logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farmiloe, Andrew Derrick John

    Related profiles found in government register
  • Farmiloe, Andrew Derrick John

    Registered addresses and corresponding companies

    • St. John's Chambers, Love Street, Chester, CH1 1QN, England

      IIF 1

    • 1a, South Street, Horsham, RH12 1NR, England

      IIF 2

    • 42 Greenway Close, Totteridge, London, N20 8EN

      IIF 3 IIF 4

    • 46, Greenway Close, London, N20 8EN, United Kingdom

      IIF 5

    • 46, Greenway Close, Totteridge, London, N20 8EN, England

      IIF 6

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 7

    • A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 8
  • Farmiloe, Andrew Derrick John
    British

    Registered addresses and corresponding companies
  • Farmiloe, Andrew Derrick John
    British consultant

    Registered addresses and corresponding companies

    • 42 Greenway Close, Totteridge, London, N20 8EN

      IIF 18
  • Farmiloe, Andrew Derrick John
    British solicitor born in December 1951

    Registered addresses and corresponding companies

    • 10 Park View Road, Finchley, London, N3 2JB

      IIF 19

    • Harcourt House 19 Cavendish Square, London, W1A 2AW

      IIF 20
  • Farmiloe, Andrew Derrick John
    born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Greenway Close, Totteridge, London, N20 8EN

      IIF 21
  • Farmiloe, Andrew Derrick John
    British consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Farmiloe, Andrew Derrick John
    British legal adviser born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 61
  • Farmiloe, Andrew Derrick John
    British legal consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, 83, Marylebone High Street, London, W1U 4QW, England

      IIF 62
  • Farmiloe, Andrew Derrick John
    British solicitor born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Farmiloe, Andrew Derrick John
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 67

    • Ground Floor, 95 Mortimer Street, London, W1W 7GB, England

      IIF 68
  • Farmiloe, Andrew Derrick John
    British consultant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plantation House, Brighton Road, Woodmancote, Henfield, West Sussex, BN5 9ST, England

      IIF 69
  • Farmilor, Andrew Derrick John
    British consultant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Greenway Close, London, N20 8EN, United Kingdom

      IIF 70
  • Mr Andrew Derrick John Farmiloe
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • St. John's Chambers, Love Street, Chester, CH1 1QN, England

      IIF 71 IIF 72

    • Ground Floor 95, Mortimer Street, London, W1W 7GB, United Kingdom

      IIF 73 IIF 74

    • Top Floor, 83, Marylebone High Street, London, W1U 4QW, England

      IIF 75
  • Mr Andrew Derrick John Farmiloe
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 76

