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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aylwin, Andrew Richard

    Related profiles found in government register
  • Aylwin, Andrew Richard
    British

    Registered addresses and corresponding companies

    • 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS

      IIF 1 IIF 2

    • 138 Trevelyan Road, Tooting, London, SW17 9LW

      IIF 3 IIF 4
  • Aylwin, Andrew Richard

    Registered addresses and corresponding companies

    • 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS

      IIF 5

    • 2nd Floor Burleigh House, 357 Strand, London, WC2R 0HS

      IIF 6
  • Aylwin, Andrew Richard
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 7

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 8 IIF 9

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 10

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 11
  • Aylwin, Andrew Richard
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 59 Lyndhurst Grove, London, SE15 5AW

      IIF 12

    • St Mary's School, Curzon Street, Calne, Wiltshire, SN11 0DF

      IIF 13

    • 29 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom

      IIF 14

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 15

    • 357, Strand, London, WC2R 0HS, England

      IIF 16

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 17

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 18

    • Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 19
  • Aylwin, Andrew Richard
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brettenham House, Lancaster Place, London, WC2E 7EL, United Kingdom

      IIF 20
  • Aylwin, Andrew Richard
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS

      IIF 21 IIF 22 IIF 23

    • 2nd Floor Burleigh House, 357 Strand, London, WC2R 0HS

      IIF 24

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 25

    • 8, Drakefield Road, London, SW17 8RP, United Kingdom

      IIF 26 IIF 27

    • Si1 Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 28
  • Aylwin, Andrew Richard
    British investment manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY

      IIF 29
  • Aylwin, Andrew Richard
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 30
  • Aylwin, Andrew Richard
    British partner born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, United Kingdom

      IIF 31
  • Aylwin, Andrew Richard
    British private equity partner born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 32
  • Aylwin, Andrew Richard
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Trevelyan Road, Tooting, London, SW17 9LW

      IIF 33 IIF 34

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 35
  • Aylwin, Andrew Richard
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Trevelyan Road, Tooting, London, SW17 9LW

      IIF 36 IIF 37
  • Aylwin, Andrew Richard
    British investment banker born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Trevelyan Road, Tooting, London, SW17 9LW

      IIF 38 IIF 39
  • Aylwin, Andrew Richard
    British investment manager born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Trevelyan Road, Tooting, London, SW17 9LW

      IIF 40
  • Mr Andrew Richard Aylwin
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 41 IIF 42

