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

West, Andrew Thomas

    Related profiles found in government register
  • West, Andrew Thomas
    British b usiness co nsultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ

      IIF 1
  • West, Andrew Thomas
    British banker born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Clifford Street, London, W1S 3RF

      IIF 2
  • West, Andrew Thomas
    British business consultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 3
  • West, Andrew Thomas
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ

      IIF 4 IIF 5 IIF 6

    • 142 (2nd Floor), Buckingham Palace Road, London, SW1W 9TR

      IIF 7

    • 18-18a, Bruton Place, London, W1J 6LY, United Kingdom

      IIF 8

    • 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 9

    • 353a, Barking Road, London, E6 1LA, England

      IIF 10

    • 37, Sloane Avenue, London, SW3 3JB, United Kingdom

      IIF 11

    • 4-5, Grosvenor Place, London, SW1X 7HJ, England

      IIF 12

    • Greens Of St James, 36 Duke Street, St James, London, SW1Y 6DF, United Kingdom

      IIF 13
  • West, Andrew Thomas
    British consultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ

      IIF 14

    • Suite 1-2, Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom

      IIF 15
  • West, Andrew Thomas
    British corporate banker born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 16
  • West, Andrew Thomas
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

      IIF 17

    • 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ

      IIF 18 IIF 19 IIF 20

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 23

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 24
  • West, Andrew Thomas
    British financial advisor born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ

      IIF 25 IIF 26
  • West, Andrew Thomas
    British investment banker born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • West, Andrew Thomas
    British merchant banker born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • West, Andrew Thomas
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Courtfield Gardens, London, SW5 0NJ

      IIF 73
  • West, Andrew Thomas
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, England

      IIF 74
  • Andrew West
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 75
  • West, Andrew Frederick
    British finance born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Gilders Road, Chessington, Surrey, KT9 2AN, United Kingdom

      IIF 76
  • West, Andrew
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 253, Gray's Inn Road, London, WC1X 8QT, England

      IIF 77
  • West, Andrew Thomas
    British company director

    Registered addresses and corresponding companies

    • 4 Filkins Hall, Filkins, Lechdale, Gloucestershire, GL7 3JJ

      IIF 78
  • West, Andrew Thomas
    British merchant banker

    Registered addresses and corresponding companies

    • 18-18a, Bruton Place, London, W1J 6LY, United Kingdom

      IIF 79
  • Mr Andrew Thomas West
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18 Clifford Street, London, W1S 3RF

      IIF 80

    • 71, Courtfield Gardens, London, SW5 0NJ, England

      IIF 81
  • West, Andrew
    British accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, England

      IIF 82

    • 11 Smithson Close, Poole, Dorset, BH12 5EY

      IIF 83
  • West, Andrew Frederick
    British banker born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Durning Hall, Earlham Grove, Forest Gate, London, E7 9AB

      IIF 84 IIF 85
  • West, Andrew Frederick
    British banking born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • West, Andrew Frederick
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 97
  • West, Andrew Frederick
    British coo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Higher Drive, Banstead, SM7 1PF, England

      IIF 98
  • West, Andrew Frederick
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Townmead Business Centre, William Morris Way, London, SW6 2SZ, England

      IIF 99

    • Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE, United Kingdom

      IIF 100 IIF 101
  • West, Andrew Frederick
    British operations director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 57a, Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 102
  • Mr Andrew West
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11 Smithson Close, Talbot Village, Poole, Dorset, BH12 5EY

      IIF 103
  • West, Andrew
    British accountant born in June 1960

    Registered addresses and corresponding companies

    • 36 Athelstan Road, Southbourne, Bournemouth, Dorset, BH6 5LY

      IIF 104 IIF 105

    • 12 Millers Gardens, Market Harborough, Leicestershire, LE16 9FE

      IIF 106
  • West, Andrew
    British

    Registered addresses and corresponding companies
  • West, Andrew Thomas

    Registered addresses and corresponding companies

    • Suite 1-2, Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom

      IIF 120

    • 44, Welbeck Street, London, W1G8DY, United Kingdom

      IIF 121

    • 71 Courtfield Gardens, 71 Courtfield Gardens, London, SW5 0NJ, England

      IIF 122
  • Mr Andrew Frederick West
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Cumberland Drive, Esher, KT10 0BG, England

