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
Individuals in focus
Andrews, Giles Edward Charles
- British company director born in April 1966Registered addresses and corresponding companies
Andrews, Giles Edward Charles
- British development director born in April 1966Registered addresses and corresponding companies
Andrews, Giles Edward Charles
Flat 36 50 Narrow Street, London, E14 8BP
IIF 8
- British director born in April 1966Registered addresses and corresponding companies
Andrews, Giles Edward Charles
- British Registered addresses and corresponding companies
Andrews, Giles Edward Charles
- British company executiveRegistered addresses and corresponding companies
Andrews, Giles Edward Charles
13, Tredegar Square, London, E3 5AD
IIF 18
- British consultantRegistered addresses and corresponding companies
Andrews, Giles Edward Charles
13, Tredegar Square, London, E3 5AD
IIF 19
- British born in April 1966
Andrews, Giles Edward Charles
Resident in England
Registered addresses and corresponding companiesGroup Secretay's Office, 5th Floor, Block B, Baggot Place, 27-33 Upper Baggot Street, Dublin 4, Ireland
IIF 2013, Tredegar Square, London, E3 5AD
IIF 21 IIF 222nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, England
IIF 2337, Fleet Street, London, EC4P 4DQ
IIF 24Level 12, 20 Water Street, Canary Wharf, London, E14 5GX, United Kingdom
IIF 25 IIF 26Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
IIF 27
- British ceo born in April 1966
Andrews, Giles Edward Charles
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966
Andrews, Giles Edward Charles
Resident in England
Registered addresses and corresponding companies - British consultant born in April 1966
Andrews, Giles Edward Charles
Resident in England
Registered addresses and corresponding companies - British executive chairman born in April 1966
Andrews, Giles Edward Charles
Resident in England
Registered addresses and corresponding companies1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England
IIF 35
- Registered addresses and corresponding companies
Andrews, Giles Edward Charles
1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England
IIF 36
- British born in April 1966
Mr Giles Edward Charles Andrews
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
CAVERDALE GROUP PLC
- 2000-01-10 00331803ROCK PUBLIC LIMITED COMPANY - 1991-07-10ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-171 More London Place, LondonDissolved Corporate (19 parents, 3 offsprings)Officer1998-01-15 ~ 2001-09-28IIF 3 - Director → ME - 2HIREMATCH LIMITED - 1990-07-05Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (34 parents)Officer1993-01-06 ~ 1997-11-18IIF 5 - Director → ME
- 3
C. HOARE & CO.
0024082237 Fleet Street, LondonActive Corporate (34 parents, 6 offsprings)Officer2022-07-01 ~ nowIIF 24 - Director → ME - 4DIGITAL BLURB LIMITED - 2015-12-042nd Floor, Verde Building, 10 Bressenden Place, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2020-04-17 ~ nowIIF 23 - Director → ME
- 5ON TWO WHEELS DISTRIBUTION LIMITED - 1997-11-031 More London Place, LondonDissolved Corporate (8 parents)Officer1998-10-02 ~ 2001-09-28IIF 1 - Director → ME
- 6MR FAST'NER LIMITED - 1997-11-03C.D.S. (MIDLANDS) LIMITED - 1989-02-201 More London Place, LondonDissolved Corporate (10 parents)Officer1998-01-27 ~ 2001-09-28IIF 7 - Director → ME
- 7
CLARKS GARAGE (NARBOROUGH) LIMITED
00391294Loxley House 2 Oakwood Court, Little Oak Drive Annesley, NottinghamDissolved Corporate (26 parents)Officer1996-01-02 ~ 1997-11-18IIF 4 - Director → ME - 8
DUNHAM & HAINES LIMITED
00580189Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (36 parents, 1 offspring)Officer1992-09-09 ~ 1997-11-18IIF 10 - Director → ME - 9
HARPER EURO CARS (STEVENAGE) LIMITED
- 1995-06-21 00864230EUROCARS STEVENAGE LIMITED - 1981-12-31G.E.H. CONTRACT HIRE LIMITED - 1981-12-31Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (28 parents)Officer1995-01-03 ~ 1997-11-18IIF 13 - Director → ME - 10
G.E. HARPER LIMITED
