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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

De Groot, Andrew James

    Related profiles found in government register
  • De Groot, Andrew James
    British banker born in November 1968

    Registered addresses and corresponding companies
    • 134 Leathwaite Road, Battersea, London, SW11 6RP

      IIF 1 IIF 2
  • De Groot, Andrew James
    British chartered accountant born in November 1968

    Registered addresses and corresponding companies
    • 134 Leathwaite Road, Battersea, London, SW11 6RP

      IIF 3
  • De Groot, Andrew James
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Lansdowne Road, Budleigh Salterton, EX9 6AH, England

      IIF 4
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr Andrew James De Groot
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Lansdowne Road, Budleigh Salterton, Devon, EX9 6AH, England

      IIF 6
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (163 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2008-07-01
    IIF 2 - Director → ME
  • 2
    OTCDERIVNET LIMITED
    - now 04074175 04074170... (more)
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (162 parents)
    Officer
    2007-02-28 ~ 2008-07-01
    IIF 1 - Director → ME
  • 3
    RECHARGE AT HOME LIMITED
    - now 13873961
    RECHARGE@HOME LIMITED
    - 2022-03-16 13873961
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 7 - Has significant influence or control OE
  • 4
    SIXTY SEVEN NOMINEES LIMITED
    00984833
    250 Bishopsgate, London, England
    Active Corporate (63 parents)
    Officer
    2007-08-03 ~ 2012-03-14
    IIF 3 - Director → ME
  • 5
    SYNERGETIC COACHING LIMITED
    13481197
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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