logo
explain how to read the page

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 born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Unwin, Andrew, Dr
    British orthopaedic surgeon born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12 Dene House 79, Frances Road, Windsor, Berks, SL4 3FE

      IIF 44
  • Unwin, Andrew John
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Unwin, Andrew John
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Mr Andrew John Unwin
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 78

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

      IIF 79
  • Unwin, Andrew

    Registered addresses and corresponding companies

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

      IIF 80
child relation
Offspring entities and appointments
Active 35
  • 1
    PHILLIP IMAGING LTD - 2017-06-09
    13 Vansittart Estate, Windsor, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,386,880 GBP2024-11-30
    Person with significant control
    2017-10-27 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    88 East Stand Highbury Stadium Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 3
    88 East Stand Highbury Stadium Square, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 4
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 5
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 7
    88 East Stand, Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -94,713 GBP2024-03-31
    Officer
    2022-01-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,222 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 12
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 13
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 16
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 17
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 18
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 32 - 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
  • 19
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 20
    Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    204,435 GBP2024-03-31
    Officer
    2008-07-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 21
    269 Farnborough Road, Farnborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,721 GBP2025-05-31
    Officer
    2024-10-31 ~ now
    IIF 12 - Director → ME
  • 22
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 7 - 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,065 GBP2024-03-31
    Officer
    2001-04-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → 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 6 - 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
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    213,611 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    Ground Floor, 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,975,397 GBP2024-03-31
    Officer
    2010-01-05 ~ now
    IIF 1 - Director → ME
  • 28
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    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
  • 29
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 30
    Unit 6, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-15 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 54 - Right to appoint or remove members → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 59 - Has significant influence or control → OE
  • 32
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    28 Windsor Place, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-21 ~ now
    IIF 11 - Director → ME
  • 34
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 8 - Director → ME
  • 35
    Ground Floor 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    582,680 GBP2024-03-31
    Officer
    2010-03-31 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove members → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
Ceased 17
  • 1
    UBS AND PARTNERS (STATISTICS) LIMITED - 2006-05-31
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate
    Officer
    2005-11-02 ~ 2007-04-17
    IIF 20 - Director → ME
  • 2
    Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,501 GBP2024-06-23
    Officer
    2008-04-21 ~ 2012-01-09
    IIF 44 - Director → ME
  • 3
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ 2016-08-22
    IIF 2 - Director → ME
    2014-05-08 ~ 2016-08-22
    IIF 80 - Secretary → ME
  • 4
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-08 ~ 2007-04-17
    IIF 25 - Director → ME
  • 5
    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 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 24 - Director → ME
  • 8
    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 18 - Director → ME
  • 9
    ONE HEALTH GROUP NO.3 LIMITED LIABILITY PARTNERSHIP - 2006-02-03 OC316271, OC316273
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-01 ~ 2007-11-16
    IIF 47 - LLP Designated Member → ME
  • 10
    ONE HEALTH GROUP LIMITED - 2022-10-31
    THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
    131 Psalter Lane, Sheffield, South Yorks
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    4,001,643 GBP2021-03-31
    Officer
    2001-04-18 ~ 2007-11-16
    IIF 22 - Director → ME
  • 11
    17-21 Fore Street, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,478 GBP2024-12-31
    Officer
    2003-08-26 ~ 2005-11-11
    IIF 19 - Director → ME
  • 12
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-15 ~ 2025-12-08
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ 2008-03-31
    IIF 16 - Director → ME
  • 14
    IMCO (182004) LIMITED - 2004-07-22
    131 Psalter Lane, Sheffield, South Yorks
    Active Corporate (3 parents)
    Equity (Company account)
    61,316 GBP2025-03-31
    Officer
    2004-07-08 ~ 2007-11-16
    IIF 23 - Director → ME
  • 15
    131 Psalter Lane, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-11-16
    IIF 17 - Director → ME
  • 16
    131 Psalter Lane, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    156 GBP2024-03-31
    Officer
    2004-11-18 ~ 2007-11-16
    IIF 21 - Director → ME
  • 17
    Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2014-01-29
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.