00538332Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (32 parents, 1 offspring)Officer1995-01-03 ~ 1997-11-18IIF 11 - Director → ME - 11GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NottinghamshireActive Corporate (31 parents, 6 offsprings)Officer1994-12-22 ~ 1997-11-18IIF 30 - Director → ME
- 12
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FC007248Active Corporate (69 parents, 1 offspring)Officer2020-11-17 ~ nowIIF 20 - Director → ME - 13KRIYA FINANCE LIMITED - now
MARKETFINANCE LIMITED
- 2022-12-06 07330525MARKETINVOICE LIMITED
- 2019-11-11 073305256th Floor 9 Appold Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2017-03-08 ~ 2022-06-24IIF 31 - Director → ME - 14
LEINSTER UNDERWRITING SERVICES LIMITED
0602541713 Tredegar Square, LondonDissolved Corporate (3 parents)Officer2006-12-12 ~ 2007-12-19IIF 34 - Director → ME2006-12-12 ~ 2008-03-05IIF 15 - Secretary → ME - 15
NICOLA TOMS LIMITED
04191154The Old School, 71 Stepney Green, London, U.k.Active Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2001-03-30 ~ 2019-03-22IIF 16 - Secretary → ME - 16
OCTOPUS ELECTRIC VEHICLES LIMITED
10754317Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2024-09-12 ~ nowIIF 27 - Director → ME - 17ALNERY NO. 973 LIMITED - 1990-06-06 07622903, 07101626, 01438185... (more)Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (29 parents)Officer1993-10-01 ~ 1997-11-18IIF 9 - Director → ME
- 18
P2PS CARS LIMITED
095145051st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-27 ~ 2020-06-09IIF 35 - Director → ME - 19RIALTO EXCHANGE LIMITED - 2005-01-17WCPHD1 LIMITED - 2004-09-27Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (24 parents, 2 offsprings)Officer2006-10-17 ~ 2018-09-14IIF 28 - Director → ME2008-05-06 ~ 2008-10-14IIF 18 - Secretary → ME2011-01-14 ~ 2019-01-30IIF 36 - Secretary → ME
- 20QUEST CONSUMABLES LIMITED - now 06292108
ROCK MOTOR PARTS LIMITED
- 1998-09-11 01105580C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, EnglandActive Corporate (22 parents)Officer1998-06-01 ~ 1998-07-10IIF 2 - Director → ME - 21QUICKS (1997) MOTOR HOLDINGS LIMITED - now
CAVERDALE MOTOR HOLDINGS LIMITED
- 1997-12-09 02426155DEANACE LIMITED
- 1992-05-01 02426155Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (32 parents, 2 offsprings)Officer~ 1997-11-18IIF 8 - Director → ME - 22V.F.-DENVER LIMITED - 1988-04-13IRVING WHITE LIMITED - 1987-11-06Pulse Fitness Radnor Park, Greenfield Road, Congleton, CheshireActive Corporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)999,891 GBP2024-12-31Officer1998-06-01 ~ 2001-09-28IIF 6 - Director → ME
- 23
LEINSTER GROUP LIMITED
- 2007-10-02 060269718th Floor One Creechurch Place, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2006-12-13 ~ 2007-12-19IIF 33 - Director → ME2006-12-13 ~ 2008-03-05IIF 14 - Secretary → ME - 24
SOCIAL INNOVATION CAMP LIMITED
0644565763/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (12 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-467,316 GBP2023-12-31Officer2015-01-30 ~ 2021-08-02IIF 32 - Director → ME - 25VERTIGONE LIMITED - 1978-12-31Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (25 parents)Officer1995-08-08 ~ 1997-11-18IIF 12 - Director → ME
- 26
SUSSEX HOLDINGS LIMITED
0517361014 Queen's Gate Gardens, Flat 5, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)124,274 GBP2024-12-31Officer2004-07-07 ~ nowIIF 22 - Director → ME2005-07-05 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SUSSEX PARTNERS LIMITED
0517293614 Queen's Gate Gardens, Flat 2, London, EnglandActive Corporate (5 parents)Equity (Company account)23,099 GBP2024-12-31Officer2004-07-07 ~ nowIIF 21 - Director → ME2004-07-07 ~ nowIIF 19 - Secretary → ME - 28
ZOPA FINANCIAL SERVICES LIMITED
- 2019-01-17 106275751st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (21 parents)Officer2017-02-20 ~ 2018-03-27IIF 29 - Director → ME2022-01-12 ~ 2025-10-30IIF 26 - Director → ME - 29
ZOPA GROUP LIMITED
- 2025-07-17 106249551st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2017-02-17 ~ 2025-10-30IIF 25 - Director → MEPerson with significant control2017-02-17 ~ 2017-05-10IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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