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.
Willoughby, Andrew James
- British Registered addresses and corresponding companies
Willoughby, Andrew James
Clenemer Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LH
IIF 1 IIF 2 IIF 3 (more)(less)4 Franklin House, Sandbourne Road, London, SE4 2NT
IIF 12
- British born in September 1965Registered addresses and corresponding companies
Willoughby, Andrew James
4 Franklin House, Sandbourne Road, London, SE4 2NT
IIF 13
- born in September 1965
Willoughby, Andrew James
Resident in England
Registered addresses and corresponding companiesClenemer Cottage, Village Road, Coleshill, , HP7 0LH,
IIF 14
- British born in September 1965
Willoughby, Andrew James
Resident in England
Registered addresses and corresponding companiesClenemer Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LH
IIF 15 IIF 16 IIF 17 (more)(less)11, Milbanke Way, Bracknell, Berkshire, RG12 1RP
IIF 2911, Fore Street, Torpoint, PL11 2AB, England
IIF 30Clift House, Abbotscourt Lane, Antony, Torpoint, Cornwall, PL11 3AA, England
IIF 31Clift House, Antony, Torpoint, PL11 3AA, United Kingdom
IIF 32East Clift Farm, Antony, Torpoint, PL11 3AA, England
IIF 33 IIF 34 IIF 35 (more)(less)Trot House, 11 Fore Street, Torpoint, Cornwall, PL11 2AB
IIF 37 IIF 38 IIF 39Trot House, Fore Street, Torpoint, PL11 2AB, England
IIF 40
- British born in September 1965
Willougby, Andrew James
Resident in England
Registered addresses and corresponding companies37-39, Lime Street, London, EC3M 7AY, United Kingdom
IIF 41
- United Kingdom born in September 1965
Willoughby, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesClift House, Abbotscourt Lane, Antony, Cornwall, PL11 3AA, United Kingdom
IIF 4214, Castle Street, Liverpool, L2 0NE, United Kingdom
IIF 43The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL, England
IIF 44Clift House, Abbotscourt Lane, Antony, Torpoint, Cornwall, PL11 3AA, England
IIF 45 IIF 46Clift House, Antony, Torpoint, Cornwall, PL11 3AA, England
IIF 47Bridge House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 48
- British born in September 1965
Mr Andrew James Willoughby
Resident in England
Registered addresses and corresponding companiesClift House, Abbotscourt Lane, Antony, Torpoint, Cornwall, PL11 3AA
IIF 49Clift House, Abbotscourt Lane, Antony, Torpoint, Cornwall, PL11 3AA, England
IIF 50East Clift Farm, Antony, Torpoint, PL11 3AA, England
IIF 51 IIF 52Trot House, 11 Fore Street, Torpoint, Cornwall, PL11 2AB
IIF 53Trot House, Fore Street, Torpoint, PL11 2AB, England
IIF 54
- British born in August 1965
Mr Andrew James Willoughby
Resident in United Kingdom
Registered addresses and corresponding companiesClift House, Antony, Torpoint, PL11 3AA, England
IIF 55
- British born in September 1965
Mr Andrew James Willoughby
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ACCELERANT INSURANCE UK LIMITED - now
GUARANTEE PROTECTION INSURANCE LIMITED
- 2022-11-02 03326800GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28SWEEPCELL LIMITED - 1997-03-27One, Fleet Place, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2012-03-13 ~ 2013-12-31IIF 41 - Director → ME - 2
ACCOLADE EDUCATION EQUIPMENT LEASING LIMITED
15187570Trot House, 11 Fore Street, Torpoint, CornwallActive Corporate (3 parents)Officer2023-10-04 ~ nowIIF 39 - Director → ME - 3Trot House, 11 Fore Street, Torpoint, CornwallActive Corporate (2 parents, 2 offsprings)Officer2023-10-03 ~ nowIIF 37 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 4Clift House, Antony, Torpoint, United KingdomActive Corporate (4 parents)Officer2017-11-02 ~ nowIIF 32 - Director → ME
- 5Trot House, 11 Fore Street, Torpoint, CornwallActive Corporate (2 parents)Officer2023-10-04 ~ nowIIF 38 - Director → ME
- 6East Clift Farm, Antony, Torpoint, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 34 - Director → ME
- 7East Clift Farm, Antony, Torpoint, EnglandActive Corporate (3 parents)Officer2022-09-28 ~ nowIIF 36 - Director → ME
- 8
ACCOLADE FINANCE LIMITED
03257271Clift House, Antony, Torpoint, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-06-06 ~ nowIIF 48 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ANTONY COMMUNITY FARM SHOP LIMITED
07712382Clift House, Antony, Torpoint, CornwallDissolved Corporate (1 parent)Officer2011-07-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 10
CADIS HOLDINGS LIMITED
13848502East Clift Farm, Antony, Torpoint, EnglandActive Corporate (1 parent)Officer2022-01-14 ~ nowIIF 33 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 11
CADIS MGA LIMITED
12534516Trot House, Fore Street, Torpoint, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-03-25 ~ nowIIF 40 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 12
CADIS SURVEYS LIMITED
1604060511 Fore Street, Torpoint, EnglandActive Corporate (4 parents)Officer2024-10-25 ~ nowIIF 30 - Director → ME - 13
DEVSURE LIMITED
