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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

Unwin, Andrew John

    Related profiles found in government register
  • Unwin, Andrew John
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Unwin, Andrew, Dr
    British orthopaedic surgeon born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12 Dene House 79, Frances Road, Windsor, Berks, SL4 3FE

      IIF 44
  • Unwin, Andrew John
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 6 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED

      IIF 45

    • Unit 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 46

    • The Old School, Gorse Hill Road, Virginia Water, , GU25 4AU,

      IIF 47
  • Unwin, Andrew John
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 48
  • Mr Andrew John Unwin
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Unwin
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 78

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, England

      IIF 79
  • Unwin, Andrew

    Registered addresses and corresponding companies

    • 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 49
  • 1
    ANALYSIS MEDICA LIMITED
    - now 05608738
    UBS AND PARTNERS (STATISTICS) LIMITED
    - 2006-05-31 05608738
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-04-17
    IIF 20 - Director → ME
  • 2
    BERKSHIRE MEDICAL AND IMAGING CENTRE LTD
    - now 09313964
    PHILLIP IMAGING LTD - 2017-06-09
    13 Vansittart Estate, Windsor, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CONTRAST DIAGNOSTICS ALPHA LTD
    13909774
    88 East Stand Highbury Stadium Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 4
    CONTRAST DIAGNOSTICS DELTA LTD
    13910037
    88 East Stand Highbury Stadium Square, London, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 5
    CONTRAST DIAGNOSTICS EPSILON LTD
    13910231
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 6
    CONTRAST DIAGNOSTICS GAMMA LTD
    13910111
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    CONTRAST DIAGNOSTICS IOTA LTD
    13910451
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 8
    CONTRAST DIAGNOSTICS KAPPA LTD
    13910424
    88 East Stand, Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    CONTRAST DIAGNOSTICS LAMDA LTD
    13910419
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    CONTRAST DIAGNOSTICS LTD
    13883113
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 11
    CONTRAST DIAGNOSTICS MANAGEMENT LTD
    13909567
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 12
    CONTRAST DIAGNOSTICS MU LTD
    13910510
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    CONTRAST DIAGNOSTICS OMEGA LTD
    13910209
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 14
    CONTRAST DIAGNOSTICS OMICRON LTD
    13910580
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 15
    CONTRAST DIAGNOSTICS PI LTD
    13910628
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 16
    CONTRAST DIAGNOSTICS RHO LTD
    13910603
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 17
    CONTRAST DIAGNOSTICS SIGMA LTD
    13909688
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 18
    CONTRAST DIAGNOSTICS THETA LTD
    13910336
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 19
    CONTRAST DIAGNOSTICS UPSILON LTD
    13911221
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    CONTRAST DIAGNOSTICS ZETA LTD
    13910194
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 21
    CRUCIATE PROPERTY LIMITED
    06639217
    Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2008-07-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 22
    DENE HOUSE (WINDSOR) MANAGEMENT LIMITED
    05870112
    Swan House, Savill Way, Marlow, England
    Active Corporate (19 parents)
    Officer
    2008-04-21 ~ 2012-01-09
    IIF 44 - Director → ME
  • 23
    DIAL SQUARE FOOTBALL CLUB LTD
    12390887
    269 Farnborough Road, Farnborough, England
    Active Corporate (11 parents)
    Officer
    2024-10-31 ~ now
    IIF 12 - Director → ME
  • 24
    EXPERT MEDICOLEGAL CHAMBERS LIMITED
    15940294
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 7 - Director → ME
  • 25
    FOUNTAIN COURT MANAGEMENT COMPANY (BERKSHIRE) LIMITED
    09029742
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2014-05-08 ~ 2016-08-22
    IIF 2 - Director → ME
    2014-05-08 ~ 2016-08-22
    IIF 80 - Secretary → ME
  • 26
    GENUS MEDICA LIMITED
    - now 04201049
    CATWARD LIMITED
    - 2014-09-09 04201049
