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

Williams, Andrea Ayodele

    Related profiles found in government register
  • Williams, Andrea Ayodele
    British accountant born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Morpeth Close, Hemel Hempstead, Hertfordshire, HP2 4JD, United Kingdom

      IIF 1
  • Williams, Andrea Ayodele
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Andrea Ayodele
    British management director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 33
  • Williams, Andrea Ayodele
    British managing director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Andrea Ayodele
    British none born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 38
  • Williams, Andrea Ayodele
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Andrea Ayodele
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Andrea Ayodele
    British none born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Miss Andrea Ayodele Williams
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Morpeth Close, Hemel Hempstead, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    275,305 GBP2023-12-31
    Officer
    2009-05-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    18 Morpeth Close, Hemel Hempstead, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -10,923 GBP2023-12-31
    Officer
    2012-04-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    18 Morpeth Close, Hemel Hempstead, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -11,200 GBP2023-12-31
    Officer
    2012-04-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
Ceased 68
  • 1
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-01-28 ~ 2020-09-30
    IIF 33 - director → ME
  • 2
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2018-08-21
    IIF 52 - director → ME
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 498 offsprings)
    Officer
    2018-01-26 ~ 2018-07-10
    IIF 61 - director → ME
  • 4
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2018-09-12
    IIF 68 - director → ME
  • 5
    ALTER DOMUS F. SERVICES (UK) LIMITED - 2015-04-14
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-06 ~ 2018-09-12
    IIF 69 - director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-07 ~ 2018-07-10
    IIF 59 - director → ME
  • 7
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,153,338 GBP2023-05-30
    Officer
    2020-05-01 ~ 2020-07-31
    IIF 41 - director → ME
  • 8
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents)
    Officer
    2020-05-01 ~ 2020-07-31
    IIF 39 - director → ME
  • 9
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    2020-01-31 ~ 2020-07-15
    IIF 31 - director → ME
  • 10
    CHIP AUS FINCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-07-19
    IIF 55 - director → ME
  • 11
    CHIP BIDCO LIMITED - 2019-04-29
    LEYDEN UK TOPCO LIMITED - 2018-03-02
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-05 ~ 2018-07-19
    IIF 47 - director → ME
  • 12
    CHIP FINCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2018-07-19
    IIF 49 - director → ME
  • 13
    CHIP TOPCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2018-07-19
    IIF 54 - director → ME
  • 14
    CHIP HOLDCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2018-07-19
    IIF 53 - director → ME
  • 15
    CHIP MIDCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2018-07-19
    IIF 44 - director → ME
  • 16
    CHIP US FINCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2018-07-19
    IIF 51 - director → ME
  • 17
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2018-07-31
    IIF 50 - director → ME
  • 18
    80 Pall Mall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-05-14 ~ 2018-07-30
    IIF 46 - director → ME
  • 19
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 23 - director → ME
  • 20
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1232 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 6 - director → ME
  • 21
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 16 - director → ME
  • 22
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 25 - director → ME
  • 23
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 11 - director → ME
  • 24
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ 2020-07-31
    IIF 14 - director → ME
  • 25
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 51 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 12 - director → ME
  • 26
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 26 - director → ME
  • 27
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 9 - director → ME
  • 28
    7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-12 ~ 2018-08-22
    IIF 65 - director → ME
  • 29
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-02-12 ~ 2018-08-22
    IIF 67 - director → ME
  • 30
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Officer
    2018-02-23 ~ 2018-08-03
    IIF 71 - director → ME
  • 31
    FLOREAT AVIATION MSN 1407 (UK) LIMITED - 2022-09-28
    FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Officer
    2018-02-28 ~ 2018-08-06
    IIF 45 - director → ME
  • 32
    Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2018-02-23 ~ 2018-08-01