      IIF 123
  • West, Andrew

    Registered addresses and corresponding companies

    • 11, Smithson Close, Talbot Village, Poole, Dorset, BH12 5EY, England

      IIF 124

    • 33, North Street, Wareham, Dorset, BH20 4AD, England

      IIF 125
child relation
Offspring entities and appointments
Active 29
  • 1
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 101 - director → ME
  • 2
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 100 - director → ME
  • 3
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    159,441 GBP2016-02-28
    Officer
    2017-11-21 ~ dissolved
    IIF 97 - director → ME
  • 4
    Floor 2 142 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,961 GBP2018-03-31
    Officer
    2003-04-11 ~ dissolved
    IIF 42 - director → ME
  • 5
    18/18A BRUTON PLACE LIMITED - 2004-07-01
    18-18a Bruton Place, London
    Corporate (4 parents)
    Equity (Company account)
    -128,677 GBP2023-08-31
    Officer
    2004-06-16 ~ now
    IIF 8 - director → ME
    2004-08-25 ~ now
    IIF 79 - secretary → ME
  • 6
    353a Barking Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 10 - director → ME
  • 7
    11 Smithson Close, Talbot Village, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 124 - secretary → ME
  • 8
    THE FIRSTCITY PARTNERSHIP LIMITED - 2004-11-04
    FIRSTCITY INSURANCE BROKERS LIMITED - 2001-05-31
    FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
    FRIZZELL INTERNATIONAL LIMITED - 1991-04-01
    C/o Kpmg Llp, St James' Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 38 - director → ME
  • 9
    Suite 1-2 Brookfield Court, Selby Road, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    36,572 GBP2023-07-31
    Officer
    2022-07-12 ~ now
    IIF 15 - director → ME
    2022-07-12 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    FARGLADE LIMITED - 2007-11-29
    71 Courtfield Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,181 GBP2023-04-30
    Officer
    2007-08-28 ~ now
    IIF 14 - director → ME
    2022-03-31 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 11
    Floor 2 142 Buckingham Palace Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 1 - director → ME
  • 12
    GREEN'S PICNICS & HAMPERS LIMITED - 2005-04-05
    36 Duke Street, St James's, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 5 - director → ME
    2007-05-14 ~ dissolved
    IIF 78 - secretary → ME
  • 13
    Greens Of St James 36 Duke Street, St James, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 13 - director → ME
  • 14
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 16 - director → ME
  • 15
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -5,891 GBP2024-04-30
    Officer
    2012-04-05 ~ now
    IIF 82 - director → ME
  • 16
    HEADWINDS INVESTMENTS LIMITED - 2012-05-08
    Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 9 - director → ME
  • 17
    IRTYSH PETROLEUM PLC - 2011-01-19
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 17 - director → ME
  • 18
    C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 11 - director → ME
  • 19
    Allied Protek Building, Armstrong Street, Grimsby, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 23 - director → ME
  • 20
    57a Catherine Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 102 - director → ME
  • 21
    Floor 2 142 Buckingham Palace Road, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 40 - director → ME
  • 22
    GRASSROOTS CAPITAL ADVISORS, LLP - 2011-02-11
    GRAY GHOST INVESTMENT ADVISORS LLP - 2007-09-07
    66 Palace Gardens Terrace, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    468,383 GBP2022-12-31
    Officer
    2015-12-31 ~ dissolved
    IIF 73 - llp-designated-member → ME
  • 23
    142 (2nd Floor) Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 7 - director → ME
    2013-09-10 ~ dissolved
    IIF 121 - secretary → ME
  • 24
    253 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 77 - director → ME
  • 25
    100 Gilders Road, Chessington, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 76 - director → ME
  • 26
    SERIOUS GLOBAL LIMITED - 2000-12-08
    CHECKONLY LIMITED - 1999-12-13
    Macintyre Hudson Llp, New Bridge Street 30-34 New Bridge Street House, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 21 - director → ME
  • 27
    2 Elmers Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 118 - secretary → ME