    • 8, Drakefield Road, London, SW17 8RP, England

      IIF 43
child relation
Offspring entities and appointments 34
  • 1
    ACORNDRIFT LIMITED
    04167034
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-05-08 ~ 2001-05-09
    IIF 34 - Director → ME
  • 2
    ACORNDRIVE LIMITED
    04167362
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2001-05-09
    IIF 38 - Director → ME
  • 3
    BLAIRMORE CAPITAL LIMITED
    03332602
    8 Drakefield Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-01-07
    CLINOVIA HOLDINGS LIMITED
    - 2008-12-01 03606581
    LVL MEDICAL (UK) LTD
    - 2003-09-12 03606581
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-08-19 ~ 2004-01-01
    IIF 36 - Director → ME
  • 5
    CAREWATCH HOLDINGS LIMITED
    - now 06671587
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2020-10-24
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2018-11-09
    IIF 20 - Director → ME
  • 6
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2001-05-09
    IIF 39 - Director → ME
  • 7
    CROWTHORNE 2011 HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-25
    THE MOTOR GROUP HOLDINGS LIMITED
    - 2011-11-03 04720295
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2003-05-20 ~ 2005-02-28
    IIF 40 - Director → ME
  • 8
    DOWN'S SOUTH LONDON
    - now 06381649
    DOWN'S SOUTH
    - 2008-02-14 06381649
    59 Lyndhurst Grove, London
    Active Corporate (20 parents)
    Officer
    2007-09-25 ~ now
    IIF 12 - Director → ME
  • 9
    EA-RS FIRE ENGINEERING GROUP LIMITED
    - now 13048877 13057063... (more)
    EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
    EA-RS FIRE GROUP LIMITED - 2020-12-03
    Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 19 - Director → ME
  • 10
    EA-RS FIRE MANAGEMENT LIMITED
    13071676
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 18 - Director → ME
  • 11
    GAINX LIMITED
    11985468 09238938
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 15 - Director → ME
  • 12
    HAZELEDGE HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-29
    MICHILD LIMITED
    - 2025-03-31 11439107
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2021-12-02
    IIF 17 - Director → ME
  • 13
    HORIZON CAPITAL (FOUNDERS) LIMITED - now
    LYCEUM CAPITAL (FOUNDERS) LIMITED
    - 2018-10-22 02633662
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 22 - Director → ME
    2008-04-09 ~ 2011-09-30
    IIF 5 - Secretary → ME
  • 14
    HORIZON CAPITAL (HOLDINGS) LIMITED - now
    LYCEUM CAPITAL (INVESTMENTS) LIMITED
    - 2018-10-22 05681914
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 24 - Director → ME
    2008-04-09 ~ 2011-09-30
    IIF 6 - Secretary → ME
  • 15
    HORIZON CAPITAL LLP - now
    LYCEUM CAPITAL PARTNERS LLP
    - 2018-10-22 OC320937 OC424119... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2007-03-09 ~ 2018-08-16
    IIF 8 - LLP Member → ME
  • 16
    LCP 2018 (CIP) GP LLP
    - now SO306234
    LYCEUM CAPITAL (CIP4) GP LLP
    - 2018-08-17 SO306234
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-14 ~ 2018-08-17
    IIF 7 - LLP Designated Member → ME
  • 17
    LCP 2018 CO-INVEST GP LLP
    - now OC419768
    LYCEUM CAPITAL IV GP LLP
    - 2018-08-16 OC419768 OC376283... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-03 ~ 2018-08-17
    IIF 10 - LLP Designated Member → ME
  • 18
    LIAISE GROUP HOLDINGS LIMITED - now
    SEQUENCE CARE GROUP HOLDINGS LIMITED
    - 2022-08-02 08499847
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED
    - 2013-06-18 08499847 07934096... (more)
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2014-04-02 ~ 2016-11-30
    IIF 32 - Director → ME
    2013-05-31 ~ 2013-05-31
    IIF 30 - Director → ME
  • 19
    LP CLINICAL HOMECARE GROUP LIMITED - now
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED
    - 2008-12-01 04813070
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (36 parents)
    Officer
    2003-08-19 ~ 2004-01-01
    IIF 37 - Director → ME
  • 20
    LYCEUM CAPITAL (CIP2) LIMITED
    - now SC315890 SC426394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-18
    LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (613) LIMITED - 2007-02-22
    One Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 26 - Director → ME
  • 21
    LYCEUM CAPITAL (GP) LLP
    OC376283 OC419768... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-20 ~ 2018-07-12
    IIF 9 - LLP Designated Member → ME
  • 22
    LYCEUM CAPITAL (GP2) LIMITED
    - now SC315897 SC426395... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-18
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    One Lochrin Square, Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 27 - Director → ME
  • 23
    LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED
    - now 03700151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-24
    WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
    CIVILENTER LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 23 - Director → ME
    2008-04-09 ~ 2011-09-30
    IIF 2 - Secretary → ME
  • 24
    LYCEUM CAPITAL GENERAL PARTNER LIMITED
    - now 03699738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-24
    WPE GENERAL PARTNER LIMITED - 2006-05-23
    LODGEREPAIR LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 21 - Director → ME
    2007-11-16 ~ 2011-09-30
    IIF 1 - Secretary → ME
  • 25
    MDW CAPITAL PARTNERS LLP
    OC423429 11174961
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 41 - Has significant influence or control → OE
  • 26
    MDW NOMINEES LIMITED
    13372437
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ now
    IIF 35 - Director → ME
  • 27
    MECSIA GROUP LIMITED
    - now 12830508
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED
    - 2022-02-24 12830508
    Audley House, 12-12a Margaret Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-09-30 ~ 2024-05-10
    IIF 28 - Director → ME
  • 28
    ROYAL WIMBLEDON GOLF CLUB LIMITED
    11922906
    29 Camp Road Wimbledon, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2023-09-30 ~ now
    IIF 14 - Director → ME
  • 29
    STEADY THING LIMITED
    05760184
    2nd Floor Burleigh House, 357 The Strand, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2008-07-27
    IIF 3 - Secretary → ME
    2008-07-28 ~ 2008-07-27
    IIF 4 - Secretary → ME
  • 30
    SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - now
    SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
    - 2015-06-16 07260768 09388942... (more)
    DE FACTO 1772 LIMITED - 2010-11-23
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2015-03-20
    IIF 31 - Director → ME
  • 31
    THE CALNE FOUNDATION TRUST
    08049046
    St Mary's School, Curzon Street, Calne, Wiltshire
    Active Corporate (23 parents)
    Officer
    2019-03-22 ~ now
    IIF 13 - Director → ME
  • 32
    TRESCO22 LIMITED
    - now 11174961
    MDW CAPITAL PARTNERS LIMITED
    - 2018-07-16 11174961 OC423429
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    VILLIERS TOPCO LIMITED
    - now 07450194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-06-05
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2018-01-04 ~ 2019-07-02
    IIF 29 - Director → ME
  • 34
    WESTWARD CAPITAL LIMITED
    06965836
    16 Colwick Close, Highgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.