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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Stephen Gifford

    Related profiles found in government register
  • Mr Andrew Stephen Gifford
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gifford, Andrew Stephen
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU

      IIF 5
    • St Vincent's Centre, Carlisle Place, London, SW1P 1NL, England

      IIF 6
    • St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey, KT13 0LL

      IIF 7
    • 61, High Street, Chobham, Woking, Surrey, GU24 8AF, England

      IIF 8
    • 61, High Street, Woking, Surrey, GU24 8AF, England

      IIF 9 IIF 10 IIF 11
  • Gifford, Andrew Stephen
    British accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU

      IIF 13
    • First Floor, 25 Chertsey Road, Chobham, Surrey, GU24 8PD, United Kingdom

      IIF 14
  • Gifford, Andrew Stephen
    British executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 68, Crockford Park Road, Addlestone, Surrey, KT15 2LU

      IIF 15
  • Gifford, Andrew Stephen
    British

    Registered addresses and corresponding companies
    • 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU

      IIF 16 IIF 17
  • Gifford, Andrew Stephen
    British accountant

    Registered addresses and corresponding companies
    • 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU

      IIF 18 IIF 19
  • Gifford, Andrew Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    EAGLE TOWER MANAGEMENT LIMITED
    04743091
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-04-24 ~ 2004-02-09
    IIF 17 - Secretary → ME
  • 2
    FALCOR BC LIMITED
    - now 03878994
    FALCOR BUSINESS CONSULTANTS LIMITED
    - 2001-12-17 03878994
    61 High Street, Woking, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2012-07-17 ~ now
    IIF 12 - Director → ME
    1999-11-17 ~ 2012-07-17
    IIF 21 - Secretary → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    FALCOR INVESTMENT PROPERTIES LIMITED
    06281148
    61 High Street, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 10 - Director → ME
    2007-06-15 ~ 2012-06-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    FALCOR LS LIMITED
    13751782
    61 High Street, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-11-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    FALCOR MANAGEMENT LIMITED
    05715551
    61 High Street, Woking, Surrey, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2012-07-17 ~ now
    IIF 11 - Director → ME
    2006-02-24 ~ 2007-05-15
    IIF 13 - Director → ME
    2007-05-15 ~ 2012-07-17
    IIF 22 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 2 - Has significant influence or control OE
  • 6
    HIGHRISE MANAGEMENT LIMITED
    04914036
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2007-05-15
    IIF 5 - Director → ME
    2007-05-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    NORTHGATE PROPERTY MANAGEMENT LIMITED - now
    CLUBCHARM LIMITED
    - 2003-01-17 03759165
    8 Park Village West, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-11-11 ~ 2003-01-09
    IIF 18 - Secretary → ME
  • 8
    OUTOFTHECUBE-UK LTD
    11371756
    First Floor, 25 Chertsey Road, Chobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 14 - Director → ME
  • 9
    PASSAGE TRADING SERVICES LIMITED
    09874011
    St Vincent's Centre, Carlisle Place, London, England
    Active Corporate (17 parents)
    Officer
    2020-07-14 ~ now
    IIF 6 - Director → ME
  • 10
    ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
    - now 01026986
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
    Active Corporate (87 parents)
    Officer
    2023-02-27 ~ now
    IIF 7 - Director → ME
  • 11
    STAGNELL-FOX LIMITED
    - now 03564874
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-21
    Dissolved on 2017-05-24
    INNOVATIVE PUBLICATIONS LIMITED - 2000-08-21
    2nd Floor Maidstone House, King Street, Maidstone, Kent
    Dissolved Corporate (10 parents)
    Officer
    2000-10-01 ~ 2007-08-17
    IIF 19 - Secretary → ME
  • 12
    TULK RESIDENTS MANAGEMENT COMPANY LIMITED
    01737025
    61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (39 parents)
    Officer
    2017-11-11 ~ now
    IIF 8 - Director → ME
  • 13
    WEYBRIDGE OFFICE LIMITED
    06648628
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.