logo
explain how to read the page

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

Shilling, Andrew

    Related profiles found in government register
  • Shilling, Andrew
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 1

    • 40, Beechy Lees Road, Otford, Sevenoaks, Kent, TN14 5QJ, United Kingdom

      IIF 2
  • Shilling, Andrew
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 3

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 4

    • Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU

      IIF 5
  • Shilling, Sarah
    British class leader born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Beechy Lees Road, Otford, Kent, TN14 5QJ, United Kingdom

      IIF 6
  • Shilling, Sarah
    British property consultant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 7
  • Andrew Shilling
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 8
  • Mr Andrew Shilling
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shilling, Sarah

    Registered addresses and corresponding companies

    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 20

    • 40, Beechy Lees Road, Otford, Kent, TN14 5QJ, United Kingdom

      IIF 21
  • Mr Andrew Shilling
    British born in April 1969

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 22

    • Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 23 IIF 24
child relation
Offspring entities and appointments 22
  • 1
    BLV INVESTMENTS LTD
    12101101
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2019-07-12 ~ 2024-03-31
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    BYRON BERKELEY LTD
    - now 09633174
    BRYON BERKELEY LIMITED
    - 2015-06-11 09633174
    Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 7 - Director → ME
    2015-06-10 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    CHINTI AND PARKER LIMITED
    - now 06568630
    CRYSTALPALM LIMITED - 2008-05-29
    2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (37 parents)
    Person with significant control
    2023-06-26 ~ 2024-03-31
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    EREMURUS PROPERTIES LIMITED
    12684707
    8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2020-06-20 ~ 2024-03-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    ESSURA LIMITED - now
    SECURITY DESIGN RESILIENCE LIMITED
    - 2024-09-17 04222657
    RESTRATA LIMITED
    - 2022-03-03 04222657
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Thomas House, 84 Ecclestone Square, London, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    GRANARY TRUST LIMITED
    OE022694
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (29 parents)
    Beneficial owner
    2022-08-01 ~ 2024-03-31
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 23 - Right to appoint or remove members as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 7
    KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
    SC655406
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2020-02-24 ~ 2024-03-31
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    KILCHOAN MANAGEMENT (KNOYDART) LIMITED
    SC655405
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2020-02-24 ~ 2024-03-31
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    LITTLE ROLLRIGHT ESTATE (UK) LIMITED
    - now 04537670
    JACOB & JOHNSON (FARMS) LIMITED
    - 2017-12-20 04537670
    8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (40 parents)
    Person with significant control
    2017-12-01 ~ 2024-03-31
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    LITTLE ROLLRIGHT FARM LIMITED
    09658088
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    NM CAPITAL LIMITED
    - now 10792641
    NM CAPITAL (UK) LIMITED
    - 2017-07-25 10792641
    Thomas House, 84 Ecclestone Square, London, England
    Active Corporate (30 parents)
    Person with significant control
    2017-05-26 ~ 2024-03-31
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    PIPSQUEAKS MUSIC CLASSES LIMITED
    09634198
    40 Beechy Lees Road, Otford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 6 - Director → ME
    2015-06-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    R & H TRUST CO. (GUERNSEY) LIMITED
    OE022809
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (29 parents)
    Beneficial owner
    2022-08-01 ~ 2024-03-31
    IIF 24 - Right to appoint or remove members as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of shares - More than 25% as a member of a firm → OE
  • 14
    R&H TRUST CO (UK) LIMITED
    - now 04101576
    R&H TRUSTEE CO LIMITED - 2018-01-26
    Eighth Floor, 6 New Street Square, London
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2021-06-07 ~ 2024-03-31
    IIF 4 - Director → ME
  • 15
    RAWLINSON & HUNTER LLP
    - now OC430503 07119235
    R&H TRANSITION LLP
    - 2020-02-05 OC430503 02202174
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2020-01-31 ~ 2024-03-31
    IIF 1 - LLP Designated Member → ME
  • 16
    RAWLINSON & HUNTER SERVICES LIMITED
    07119235 OC430503
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 5 - Director → ME
  • 17
    RESTRATA HOLDINGS LIMITED
    15328764
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2023-12-05 ~ 2024-03-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RESTRATA SOLUTIONS LIMITED
    - now SC381432
    ALTOR RISK GROUP LIMITED
    - 2016-09-19 SC381432
    Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    SANDYLANDS DEVELOPMENTS LTD
    08782402
    4 Collingham Gardens, London
    Active Corporate (26 parents)
    Person with significant control
    2021-01-06 ~ 2024-03-31
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    SHILLING HEATING LLP
    OC456046
    40 Beechy Lees Road, Otford, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 2 - LLP Designated Member → ME
  • 21
    SUMMIT TRUST JERSEY LIMITED - now
    R&H TRUST CO (JERSEY) LIMITED
    - 2025-10-03 OE006216
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (30 parents, 58 offsprings)
    Beneficial owner
    2008-04-01 ~ 2024-03-31
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
  • 22
    THE SQUARE NOMINEES LIMITED
    09669624
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2024-03-31
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.