    • Ground Floor, 95 Mortimer Street, London, W1W 7GB, England

      IIF 77
child relation
Offspring entities and appointments
Active 14
  • 1
    Ground Floor 95 Mortimer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    10 Wey House, 15 Church Street, Webridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 36 - Director → ME
  • 3
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 45 - Director → ME
  • 4
    10 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 56 - Director → ME
  • 5
    Top Floor, 83 Marylebone High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 6
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 54 - Director → ME
  • 7
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 53 - Director → ME
  • 8
    83 Marylebone High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 9
    PRIVATE EQUITY DIRECT LIMITED - 2008-07-28
    HIGH NET WORTH DIRECT LIMITED - 2008-06-18
    C/o Maji Capital Partners, 32 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    Hacker Young, St. John's Chambers, Love Street, Chester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    Ground Floor, 95 Mortimer Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,308 GBP2024-10-31
    Officer
    2010-10-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 12
    124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,466 GBP2024-03-31
    Officer
    2025-03-03 ~ now
    IIF 7 - Secretary → ME
  • 13
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 60 - Director → ME
    2011-07-21 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    Ground Floor, 95 Mortimer Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-11-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
Ceased 53
  • 1
    123GAMING LIMITED - 2021-10-18
    RACINGWORLD TECHNOLOGY LIMITED - 2010-06-23
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    271,300 GBP2024-06-30
    Officer
    2007-08-03 ~ 2010-04-29
    IIF 13 - Secretary → ME
    2006-08-15 ~ 2006-08-23
    IIF 12 - Secretary → ME
  • 2
    DAWSONS LLP - 2011-05-10
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-27 ~ 2007-11-07
    IIF 21 - LLP Member → ME
  • 3
    PURPOSEAPPLY LIMITED - 1995-03-23
    2 The Spinney, Bramdean, Alresford, Hampshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    179,183 GBP2020-03-31
    Officer
    1995-03-21 ~ 1995-03-22
    IIF 20 - Director → ME
  • 4
    10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ 2013-10-30
    IIF 35 - Director → ME
  • 5
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 47 - Director → ME
  • 6
    Aquatico, 10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 38 - Director → ME
  • 7
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 41 - Director → ME
  • 8
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 48 - Director → ME
  • 9
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-02-26 ~ 2014-09-21
    IIF 52 - Director → ME
  • 10
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ 2014-09-21
    IIF 50 - Director → ME
  • 11
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 70 - Director → ME
  • 12
    PUNDER LIMITED - 2000-08-10
    68 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-07-22
    IIF 64 - Director → ME
  • 13
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 46 - Director → ME
  • 14
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 31 - Director → ME
  • 15
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 51 - Director → ME
  • 16
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 24 - Director → ME
  • 17
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 44 - Director → ME
  • 18
    2a Kew Green, Richmond Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ 2009-11-02
    IIF 6 - Secretary → ME
    2006-09-27 ~ 2007-03-02
    IIF 14 - Secretary → ME
  • 19
    QUAYSURE ENTERPRISES LIMITED - 1994-03-31
    New Bank House, 1 Brockenhurst Road, Ascot, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-02-22 ~ 1994-03-14
    IIF 19 - Director → ME
  • 20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-04 ~ 2006-05-20
    IIF 65 - Director → ME
    2006-06-15 ~ 2010-09-21
    IIF 18 - Secretary → ME
  • 21
    Hacker Young, St. John's Chambers, Love Street, Chester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-23 ~ 2016-10-28
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 22
    Hacker Young, St. John's Chambers, Love Street, Chester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-07 ~ 2016-10-28
    IIF 72 - Ownership of shares – 75% or more → OE
  • 23
    32 Percy Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-09-03 ~ 2011-04-01
    IIF 17 - Secretary → ME
  • 24
    Missing Asset Services, 1a South Street, Horsham, England
    Dissolved Corporate
    Officer
    2016-06-08 ~ 2017-07-07
    IIF 2 - Secretary → ME
  • 25
    46 Albert Street, Fleckney, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -319,401 GBP2023-12-31
    Officer
    1998-09-14 ~ 2003-02-24
    IIF 4 - Secretary → ME
  • 26
    126 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (1 parent)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 58 - Director → ME
  • 27
    1a South Street, Horsham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,151 GBP2017-07-31
    Officer
    2016-10-26 ~ 2017-01-05
    IIF 33 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-05
    IIF 74 - Ownership of shares – 75% or more → OE
  • 28
    124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,466 GBP2024-03-31
    Officer
    2020-09-28 ~ 2020-10-23
    IIF 61 - Director → ME
  • 29
    10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 34 - Director → ME
  • 30
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 30 - Director → ME
  • 31
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ 2014-09-21
    IIF 49 - Director → ME
  • 32
    PHAETON INVESTMENTS LIMITED - 2007-02-20
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-11 ~ 2007-02-05
    IIF 63 - Director → ME
    2006-11-27 ~ 2008-01-07
    IIF 16 - Secretary → ME
  • 33
    P G S TOURISTIC LIMITED - 2006-03-14
    2-4 Eastern Road, Romford, England
    Active Corporate (1 parent)
    Officer
    2006-03-14 ~ 2006-03-15
    IIF 3 - Secretary → ME
  • 34
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 25 - Director → ME
  • 35
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 22 - Director → ME
  • 36
    10 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ 2014-09-21
    IIF 57 - Director → ME
  • 37
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 42 - Director → ME
  • 38
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate
    Officer
    2013-10-01 ~ 2014-09-21
    IIF 55 - Director → ME
  • 39
    10 Wey House, 15 Church Street, Wybridge
    Dissolved Corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 28 - Director → ME
  • 40
    Unit G(b) Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2008-06-30
    IIF 15 - Secretary → ME
  • 41
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 27 - Director → ME
  • 42
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 40 - Director → ME
  • 43
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 23 - Director → ME
  • 44
    TIME MEDIUM ENTERPRISES LIMITED - 2008-08-07
    GROVEBELLE LTD - 2005-06-08
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-31 ~ 2008-08-13
    IIF 66 - Director → ME
  • 45
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ 2014-09-21
    IIF 43 - Director → ME
  • 46
    TELESCAN PLC - 2014-04-29
    GENESCAN PLC - 2012-11-08
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ 2012-10-10
    IIF 59 - Director → ME
  • 47
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ 2011-09-09
    IIF 5 - Secretary → ME
  • 48
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    2006-12-05 ~ 2006-12-19
    IIF 9 - Secretary → ME
  • 49
    Plantation House Brighton Road, Woodmancote, Henfield, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ 2025-10-13
    IIF 69 - Director → ME
  • 50
    10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ 2014-09-21
    IIF 37 - Director → ME
  • 51
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-24 ~ 2010-09-28
    IIF 11 - Secretary → ME
  • 52
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 29 - Director → ME
  • 53
    Wind Power Technologies, 10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ 2014-09-21
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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