logo
explain how to read the page

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 Paul Willis

    Related profiles found in government register
  • Mr Andrew Paul Willis
    British born in April 1979

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 11-12, Pall Mall, St James, London, SW1Y 5LU, England

      IIF 1 IIF 2
    • 70, Pall Mall, London, SW1Y 5ES, England

      IIF 3
  • Mr Andrew Paul Willis
    New Zealander born in April 1979

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 11-12, Pall Mall, St James, London, SW1Y 5LU, England

      IIF 4 IIF 5
  • Mr Andrew Paul Willis
    New Zealander,british born in April 1979

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 11-12, Pall Mall, St James, London, SW1Y 5LU, England

      IIF 6
  • Willis, Andrew Paul
    British born in April 1979

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 11-12, Pall Mall, St James, London, SW1Y 5LU, England

      IIF 7 IIF 8
  • Willis, Andrew Paul
    British director born in April 1979

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 9
  • Willis, Andrew Paul
    British finance director born in April 1979

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 10
  • Willis, Andrew Paul
    born in April 1979

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 11
  • Willis, Andrew Paul
    New Zealander,british born in April 1979

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 11-12, Pall Mall, St James, London, SW1Y 5LU, England

      IIF 12
    • Garde La Foi, Belmont Road, St Peter Port, GY1 1PY, Guernsey

      IIF 13
  • Willis, Andrew Paul
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 14
  • Willis, Andrew Paul
    New Zealander born in April 1979

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 11-12, Pall Mall, St James, London, SW1Y 5LU, England

      IIF 15 IIF 16
  • Willis, Andrew Paul
    New Zealander company director born in April 1979

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 17
  • Willis, Andrew Paul
    born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 54 Jermyn Street, London, SW1Y 6LX

      IIF 18
  • Willis, Andrew Paul

    Registered addresses and corresponding companies
    • Garde La Foi, Belmont Road, St Peter Port, GY1 1PY, Guernsey

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    LOCALTENURE PROPERTY MANAGEMENT LIMITED - 1994-12-02
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,479 GBP2025-07-31
    Officer
    2011-06-23 ~ now
    IIF 13 - Director → ME
    2011-06-23 ~ now
    IIF 19 - Secretary → ME
  • 2
    PALLINGHURST ADVISERS LLP - 2009-04-16
    PALLINGHURST RESOURCES LLP - 2009-03-24
    12 Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    12 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,053,000 GBP2024-12-31
    Officer
    2019-03-18 ~ now
    IIF 7 - Director → ME
  • 4
    PALLINGHURST SWEDEN LIMITED - 2020-05-22
    12 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2019-03-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    12 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-02-28
    Officer
    2021-02-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    12 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 USD2024-07-31
    Officer
    2021-07-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    12 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 USD2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    FABERGE SERVICES LIMITED - 2015-06-30
    1 Cathedral Piazza, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-03 ~ 2013-05-08
    IIF 14 - Director → ME
  • 2
    GEMFIELDS PLC - 2018-01-16 11074950
    GEMFIELDS RESOURCES PLC - 2009-02-19
    1 Cathedral Piazza, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2017-10-04 ~ 2018-03-31
    IIF 10 - Director → ME
  • 3
    PALLINGHURST RESOURCES UK LIMITED - 2018-06-08
    1 Cathedral Piazza, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-21 ~ 2018-03-31
    IIF 9 - Director → ME
  • 4
    PALLINGHURST ADVISERS LLP - 2009-04-16
    PALLINGHURST RESOURCES LLP - 2009-03-24
    12 Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-04-06 ~ 2014-03-19
    IIF 18 - LLP Designated Member → ME
  • 5
    12 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,053,000 GBP2024-12-31
    Person with significant control
    2019-03-18 ~ 2019-11-21
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-23 ~ 2022-07-04
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.