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

Carlisle, Andrew Richard

    Related profiles found in government register
  • Carlisle, Andrew Richard
    British asset manager born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Carlisle, Andrew Richard
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 90a, Cromwell Road, Winchester, Hampshire, SO22 4AD, England

      IIF 9
  • Carlisle, Andrew Richard
    British consultant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 39, Colley Close, Winchester, Hampshire, SO23 7ES, United Kingdom

      IIF 10
  • Carlisle, Andrew Richard
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 11
  • Carlisle, Andrew Richard
    British executive born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, England

      IIF 12

    • 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, United Kingdom

      IIF 13
  • Mr Andrew Richard Carlisle
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 39, Colley Close, Winchester, Hampshire, SO23 7ES

      IIF 14

    • 90a, Cromwell Road, Winchester, Hampshire, SO22 4AD, England

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    THE AIRPORT 360 LTD - 2016-01-18
    39 Colley Close, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,162 GBP2016-12-31
    Officer
    2009-09-21 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 12 - director → ME
  • 3
    90a Cromwell Road, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,197 GBP2023-07-31
    Officer
    2022-06-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 4 - director → ME
  • 2
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 7 - director → ME
  • 3
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 1 - director → ME
  • 4
    1 Park Row, Leeds
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 8 - director → ME
  • 5
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Corporate (7 parents, 4 offsprings)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 3 - director → ME
  • 6
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 6 - director → ME
  • 7
    3rd Floor Building 5 Chiswick Business Park, 566 Chiswick Park, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-25 ~ 2022-09-30
    IIF 13 - director → ME
  • 8
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 2 - director → ME
  • 9
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (29 parents, 3 offsprings)
    Officer
    2023-04-01 ~ 2024-12-12
    IIF 11 - director → ME
  • 10
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 5 - director → ME

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