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.
Walker, Andrew Nicholas
- British born in September 1962
Walker, Andrew Nicholas
Resident in England
Registered addresses and corresponding companies12 Dryburgh Road, London, SW15 1BL
IIF 116, Great Queen Street, London, WC2B 5AH, England
IIF 243-45, Portman Square, London, W1H 6HN, United Kingdom
IIF 386, Jermyn Street, London, SW1Y 6JD, United Kingdom
IIF 4 IIF 594, Onslow Gardens, London, SW7 3BS, England
IIF 6First Floor, 86 Jermyn Street, London, SW1Y 6JD, United Kingdom
IIF 7First Floor, 86 Jermyn Street, Mayfair, London, SW1Y 6JD, United Kingdom
IIF 8 IIF 9Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
IIF 10
- British chartered surveyor born in September 1962
Walker, Andrew Nicholas
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 11
- British director born in September 1962
Walker, Andrew Nicholas
Resident in England
Registered addresses and corresponding companies10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England
IIF 12117, Piccadilly, London, W1J 7JU
IIF 1312 Dryburgh Road, London, SW15 1BL, England
IIF 1412, Dryburgh Road, London, SW15 1BL, United Kingdom
IIF 1512, Dryburgh Road, Putney, London, SW15 1BL, United Kingdom
IIF 1616, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 17 IIF 18Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 19Fourth Floor, 14 Brooks Mews, London, W1K 4DG, United Kingdom
IIF 2012, Dryburgh Road, Putney, SW15 1BL, United Kingdom
IIF 21Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
IIF 22 IIF 23 IIF 24 (more)(less)Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
IIF 26 IIF 27 IIF 28Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ
IIF 29
- British managing director born in September 1962
Walker, Andrew Nicholas
Resident in England
Registered addresses and corresponding companies - born in September 1962
Walker, Andrew Nicholas
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in September 1962Registered addresses and corresponding companies
Walker, Andrew Nicholas
- British company director born in September 1962Registered addresses and corresponding companies
Walker, Andrew Nicholas
- British born in September 1962
Walker, Andrew Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
IIF 40
- British chartered surveyor born in September 1962
Walker, Andrew Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walker, Andrew Nicholas
12 Dryburgh Road, London, SW15 1BL
IIF 43
- British born in September 1962
Mr Andrew Nicholas Walker
Resident in England
Registered addresses and corresponding companies
- 1BCMGLOBAL MORTGAGE SERVICES LIMITED - nowLINK MORTGAGE SERVICES LIMITED - 2021-03-24CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED
- 2014-09-01 00912411GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11GRE MORTGAGES LIMITED - 1995-06-01TRINCO DEVELOPMENTS LIMITED - 1988-06-081st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (40 parents)Officer2012-11-26 ~ 2014-05-30IIF 11 - Director → ME2012-11-23 ~ 2013-07-01IIF 41 - Director → ME - 2
BOUNDARY ROW OPCO LIMITED
0856968110 Canberra House Corbygate Business Park, Corby, NorthamptonshireActive Corporate (17 parents)Officer2013-06-14 ~ 2016-04-11IIF 15 - Director → ME - 3FOUNTAIN STREET FORMATIONS (57) LIMITED - 2000-01-20Ground Floor, Discovery House, Crossley Road, Stockport, Greater ManchesterActive Corporate (22 parents)Officer2000-02-08 ~ 2002-03-19IIF 37 - Director → ME
- 4ONEORANGE LIMITED - 1997-10-221st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (34 parents, 1 offspring)Officer2012-11-23 ~ 2014-05-30IIF 42 - Director → ME
- 5
FORUM PARTNERS EUROPE (UK) LLP
OC325122C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2006-12-29 ~ 2019-04-30IIF 34 - LLP Designated Member → ME - 6
FORUM PARTNERS LIMITED
04125715First Floor, 16 Berkeley Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2002-12-04 ~ 2019-04-26IIF 1 - Director → ME2003-02-17 ~ 2019-04-26IIF 43 - Secretary → ME - 7First Floor, 16 Berkeley Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-02-08 ~ 2020-05-07IIF 3 - Director → ME
- 8First Floor, 16 Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2014-09-29 ~ 2020-05-07IIF 2 - Director → ME
- 9
- 10IPD GROUP LIMITED - now
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18 02357371HACKREMCO (NO.451) LIMITED - 1989-06-12Ninth Floor, Ten Bishops Square, LondonActive Corporate (49 parents, 1 offspring)Officer1993-01-01 ~ 1993-09-09IIF 36 - Director → ME - 11FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08POUNDSTATUS LIMITED - 2003-05-076th Floor 17 St Swithin's Lane, London, United KingdomActive Corporate (25 parents)Officer2014-04-03 ~ 2021-01-21IIF 18 - Director → ME