12774597East Clift Farm, Antony, Torpoint, EnglandActive Corporate (3 parents)Officer2020-07-28 ~ nowIIF 35 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-03-11 during the appointment or period of control
Dissolved on 2014-09-10 during the appointment or period of controlMINMAR (459) LIMITED - 1999-06-1432 Cornhill, LondonDissolved Corporate (11 parents)Officer1999-08-19 ~ dissolvedIIF 21 - Director → ME1999-12-15 ~ 2003-09-15IIF 10 - Secretary → ME - 15
EUCLIDIAN (N0. 3) LIMITED
0298050931st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2003-07-30 ~ 2006-10-18IIF 15 - Director → ME1996-07-01 ~ 2003-09-15IIF 1 - Secretary → ME - 1631st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2003-07-30 ~ 2006-10-18IIF 22 - Director → ME1996-07-01 ~ 2003-09-15IIF 7 - Secretary → ME
- 1731st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2003-09-12 ~ 2006-10-18IIF 27 - Director → ME
- 1831st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2003-07-30 ~ 2006-10-18IIF 25 - Director → ME1996-07-01 ~ 2003-09-15IIF 11 - Secretary → ME
- 1931st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2003-07-30 ~ 2006-10-18IIF 19 - Director → ME1996-07-01 ~ 2003-09-15IIF 12 - Secretary → ME
- 2031st Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2003-07-30 ~ 2006-10-18IIF 24 - Director → ME1996-07-01 ~ 2003-09-15IIF 8 - Secretary → ME
- 2131st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2002-11-26 ~ 2006-10-18IIF 20 - Director → ME2002-11-26 ~ 2003-09-15IIF 4 - Secretary → ME
- 2231st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2003-09-12 ~ 2006-10-18IIF 23 - Director → ME
- 23DONATELLO LIMITED - 1994-10-19DUTYHOUR LIMITED - 1993-12-1031st Floor 40 Bank Street, LondonDissolved Corporate (11 parents)Officer2003-07-30 ~ 2006-10-18IIF 18 - Director → ME1996-07-01 ~ 2003-09-15IIF 3 - Secretary → ME
- 2431st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2002-10-16 ~ 2006-10-18IIF 17 - Director → ME2002-10-16 ~ 2003-09-15IIF 9 - Secretary → ME
- 25
EUCLIDIAN GROUP PLC
03917054Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-03-11 during the appointment or period of control
Dissolved on 2021-12-24 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (12 parents)Officer2000-12-19 ~ dissolvedIIF 26 - Director → ME2000-12-19 ~ 2003-09-15IIF 5 - Secretary → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-03-24SWALLOWGREEN LIMITED
- 1996-10-02 03194454Level 33 One Canada Square, LondonLiquidation Corporate (25 parents)Officer1996-09-19 ~ 2005-01-12IIF 16 - Director → ME1996-09-19 ~ 2003-11-18IIF 2 - Secretary → ME - 27GLOBAL HOME WARRANTIES UK LTD - 2011-11-23Trot House, 11, Fore Street, Torpoint, Cornwall, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-08-31 ~ nowIIF 31 - Director → ME
- 28
AIPP BOND LIMITED
- 2012-07-16 07546376Clift House Abbotscourt Lane, Antony, Torpoint, CornwallActive Corporate (3 parents, 1 offspring)Officer2011-03-01 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 29MISSION UNDERWRITING UK LIMITED - now
KINNELL CORPORATE LIMITED
- 2022-04-11 05314336FITZGERALD REID DICKINSON LIMITED - 2011-01-04One, Fleet Place, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2012-01-01 ~ 2013-12-31IIF 43 - Director → ME - 30
OBLONG CARDS LIMITED
0711931018 Alders Avenue, Chinley, High Peak, Derbyshire, EnglandDissolved Corporate (8 parents)Officer2010-01-07 ~ 2013-10-03IIF 44 - Director → ME - 31
PREFINSURE LIMITED
10130193Clift House, Abbotscourt Lane, Antony, Cornwall, United KingdomDissolved Corporate (4 parents)Officer2016-04-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-12-16 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE2017-10-08 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 32
Q ASSURE BUILD LIMITED
0727752811 Milbanke Way, Bracknell, BerkshireActive Corporate (8 parents, 1 offspring)Officer2024-01-22 ~ nowIIF 29 - Director → ME - 33
RAVENSBOURNE PROJECT
031816954 Crantock Road, Catford, LondonActive Corporate (34 parents)Officer1996-09-28 ~ 1998-10-19IIF 13 - Director → ME - 34
ROAD BONDS LIMITED
08433614Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-14 during the appointment or period of control
Commencement of winding up on 2017-12-07 during the appointment or period of control
Conclusion of winding up on 2019-04-01 during the appointment or period of control
Dissolved on 2019-07-15 during the appointment or period of controlClift House Abbotscourt Lane, Antony, Torpoint, EnglandDissolved Corporate (6 parents)Officer2014-01-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 3599 Kenton Road, Harrow, MiddlesexDissolved Corporate (27 parents)Officer2004-03-23 ~ 2021-03-22IIF 14 - LLP Member → ME
- 36VANTAGE IB LIMITED - nowVANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
EUCLIDIAN DIRECT LIMITED
- 2005-07-01 03441136Level 15, 30 St. Mary Axe, London, EnglandActive Corporate (26 parents, 1 offspring)Officer1997-09-23 ~ 2004-12-23IIF 28 - Director → ME1997-09-23 ~ 2002-12-20IIF 6 - Secretary → ME
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