  • 28
    ANDY WEST LIMITED - 2005-02-28
    11 Smithson Close, Talbot Village, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,188 GBP2020-03-31
    Officer
    2001-04-03 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 29
    4-5 Grosvenor Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 12 - director → ME
Ceased 82
  • 1
    Flat 7 32 Carters Avenue, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    -884 GBP2024-03-31
    Officer
    2003-03-03 ~ 2017-08-01
    IIF 111 - secretary → ME
  • 2
    Albany House, Claremont Lane, Esher, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    -454,469 GBP2023-04-30
    Officer
    2018-07-10 ~ 2022-10-07
    IIF 74 - director → ME
  • 3
    MAX AT LLOYD'S LTD. - 2010-05-14
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    ABACUS SYNDICATES LIMITED - 2006-09-20
    TRINITY SYNDICATES LIMITED - 2000-04-28
    BATCH PROPERTIES LIMITED - 1997-10-15
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2005-12-21 ~ 2013-09-30
    IIF 4 - director → ME
  • 4
    2 Townmead Business Centre, William Morris Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ 2016-03-01
    IIF 99 - director → ME
  • 5
    INCORPORATED MANSFIELD HOUSE UNIVERSITY SETTLEMENT(THE) - 2000-10-30
    Aston-mansfield Community Centre Unit 1, 1 Toronto Avenue, London, England
    Corporate (11 parents)
    Officer
    2000-12-18 ~ 2014-09-09
    IIF 85 - director → ME
  • 6
    ASTON CHARITIES TRUST LIMITED - 2000-11-13
    Aston-mansfield Community Centre Unit 1, 1 Toronto Avenue, Manor Park, London, United Kingdom
    Corporate (10 parents)
    Officer
    ~ 2016-07-19
    IIF 84 - director → ME
  • 7
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Corporate (5 parents)
    Officer
    2001-11-29 ~ 2007-02-22
    IIF 39 - director → ME
  • 8
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2000-12-11 ~ 2012-03-30
    IIF 86 - director → ME
  • 9
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2012-03-30
    IIF 92 - director → ME
  • 10
    BARGILT NOMINEES LIMITED - 1998-03-03
    BZW(5) LIMITED - 1987-06-29
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2012-03-30
    IIF 88 - director → ME
  • 11
    DAVNERBOURNE LIMITED - 1984-02-28
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2012-03-30
    IIF 87 - director → ME
  • 12
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2007-05-03
    IIF 93 - director → ME
    1998-04-21 ~ 2002-12-18
    IIF 106 - director → ME
  • 13
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2012-03-30
    IIF 89 - director → ME
  • 14
    BEVAN NOMINEES LIMITED - 2014-10-20
    WENDGROVE LIMITED - 1984-01-18
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2012-03-30
    IIF 94 - director → ME
  • 15
    HEREFORD TILES LIMITED - 2001-08-30
    HAMSARD 2019 LIMITED - 1999-02-26
    British Ceramic Tile Company, Old Newton Road Heathfield, Newton Abbot, Devon
    Dissolved corporate (2 parents)
    Officer
    2001-08-30 ~ 2002-05-22
    IIF 26 - director → ME
  • 16
    EVER 2226 LIMITED - 2004-01-12
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2003-12-31 ~ 2007-02-22
    IIF 58 - director → ME
  • 17
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2007-02-22
    IIF 50 - director → ME
  • 18
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2007-02-22
    IIF 32 - director → ME
  • 19
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2003-02-07 ~ 2005-10-20
    IIF 27 - director → ME
  • 20
    SEAMER CARR ENERGY LIMITED - 2000-02-25
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-29 ~ 2007-02-22
    IIF 34 - director → ME
  • 21
    BCT LIMITED - 2007-11-26
    G B C T LIMITED - 1998-04-17
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-01 ~ 2002-05-22
    IIF 25 - director → ME
  • 22
    18 Clifford Street, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    635,032 GBP2022-12-31
    Officer
    1999-07-15 ~ 2023-12-07
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ 2023-12-07
    IIF 80 - Has significant influence or control → OE
  • 23
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2004-03-03 ~ 2007-02-22
    IIF 51 - director → ME
  • 24
    GLUE CREATIVE LIMITED - 2005-05-24
    2 Severn Gardens, Oakley, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-04-08 ~ 2006-01-01
    IIF 110 - secretary → ME
  • 25
