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.
Ndoca, Andrew John
Ndoca, Andrew John
American company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Archbishops House, Westminster, London, SW1P 1QJ
Ndoca, Andrew John
American derivatives trader born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesNdoca, Andrew John
American director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Cardinal Vaughan Memorial, School 89 Addison Road, London, W14 8BZ
Ndoca, Andrew John
American director atlantic trading london ltd born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, Pembroke Gardens Close, London, W8 6HR, United Kingdom
Ndoca, Andrew John
American trading firm born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 89 Addison Road, London, W14 8BZ, United Kingdom
Ndoca, Andrew John
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesNdoca, Andrew John
American director of a trading firm born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 12 C/o The Cardinal Vaughan Memorial School, 89 Addison Road, London, W14 8BZ, United Kingdom
Ndoca, Andrew John
American trader born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 13 Archbishop's House, Ambrosden Avenue, London, SW1P 1QJ, United Kingdom
Mr Andrew John Ndoca
American born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Pembroke Gardens Close, Kensington, LondonDissolved Corporate (2 parents)Officer
2010-07-06 ~ dissolvedIIF 2 - Director → ME - 2 35 Ballards Lane, LondonDissolved Corporate (6 parents, 6 offsprings)Officer 2011-04-12 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 35 Ballards Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2011-04-12 ~ dissolvedIIF 10 - LLP Member → ME
- 4 35 Ballards Lane, LondonDissolved Corporate (8 parents)Officer 2005-04-06 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 5 Rivermead House 7 Lewis Court, Grove Park, LeicesterDissolved Corporate (5 parents)Officer 2014-12-08 ~ dissolvedIIF 3 - Director → ME
- 6LAWGRA (NO.1204) LIMITED - 2005-12-14 Offcie D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (2 parents)Officer 2005-12-14 ~ dissolvedIIF 5 - Director → ME
- 7THE CARDINAL VAUGHAN MEMORIAL SCHOOL - 2021-08-23 89 Addison Road, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer 2015-03-10 ~ nowIIF 8 - Director → ME
- 8THE CARDINAL VAUGHAN MEMORIAL SCHOOL ENTERPRISES LTD - 2021-06-14 C/o The Cardinal Vaughan Memorial School, 89 Addison Road, London, United KingdomActive Corporate (6 parents)Officer 2023-04-20 ~ nowIIF 12 - Director → ME
- 9THE VAUGHAN SPORTS FOUNDATION - 2013-01-10THE VAUGHAN FOUNDATION - 2021-08-30 The Cardinal Vaughan Memorial, School 89 Addison Road, LondonActive Corporate (10 parents)Officer 2012-10-11 ~ nowIIF 6 - Director → ME
- 10 Archbishop's House, Ambrosden Avenue, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2019-01-11 ~ nowIIF 13 - Director → ME
- 11 35 Ballards Lane, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)286,270 GBP2023-12-31Officer 2014-12-05 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Archbishops House, Westminster, LondonActive Corporate (11 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)0 GBP2015-12-31Officer 2015-06-09 ~ nowIIF 1 - Director → ME
- 1 Suite 7b Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer 2016-10-13 ~ 2025-04-09IIF 7 - Director → ME
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