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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

Gifford, Andrew Stephen

    Related profiles found in government register
  • Gifford, Andrew Stephen
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • St Vincent's Centre, Carlisle Place, London, SW1P 1NL, England

      IIF 1
    • St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey, KT13 0LL

      IIF 2
    • 61, High Street, Chobham, Woking, Surrey, GU24 8AF, England

      IIF 3
    • 61, High Street, Woking, Surrey, GU24 8AF, England

      IIF 4 IIF 5 IIF 6
  • Gifford, Andrew Stephen
    British accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU

      IIF 8
    • First Floor, 25 Chertsey Road, Chobham, Surrey, GU24 8PD, United Kingdom

      IIF 9
  • Gifford, Andrew Stephen
    British executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 68, Crockford Park Road, Addlestone, Surrey, KT15 2LU

      IIF 10
  • Gifford, Andrew Stephen
    British accountant

    Registered addresses and corresponding companies
    • 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU

      IIF 11 IIF 12
  • Mr Andrew Stephen Gifford
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gifford, Andrew Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    FALCOR BC LIMITED
    - now 03878994
    FALCOR BUSINESS CONSULTANTS LIMITED
    - 2001-12-17 03878994
    61 High Street, Woking, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-07-17 ~ now
    IIF 7 - Director → ME
    1999-11-17 ~ 2012-07-17
    IIF 18 - Secretary → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    FALCOR INVESTMENT PROPERTIES LIMITED
    06281148
    61 High Street, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 5 - Director → ME
    2007-06-15 ~ 2012-06-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    FALCOR LS LIMITED
    13751782
    61 High Street, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 4
    FALCOR MANAGEMENT LIMITED
    05715551
    61 High Street, Woking, Surrey, England
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2012-07-17 ~ now
    IIF 6 - Director → ME
    2006-02-24 ~ 2007-05-15
    IIF 8 - Director → ME
    2007-05-15 ~ 2012-07-17
    IIF 19 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 14 - Has significant influence or control OE
  • 5
    NORTHGATE PROPERTY MANAGEMENT LIMITED - now
    CLUBCHARM LIMITED
    - 2003-01-17 03759165
    8 Park Village West, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-11-11 ~ 2003-01-09
    IIF 11 - Secretary → ME
  • 6
    OUTOFTHECUBE-UK LTD
    11371756
    First Floor, 25 Chertsey Road, Chobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 9 - Director → ME
  • 7
    PASSAGE TRADING SERVICES LIMITED
    09874011
    St Vincent's Centre, Carlisle Place, London, England
    Active Corporate (17 parents)
    Officer
    2020-07-14 ~ now
    IIF 1 - Director → ME
  • 8
    ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
    - now 01026986
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
    Active Corporate (87 parents)
    Officer
    2023-02-27 ~ now
    IIF 2 - Director → ME
  • 9
    STAGNELL-FOX LIMITED
    - now 03564874
    INNOVATIVE PUBLICATIONS LIMITED - 2000-08-21
    2nd Floor Maidstone House, King Street, Maidstone, Kent
    Dissolved Corporate (8 parents)
    Officer
    2000-10-01 ~ 2007-08-17
    IIF 12 - Secretary → ME
  • 10
    TULK RESIDENTS MANAGEMENT COMPANY LIMITED
    01737025
    61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (39 parents)
    Officer
    2017-11-11 ~ now
    IIF 3 - Director → ME
  • 11
    WEYBRIDGE OFFICE LIMITED
    06648628
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.