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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

Ilsley, Andrew John

    Related profiles found in government register
  • Ilsley, Andrew John
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apple Tree House, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PF

      IIF 1

    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 2

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 3
  • Ilsley, Andrew John
    British chartered surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 4 IIF 5 IIF 6

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

      IIF 10

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 11
  • Ilsley, Andrew John
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ilsley, Andrew John
    British direcdtor, surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 18
  • Ilsley, Andrew John
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apple Tree House, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PF

      IIF 19

    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 20 IIF 21 IIF 22

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 23
  • Ilsley, Andrew John
    British director,surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 24
  • Ilsley, Andrew John
    British director-surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 25
  • Ilsley, Andrew John
    British director/surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 26
  • Ilsley, Andrew John
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ilsley, Andrew John
    British surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 31 IIF 32
  • Ilsley, Andrew John
    British surveyor director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 33
  • Ilsley, Andrew John
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 2nd Floor, London, W1W 5PF

      IIF 34
  • Mr Andrew John Ilsley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 35

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 36
  • Llsley, Andrew John
    British director born in May 1963

    Registered addresses and corresponding companies

    • Fieldview, Back Lane, Chalfont St. Giles, Buckinghamshire, HP8 4PB

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    ANGLERS COURT LIMITED
    - now 04069648
    ASSIGNCORP LIMITED
    - 2000-11-21 04069648
    Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2000-10-19 ~ 2003-05-19
    IIF 22 - Director → ME
  • 2
    AUTOMOTIVE PROPERTY CONSULTANCY LIMITED
    05144242 11943594
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2004-06-03 ~ 2009-07-07
    IIF 1 - Director → ME
  • 3
    AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
    - now 02184267
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Active Corporate (18 parents)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 24 - Director → ME
  • 4
    AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
    - now 02195005
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1994-03-10 ~ 1998-02-25
    IIF 6 - Director → ME
  • 5
    COMLAND 14 HIGH STREET (WINDSOR) LIMITED
    - now 04465656
    14 HIGH STREET LIMITED
    - 2002-10-03 04465656 05862426... (more)
    LINNELLS NUMBER SEVENTY NINE LIMITED
    - 2002-09-25 04465656 04425925... (more)
    Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-25 ~ 2003-05-19
    IIF 17 - Director → ME
  • 6
    COMLAND COMMERCIAL ESTATES LIMITED
    - now 02301572
    ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
    GOULDITAR NO. 9 LIMITED - 1988-12-23
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (12 parents)
    Officer
    1998-04-24 ~ 2003-05-19
    IIF 14 - Director → ME
  • 7
    COMLAND COMMERCIAL LIMITED - now
    COMLAND COMMERCIAL PLC
    - 2007-12-10 03463248
    ASCOT COMMERCIAL PLC - 1997-12-05
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 2003-05-19
    IIF 30 - Director → ME
  • 8
    COMLAND HOLDINGS LIMITED
    - now 04050746
    REDSPIRIT LIMITED
    - 2000-08-18 04050746
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2000-08-14 ~ 2003-05-19
    IIF 12 - Director → ME
  • 9
    COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
    - now 02126351
    ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
    BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
    EXTRAHIVE LIMITED - 1988-06-10
    Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-04-24 ~ 2003-05-19
    IIF 15 - Director → ME
  • 10
    COMLAND INDUSTRIAL LIMITED - now
    COMLAND 62 HIGH STREET NUMBER 1 LIMITED
    - 2018-01-19 04500943 04500936
    Remenham House Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (10 parents)
    Officer
    2002-08-01 ~ 2003-05-19
    IIF 21 - Director → ME
  • 11
    COMLAND LISTON EXCHANGE LIMITED - now
    COMLAND CHARIOTT HOUSE LIMITED - 2019-07-17
    COMLAND KING STREET LIMITED
