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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wierzbicki, Andre John

    Related profiles found in government register
  • Wierzbicki, Andre John
    Australian born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 1
  • Wierzbicki, Andre John
    Australian company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1e, Lucerne Road, Oxford, Oxfordshire, OX2 7QB

      IIF 2
  • Wierzbicki, Andre John
    Australian director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 3
  • Wierzbicki, Andre John
    Australian finance born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Heath Lane, Heath Lane, Bladon, Woodstock, Oxfordshire, OX20 1SB, United Kingdom

      IIF 4
  • Wierzbicki, Andre John
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Holland Park Avenue, London, W11 4UX, England

      IIF 5
  • Wierzbicki, Andre John
    Australian born in September 1973

    Registered addresses and corresponding companies

    • 9 Mayfair Court, 35 North Low, London, W1K 6DL

      IIF 6 IIF 7
  • Wierzbicki, Andre John
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 8

    • Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, Wales

      IIF 9

    • 24, Warnborough Road, Oxford, OX2 6JA, England

      IIF 10 IIF 11
  • Wierzbicki, Andre John
    British ceo born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 84, Brook Street, Mayfair, London, W1K 5EH, United Kingdom

      IIF 12
  • Wierzbicki, Andre John
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ

      IIF 13

    • 14, David Mews, London, W1U 6EQ, England

      IIF 14

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 15

    • Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, Wales

      IIF 16 IIF 17 IIF 18

    • 24, Warnborough Road, Oxford, OX2 6JA, England

      IIF 19
  • Wierzbicki, Andre John
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 20
  • Wierzbicki, Andre John
    British finance born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 21
  • Andre Wierzbicki
    Australian born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 22
  • Mr Andre John Wierzbicki
    Australian born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 23
  • Andre John Wierzbicki
    Australian born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 24
  • Mr Andre Wierzbicki
    Australian born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, Warnborough Road, Oxford, OX2 6JA, England

      IIF 25
  • Mr Andre John Wierzbicki
    Australian born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 26 IIF 27

    • 84, Brook Street, Mayfair, London, W1K 5EH, United Kingdom

      IIF 28

    • Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, Wales

      IIF 29 IIF 30 IIF 31

    • 1e, Lucerne Road, Oxford, Oxfordshire, OX2 7QB

      IIF 33

    • 24, Warnborough Road, Oxford, OX2 6JA, England

      IIF 34 IIF 35
  • Mr Andre John Wierzbicki
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 36
child relation
Offspring entities and appointments 20
  • 1
    ALLAVIATION LIMITED - now
    ALLCO (UK) LIMITED
    - 2008-08-18 05663651
    EBONYBRIGHT LIMITED
    - 2006-02-22 05663651
    Abbey House 450 Bath Road, Longford, Heathrow
    Dissolved Corporate (8 parents)
    Officer
    2006-02-21 ~ 2008-03-31
    IIF 7 - Director → ME
  • 2
    ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 05595798
    DOLLGROVE LIMITED
    - 2005-11-29 05595798
    45 King William Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-28 ~ 2008-03-31
    IIF 6 - Director → ME
  • 3
    ALUMNI LIMITED
    13259064
    14 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    ASI (GOLD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-03-05
    21 ABERDEEN STANDARD INVESTMENTS LIMITED
    - 2020-01-30 11188103
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2018-02-05 ~ 2020-01-28
    IIF 20 - Director → ME
  • 5
    ASSETCO ASSET MANAGEMENT LIMITED
    13362501
    30 Coleman Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-28 ~ 2021-09-28
    IIF 18 - Director → ME
    Person with significant control
    2021-04-28 ~ 2021-09-28
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    ASSETCO INVESTMENT MANAGEMENT LIMITED
    13200970
    30 Coleman Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-15 ~ 2021-09-28
    IIF 17 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-09-28
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    CARBINE LTD
    - now 13236542
    CARBINE HOLDINGS LIMITED
    - 2022-03-03 13236542
    24 Warnborough Road, Oxford, England
    Active Corporate (1 parent)
    Officer
    2021-03-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    COMPOUND EQUITY GROUP LIMITED - now
    ASSETCO ASSET MANAGERS LIMITED
    - 2024-04-11 13369091
    24-26 Old Brewery Lane, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2021-04-30 ~ 2021-09-28
    IIF 16 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-09-28
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    FINCA SANTA TERESA IP HOLDINGS LIMITED
    - now 10103643
    FINCA SANTA TERESA HOLDINGS LIMITED
    - 2017-05-20 10103643
    1e Lucerne Road, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    FINCA SANTA TERESA LTD
    09825687
    14 David Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FINDHORN VALLEY SPORTING CLUB LIMITED
    15560223
    7 Stratton Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ 2024-03-15
    IIF 15 - Director → ME
    Person with significant control
    2024-03-13 ~ 2024-03-15
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 12
    GREENLIT FOUNDATION
    13441237
    84 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-26 ~ 2022-03-03
    IIF 12 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-03-03
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    OXER CAPITAL LIMITED
    14157835
    24 Warnborough Road, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    OXFORD GASTROENTEROLOGY ASSOCIATES LIMITED
    12160225
    14 David Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    RGI LONDON LTD - now
    RGI FUND MANAGEMENT LIMITED - 2026-01-12
    AAMCO LIMITED
    - 2024-10-01 13201097
    30 Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-15 ~ 2021-09-28
    IIF 9 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-09-28
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 16
    THE HEATHER CLUB LIMITED
    10917885
    14 David Mews, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-07-25 ~ 2023-08-21
    IIF 8 - Director → ME
    2017-08-16 ~ 2022-08-22
    IIF 1 - Director → ME
    Person with significant control
    2017-08-16 ~ 2018-04-03
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    THE TRUELOVE FOUNDATION
    11056711
    14 David Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 18
    WARNBOROUGH LIMITED
    12324903
    24 Warnborough Road, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-07-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ZENIOS BIO LIMITED
    09809384
    9 Heath Lane Heath Lane, Bladon, Woodstock, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 4 - Director → ME
  • 20
    ZENIOS BIOSCIENCE LLP
    OC411693
    40 Queen Anne Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-07 ~ 2016-10-10
    IIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.