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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

Dillon, Andrew Charles, Mr.

    Related profiles found in government register
  • Dillon, Andrew Charles, Mr.
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 1
    • Verilan, Rays House, Unit 10, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 2
  • Dillon, Andrew Charles, Mr.
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 St Denis View, Pailton, Rugby, West Midlands, CV23 0QS

      IIF 3
  • Dillon, Andrew Charles
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rays House, Unit 10, Highdown Road, Leamington Spa, CV31 1XT, United Kingdom

      IIF 4
    • Rays House, Unt 10, Highdown Road, Leamington Spa, England, CV31 1XT, United Kingdom

      IIF 5
  • Mr Andrew Charles Dillon
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rays House, Unit 10, Highdown Road, Leamington Spa, CV31 1XT, United Kingdom

      IIF 6
    • Rays House, Unt 10, Highdown Road, Leamington Spa, England, CV31 1XT, United Kingdom

      IIF 7
  • Dillon, Andrew Charles
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Olde Barn, The Courtyard, Farm Lane, Easenhall, Rugby, Warwickshire, CV23 0JB

      IIF 8
  • Dillon, Andrew Charles
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Verilan, Rays House, Unit 10, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 9
    • The Olde Barn, The Court Yard, Farm Lane, Easenhall, Rugby, Warwickshire, CV23 0JB

      IIF 10
  • Dillon, Andrew Charles
    British managing director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Pegasus House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England

      IIF 11
  • Mr Andrew Charles Dillon
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 12
    • Verilan, Rays House, Unit 10, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 13
    • 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW

      IIF 14 IIF 15
    • 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments 9
  • 1
    3RD PHASE LIMITED
    10198213
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CARERS TRUST, HEART OF ENGLAND - now
    CROSSROADS, COVENTRY & WARWICKSHIRE
    - 2015-03-14 03206963
    THE COVENTRY CROSSROADS - 2006-01-18
    COVENTRY AND NORTH WARWICKSHIRE CROSSROADS - 2000-03-14
    THE COVENTRY CROSSROADS - 1999-11-26
    12a Canal Basin St. Nicholas Street, Coventry, England
    Active Corporate (54 parents)
    Officer
    2008-11-01 ~ 2011-08-01
    IIF 10 - Director → ME
  • 3
    FACTORLED UK LIMITED
    13027535
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    FM SERVICES GROUP LIMITED
    - now 03261036
    PC DOCTORS LIMITED
    - 2020-10-14 03261036
    Rays House Unit 10, Highdown Road, Leamington Spa, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,359 GBP2025-04-30
    Officer
    1997-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    MAD BUSINESS CONSULTANTS LTD
    15251221
    Rays House, Unt 10, Highdown Road, Leamington Spa, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,925 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    PROJECT AVIATOR LIMITED
    06686794
    3 Pegasus House, Pegasus Court Olympus Avenue, Warwick
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -37,258 GBP2016-12-31
    Officer
    2008-09-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Has significant influence or control OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 7
    THE ROOFING TECHNICIANS LTD
    15251299
    Rays House, Unit 10, Highdown Road, Leamington Spa, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,277 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 8
    VERILAN COMMUNICATIONS LIMITED
    05947035
    3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    VERILAN TECHNOLOGIES LIMITED
    04808561
    Ray's House Unit 10, Highdown Rd, Leamington Spa, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2003-06-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.