    IIF 27 - director → ME
  • 33
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate
    Officer
    2018-02-23 ~ 2018-09-13
    IIF 63 - director → ME
  • 34
    PROMONTORIA GYLE 1 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2020-01-31 ~ 2020-07-31
    IIF 17 - director → ME
  • 35
    PROMONTORIA GYLE 2 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2020-01-31 ~ 2020-07-31
    IIF 8 - director → ME
  • 36
    PROMONTORIA GYLE HOLDING LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-07-31
    IIF 24 - director → ME
  • 37
    PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2020-01-31 ~ 2020-07-31
    IIF 5 - director → ME
  • 38
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved corporate (4 parents)
    Officer
    2018-03-16 ~ 2018-07-11
    IIF 57 - director → ME
  • 39
    80 Pall Mall, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2018-08-24
    IIF 56 - director → ME
  • 40
    80 Pall Mall, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2018-08-24
    IIF 58 - director → ME
  • 41
    WELLS FARGO TRUST CORPORATION LIMITED - 2019-12-19
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-13 ~ 2020-07-31
    IIF 36 - director → ME
  • 42
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 28 - director → ME
  • 43
    9th Floor, Devonshire House, 1 Mayfair Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-05 ~ 2020-06-30
    IIF 40 - director → ME
  • 44
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2018-01-15 ~ 2018-07-27
    IIF 38 - director → ME
  • 45
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    2019-04-24 ~ 2020-10-13
    IIF 15 - director → ME
  • 46
    CEP V I 5 UK LIMITED - 2020-07-22
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2020-07-31
    IIF 43 - director → ME
  • 47
    MORAG LOANS FINANCE LIMITED - 2017-08-23
    SKY LOANS FINANCE LIMITED - 2017-04-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-02-23 ~ 2018-08-22
    IIF 60 - director → ME
  • 48
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2020-04-07 ~ 2020-07-31
    IIF 42 - director → ME
  • 49
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    11,723,194 GBP2023-12-31
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 29 - director → ME
  • 50
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,873,153 GBP2023-12-31
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 30 - director → ME
  • 51
    PANDOX UK OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    401,409 GBP2023-12-31
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 4 - director → ME
  • 52
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,603,573 GBP2023-12-31
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 19 - director → ME
  • 53
    PANDOX LEEDS PROPCO LIMITED - 2023-09-10
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -15,773,950 GBP2023-12-31
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 21 - director → ME
  • 54
    PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,227,675 GBP2023-12-31
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 18 - director → ME
  • 55
    PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,911,294 GBP2023-12-31
    Officer
    2019-11-01 ~ 2020-07-30
    IIF 10 - director → ME
  • 56
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,373,762 GBP2023-12-31
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 32 - director → ME
  • 57
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,115,411 GBP2023-12-31
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 20 - director → ME
  • 58
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    36,100,835 GBP2023-12-31
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 22 - director → ME
  • 59
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2018-08-01
    IIF 62 - director → ME
  • 60
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (2 parents)
    Officer
    2020-01-31 ~ 2020-10-12
    IIF 13 - director → ME
  • 61
    2nd Floor 18 St. Swithins Lane, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-28 ~ 2018-08-22
    IIF 48 - director → ME
  • 62
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON UK BIDCO LIMITED - 2018-12-13
    TRITON BIDCO UK LIMITED - 2018-04-12
    51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-11 ~ 2018-08-06
    IIF 70 - director → ME
  • 63
    TRITON MIDCO UK LIMITED - 2018-04-12
    51 Clivemont Road, Maidenhead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-11 ~ 2018-08-06
    IIF 66 - director → ME
  • 64
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-11 ~ 2018-08-06
    IIF 64 - director → ME
  • 65
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    62,722,790 GBP2023-12-31
    Officer
    2020-01-31 ~ 2020-07-31
    IIF 7 - director → ME
  • 66
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-21 ~ 2020-07-31
    IIF 35 - director → ME
  • 67
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-06-21 ~ 2020-07-31
    IIF 34 - director → ME
  • 68
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-28 ~ 2020-07-31
    IIF 37 - director → ME

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