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
Individuals in focus
Tilly, Andrew Jeremy
- British born in May 1963
Tilly, Andrew Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1963
Tilly, Andrew Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Tilly, Andrew Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies120 Linden Road, Birmingham, West Midlands, B30 1LB
IIF 7Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in May 1963
Tilly, Andrew Jeremy
Resident in England
Registered addresses and corresponding companies - British 140563 born in May 1963
Tilly, Andrew Jeremy
Resident in England
Registered addresses and corresponding companiesEchq, 34 York Way, London, N1 9AB, England
IIF 27
- British director born in May 1963
Tilly, Andrew Jeremy
Resident in England
Registered addresses and corresponding companies3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ
IIF 28 IIF 29The Cider Mill, Leigh, Worcester, WR6 5LB, England
IIF 30Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
IIF 31 IIF 32 IIF 33 (more)(less)Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, England
IIF 51 IIF 52
- British non executive director born in May 1963
Tilly, Andrew Jeremy
Resident in England
Registered addresses and corresponding companiesWhittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom
IIF 53
- British none born in May 1963
Tilly, Andrew Jeremy
Resident in England
Registered addresses and corresponding companiesWhittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom
IIF 54
- born in May 1963
Tilly, Andrew Jeremy
Resident in England
Registered addresses and corresponding companiesWhittington Hall, Whittington Road Whittington, Worcester, Worcestershire, WR5 2ZX
IIF 55
- British born in May 1963
Mr Andrew Jeremy Tilly
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
AMENITY PROPERTY HOLDINGS LIMITED
07635509Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (11 parents, 30 offsprings)Officer2011-05-16 ~ 2020-09-15IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-15IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 2AVIVA INVESTORS GR SPV 10 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (21 parents)Officer2008-07-23 ~ 2013-08-07IIF 27 - Director → ME
- 3AVIVA INVESTORS GR SPV 11 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2009-04-23 ~ 2013-08-07IIF 39 - Director → ME
- 4AVIVA INVESTORS GR SPV2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-06-0730 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2009-04-23 ~ 2011-10-31IIF 17 - Director → ME - 5AVIVA INVESTORS GR SPV3 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2008-07-23 ~ 2011-10-31IIF 18 - Director → ME
- 6ENTER-IN LIMITED - 1996-12-30KERBFORCE LIMITED - 1993-12-08Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (18 parents, 1 offspring)Officer1999-01-01 ~ 1999-05-21IIF 5 - Director → ME1999-07-01 ~ 2001-01-08IIF 4 - Director → ME
- 7TECHNATOL LIMITED - 2014-07-288 Rankin House Murdoch Court, Knowlhill, Milton Keynes, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ nowIIF 24 - Director → ME
- 8FIRSTPORT PROPERTY SERVICES NO.7 LIMITED - nowFifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2001-02-09 ~ 2020-09-15IIF 1 - Director → ME
- 9INNOVUS ASSET MANAGEMENT LIMITED - nowMAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (15 parents, 25 offsprings)Officer2001-01-03 ~ 2020-09-15IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-15IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 10INNOVUS BUILDING SAFETY LIMITED - nowINNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
NORFOLK HOUSE PROPERTIES LIMITED
- 2000-06-26 03340310Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer2000-04-01 ~ 2020-09-15IIF 26 - Director → ME - 11
- 12MAINSTAY (SECRETARIES) LTD - now
MAINSTAY (SECRETARIES) LIMITED
- 2023-11-21 04458913INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21PGL (THIRTY-SIX) LIMITED
- 2003-02-10 04458913Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (17 parents, 581 offsprings)Officer2002-12-19 ~ 2020-09-15IIF 14 - Director → ME - 13
MAINSTAY COMMERCIAL LIMITED
08835476Whittington Hall, Whittington Road, WorcesterDissolved Corporate (9 parents)Officer2014-01-07 ~ 2020-09-15IIF 53 - Director → ME - 14
MAINSTAY (DIRECTORS) LIMITED
- 2004-06-11 04310128Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (14 parents)Officer2002-01-10 ~ dissolvedIIF 41 - Director → ME - 15
MARCHING OUT TOGETHER CIC
158728936 Wensley Green, Leeds, EnglandActive Corporate (8 parents)Officer2024-09-01 ~ nowIIF 25 - Director → ME - 16Malvern Court, Whittington Road, Worcester, Worcestershire, EnglandActive Corporate (18 parents)Officer2001-02-09 ~ 2020-09-15IIF 15 - Director → ME
- 17
