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 Nicholas Charles George Andrews

    Related profiles found in government register
  • Mr Nicholas Charles George Andrews
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10383756 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Basildon House, 6th Floor, 7-11 Moorgate, London, EC2R 6AF, England

      IIF 2

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 3

    • Sebastopol, Maidstone Road Whetsted, Tonbridge, Kent, TN12 6SQ

      IIF 4

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, Kent, TN12 6SQ, England

      IIF 5 IIF 6 IIF 7

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, TN12 6SQ, England

      IIF 8
  • Mr Nicholas Charles George Andrews
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 9
  • Andrews, Nicholas Charles George
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Beeston Place, London, SW1W 0JJ, England

      IIF 10

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, Kent, TN12 6SQ, England

      IIF 11

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, TN12 6SQ, England

      IIF 12
  • Andrews, Nicholas Charles George
    British consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10383756 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
  • Andrews, Nicholas Charles George
    British non executive director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom

      IIF 14 IIF 15
  • Andrews, Nicholas Charles George
    British banker born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, TN12 6SQ

      IIF 16
  • Andrews, Nicholas Charles George
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Beeston Place, Belgravia, London, SW1W 0JJ, England

      IIF 17 IIF 18

    • 3, Beeston Place, London, SW1W 0JJ, England

      IIF 19

    • 70, Wimpole Street, London, W1G 8AX, United Kingdom

      IIF 20 IIF 21

    • Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, TN12 6SQ

      IIF 22 IIF 23
  • Andrews, Nicholas Charles George
    British consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33, King William Street, London, EC4R 9AT, United Kingdom

      IIF 24

    • Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, TN12 6SQ

      IIF 25 IIF 26
  • Andrews, Nicholas Charles George
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 10 Old Broad Street, London, EC2N 1AA

      IIF 27
  • Andrew, Nicholas Charles George
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, TN12 6SQ

      IIF 28
  • Mr Nicholas Andrews
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, TN12 6SQ, England

      IIF 29
  • Andrews, Nicholas Charles George
    British co director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, TN12 6SQ, England

      IIF 30
  • Andrews, Nicholas Charles George
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 31
  • Andrews, Nicholas Charles George
    British

    Registered addresses and corresponding companies

    • Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, TN12 6SQ

      IIF 32 IIF 33
  • Andrews, Nicholas Charles George
    British consultant

    Registered addresses and corresponding companies

    • Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, TN12 6SQ

      IIF 34
  • Andrews, Nicholas
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Beeston Place, London, SW1W 0JJ

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    3 Beeston Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 22 - director → ME
  • 2
    BLUE GREEN FUTURE LTD - 2021-09-17
    EDDIE HOLDCO LTD - 2021-05-19
    Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    3 Beeston Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 35 - director → ME
  • 4
    MPAC HOLDINGS LTD. - 2021-11-01
    Sebastopol Maidstone Road, Whetsted, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-11-11 ~ now
    IIF 12 - director → ME
  • 5
    Sebastopol Maidstone Road, Whetsted, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-06-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9 GBP2021-05-31
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Sebastopol, Maidstone Road Whetsted, Tonbridge, Kent
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CWM COMPLIANCE LIMITED - 2015-03-20
    Heron Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 31 - director → ME
  • 10
    70 Wimpole Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-22 ~ dissolved
    IIF 18 - director → ME
  • 11
    Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    269,909 GBP2024-03-31
    Officer
    2014-09-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    XFA GLOBAL LIMITED - 2019-02-26
    Basildon House 6th Floor, 7-11 Moorgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    146,823 GBP2017-12-31
    Person with significant control
    2019-02-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SUPERBNK LTD - 2017-05-25
    4385, 10383756 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    -256,042 GBP2023-09-30
    Officer
    2016-09-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    Sebastopol, Maidstone Road, Whetsted, Tonbridge, Kent
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-26 ~ now
    IIF 33 - secretary → ME
Ceased 14
  • 1
    EDDIEUK LTD - 2020-06-10
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2015-10-01 ~ 2020-08-19
    IIF 10 - director → ME
  • 2
    MPAC HOLDINGS LTD. - 2021-11-01
    Sebastopol Maidstone Road, Whetsted, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-05-17 ~ 2021-11-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -289,039 GBP2022-12-31
    Officer
    2021-03-10 ~ 2022-03-23
    IIF 14 - director → ME
  • 4
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -729,879 GBP2022-12-31
    Officer
    2021-03-10 ~ 2022-03-23
    IIF 15 - director → ME
  • 5
    HUMMINGBIRD PROPERTY ADVISORS LIMITED - 2011-09-01
    C/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-20 ~ 2012-12-03
    IIF 21 - director → ME
  • 6
    KAS CLEARING LONDON LIMITED - 2011-03-08
    KAS CLEARING AGENT LIMITED - 1994-10-03
    BURGINHALL 40 LIMITED - 1987-01-14
    Westferry House, 11 Westferry, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    115,723 GBP2017-12-31
    Officer
    2012-01-20 ~ 2016-06-29
    IIF 27 - director → ME
  • 7
    Sebastopol, Maidstone Road Whetsted, Tonbridge, Kent
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-11-30
    Officer
    2003-02-01 ~ 2019-03-29
    IIF 16 - director → ME
    2003-11-27 ~ 2021-11-17
    IIF 32 - secretary → ME
  • 8
    47 Tregunter Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2009-07-09
    IIF 23 - director → ME
  • 9
    11 Old Jewry, London, England
    Corporate (3 parents)
    Equity (Company account)
    -611,302 GBP2023-12-31
    Officer
    2003-09-24 ~ 2022-05-25
    IIF 25 - director → ME
    2003-09-24 ~ 2021-12-07
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-22
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2017-03-16
    IIF 19 - director → ME
  • 11
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2014-06-02
    IIF 20 - director → ME
  • 12
    70 Wimpole Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-24 ~ 2010-11-23
    IIF 17 - director → ME
  • 13
    Sebastopol, Maidstone Road, Whetsted, Tonbridge, Kent
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-26 ~ 2019-03-29
    IIF 26 - director → ME
  • 14
    WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25
    FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29
    INTERCEDE 1265 LIMITED - 1997-10-09
    33 King William Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2011-08-01 ~ 2020-08-31
    IIF 24 - director → ME

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