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

Fennell, Andrew John

    Related profiles found in government register
  • Fennell, Andrew John
    British chairman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, England

      IIF 1
  • Fennell, Andrew John
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Connaught Road, London, N4 4NS, United Kingdom

      IIF 2
  • Fennell, Andrew John
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weirview, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HX, United Kingdom

      IIF 3
  • Fennell, Andrew John
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU

      IIF 4
  • Fennell, Andrew John
    British chair person born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom

      IIF 5
  • Fennell, Andrew John
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Formal House, 60 St Georges Place, Cheltenham, GL50 3PN, England

      IIF 6

    • 25 The Village, 101 Amies Street, London, SW11 2JW

      IIF 7
  • Fennell, Andrew John
    British non-executive chairman born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lochrin Square, 92-94 Fountainbridge, Edinburgh, EH3 9QA, Scotland

      IIF 8
  • Fennell, Andrew John
    British non-executive director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fennell, Andrew John
    British company director born in February 1967

    Registered addresses and corresponding companies

    • 129 Woodridge Drive, New Canaan, Ct 06840, Usa

      IIF 13
  • Fennell, Andrew John
    British director born in February 1967

    Registered addresses and corresponding companies

    • March Mount 2 Haddon Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AN

      IIF 14
  • Mr Andrew John Fennell
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weirview, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HX, United Kingdom

      IIF 15

    • 4, Connaught Road, London, N4 4NS, United Kingdom

      IIF 16
  • Fennell, Andrew John

    Registered addresses and corresponding companies

    • Weir View, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HX, England

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    Weirview, Wargrave Road, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2015-05-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    Flat 7, Cordy House, 93 Curtain Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-02-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    MRM GLOBAL LIMITED - 2023-12-22
    MANAGED RESPONSE MARKETING LIMITED - 2019-01-21
    LYCIDAS (348) LIMITED - 2001-09-19
    1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,924,885 GBP2020-12-31
    Officer
    2020-08-27 ~ now
    IIF 8 - director → ME
  • 4
    INDIA TOPCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-05-24 ~ dissolved
    IIF 10 - director → ME
  • 5
    Weir View, Wargrave Road, Henley On Thames, Oxfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -66,551 GBP2023-06-30
    Officer
    2014-06-16 ~ now
    IIF 17 - secretary → ME
  • 6
    BUVEUR LTD - 2021-01-15
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,762,277 GBP2023-02-01 ~ 2024-01-31
    Officer
    2023-10-05 ~ now
    IIF 1 - director → ME
  • 7
    The Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 5 - director → ME
  • 8
    HC 1313 LIMITED - 2021-01-06
    Formal House, 60 St Georges Place, Cheltenham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,997,000 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 6 - director → ME
  • 9
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 11 - director → ME
  • 10
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 12 - director → ME
  • 11
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 9 - director → ME
Ceased 4
  • 1
    MARMALADE DESIGN LIMITED - 2001-01-19
    VELTAINVEST LIMITED - 2000-11-22
    25 The Village 101 Amies Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    40,566 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-11-09 ~ 2020-12-10
    IIF 7 - director → ME
  • 2
    CRAIGELLACHIE I. P. LIMITED - 2015-12-10
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2016-04-15 ~ 2018-09-25
    IIF 4 - director → ME
  • 3
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2001-02-01
    IIF 14 - director → ME
  • 4
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Corporate (2 parents)
    Officer
    2002-05-29 ~ 2004-11-30
    IIF 13 - director → ME

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