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

Tilly, Andrew Jeremy

    Related profiles found in government register
  • Tilly, Andrew Jeremy
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 Linden Road, Birmingham, West Midlands, B30 1LB

      IIF 1 IIF 2

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 3
  • Tilly, Andrew Jeremy
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tilly, Andrew Jeremy
    British 140563 born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Echq, 34 York Way, London, N1 9AB, England

      IIF 23
  • Tilly, Andrew Jeremy
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tilly, Andrew Jeremy
    British non executive director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 51
  • Tilly, Andrew Jeremy
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

      IIF 52
  • Tilly, Andrew Jeremy
    British retired born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wensley Green, Leeds, LS7 2ND, England

      IIF 53
  • Tilly, Andrew Jeremy
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road Whittington, Worcester, Worcestershire, WR5 2ZX

      IIF 54
  • Mr Andrew Jeremy Tilly
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 55 IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 36
  • 1
    TECHNATOL LIMITED - 2014-07-28
    8 Rankin House Murdoch Court, Knowlhill, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 24 - director → ME
  • 2
    MAINSTAY (DIRECTORS) LIMITED - 2004-06-11
    PGL (TWENTY-ONE) LIMITED - 2002-01-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    2002-01-10 ~ dissolved
    IIF 38 - director → ME
  • 3
    6 Wensley Green, Leeds, England
    Corporate (7 parents)
    Officer
    2024-09-01 ~ now
    IIF 53 - director → ME
  • 4
    Whittington Hall, Whittington, Road, Worcester, Worcestershire
    Dissolved corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,698 GBP2019-03-30
    Officer
    2006-01-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Whittington Hall, Whittington Road Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 6
    PGL (FIFTY-SIX) LIMITED - 2005-01-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    2004-12-10 ~ dissolved
    IIF 14 - director → ME
  • 7
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2009-03-01 ~ dissolved
    IIF 44 - director → ME
  • 8
    PGL (NINETY-EIGHT) LIMITED - 2011-07-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2011-08-01 ~ dissolved
    IIF 49 - director → ME
  • 9
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2009-04-23 ~ dissolved
    IIF 46 - director → ME
  • 10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    2009-04-23 ~ dissolved
    IIF 32 - director → ME
  • 11
    PGL (100) LIMITED - 2011-08-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2011-08-01 ~ dissolved
    IIF 50 - director → ME
  • 12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 45 - director → ME
  • 13
    Whittington Hall, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 41 - director → ME
  • 14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-03-01 ~ dissolved
    IIF 31 - director → ME
  • 15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 40 - director → ME
  • 16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2008-07-23 ~ dissolved
    IIF 33 - director → ME
  • 17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2008-07-23 ~ dissolved
    IIF 37 - director → ME
  • 18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-04-23 ~ dissolved
    IIF 48 - director → ME
  • 19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2009-04-23 ~ dissolved
    IIF 29 - director → ME
  • 20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 43 - director → ME
  • 21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ dissolved
    IIF 42 - director → ME
  • 22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ dissolved
    IIF 28 - director → ME
  • 23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ dissolved
    IIF 39 - director → ME
  • 24
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-09-18 ~ dissolved
    IIF 35 - director → ME
  • 25
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2009-04-23 ~ dissolved
    IIF 34 - director → ME
  • 26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 30 - director → ME
  • 27
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (7 parents, 13 offsprings)
    Equity (Company account)
    602,860 GBP2018-06-30
    Officer
    2009-03-01 ~ dissolved
    IIF 25 - director → ME
  • 28
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (8 parents, 11 offsprings)
    Officer
    2006-08-16 ~ dissolved
    IIF 26 - director → ME
  • 29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-30
    Officer
    2005-06-21 ~ dissolved
    IIF 17 - director → ME
  • 30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-30
    Officer
    2005-06-20 ~ dissolved
    IIF 7 - director → ME
  • 31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-06-27 ~ dissolved
    IIF 21 - director → ME
  • 32
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-30
    Officer
    2005-06-27 ~ dissolved
    IIF 20 - director → ME
  • 33
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-30
    Officer
    2005-06-27 ~ dissolved
    IIF 8 - director → ME
  • 34
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-30
    Officer
    2005-08-15 ~ dissolved
    IIF 18 - director → ME
  • 35
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-30
    Officer
    2005-08-15 ~ dissolved
    IIF 9 - director → ME
  • 36
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 4 - director → ME
Ceased 17
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2011-05-16 ~ 2020-09-15
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MP REVERSIONS (NO.110) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    709,511 GBP2021-12-31
    Officer
    2008-07-23 ~ 2013-08-07
    IIF 23 - director → ME
  • 3
    MP REVERSIONS (NO.7) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,581,547 GBP2021-12-31
    Officer
    2009-04-23 ~ 2013-08-07
    IIF 36 - director → ME
  • 4
    MP REVERSIONS (NO.10) LIMITED - 2011-11-29
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    35,994 GBP2020-12-31
    Officer
    2009-04-23 ~ 2011-10-31
    IIF 15 - director → ME
  • 5
    MP REVERSIONS (NO.108) LIMITED - 2011-11-29
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,431,355 GBP2021-12-31
    Officer
    2008-07-23 ~ 2011-10-31
    IIF 16 - director → ME
  • 6
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    1999-07-01 ~ 2001-01-08
    IIF 1 - director → ME
    1999-01-01 ~ 1999-05-21
    IIF 2 - director → ME
  • 7
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Officer
    2001-02-09 ~ 2020-09-15
    IIF 11 - director → ME
  • 8
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED - 2023-04-26
    TRADING SUB 5 LIMITED - 2001-02-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Officer
    2001-01-03 ~ 2020-09-15
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-15
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MAINSTAY FACILITIES MANAGEMENT LIMITED - 2023-12-14
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
    NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    737,042 GBP2019-04-01 ~ 2020-03-31
    Officer
    2000-04-01 ~ 2020-09-15
    IIF 47 - director → ME
  • 10
    MAINSTAY PAYMENTS LIMITED - 2023-11-26
    PGL (FIFTY-FOUR) LIMITED - 2004-10-20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-05-27 ~ 2020-09-15
    IIF 5 - director → ME
  • 11
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-12-19 ~ 2020-09-15
    IIF 12 - director → ME
  • 12
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (4 parents)
    Officer
    2014-01-07 ~ 2020-09-15
    IIF 51 - director → ME
  • 13
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED - 2001-02-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2020-09-15
    IIF 13 - director → ME
  • 14
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2005-06-27 ~ 2012-12-07
    IIF 10 - director → ME
  • 15
    MP REVERSIONS (NO.14) LIMITED - 2009-04-24
    The Cider Mill, Leigh, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ 2013-01-12
    IIF 27 - director → ME
  • 16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2009-04-23 ~ 2019-10-30
    IIF 22 - director → ME
  • 17
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    FORAY 1264 LIMITED - 2000-04-07
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Officer
    2000-04-03 ~ 2020-09-15
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.