    THE WINDSOR KNEE CLINIC LIMITED
    - 2010-03-22 04201049
    Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 27
    ITECH MEDICA LIMITED
    05818343
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-08 ~ 2007-04-17
    IIF 25 - Director → ME
  • 28
    MAPLEWOOD HOMES (ASCOT) LTD
    08917647
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MAPLEWOOD HOMES (SOUTHERN) LIMITED
    08447606
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MAPLEWOOD HOMES HOLDINGS LIMITED
    10055571
    The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 31
    MR AJ UNWIN - MEDICOLEGAL LIMITED
    07117167
    Ground Floor, 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-01-05 ~ now
    IIF 1 - Director → ME
  • 32
    ONE HEALTH GROUP - SHEFFIELD LIMITED
    - now 05081672
    THE ONE HEALTH GROUP - SHEFFIELD LIMITED
    - 2006-03-01 05081672
    IMCO (172004) LIMITED
    - 2004-07-22 05081672
    131 Psalter Lane, Sheffield, South Yorks
    Dissolved Corporate (8 parents)
    Officer
    2004-07-08 ~ 2007-11-16
    IIF 24 - Director → ME
  • 33
    ONE HEALTH GROUP - WINDSOR LIMITED
    - now 04201064
    THE ONE HEALTH GROUP - WINDSOR LIMITED
    - 2006-03-01 04201064
    THE WINDSOR ORTHOPAEDIC CLINIC LIMITED
    - 2004-11-09 04201064
    131 Psalter Lane, Sheffield, South Yorks
    Dissolved Corporate (8 parents)
    Officer
    2001-04-18 ~ 2007-11-16
    IIF 18 - Director → ME
  • 34
    ONE HEALTH GROUP EXECUTIVE LIMITED LIABILITY PARTNERSHIP
    - now OC316275
    ONE HEALTH GROUP NO.3 LIMITED LIABILITY PARTNERSHIP - 2006-02-03
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-01 ~ 2007-11-16
    IIF 47 - LLP Designated Member → ME
  • 35
    ONE HEALTH GROUP PLC - now
    ONE HEALTH GROUP LIMITED
    - 2022-10-31 04201068
    THE WINDSOR SPORTS INJURY CLINIC LIMITED
    - 2003-05-29 04201068
    131 Psalter Lane, Sheffield, South Yorks
    Active Corporate (19 parents, 14 offsprings)
    Officer
    2001-04-18 ~ 2007-11-16
    IIF 22 - Director → ME
  • 36
    ONEHEALTH PHYSIOTHERAPY LIMITED
    04869072
    17-21 Fore Street, Hertford, England
    Active Corporate (9 parents)
    Officer
    2003-08-26 ~ 2005-11-11
    IIF 19 - Director → ME
  • 37
    OPUS IMAGING GROUP LTD
    12419576
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 38
    OPUS IMAGING MANAGEMENT LTD
    12419609
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 39
    OPUS KNEE LLP
    OC415097
    Unit 6, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-15 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 54 - Right to appoint or remove members → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PATHWAY EXPERT CHAMBERS LIMITED
    16652988
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-15 ~ 2025-12-08
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-08-15 ~ now
    IIF 59 - Has significant influence or control → OE
  • 41
    PATHWAY EXPERT TRAINING LIMITED
    16652896
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PERIGNON 2 LIMITED
    14248658
    28 Windsor Place, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-07-21 ~ now
    IIF 11 - Director → ME
  • 43
    PSALTER IT LIMITED
    05764998
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-07 ~ 2008-03-31
    IIF 16 - Director → ME
  • 44
    SILK INTEGRATION LIMITED
    16995913
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 8 - Director → ME
  • 45
    THE ONE HEALTH GROUP - CONTRACTS LIMITED
    - now 05081675
    IMCO (182004) LIMITED
    - 2004-07-22 05081675
    131 Psalter Lane, Sheffield, South Yorks
    Active Corporate (10 parents)
    Officer
    2004-07-08 ~ 2007-11-16
    IIF 23 - Director → ME
  • 46
    THE ONE HEALTH GROUP - EDUCATIONAL SERVICES LIMITED
    05290994
    131 Psalter Lane, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2004-11-18 ~ 2007-11-16
    IIF 17 - Director → ME
  • 47
    THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED
    05290989
    131 Psalter Lane, Sheffield
    Active Corporate (7 parents)
    Officer
    2004-11-18 ~ 2007-11-16
    IIF 21 - Director → ME
  • 48
    WILLOW FOUNDATION
    05207070
    Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2014-01-29
    IIF 13 - Director → ME
  • 49
    WINDSOR KNEE CLINIC LLP
    OC353790
    Ground Floor 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Officer
    2010-03-31 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove members → OE
    IIF 50 - Right to surplus assets - 75% or more → OE

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