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
Individuals in focus
Mr Andrew John Unwin
Mr Andrew John Unwin
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Ground Floor 6, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, SL5 9ED
IIF 4 IIF 5 The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 6 Unit 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 7 IIF 8 Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
IIF 9 IIF 10 Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 11 IIF 12 IIF 13 (more) The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU, United Kingdom
Mr Andrew John Unwin
British born in May 1964Resident in England
Registered addresses and corresponding companiesUnwin, Andrew John
British company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 28, Windsor Place, Cardiff, CF10 3SG, Wales
Unwin, Andrew John
British consultant orthopaedic surgeon born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesUnwin, Andrew John
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 35 Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 2DT, United Kingdom
IIF 36 IIF 37 Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
IIF 38 269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 39 IIF 40 Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 41 IIF 42 IIF 43 (more) The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU, United Kingdom
Unwin, Andrew John
British doctor born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Willow House 18 Salisbury Square, Old Hatfield, Hertfordshire, AL9 5BE
Unwin, Andrew John
British orthopaedic surgeon born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesUnwin, Andrew John
British surgeon born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 6 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, England
IIF 66 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, United Kingdom
IIF 67 Ground Floor 6, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, SL5 9ED, England
IIF 68 The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 69 IIF 70 IIF 71 (more) The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU
Unwin, Andrew, Dr
British orthopaedic surgeon born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Flat 12 Dene House 79, Frances Road, Windsor, Berks, SL4 3FE
Unwin, Andrew John
born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesUnwin, Andrew John
British director born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 77 The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
Unwin, Andrew
Registered addresses and corresponding companies
IIF 78 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1PHILLIP IMAGING LTD - 2017-06-09 13 Vansittart Estate, Windsor, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,386,880 GBP2024-11-30Person with significant control
2017-10-27 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2 88 East Stand Highbury Stadium Road, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 51 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3 88 East Stand Highbury Stadium Square, London, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 44 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 53 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 5 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 48 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 58 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 88 East Stand, Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 54 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 57 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-94,713 GBP2024-03-31Officer 2022-01-31 ~ nowIIF 42 - Director → MEPerson with significant control 2022-01-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 10 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)-25,222 GBP2024-03-31Officer 2022-02-11 ~ nowIIF 56 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 49 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 12 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 43 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 13 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 52 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 14 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 46 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 15 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 50 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 16 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 55 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 17 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 45 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 18 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 47 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 19 88 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-03-31Officer 2022-02-11 ~ nowIIF 41 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 20 Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, BerkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)204,435 GBP2024-03-31Officer 2008-07-07 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 21 269 Farnborough Road, Farnborough, EnglandActive Corporate (4 parents)Equity (Company account)10,721 GBP2025-05-31Officer 2024-10-31 ~ nowIIF 38 - Director → ME
- 22 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer 2024-09-06 ~ nowIIF 35 - Director → ME
- 23
GENUS MEDICA LIMITED
- nowTHE WINDSOR KNEE CLINIC LIMITED - 2010-03-22CATWARD LIMITED - 2014-09-09 Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, BerkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)29,065 GBP2024-03-31Officer 2001-04-18 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 24 The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-20,086 GBP2020-03-31Officer 2014-02-28 ~ dissolvedIIF 68 - Director → ME
- 25 The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer 2013-03-15 ~ dissolvedIIF 34 - Director → ME
- 26 The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)213,611 GBP2024-03-31Officer 2016-03-10 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Ground Floor, 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)3,975,397 GBP2024-03-31Officer 2010-01-05 ~ nowIIF 65 - Director → ME
- 28 Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 29 Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 30 Unit 6, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (2 parents)Officer 2016-12-15 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control 2016-12-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OE
- 31 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer 2025-08-15 ~ nowIIF 37 - Director → MEPerson with significant control 2025-08-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer 2025-08-15 ~ nowIIF 36 - Director → MEPerson with significant control 2025-08-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 28 Windsor Place, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 31 - Director → ME
- 34 Ground Floor 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (2 parents)Current Assets (Company account)582,680 GBP2024-03-31Officer 2010-03-31 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OE
Ceased
16
- 1 Swan House, Savill Way, Marlow, EnglandActive Corporate (2 parents)Equity (Company account)1,501 GBP2024-06-23Officer 2008-04-21 ~ 2012-01-09IIF 73 - Director → ME
- 2 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer 2014-05-08 ~ 2016-08-22IIF 66 - Director → ME 2014-05-08 ~ 2016-08-22IIF 78 - Secretary → ME
- 3 131 Psalter Lane, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2006-10-08 ~ 2007-04-17IIF 64 - Director → ME
- 4 The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-20,086 GBP2020-03-31Person with significant control 2016-04-06 ~ 2019-05-10IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6THE ONE HEALTH GROUP - SHEFFIELD LIMITED - 2006-03-01IMCO (172004) LIMITED - 2004-07-22 131 Psalter Lane, Sheffield, South YorksDissolved Corporate (3 parents)Officer 2004-07-08 ~ 2007-11-16IIF 72 - Director → ME
- 7THE ONE HEALTH GROUP - WINDSOR LIMITED - 2006-03-01THE WINDSOR ORTHOPAEDIC CLINIC LIMITED - 2004-11-09 131 Psalter Lane, Sheffield, South YorksDissolved Corporate (3 parents)Officer 2001-04-18 ~ 2007-11-16IIF 69 - Director → ME
- 8ONE HEALTH GROUP NO.3 LIMITED LIABILITY PARTNERSHIP - 2006-02-03 131 Psalter Lane, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer 2006-04-01 ~ 2007-11-16IIF 76 - LLP Designated Member → ME
- 9
ONE HEALTH GROUP PLC
- nowONE HEALTH GROUP LIMITED - 2022-10-31THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29 131 Psalter Lane, Sheffield, South YorksActive Corporate (7 parents, 14 offsprings)Equity (Company account)4,001,643 GBP2021-03-31Officer 2001-04-18 ~ 2007-11-16IIF 63 - Director → ME - 10 17-21 Fore Street, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)6,478 GBP2024-12-31Officer 2003-08-26 ~ 2005-11-11IIF 70 - Director → ME
- 11 131 Psalter Lane, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2006-09-07 ~ 2008-03-31IIF 61 - Director → ME
- 12IMCO (182004) LIMITED - 2004-07-22 131 Psalter Lane, Sheffield, South YorksActive Corporate (3 parents)Equity (Company account)61,316 GBP2025-03-31Officer 2004-07-08 ~ 2007-11-16IIF 71 - Director → ME
- 13 131 Psalter Lane, SheffieldDissolved Corporate (3 parents)Officer 2004-11-18 ~ 2007-11-16IIF 32 - Director → ME
- 14 131 Psalter Lane, SheffieldActive Corporate (3 parents)Equity (Company account)156 GBP2024-03-31Officer 2004-11-18 ~ 2007-11-16IIF 33 - Director → ME
- 15 Gate House, Fretherne Road, Welwyn Garden City, HertfordshireActive Corporate (11 parents, 2 offsprings)Officer 2013-04-24 ~ 2014-01-29IIF 59 - Director → ME
- 16Company number 05608738Non-active corporateOfficer 2005-11-02 ~ 2007-04-17IIF 62 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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