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

Powell, Andrew John

    Related profiles found in government register
  • Powell, Andrew John
    British banker born in February 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Bishopsgate Exchange, 7th Floor, 155 Bishopsgate, London, EC2M 3UB, England

      IIF 1
  • Powell, Andrew John
    British company director born in February 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Powell, Andrew John
    British chartered accountant born in February 1964

    Registered addresses and corresponding companies

    • 37 Hills Road, Cambridge, Cambridgeshire, CB2 1XL

      IIF 14
  • Powell, Andrew John
    British chartered accountant

    Registered addresses and corresponding companies

    • 37 Hills Road, Cambridge, Cambridgeshire, CB2 1XL

      IIF 15
  • Powell, Andrew John
    British chartered accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Powell, Andrew John
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

      IIF 25

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 26

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 27
  • Powell, Andrew John
    British investment management born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, BL5 2EE, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Powell, Andrew John
    British managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, England

      IIF 31
  • Powell, Andrew John
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pegasus House 37-43, Sackville Street, London, W1S 3EH

      IIF 32

    • Pegasus House, 37-43, Sackville Street, London, W1S 3EH, England

      IIF 33
  • Powell, Andrew John
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, Greater London, SW1Y 4LR, United Kingdom

      IIF 34

    • Cunard House, 15 Regent Street, London, SW1Y 4LR

      IIF 35

    • Pegasus House 37-43, Sackville Street, London, W1S 3EH

      IIF 36
  • Mr Andrew John Powell
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

      IIF 37

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, England

      IIF 38

    • Cunard House, 15 Regent Street, London, SW1Y 4LR

      IIF 39
child relation
Offspring entities and appointments
Active 3
  • 1
    Albany House, Claremont Lane, Esher, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,194 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    10 Lower Thames Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2020-09-28 ~ now
    IIF 26 - director → ME
  • 3
    Albany House, Claremont Lane, Esher, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    684 GBP2024-03-31
    Officer
    2020-05-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-08-10 ~ 2010-08-04
    IIF 1 - director → ME
  • 2
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED - 2013-11-11
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06
    VERSAILLES HOLDCO LTD - 2008-06-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-06-02 ~ 2013-11-01
    IIF 9 - director → ME
  • 3
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED - 2013-11-11
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 13 - director → ME
  • 4
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED - 2013-11-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 12 - director → ME
  • 5
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED - 2013-11-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 5 - director → ME
  • 6
    DMWS 928 LIMITED - 2010-05-21
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-05-21 ~ 2013-11-06
    IIF 33 - director → ME
  • 7
    10 Fleet Place, London
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2010-06-24 ~ 2013-12-31
    IIF 36 - llp-designated-member → ME
  • 8
    52 Brook Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-25 ~ 2013-11-06
    IIF 32 - director → ME
  • 9
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 2 - director → ME
  • 10
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 10 - director → ME
  • 11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 6 - director → ME
  • 12
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 7 - director → ME
  • 13
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 3 - director → ME
  • 14
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 8 - director → ME
  • 15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 4 - director → ME
  • 16
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 11 - director → ME
  • 17
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-03-16 ~ 1993-11-04
    IIF 14 - director → ME
    1992-03-16 ~ 1993-11-04
    IIF 15 - secretary → ME
  • 18
    Cunard House, 15 Regent Street, London
    Dissolved corporate (8 parents)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 18 - director → ME
  • 19
    TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 24 - director → ME
  • 20
    RFML HOLDCO LIMITED - 2006-10-24
    RFML HOLLAND SPV LIMITED - 2004-05-05
    ARCADEVOCAL LIMITED - 2003-12-16
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    10,010 GBP2023-12-31
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 20 - director → ME
  • 21
    Cunard House, 15 Regent Street, London
    Dissolved corporate (8 parents)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 21 - director → ME
  • 22
    LOTHIAN SHELF (445) LIMITED - 2006-10-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 19 - director → ME
  • 23
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 16 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 22 - director → ME
  • 25
    Thomas House, 84 Eccleston Square, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 34 - llp-designated-member → ME
  • 26
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 23 - director → ME
  • 27
    Thomas House, 84 Eccleston Square, London, England
    Corporate (4 parents, 21 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2017-05-15 ~ 2020-04-30
    IIF 39 - Has significant influence or control → OE
  • 28
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 17 - director → ME
  • 29
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2017-01-13
    IIF 27 - director → ME
  • 30
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,776,017 GBP2022-12-31
    Officer
    2020-01-16 ~ 2024-01-10
    IIF 28 - director → ME
  • 31
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,802,454 GBP2022-12-31
    Officer
    2020-01-16 ~ 2024-01-10
    IIF 29 - director → ME
  • 32
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,430 GBP2022-12-31
    Officer
    2020-01-16 ~ 2024-01-10
    IIF 30 - director → ME

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