- 12HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-083256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-246th Floor 17 St Swithin's Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2014-04-03 ~ 2020-11-02IIF 17 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02 during the appointment or period of control
Dissolved on 2023-02-22 during the appointment or period of control78 Brook Street Brook Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2014-01-15 ~ dissolvedIIF 30 - Director → ME - 14
LITTLE BRITAIN OPCO LIMITED
0813751710 Canberra House Corbygate Business Park, Corby, NorthamptonshireActive Corporate (16 parents)Officer2012-07-10 ~ 2016-04-11IIF 16 - Director → ME - 15HACKREMCO (NO.1352) LIMITED - 1998-06-22York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer1998-07-24 ~ 2000-12-14IIF 39 - Director → ME
- 16
- 17
- 1886 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 1986 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-18 ~ dissolvedIIF 33 - Director → ME
- 21OXENWOOD PROPERTY INVESTMENTS LIMITED - 2014-08-22First Floor 86, Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-12 ~ dissolvedIIF 32 - Director → ME
- 22
OXENWOOD GP II LIMITED
09795502Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-29 ~ dissolvedIIF 20 - Director → ME - 23OXENWOOD PROPERTIES LIMITED - 2014-08-1286 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-12 ~ dissolvedIIF 31 - Director → ME
- 24
OXENWOOD REAL ESTATE LLP
OC39140686 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2017-04-20 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2023-09-21 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
OXW PROMOTE GP LIMITED
- 2019-08-01 1171147086 Jermyn Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-19 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-19 ~ 2021-12-01IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-19 ~ nowIIF 48 - Has significant influence or control → OE - 26First Floor, 86 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-30 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 2786 Jermyn Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-19 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-19 ~ 2021-12-01IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
ROXHILL (HOWBURY) LIMITED
09763479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2016-02-18 ~ 2018-09-06IIF 24 - Director → ME - 29
ROXHILL (MAIDSTONE) LIMITED
09763278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Due to be dissolved on 2025-05-21C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents)Officer2016-02-18 ~ 2021-02-16IIF 25 - Director → ME - 30ENSCO 811 LIMITED - 2010-11-23Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2010-11-26 ~ 2021-02-16IIF 13 - Director → ME
- 31
ROXHILL DEVELOPMENTS HOLDINGS LIMITED
09867553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Due to be dissolved on 2025-12-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (9 parents, 9 offsprings)Officer2016-02-18 ~ 2021-02-16IIF 40 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Due to be dissolved on 2025-12-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2016-02-18 ~ 2021-02-16IIF 10 - Director → ME - 33SEGRO (COVENTRY M6 J2) LIMITED - now
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12 09763098Two Friargate, Station Square, Coventry, EnglandActive Corporate (25 parents)Officer2016-02-18 ~ 2020-03-09IIF 22 - Director → ME - 34SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12 07670622Two Friargate, Station Square, Coventry, EnglandActive Corporate (27 parents, 1 offspring)Officer2016-02-18 ~ 2020-01-27IIF 28 - Director → ME - 35SEGRO (EMG) LIMITED - now
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30 075675441 New Burlington Place, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2016-02-18 ~ 2016-06-01IIF 29 - Director → ME - 36
- 37SEGRO (READING) LIMITED - now
ROXHILL (READING) LIMITED
- 2018-12-20 083813121 New Burlington Place, London, United KingdomActive Corporate (22 parents)Officer2016-02-18 ~ 2018-09-06IIF 26 - Director → ME - 38SEGRO (RUSHDEN) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19ROXHILL (RUSHDEN) LIMITED
- 2018-12-20 09763470C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (24 parents)Officer2016-02-18 ~ 2018-09-06IIF 23 - Director → ME - 39
- 40
ST CLEMENTS OPCO LIMITED
0911093410 Canberra House Corby Gate Business Park, Priors Haw Road, CorbyDissolved Corporate (3 parents)Officer2014-07-01 ~ dissolvedIIF 14 - Director → ME - 41
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