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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

Geczy, Andrew William

    Related profiles found in government register
  • Geczy, Andrew William
    American born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Wellington Place, Fourth Floor [ref: Csu], Leeds, LS1 4AP, England

      IIF 1
    • 10, Gresham Street, London, EC2V 7AE, United Kingdom

      IIF 2 IIF 3
    • 24 Drayton Gardens, London, SW10 9SA

      IIF 4
    • 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 5
    • Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 6 IIF 7 IIF 8
  • Geczy, Andrew William
    American banker born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geczy, Andrew William
    American ceo born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 24
    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 25
  • Geczy, Andrew William
    American director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geczy, Andrew William
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gezcy, Andrew William
    American born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    BOSIF INVESTMENTS LIMITED
    - 2012-02-06 SC311330
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2010-06-30 ~ 2013-01-16
    IIF 20 - Director → ME
  • 2
    CITICAPITAL LEASING (JUNE) LIMITED
    - now 02010666
    EEF LEASING (JUNE) LIMITED
    - 2003-11-28 02010666
    R.B. ASSET FINANCE LIMITED - 2002-12-19
    ROYSCOT COMMERCIAL PRODUCTS LIMITED - 1990-07-16
    ARBEE FACTORS LIMITED - 1986-10-23
    HANDLETARGET LIMITED - 1986-08-07
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-20 ~ 2004-02-06
    IIF 22 - Director → ME
    IIF 23 - Director → ME
  • 3
    EALING STUDIOS CAPITAL LLP
    OC340259
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-22 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 4
    HEYLO HOUSING REGISTERED PROVIDER LIMITED
    - now 06573772
    THREE CONDITIONS LTD - 2017-01-25
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (21 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,557 GBP2016-04-30
    Officer
    2021-10-26 ~ now
    IIF 1 - Director → ME
  • 5
    HEYLO HOUSING SECURED BOND PLC
    - now 11222614
    HEYLO HOUSING INVESTMENTS 4 PLC - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents)
    Officer
    2020-11-13 ~ now
    IIF 9 - Director → ME
  • 6
    HEYLO HOUSING LIMITED - 2018-10-10
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 10 - Director → ME
  • 7
    HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents)
    Officer
    2020-11-13 ~ now
    IIF 7 - Director → ME
  • 8
    HEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-21
    6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents)
    Officer
    2020-11-13 ~ now
    IIF 6 - Director → ME
  • 9
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents)
    Officer
    2020-11-13 ~ now
    IIF 13 - Director → ME
  • 10
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-11-13 ~ now
    IIF 12 - Director → ME
  • 11
    HH NO.1 HOLDINGS LIMITED
    11908205
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 11 - Director → ME
  • 12
    HH NO.1 NEW HOLDINGS LIMITED
    - now 12905718
    HAMSARD 3590 LIMITED
    - 2021-01-18 12905718 12912302, 07038440, 12963652... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 30 - Director → ME
    2020-12-18 ~ 2020-12-18
    IIF 25 - Director → ME
  • 13
    HH NO.6 HOLDCO LIMITED
    - now 12905853
    HAMSARD 3591 LIMITED
    - 2020-12-18 12905853 09903285, 12081600, 11703079... (more)
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 8 - Director → ME
  • 14
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 5 - Director → ME
  • 15
    INTERNATIONAL MEDICAL CORPS (UK)
    04474904
    Workspace 4 'mode', 1-6 Centric Close, Oval Road, Camden, London, England
    Active Corporate (10 parents)
    Officer
    2002-07-02 ~ now
    IIF 4 - Director → ME
  • 16
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2010-12-15 ~ 2012-11-30
    IIF 17 - Director → ME
  • 17
    MANRESA PARTNERS LIMITED
    05570676
    128 2nd Floor, Mount Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ 2009-03-01
    IIF 27 - Director → ME
  • 18
    MG FILMS LLP
    OC338125
    Unit 5.07 Enterprise House 1-2 Hatfields, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-06-17 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 19
    PIP INFRASTRUCTURE MANAGERS LIMITED - now
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED
    - 2014-11-24 SC327270
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    2010-08-13 ~ 2013-01-16
    IIF 18 - Director → ME
  • 20
    PURE BRIDGING LIMITED
    05719642
    Green Gables Business Centre, Kings Road, Evesham, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    36,813 GBP2016-12-31
    Officer
    2006-02-23 ~ 2009-03-01
    IIF 26 - Director → ME
  • 21
    TERRA FIRMA CAPITAL PARTNERS LIMITED
    - now 04219556 LP008049
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (25 parents)
    Officer
    2016-11-14 ~ 2019-04-18
    IIF 24 - Director → ME
  • 22
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2013-01-16
    IIF 3 - Director → ME
  • 23
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2010-03-24 ~ 2013-01-16
    IIF 16 - Director → ME
  • 24
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2013-01-16
    IIF 21 - Director → ME
  • 25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08164768, 08164770, 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2013-01-16
    IIF 19 - Director → ME
  • 26
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500, 08164768, 08062999... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2010-04-30 ~ 2013-01-16
    IIF 2 - Director → ME
  • 27
    UBERIOR INVESTMENTS LIMITED
    - now SC073998
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2009-11-10 ~ 2013-01-16
    IIF 14 - Director → ME
  • 28
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2009-12-31
    IIF 15 - Director → ME

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