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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrews, Nicholas Charles George

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 60, The Mall, London, W5 3TA, England

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6 IIF 7
  • 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 8
  • 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 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15
  • 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 16

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

      IIF 17 IIF 18
  • 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 19
  • Andrews, Nicholas Charles George
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Basildon House, 7-11 Moorgate, London, EC3R 6AF, United Kingdom

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23
  • Andrews, Nicholas Charles George
    British

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • Andrews, Nicholas Charles George
    British consultant

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      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
  • 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 36
  • 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 37
child relation
Offspring entities and appointments
Active 16
  • 1
    3 Beeston Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BLUE GREEN FUTURE LTD - 2021-09-17
    EDDIE HOLDCO LTD - 2021-05-19
    Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 31 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-11-11 ~ now
    IIF 4 - Director → ME
  • 5
    Sebastopol Maidstone Road, Whetsted, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2021-06-30 ~ now
    IIF 37 - 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 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Sebastopol, Maidstone Road Whetsted, Tonbridge, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - 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 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - 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 22 - Director → ME
  • 10
    PICASSO LONDON ESTATE AGENCY LIMITED - 2005-12-15
    60 The Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,584,817 GBP2023-03-31
    Officer
    2025-05-15 ~ now
    IIF 2 - Director → ME
  • 11
    70 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-22 ~ dissolved
    IIF 10 - Director → ME
  • 12
    Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    269,909 GBP2024-03-31
    Officer
    2014-09-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    XFA GLOBAL LIMITED - 2019-02-26
    Basildon House 6th Floor, 7-11 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    146,823 GBP2017-12-31
    Person with significant control
    2019-02-22 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SUPERBNK LTD - 2017-05-25
    4385, 10383756 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -256,042 GBP2023-09-30
    Officer
    2016-09-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 27 - Has significant influence or control → OE
  • 15
    Sebastopol, Maidstone Road, Whetsted, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-26 ~ now
    IIF 25 - Secretary → ME
  • 16
    6th Floor, Basildon House, 7-11 Moorgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-06 ~ now
    IIF 20 - Director → ME
Ceased 14
  • 1
    EDDIEUK LTD - 2020-06-10
    North Row, 64 North Row, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-01 ~ 2020-08-19
    IIF 5 - Director → ME
  • 2
    MPAC HOLDINGS LTD. - 2021-11-01
    Sebastopol Maidstone Road, Whetsted, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-05-17 ~ 2021-11-11
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -289,039 GBP2022-12-31
    Officer
    2021-03-10 ~ 2022-03-23
    IIF 6 - Director → ME
  • 4
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -729,879 GBP2022-12-31
    Officer
    2021-03-10 ~ 2022-03-23
    IIF 7 - 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 13 - 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 19 - Director → ME
  • 7
    Sebastopol, Maidstone Road Whetsted, Tonbridge, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    2003-02-01 ~ 2019-03-29
    IIF 8 - Director → ME
    2003-11-27 ~ 2021-11-17
    IIF 24 - Secretary → ME
  • 8
    47 Tregunter Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2009-07-09
    IIF 15 - Director → ME
  • 9
    11 Old Jewry, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -616,102 GBP2024-12-31
    Officer
    2003-09-24 ~ 2022-05-25
    IIF 17 - Director → ME
    2003-09-24 ~ 2021-12-07
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-22
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ 2017-03-16
    IIF 11 - 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 12 - Director → ME
  • 12
    70 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ 2010-11-23
    IIF 9 - Director → ME
  • 13
    Sebastopol, Maidstone Road, Whetsted, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-26 ~ 2019-03-29
    IIF 18 - 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
    Active Corporate (12 parents)
    Officer
    2011-08-01 ~ 2020-08-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.