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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

Percival, Andrew William

    Related profiles found in government register
  • Percival, Andrew William
    British manager born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 36, London End, Beaconsfield, HP9 2JH, United Kingdom

      IIF 1 IIF 2

    • icon of address Flat 5, 60 Cambridge Gardens, London, W10 6HR, United Kingdom

      IIF 3
  • Percival, Andrew William
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Zone A, Bernard Weatherill House, Mint Walk, Croydon, CR0 1EA, England

      IIF 4

    • icon of address 27, Thistledene, Thames Ditton, KT7 0YH, England

      IIF 5
  • Percival, Andrew William
    British manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Percival, Andrew William
    British managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Percival, Andrew
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172, Walnut Ave, Weaverham, Northwich, Cheshire, CW8 3DN

      IIF 21
  • Percival, Andrew
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP

      IIF 22
  • Percival, Andrew
    British sector director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP

      IIF 23 IIF 24
  • Mr Andrew William Percival
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Thistledene, Thames Ditton, KT7 0YH, England

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 27 Thistledene, Thames Ditton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-11-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    IIF 3 - Director → ME
Ceased 22
  • 1
    LBC SHELFCO LIMITED - 2016-01-15
    icon of address 3rd Floor, Zone A Bernard Weatherill House, Mint Walk, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,654,609 GBP2024-03-31
    Officer
    icon of calendar 2022-01-19 ~ 2024-03-31
    IIF 4 - Director → ME
  • 2
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2016-05-31
    IIF 12 - Director → ME
  • 3
    GUIDEEVEN LIMITED - 1998-06-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-03 ~ 2016-05-31
    IIF 14 - Director → ME
  • 4
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2016-05-31
    IIF 13 - Director → ME
  • 5
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-03 ~ 2016-05-31
    IIF 6 - Director → ME
  • 6
    GRASPBLEND LIMITED - 1998-12-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-03 ~ 2016-05-31
    IIF 10 - Director → ME
  • 7
    LAUNCHNUMBER LIMITED - 2006-02-04
    icon of address Astral House Imperial Way, Watford, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2016-05-31
    IIF 7 - Director → ME
  • 8
    ECLIPSEREALM LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2014-01-24
    IIF 23 - Director → ME
  • 9
    IMMORTALCO LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2014-01-24
    IIF 24 - Director → ME
  • 10
    icon of address 1 The Chimes, Bearsted, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-04-23 ~ 2014-01-21
    IIF 21 - Director → ME
  • 11
    TRADEGLOBAL LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-16 ~ 2014-01-24
    IIF 22 - Director → ME
  • 12
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    222,000 GBP2019-08-31
    Officer
    icon of calendar 2020-08-04 ~ 2021-05-17
    IIF 18 - Director → ME
  • 13
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2021-05-17
    IIF 20 - Director → ME
  • 14
    INHOCO 4191 LIMITED - 2007-07-27
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2021-05-17
    IIF 17 - Director → ME
  • 15
    MODELDECK LIMITED - 2004-11-25
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-04 ~ 2021-05-17
    IIF 19 - Director → ME
  • 16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-20 ~ 2016-05-11
    IIF 1 - Director → ME
  • 17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2016-05-11
    IIF 2 - Director → ME
  • 18
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2016-05-31
    IIF 15 - Director → ME
  • 19
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-01 ~ 2016-05-31
    IIF 11 - Director → ME
  • 20
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2016-05-31
    IIF 16 - Director → ME
  • 21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2016-05-31
    IIF 9 - Director → ME
  • 22
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-03 ~ 2016-05-31
    IIF 8 - Director → ME

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