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.
Mr Andrew Dominic Pinto
Mr Andrew Dominic Pinto
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
53 Southcote Way, Southcote Way, Penn, High Wycombe, HP10 8JS, England
Pinto, Andrew Dominic
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesPinto, Andrew Dominic
British accountant born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Ham Farm, Main Road, Bosham, Chichester, PO18 8EH, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
IIF 18 Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 19 IIF 20 53 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JS
IIF 21 50 New Bond Street, London, W1S 1BJ, United Kingdom
Pinto, Andrew Dominic
British aqccountant born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 50 New Bond Street, London, W1S 1BJ, United Kingdom
Pinto, Andrew Dominic
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesPinto, Andrew Dominic
British finance director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Ham Farm, Main Road, Bosham, PO18 8EH
IIF 26 IIF 27 Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH
IIF 28 Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH, England
IIF 29 IIF 30 IIF 31 (more) Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH, United Kingdom
Pinto, Andrew Dominic
British group treasurer born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 167a East India Dock Road, London, E14 0EA
- 1 53 Southcote Way, Penn, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer
2009-05-21 ~ dissolvedIIF 20 - Director → ME - 2 53 Southcote Way Southcote Way, Penn, High Wycombe, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer 2023-02-14 ~ nowIIF 2 - Director → MEPerson with significant control 2023-02-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 First Floor Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents)Officer 2023-02-18 ~ dissolvedIIF 24 - Director → ME
- 4 4th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2010-03-31 ~ dissolvedIIF 17 - Director → ME
- 5THAMESWEY EXERGI LIMITED - 2005-12-21MINMAR (688) LIMITED - 2004-11-29THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-2,410,688 GBP2023-04-01 ~ 2024-03-31Officer 2025-09-18 ~ nowIIF 5 - Director → ME
- 6MINMAR (903) LIMITED - 2009-08-05 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)1,180,935 GBP2023-04-01 ~ 2024-03-31Officer 2025-09-18 ~ nowIIF 7 - Director → ME
- 7
THAMESWEY ENERGY LIMITED
- nowMINMAR (472) LIMITED - 1999-07-12 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-3,249,848 GBP2023-04-01 ~ 2024-03-31Officer 2025-09-18 ~ nowIIF 6 - Director → ME - 8 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)162,655 GBP2022-01-01 ~ 2023-03-31Officer 2025-09-18 ~ nowIIF 8 - Director → ME
- 9WOKING BOROUGH HOMES LIMITED - 2013-01-10 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)-121,257,925 GBP2023-04-01 ~ 2024-03-31Officer 2025-09-18 ~ nowIIF 11 - Director → ME
- 10
THAMESWEY LIMITED
- nowMINMAR (446) LIMITED - 1999-02-16 27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)2,192,901 GBP2024-03-31Officer 2025-09-18 ~ nowIIF 4 - Director → ME - 11XERGI SERVICES LIMITED - 2012-01-11 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-983 GBP2022-01-01 ~ 2023-03-31Officer 2025-09-18 ~ nowIIF 9 - Director → ME
- 12 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-870 GBP2022-01-01 ~ 2023-03-31Officer 2025-09-18 ~ nowIIF 3 - Director → ME
- 13ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)84,579 GBP2022-01-01 ~ 2023-03-31Officer 2025-09-18 ~ nowIIF 10 - Director → ME
- 14 Shoosmiths Llp, 1 Bow Churchyard, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2025-10-17 ~ nowIIF 12 - Director → ME
- 1 Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex, EnglandDissolved Corporate (4 parents)Equity (Company account)-224,155 GBP2019-06-30Officer 2019-10-31 ~ 2021-05-06IIF 28 - Director → ME
- 2 Langmead Group, Ham Farm Main Road, Bosham, Chichester, West SussexDissolved Corporate (6 parents)Equity (Company account)-153,220 GBP2019-06-30Officer 2019-10-31 ~ 2021-05-06IIF 27 - Director → ME
- 3 Ham Farm, Main Road, BoshamActive Corporate (6 parents)Equity (Company account)-495,086 GBP2023-12-31Officer 2019-10-31 ~ 2021-05-06IIF 25 - Director → ME
- 4URBAN&CIVIC CARLUKE LIMITED - 2016-06-15TERRACE HILL (CARLUKE) LIMITED - 2015-11-23 4th Floor 115 George Street, EdinburghActive Corporate (6 parents)Officer 2010-03-31 ~ 2016-10-15IIF 14 - Director → ME
- 5TERRACE HILL HOMES LIMITED - 2007-06-26TERRACE HILL (GLASGOW) LIMITED - 2004-08-25CLANSMAN HOMES LIMITED - 2015-08-26TAY HOMES (GLASGOW) LIMITED - 2006-10-26 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Officer 2010-03-31 ~ 2016-10-15IIF 16 - Director → ME
- 6TERRACE HILL (PATNA) LIMITED - 2015-05-28 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Officer 2010-03-31 ~ 2016-10-15IIF 15 - Director → ME
- 7ENDCYBER LIMITED - 2000-08-14 Northcliffe House, 2 Derry Street, LondonDissolved Corporate (3 parents)Officer 2000-08-02 ~ 2002-02-04IIF 19 - Director → ME
- 8LANGMEAD DEVELOPMENTS 1 LIMITED - 2019-04-05 Ham Farm Main Road, Bosham, Chichester, West Sussex, United KingdomDissolved Corporate (4 parents)Equity (Company account)4,231,733 GBP2021-11-30Officer 2019-10-10 ~ 2021-05-06IIF 32 - Director → ME
- 9LANGMEAD DEVELOPMENTS 2 LIMITED - 2019-04-05 Ham Farm Main Road, Bosham, Chichester, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2019-12-31Officer 2019-10-10 ~ 2021-05-06IIF 30 - Director → ME
- 10LANGMEAD DEVELOPMENTS 3 LIMITED - 2019-04-05 Ham Farm Main Road, Bosham, Chichester, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2021-02-28Officer 2019-10-31 ~ 2021-05-06IIF 29 - Director → ME
- 11LANGMEAD DEVELOPMENTS 4 LIMITED - 2019-04-05 Ham Farm Main Road, Bosham, Chichester, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2021-02-28Officer 2019-10-31 ~ 2021-05-06IIF 31 - Director → ME
- 12
LANDLINK ESTATES LIMITED
- nowLANGMEAD ESTATES LIMITED - 2011-07-15 Ham Farm Main Road, Bosham, Chichester, West SussexActive Corporate (8 parents, 11 offsprings)Officer 2019-10-10 ~ 2021-05-06IIF 26 - Director → ME - 13 19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-07-27 ~ 2021-10-14IIF 18 - Director → ME
- 14 167a East India Dock Road, LondonConverted / Closed Corporate (10 parents, 4 offsprings)Officer 2016-09-13 ~ 2017-06-20IIF 33 - Director → ME
- 15 2nd Floor Optimum House, Clippers Quay, Salford, United KingdomActive Corporate (5 parents)Equity (Company account)169 GBP2020-12-31Officer 2019-12-03 ~ 2021-05-06IIF 13 - Director → ME
- 16SHELFCO (NO. 3199) LIMITED - 2006-03-10 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2016-02-04 ~ 2016-12-12IIF 23 - Director → ME
- 17TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2012-03-15 ~ 2016-10-15IIF 21 - Director → ME
- 18TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2012-03-27 ~ 2016-10-15IIF 22 - Director → ME
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