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2007-02-22
    IIF 47 - director → ME
  • 26
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2005-03-17 ~ 2007-02-22
    IIF 44 - director → ME
  • 27
    RIDGEWOOD CLP MANAGEMENT LIMITED - 2001-11-30
    FORAY 1215 LIMITED - 1999-06-02
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2007-02-22
    IIF 67 - director → ME
  • 28
    RIDGEWOOD RENEWABLES LIMITED - 2001-11-30
    COMBINED LANDFILL PROJECTS LIMITED - 1999-09-03
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2007-02-22
    IIF 53 - director → ME
    1997-10-30 ~ 1999-07-01
    IIF 63 - director → ME
  • 29
    RIDGEWOOD RENEWABLES 2 LIMITED - 2001-12-03
    FORAY 1312 LIMITED - 2000-06-01
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-14 ~ 2007-02-22
    IIF 43 - director → ME
  • 30
    RIDGEWOOD UK LIMITED - 2001-10-26
    FORAY 1214 LIMITED - 1999-06-02
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-10-16 ~ 2007-02-22
    IIF 64 - director → ME
  • 31
    RIDGEWOOD RENEWABLE PROJECTS LIMITED - 2001-12-03
    CLP PROJECTS 2 LIMITED - 1999-08-13
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-11-14 ~ 2007-02-22
    IIF 45 - director → ME
  • 32
    RIDGEWOOD RENEWABLE PROJECTS 2 LIMITED - 2001-11-30
    FORAY 1310 LIMITED - 2000-05-17
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2001-10-19 ~ 2007-02-22
    IIF 46 - director → ME
  • 33
    EVER 2224 LIMITED - 2004-01-12
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2003-12-31 ~ 2007-02-22
    IIF 49 - director → ME
  • 34
    CLPE ROC 2003 LIMITED - 2004-09-20
    EVER 2055 LIMITED - 2003-07-19
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2003-07-16 ~ 2007-02-22
    IIF 72 - director → ME
  • 35
    CLPE ROC 2004-1 LIMITED - 2004-09-20
    EVER 2297 LIMITED - 2004-03-15
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2004-03-09 ~ 2007-02-22
    IIF 33 - director → ME
  • 36
    EVER 2409 LIMITED - 2004-08-20
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2004-08-16 ~ 2007-02-22
    IIF 22 - director → ME
  • 37
    CLPE ROC 2004-2 LIMITED - 2004-09-20
    EVER 2296 LIMITED - 2004-03-16
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2004-03-09 ~ 2007-02-22
    IIF 54 - director → ME
  • 38
    EVER 2410 LIMITED - 2004-08-20
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2004-08-16 ~ 2007-02-22
    IIF 18 - director → ME
  • 39
    EVER 2407 LIMITED - 2004-08-20
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2004-08-16 ~ 2007-02-22
    IIF 20 - director → ME
  • 40
    EVER 2411 LIMITED - 2004-08-20
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2004-08-16 ~ 2007-02-22
    IIF 19 - director → ME
  • 41
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-29 ~ 2007-02-22
    IIF 35 - director → ME
  • 42
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-29 ~ 2007-02-22
    IIF 59 - director → ME
  • 43
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2003-02-07 ~ 2005-10-20
    IIF 29 - director → ME
  • 44
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2007-02-22
    IIF 36 - director → ME
  • 45
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2012-03-30
    IIF 95 - director → ME
  • 46
    DE ZOETE & BEVAN (CONTINUATION) - 1998-03-30
    DE ZOETE & BEVAN - 1986-10-27
    DE ZOETE & BEVAN 1986 - 1986-06-02
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-06-25 ~ 2012-03-30
    IIF 96 - director → ME
  • 47
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-29 ~ 2007-02-22
    IIF 55 - director → ME
  • 48
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2012-03-30
    IIF 91 - director → ME
  • 49
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2001-11-29 ~ 2007-02-22
    IIF 68 - director → ME
  • 50
    Allied Protek Building, Armstrong Street, Grimsby, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,203 GBP2016-09-30
    Officer
    2014-04-07 ~ 2015-08-28
    IIF 24 - director → ME
  • 51
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-13 ~ 2016-12-31
    IIF 3 - director → ME
  • 52
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    ~ 1997-06-30
    IIF 61 - director → ME
  • 53
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-29 ~ 2007-02-22
    IIF 69 - director → ME
  • 54
    26 Windsor Road, Weymouth, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ 2014-11-30
    IIF 125 - secretary → ME
  • 55
    Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2001-11-29 ~ 2007-02-22
    IIF 52 - director → ME
  • 56
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-29 ~ 2007-02-22
    IIF 37 - director → ME
  • 57
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-21 ~ 2002-07-11
    IIF 104 - director → ME
  • 58
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2003-02-07 ~ 2005-10-20
    IIF 30 - director → ME
  • 59
    19 Richmond Close, Calmore, Southampton
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,155 GBP2024-03-31
    Officer
    2004-01-17 ~ 2018-10-10
    IIF 107 - secretary → ME
  • 60
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-02-07 ~ 2005-10-20
    IIF 28 - director → ME
  • 61
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2007-02-22
    IIF 56 - director → ME
  • 62
    11 Smithson Close, Talbot, Village, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2006-03-02 ~ 2017-06-29
    IIF 117 - secretary → ME
  • 63
    11 Smithson Close, Talbot, Village, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2007-01-09 ~ 2017-06-29
    IIF 119 - secretary → ME
  • 64
    11 Smithson Close, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40 GBP2017-04-30
    Officer
    2006-07-10 ~ 2017-06-29
    IIF 114 - secretary → ME
  • 65
    Eventus Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    9,493 GBP2024-04-30
    Officer
    2003-02-28 ~ 2017-06-29
    IIF 112 - secretary → ME
  • 66
    SAFEHAVEN TAKAFUL LIMITED - 2022-06-14
    SAFECREST LTD - 2019-03-20
    4385, 10835886 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-01-05 ~ 2019-10-10
    IIF 98 - director → ME
    Person with significant control
    2019-01-05 ~ 2019-06-10
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SIBIR ENERGY PLC - 2011-01-31
    ROWEBUY PLC - 1997-01-23
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-05 ~ 1999-03-30
    IIF 6 - director → ME
  • 68
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2007-02-22
    IIF 31 - director → ME
  • 69
    33 Grove Park Terrace, Chiswick, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    26,986 GBP2023-05-31
    Officer
    2007-03-27 ~ 2017-06-30
    IIF 109 - secretary → ME
    2002-07-11 ~ 2004-12-14
    IIF 116 - secretary → ME
  • 70
    GUMCATCHERS LTD - 2007-04-11
    FARISH ASSOCIATES LIMITED - 2006-02-28
    TATTS LIMITED - 2002-07-12
    33 Grove Park Terrace, Chiswick, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    32,054 GBP2023-05-31
    Officer
    2007-03-27 ~ 2017-06-30
    IIF 113 - secretary → ME
    2002-07-09 ~ 2004-12-14
    IIF 115 - secretary → ME
  • 71
    EVER 2225 LIMITED - 2004-01-12
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2003-12-31 ~ 2007-02-22
    IIF 71 - director → ME
  • 72
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (3 parents)
    Equity (Company account)
    381,334 GBP2017-12-31
    Officer
    2002-05-23 ~ 2012-09-28
    IIF 108 - secretary → ME
  • 73
    STONEY HILL ENERGY LIMITED - 2004-03-31
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Corporate (5 parents)
    Officer
    2004-03-03 ~ 2007-02-22
    IIF 66 - director → ME
  • 74
    STRAND PARTNERS LIMITED - 2009-10-15
    GOULDITAR NO. 260 LIMITED - 1993-03-09
    26 Mount Row, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,116,212 GBP2023-12-31
    Officer
    1997-07-01 ~ 1999-03-31
    IIF 65 - director → ME
  • 75
    DMWS 317 LIMITED - 1997-12-18
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2007-02-22
    IIF 70 - director → ME
  • 76
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-21 ~ 2000-03-21
    IIF 105 - director → ME
  • 77
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-29 ~ 2007-02-22
    IIF 62 - director → ME
  • 78
    IBIS (340) LIMITED - 1997-01-13
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2007-02-22
    IIF 57 - director → ME
  • 79
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2005-06-06 ~ 2012-03-30
    IIF 90 - director → ME
  • 80
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-29 ~ 2007-02-22
    IIF 41 - director → ME
  • 81
    6th Floor 33 Holborn, London, England, England
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2007-02-22
    IIF 48 - director → ME
  • 82
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2001-11-29 ~ 2007-02-22
    IIF 60 - director → ME

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