Knutsford, Cheshire, WA16 9JN, England

      IIF 34
  • Pao, Andrew
    British director

    Registered addresses and corresponding companies

    • Pipers Croft, Devonshire Avenue, Amersham, Bucks, HP6 5JE

      IIF 35 IIF 36

    • Off Broad Lane, Betteshanger, Deal, Kent, CT14 0LT

      IIF 37
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 4, 10-24 Standard Road, London
    Corporate (3 parents)
    Officer
    1995-06-29 ~ now
    IIF 13 - director → ME
  • 2
    MINMAR (677) LIMITED - 2005-07-26
    3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2004-06-15 ~ dissolved
    IIF 15 - director → ME
  • 3
    MID CATERING PRODUCTS LIMITED - 2005-10-14
    C/o Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Corporate (4 parents)
    Officer
    2004-06-15 ~ now
    IIF 25 - director → ME
  • 4
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-01-31
    Officer
    2014-08-29 ~ dissolved
    IIF 17 - director → ME
  • 5
    HANOPINE LIMITED - 1990-12-06
    J Pao Co Ltd, Unit 4 10-24 Standard Road, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 11 - director → ME
    ~ now
    IIF 33 - secretary → ME
  • 6
    Off Broad Lane, Betteshanger, Deal, Kent
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2003-05-30 ~ now
    IIF 23 - director → ME
    2003-05-30 ~ now
    IIF 37 - secretary → ME
  • 7
    Unit 4, 10-24 Standard Road, London Standard Road, London, England
    Corporate (4 parents)
    Officer
    2008-03-08 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    DIBBLEBASE LIMITED - 1992-05-11
    Unit 4 10-24 Standard Road, London
    Corporate (3 parents)
    Officer
    1992-04-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LEACHMILL LIMITED - 1984-12-11
    Unit 4, 10-24 Standard Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ now
    IIF 12 - director → ME
  • 10
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2010-10-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o J Pao And Company Limited, 10-24 Standard Road, London
    Corporate (3 parents)
    Officer
    1994-12-15 ~ now
    IIF 18 - director → ME
  • 12
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Pipers Croft, Devonshire Avenue, Amersham, Bucks
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    951,860 GBP2016-06-30
    Officer
    2006-07-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    COOK'S DELIGHTS LIMITED - 2005-10-14
    COOK'S DELIGHTS CATERING SUPPLY LIMITED - 2004-03-12
    Lynwood House, 373/375 Station, Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-01-31
    Officer
    2003-09-24 ~ dissolved
    IIF 16 - director → ME
    2007-06-26 ~ dissolved
    IIF 34 - secretary → ME
  • 15
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,843 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    Unit 4 10-24 Standard Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0.05 GBP2020-11-28
    Officer
    2020-02-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    DYEBANE LIMITED - 1999-06-09
    J Pao & Co Ltd, Unit 4, 10-24 Standard Road, London
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-05-26 ~ now
    IIF 29 - director → ME
  • 18
    Unit 4 Standard Road, London
    Corporate (3 parents)
    Officer
    2013-04-23 ~ now
    IIF 31 - director → ME
  • 19
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    COOK'S DELIGHTS CATERING SUPPLIES LIMITED - 2014-04-23
    COOK'S DELIGHTS CATERING SUPPLY LIMITED - 2004-04-14
    COOK'S DELIGHTS LIMITED - 2004-03-12
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 24 - director → ME
Ceased 5
  • 1
    12 Ray Meadow, Maidenhead, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    1994-06-29 ~ 1996-03-15
    IIF 35 - secretary → ME
  • 2
    C/o J Pao And Company Limited, 10-24 Standard Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    DYEBANE LIMITED - 1999-06-09
    J Pao & Co Ltd, Unit 4, 10-24 Standard Road, London
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-10
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Rokewood Nurseries, Walton Road, Wisbech, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    478,591 GBP2024-03-31
    Officer
    2002-08-07 ~ 2003-10-31
    IIF 21 - director → ME
    2002-08-07 ~ 2003-10-31
    IIF 36 - secretary → ME
  • 5
    12 Christchurch 122b Kew Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    60,091 GBP2023-12-31
    Officer
    2002-11-18 ~ 2006-03-01
    IIF 20 - director → ME

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