    - 2005-12-23 04541388
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (10 parents)
    Officer
    2002-09-20 ~ 2003-05-19
    IIF 5 - Director → ME
  • 12
    COMLAND MANAGEMENT LIMITED
    04218239
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (10 parents)
    Officer
    2001-05-16 ~ 2003-05-19
    IIF 27 - Director → ME
  • 13
    COMLAND PROSPECT HOUSE LIMITED
    - now 04425925
    LINNELLS NUMBER SEVENTY ONE LIMITED
    - 2002-05-24 04425925 04465656... (more)
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2003-05-19
    IIF 13 - Director → ME
  • 14
    COMLAND WETHERED HOUSE LIMITED
    04404146
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (10 parents)
    Officer
    2002-03-26 ~ 2003-05-19
    IIF 33 - Director → ME
  • 15
    DRIVE GROUP LIMITED
    05146127
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-04 ~ dissolved
    IIF 19 - Director → ME
  • 16
    ELNATHAN MEWS MANAGEMENT LIMITED
    02993726
    C/o Houghton Estates 8 Bristol Gardens, Little Venice, London, Greater London, England
    Active Corporate (31 parents)
    Officer
    1996-05-10 ~ 1997-05-30
    IIF 2 - Director → ME
  • 17
    FARASTAR LIMITED
    03827420
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (10 parents)
    Officer
    1999-08-26 ~ 2001-08-01
    IIF 20 - Director → ME
  • 18
    GREENLIFE PROPERTIES LIMITED
    - now 02658699
    RECALLGRADE LIMITED
    - 2002-10-18 02658699
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (12 parents)
    Officer
    2002-07-05 ~ 2003-10-15
    IIF 37 - Director → ME
  • 19
    HELICAL (ANGEL 1) LIMITED
    - now 03260138
    ADAPTOVER LIMITED - 1997-01-21
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    1997-04-08 ~ 1998-02-25
    IIF 31 - Director → ME
  • 20
    HELICAL BAR (CITY INVESTMENTS) LIMITED
    - now 02296377 07776823
    RULEACRE LIMITED - 1995-09-01
    5 Hanover Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 18 - Director → ME
  • 21
    HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
    - now 02925130
    CALVERFLEX LIMITED
    - 1994-06-08 02925130
    5 Hanover Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-05-25 ~ 1998-02-25
    IIF 4 - Director → ME
  • 22
    HELICAL BAR (SCOTLAND) LIMITED
    - now SC116089
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 32 - Director → ME
  • 23
    HELICAL BAR (WALES) LIMITED
    - now 01938061
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
    HAMBEL LIMITED - 1985-09-11
    22 Ganton Street, London, England
    Active Corporate (15 parents)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 25 - Director → ME
  • 24
    HELICAL PROPERTIES INVESTMENT LIMITED
    - now 01919072
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1994-03-10 ~ 1998-02-25
    IIF 7 - Director → ME
  • 25
    HELICAL PROPERTIES LIMITED
    - now 00706716
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    22 Ganton Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 26 - Director → ME
  • 26
    ICM PROPERTIES LIMITED
    04234194
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (10 parents)
    Officer
    2001-06-13 ~ 2003-05-19
    IIF 29 - Director → ME
  • 27
    LATITUDE REAL ESTATE LIMITED
    11172755
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-26 ~ 2025-03-19
    IIF 11 - Director → ME
    Person with significant control
    2018-01-26 ~ 2023-02-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LINEREAR LIMITED
    01999340
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (10 parents)
    Officer
    1998-04-24 ~ 2003-05-19
    IIF 16 - Director → ME
  • 29
    MALTON ASSOCIATES LTD
    16167599
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ORIEL COURT (PLOT 8) LIMITED
    02837867 02859166
    Cameron Property Investments Ltd, 3 Oriel Business Park, Omega Park, Alton, Hampshire
    Active Corporate (21 parents)
    Officer
    1996-05-14 ~ 1996-09-30
    IIF 9 - Director → ME
  • 31
    ROBERT STEPHENS & CO (HOLDINGS) LIMITED
    04275229
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 32
    SCENERELAY LIMITED
    04416626
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (13 parents)
    Officer
    2002-07-01 ~ 2003-05-19
    IIF 28 - Director → ME
  • 33
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
    - 2008-03-06 01750218
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1994-12-12 ~ 1998-02-25
    IIF 8 - Director → ME
  • 34
    VOPO LLP
    - now OC349929 08256408
    WARP DRIVE LLP
    - 2012-11-30 OC349929 08256408
    ROADSYDE LLP
    - 2009-12-14 OC349929
    167-169 Great Portland Street, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 35
    WARP DRIVE LTD
    - now 08256408 OC349929
    VOPO LTD
    - 2012-11-30 08256408 OC349929
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-17 ~ 2018-05-04
    IIF 23 - Director → ME

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