MAYBECK INVESTMENTS LIMITED
05676301Whittington Hall, Whittington, Road, Worcester, WorcestershireDissolved Corporate (5 parents, 7 offsprings)Officer2006-01-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MAYBECK LLP
OC305701Whittington Hall, Whittington Road Whittington, Worcester, WorcestershireDissolved Corporate (4 parents, 1 offspring)Officer2003-10-03 ~ dissolvedIIF 55 - LLP Designated Member → ME - 19
- 20
MB2005 NO 1 LIMITED
05491768Botanic House, Hills Road, Cambridge, EnglandActive Corporate (17 parents)Officer2005-06-27 ~ 2012-12-07IIF 13 - Director → ME - 21Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (9 parents)Officer2009-03-01 ~ dissolvedIIF 47 - Director → ME
- 22PGL (NINETY-EIGHT) LIMITED - 2011-07-21Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (7 parents)Officer2011-08-01 ~ dissolvedIIF 51 - Director → ME
- 23Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-04-23 ~ dissolvedIIF 49 - Director → ME
- 24The Cider Mill, Leigh, Worcester, EnglandDissolved Corporate (7 parents)Officer2009-04-23 ~ 2013-01-12IIF 30 - Director → ME
- 25Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-04-23 ~ dissolvedIIF 35 - Director → ME
- 26Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (7 parents)Officer2011-08-01 ~ dissolvedIIF 52 - Director → ME
- 27Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-03-01 ~ dissolvedIIF 48 - Director → ME
- 28Whittington Hall, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-03-01 ~ dissolvedIIF 44 - Director → ME
- 29Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-03-01 ~ dissolvedIIF 34 - Director → ME
- 30Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2008-07-23 ~ dissolvedIIF 43 - Director → ME
- 31Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2008-07-23 ~ dissolvedIIF 36 - Director → ME
- 32Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2008-07-23 ~ dissolvedIIF 40 - Director → ME
- 33Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-04-23 ~ dissolvedIIF 50 - Director → ME
- 34Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-04-23 ~ dissolvedIIF 32 - Director → ME
- 35Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2006-09-18 ~ dissolvedIIF 46 - Director → ME
- 36Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2006-09-18 ~ dissolvedIIF 45 - Director → ME
- 37Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2006-09-18 ~ dissolvedIIF 31 - Director → ME
- 38Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2006-09-18 ~ dissolvedIIF 42 - Director → ME
- 39Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2006-09-18 ~ dissolvedIIF 38 - Director → ME
- 40Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (7 parents)Officer2009-04-23 ~ dissolvedIIF 37 - Director → ME
- 41Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (11 parents)Officer2009-04-23 ~ 2019-10-30IIF 23 - Director → ME
- 42Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2006-09-18 ~ dissolvedIIF 33 - Director → ME
- 43
MP REVERSIONS GROUP LIMITED
06553962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-05 during the appointment or period of control
Dissolved on 2021-02-26 during the appointment or period of control3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (11 parents, 14 offsprings)Officer2009-03-01 ~ dissolvedIIF 28 - Director → ME - 44
MP REVERSIONS LIMITED
05908060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-05 during the appointment or period of control
Dissolved on 2021-02-26 during the appointment or period of control3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (13 parents, 12 offsprings)Officer2006-08-16 ~ dissolvedIIF 29 - Director → ME - 45Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2005-06-21 ~ dissolvedIIF 19 - Director → ME
- 46Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2005-06-20 ~ dissolvedIIF 10 - Director → ME
- 47Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2005-06-27 ~ dissolvedIIF 22 - Director → ME
- 48Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents, 1 offspring)Officer2005-06-27 ~ dissolvedIIF 21 - Director → ME
- 49Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2005-06-27 ~ dissolvedIIF 11 - Director → ME
- 50Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2005-08-15 ~ dissolvedIIF 20 - Director → ME
- 51Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2005-08-15 ~ dissolvedIIF 12 - Director → ME
- 52Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (18 parents)Officer2000-04-03 ~ 2020-09-15IIF 6 - Director → ME
- 53
- 54PGL (FIFTY-TWO) LIMITED - 2004-04-28Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (7 parents)Officer2004-05-21 ~ dissolvedIIF 7 - Director → ME
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