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 John Unwin

    Related profiles found in government register
  • 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 27

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

      IIF 28
  • 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 29
  • 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 30 IIF 31
  • 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 56
  • 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 57

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

      IIF 58 IIF 59 IIF 60
  • 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 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68
  • 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 70

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

      IIF 71

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

      IIF 72
  • 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 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - 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 48 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 41 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 50 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 45 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 55 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 51 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 54 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 39 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 53 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 46 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 40 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 49 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 43 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 47 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 52 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 42 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 44 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 38 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 35 - director → ME
  • 22
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 34 - 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 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 65 - 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 33 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 5 - 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 62 - director → ME
  • 28
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    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
  • 29
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 71 - llp-designated-member → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - 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 29 - 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 70 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - 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 63 - 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 61 - 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 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 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
  • 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 69 - 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 66 - 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 72 - 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 60 - 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 67 - director → ME
  • 10
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2008-03-31
    IIF 58 - 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 68 - director → ME
  • 12
    131 Psalter Lane, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-11-16
    IIF 30 - 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 31 - director → ME
  • 14
    Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-04-24 ~ 2014-01-29
    IIF 56 - director → ME
  • 15
    Company number 05608738
    Non-active corporate
    Officer
    2005-11-02 ~ 2007-04-17
    IIF 59 - director → ME

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