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 Shilling

    Related profiles found in government register
  • Mr Andrew Shilling
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Shilling
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 12
  • Andrew Shilling
    British born in April 1969

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 13

    • Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 14 IIF 15
  • Shilling, Andrew
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 16

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 17

    • Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU

      IIF 18
  • Shilling, Andrew
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 19

    • 40, Beechy Lees Road, Otford, Sevenoaks, Kent, TN14 5QJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Corporate (27 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 14 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 14 - Right to appoint or remove members as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 2
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Corporate (27 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 15 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 15 - Right to appoint or remove members as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 3
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 18 - director → ME
  • 4
    40 Beechy Lees Road, Otford, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 20 - llp-designated-member → ME
Ceased 16
  • 1
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (26 parents)
    Equity (Company account)
    123,593 GBP2023-12-31
    Person with significant control
    2019-07-12 ~ 2024-03-31
    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
  • 2
    CRYSTALPALM LIMITED - 2008-05-29
    2nd Floor 10-11 Greenland Place, London, England
    Corporate (28 parents)
    Equity (Company account)
    388,673 GBP2024-03-31
    Person with significant control
    2023-06-26 ~ 2024-03-31
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (27 parents)
    Profit/Loss (Company account)
    -13,639,617 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-06-20 ~ 2024-03-31
    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
  • 4
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    RESTRATA LIMITED - 2022-03-03
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Eighth Floor, 6 New Street Square New Fetter Lane, London
    Corporate (26 parents)
    Equity (Company account)
    -892,141 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-31
    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
  • 5
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (30 parents)
    Equity (Company account)
    -3,900 GBP2021-03-31
    Person with significant control
    2020-02-24 ~ 2024-03-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (30 parents)
    Equity (Company account)
    -311,045 GBP2021-03-31
    Person with significant control
    2020-02-24 ~ 2024-03-31
    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
  • 7
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    8th Floor 6 New Street Square, New Fetter Lane, London
    Corporate (28 parents)
    Equity (Company account)
    1,643,208 GBP2023-09-30
    Person with significant control
    2017-12-01 ~ 2024-03-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (28 parents)
    Equity (Company account)
    200,258 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-03-31
    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
  • 9
    NM CAPITAL (UK) LIMITED - 2017-07-25
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (28 parents)
    Equity (Company account)
    -2,372,937 GBP2023-05-31
    Person with significant control
    2017-05-26 ~ 2024-03-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Corporate (22 parents, 49 offsprings)
    Beneficial owner
    2008-04-01 ~ 2024-03-31
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    R&H TRUSTEE CO LIMITED - 2018-01-26
    Eighth Floor, 6 New Street Square, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2021-06-07 ~ 2024-03-31
    IIF 17 - director → ME
  • 12
    R&H TRANSITION LLP - 2020-02-05
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (16 parents, 3 offsprings)
    Officer
    2020-01-31 ~ 2024-03-31
    IIF 19 - llp-designated-member → ME
  • 13
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved corporate (27 parents)
    Person with significant control
    2023-12-05 ~ 2024-03-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ALTOR RISK GROUP LIMITED - 2016-09-19
    Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Corporate (25 parents)
    Equity (Company account)
    -847,450 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    4 Collingham Gardens, London
    Corporate (24 parents)
    Equity (Company account)
    7,576,194 GBP2023-12-31
    Person with significant control
    2021-01-06 ~ 2024-03-31
    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
  • 16
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2024-03-31
    IIF 16 - director → ME

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