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

Greene, Andrew Fay

    Related profiles found in government register
  • Greene, Andrew Fay
    American director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Greene, Andrew Fay
    American finance born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 18 Caithness Road, London, W14 0JA

      IIF 7
  • Greene, Andrew Fay
    American investor born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 18 Caithness Road, London, W14 0JA

      IIF 8
  • Greene, Andrew Fay
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11, Waterloo Place, London, SW1Y 4AU

      IIF 9
  • Greene, Andrew Fay
    American investor

    Registered addresses and corresponding companies
    • 18 Caithness Road, London, W14 0JA

      IIF 10
  • Andrew Fay Greene
    American born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    4th Floor 100 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,912 GBP2019-06-30
    Officer
    2005-06-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2003-02-27 ~ 2004-01-05
    IIF 8 - director → ME
    2003-01-30 ~ 2004-06-11
    IIF 10 - secretary → ME
  • 2
    11 Waterloo Place, London
    Corporate (12 parents)
    Officer
    2006-09-04 ~ 2015-12-17
    IIF 9 - llp-member → ME
  • 3
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-08-09 ~ 2003-12-19
    IIF 2 - director → ME
  • 4
    PEARLMARK ENTERPRISES LIMITED - 1996-02-26
    Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-11 ~ 2004-01-20
    IIF 1 - director → ME
  • 5
    AZTECEQUAL LIMITED - 1997-12-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-25 ~ 2004-01-19
    IIF 5 - director → ME
  • 6
    AMEDIS PHARMACEUTICALS LIMITED - 2007-03-30
    BEACHFIVE LIMITED - 1999-10-19
    418 Cambridge Science Park, Milton Road, Cambridge, Cambs
    Dissolved corporate (3 parents)
    Officer
    2003-02-26 ~ 2004-01-13
    IIF 4 - director → ME
  • 7
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-12 ~ 2008-11-10
    IIF 7 - director → ME
    2007-12-14 ~ 2008-03-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.