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

Mr Andrew Hulme

    Related profiles found in government register
  • Mr Andrew Hulme
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, United Kingdom

      IIF 1
  • Mr Andrew Hulmr
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Lambourn Road, London, SW4 0LX, United Kingdom

      IIF 2
  • Hulme, Andrew
    British banker born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AS, United Kingdom

      IIF 3
  • Hulme, Andrew
    British ceo born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AS, United Kingdom

      IIF 4
  • Hulme, Andrew
    British chief executive officer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, England

      IIF 5

    • 30, Park Street, London, SE1 9EQ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Hulme, Andrew
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hulme, Andrew
    British executive director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lambourn Road, Lambourn Road, London, SW4 0LX, United Kingdom

      IIF 38
  • Hulme, Andrew
    British residents association born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 3, 21, Three Oak Lane, London, London, SE1 2NZ, England

      IIF 39
  • Hulme, Andrew
    British chief executive officer born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Hulme, Andrew
    British banking born in December 1980

    Registered addresses and corresponding companies

    • 121 Donald Woods Gardens, Surbiton, Surrey, KT5 9NZ

      IIF 46
child relation
Offspring entities and appointments
Active 17
  • 1
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 32 - Director → ME
  • 2
    30 Park Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2022-10-31 ~ now
    IIF 5 - Director → ME
  • 3
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 24 - Director → ME
  • 5
    HYDE DEVMANCO LIMITED - 2022-10-18
    30 Park Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-11-24 ~ now
    IIF 6 - Director → ME
  • 6
    30 Park Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 42 - Director → ME
  • 7
    30 Park Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 41 - Director → ME
  • 8
    30 Park Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 43 - Director → ME
  • 9
    30 Park Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 44 - Director → ME
  • 10
    HYDE MANCO LIMITED - 2022-10-18
    30 Park Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-11-24 ~ now
    IIF 7 - Director → ME
  • 11
    30 Park Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 8 - Director → ME
  • 12
    DUNWILCO (1826) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 14 - Director → ME
  • 13
    DUNWILCO (1827) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 33 - Director → ME
  • 14
    DUNWILCO (1828) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 11 - Director → ME
  • 15
    30 Park Street, London
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 40 - Director → ME
  • 16
    7 Lambourn Road, Lambourn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    30 Park Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    2018-03-13 ~ 2021-12-18
    IIF 3 - Director → ME
  • 2
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-23 ~ 2021-12-14
    IIF 30 - Director → ME
  • 3
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2021-12-18
    IIF 4 - Director → ME
  • 4
    9a Macklin Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ 2022-09-07
    IIF 37 - Director → ME
  • 5
    BRINGTON NORTH HOLD CO LIMITED - 2023-02-28
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-04 ~ 2021-12-16
    IIF 35 - Director → ME
    2016-02-29 ~ 2016-12-15
    IIF 36 - Director → ME
  • 6
    HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
    AGHOCO 1455 LIMITED - 2016-10-12
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2017-08-04 ~ 2021-12-16
    IIF 15 - Director → ME
  • 7
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-02-23 ~ 2020-03-09
    IIF 29 - Director → ME
  • 8
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-18 ~ 2021-11-26
    IIF 17 - Director → ME
  • 9
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-11 ~ 2021-11-26
    IIF 12 - Director → ME
  • 10
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,938 GBP2024-03-31
    Officer
    2004-11-15 ~ 2007-04-19
    IIF 46 - Director → ME
  • 11
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2020-03-09
    IIF 10 - Director → ME
  • 12
    4th Floor 192-198 Vauxhall Bridge Road, London
    Active Corporate (6 parents)
    Officer
    2013-12-15 ~ 2015-12-16
    IIF 39 - Director → ME
  • 13
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2018-05-16 ~ 2020-04-08
    IIF 13 - Director → ME
  • 14
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-22 ~ 2020-03-09
    IIF 27 - Director → ME
  • 15
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2018-05-16 ~ 2020-04-08
    IIF 28 - Director → ME
  • 16
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-02-22 ~ 2020-03-09
    IIF 31 - Director → ME
  • 17
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-23 ~ 2020-03-09
    IIF 18 - Director → ME
  • 18
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-22 ~ 2020-03-09
    IIF 16 - Director → ME
  • 19
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    IIF 26 - Director → ME
  • 20
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-22 ~ 2020-03-09
    IIF 34 - Director → ME
  • 21
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2018-02-22 ~ 2020-03-09
    IIF 23 - Director → ME
  • 22
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2018-02-22 ~ 2020-03-09
    IIF 25 - Director → ME
  • 23
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2018-02-23 ~ 2020-03-09
    IIF 21 - Director → ME
  • 24
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    IIF 20 - Director → ME
  • 25
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-02-22 ~ 2020-03-09
    IIF 22 - Director → ME
  • 26
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-23 ~ 2020-03-09
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.