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
Individuals in focus
Fay, Andrew Steven
- British born in September 1965
Fay, Andrew Steven
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria House, 3 Churchill Court, Crawley, RH10 9LU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JT
IIF 546, Albany Street, Edinburgh, Midlothian, EH1 3QR
IIF 6Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
IIF 7 IIF 8 IIF 9 (more)Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
IIF 13
- British company director born in September 1965
Fay, Andrew Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1965
Fay, Andrew Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in September 1965
Fay, Andrew Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in September 1965
Fay, Andrew Steven
Resident in United Kingdom
Registered addresses and corresponding companies10, Crown Place, London, EC2A 4FT, United Kingdom
IIF 25
- British head of wealth management born in September 1965
Fay, Andrew Steven
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1965
Fay, Andrew Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Mr Andrew Steven Fay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Andrew Steven Fay
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 34
- British director fin born in September 1965Registered addresses and corresponding companies
Fay, Andrew Steven
Cobwebbs North Lane, West Hoathly, West Sussex, RH19 4QG
IIF 35
- British born in September 1965
Mr Andrew Steven Fay
Resident in England
Registered addresses and corresponding companiesThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
31
- 1
AXIS PENSIONS MANAGEMENT LIMITED
05341073Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2021-09-10 ~ nowIIF 10 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15VELOCITY 114 LIMITED - 1990-06-2130 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2011-08-09 ~ 2014-07-08IIF 27 - Director → ME - 3
ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED
- 2003-12-22 SC096918ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-2160 Melville Street, Edinburgh, Scotland, ScotlandActive Corporate (54 parents)Officer2003-12-19 ~ 2014-07-08IIF 26 - Director → ME - 4
CAVANAGH FINANCIAL SERVICES LIMITED
03495188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-30 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer1998-01-20 ~ dissolvedIIF 22 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24BROOMCO (2574) LIMITED - 2001-08-1530 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2001-09-21 ~ 2014-07-08IIF 14 - Director → ME - 6DUNWILCO (1601) LIMITED - 2009-06-1910 Crown Place, LondonDissolved Corporate (8 parents)Officer2009-06-23 ~ 2014-07-08IIF 17 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Due to be dissolved on 2015-07-16SCOTT-MONCRIEFF LIFE & PENSIONS LIMITED - 2007-07-3095 Bothwell Street, GlasgowLiquidation Corporate (29 parents)Officer2011-11-04 ~ 2014-07-08IIF 28 - Director → ME - 8Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-03-14 ~ nowIIF 7 - Director → ME
- 9Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2022-03-14 ~ nowIIF 8 - Director → ME
- 10
CEDAR PORTFOLIO MANAGEMENT LIMITED
- 2010-10-29 07337565The Courtyard, Staplefield Road, Cuckfield, West SussexDissolved Corporate (3 parents)Officer2010-08-05 ~ dissolvedIIF 5 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02
Dissolved on 2019-02-19CAVENDISH GRANT IFA LIMITED - 2007-05-31Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (22 parents)Officer2011-08-09 ~ 2014-07-08IIF 16 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-23
Dissolved on 2025-04-24DUNWILCO (1144) LIMITED - 2004-06-23C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (22 parents)Officer2004-07-05 ~ 2014-07-08IIF 25 - Director → ME - 13
DUKE 2021 BIDCO LIMITED
FC03871422 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (10 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 2 - Director → ME - 14
DUKE 2021 MIDCO LIMITED
FC03871122 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (10 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 4 - Director → ME - 15
DUKE 2021 TOPCO LIMITED
FC03871222 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (11 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 1 - Director → ME - 16
DUKE DFM HOLDCO LIMITED
FC03871322 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (7 parents, 4 offsprings)Officer2021-09-10 ~ nowIIF 3 - Director → ME - 17
FEDAN HOLDINGS LIMITED
08968985The Courtyard Shoreham Road, Upper Beeding, Steyning, West SussexDissolved Corporate (3 parents)Officer2014-03-31 ~ dissolvedIIF 23 - Director → ME - 18
HINDLEY REFURBTHAT LLP
OC396430Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (27 parents)Officer2015-01-15 ~ 2018-02-07IIF 30 - LLP Member → ME - 19JAMES R GLASS AND COMPANY LIMITED - 2000-02-23JAMES R. GLASS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-05-01PARDYVALE LIMITED - 1987-02-042nd Floor 25 Bothwell Street, GlasgowDissolved Corporate (13 parents)Officer2009-12-08 ~ dissolvedIIF 6 - Director → ME
- 20The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-05-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
I-SAVER GLOBAL LIMITED
- 2017-02-22 09822431Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2015-10-13 ~ 2024-03-12IIF 18 - Director → MEPerson with significant control2021-09-10 ~ 2021-09-10IIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE2016-04-06 ~ 2016-09-14IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MARLBOROUGH NOMINEES LIMITED
- 2024-04-06 13458383The Courtyard Shoreham Road, Upper Beeding, West Sussex, United KingdomDissolved Corporate (3 parents, 25 offsprings)Officer2021-06-15 ~ dissolvedIIF 21 - Director → ME - 23PLACE CAMPBELL TRINITYBRIDGE LIMITED - nowPLACE CAMPBELL CLOSE BROTHERS LIMITED - 2025-04-14
PLACE CAMPBELL CAVANAGH LIMITED
- 2012-12-18 04526318Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (17 parents)Officer2002-09-04 ~ 2003-12-01IIF 35 - Director → ME - 24
PLATE HORSHAM LIMITED
08970713The Courtyard Shoreham Road, Upper Beeding, Steyning, West SussexDissolved Corporate (3 parents)Officer2014-04-01 ~ dissolvedIIF 24 - Director → ME - 25
COMPLETE TECH LIMITED
- 2017-12-18 085180693 Nyes Lane, Southwater, Horsham, EnglandDissolved Corporate (3 parents)Officer2015-02-05 ~ 2021-07-20IIF 20 - Director → MEPerson with significant control2017-05-07 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 26
VSG CAPITAL LLP
OC398100The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (4 parents)Officer2015-02-06 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-12-09IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE - 2710 Crown Place, London, United KingdomDissolved Corporate (5 parents)Officer2007-04-23 ~ dissolvedIIF 15 - Director → ME
- 28WHITEFOORD LIMITED - 2010-10-01WHITEFOORD RUFFER LIMITED - 2005-07-01WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2021-09-10 ~ nowIIF 12 - Director → ME
- 29JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2021-09-10 ~ nowIIF 9 - Director → ME
- 30
WHITEFOORD HOLDINGS LIMITED
07574591Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2021-09-10 ~ nowIIF 11 - Director → ME - 31WHITEFOORD TRUSTEES LIMITED - 2021-03-15WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26WHITEFOORD CONSULTING LIMITED - 2012-06-13WHITEFOORD NOMINEES LIMITED - 2009-02-18WHITEFOORD LIMITED - 2005-07-01Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-10 ~ nowIIF 13 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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