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

Mr Andrew Stafford-deitsch

    Related profiles found in government register
  • Mr Andrew Stafford-deitsch
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Bear Lane, Southwark, London, SE1 0UH, England

      IIF 1

    • C/o Evidently, 90-98 Goswell Road, London, EC1V 7DF, United Kingdom

      IIF 2
  • Stafford Deitsch, Andrew
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Fountain House, Queens Walk, Reading, RG1 7QF, England

      IIF 3
  • Stafford-deitsch, Andrew
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pembroke Gardens Close, London, W8 6HR

      IIF 4 IIF 5 IIF 6

    • 5a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom

      IIF 8

    • C/o The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, RG14 2PZ, United Kingdom

      IIF 9
  • Stafford-deitsch, Andrew
    British corporate finance born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pembroke Gardens Close, London, W8 6HR

      IIF 10 IIF 11

    • 930 High Road, London, N12 9RT

      IIF 12
  • Stafford-deitsch, Andrew
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • British Ceramic Tile, Old Newton Road, Heathfield, Newton Abbot, Devon, TQ12 6RF, England

      IIF 13

    • 3 Albany Place, Hydeway, Welwyn Garden City, Hertfordshire, AL7 3UQ, England

      IIF 14

    • Home House, 3 Albany Place, Hydeway, Welwyn Garden City, Herts, AL7 3UQ, United Kingdom

      IIF 15 IIF 16
  • Stafford-deitsch, Andrew
    British investment born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pembroke Gardens Close, London, W8 6HR

      IIF 17

    • Head Office, East Knoyle, Wiltshire, SP3 6BE

      IIF 18
  • Stafford-deitsch, Andrew
    British investment banker born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 60, Knightsbridge, London, SW1X 7LF

      IIF 19
  • Stafford-deitsch, Andrew
    British investment manager born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Foxglove House, 166 Piccadilly, London, W1J 9EF, England

      IIF 20
  • Stafford-deitsch, Andrew
    British investor born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 21
  • Stafford-deitsch, Andrew
    British none born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 63, St. James's Street, London, SW1A 1LY, England

      IIF 22

    • Suite 360, Princess House, 50-60 East Castle Street, London, London, W1W 8EA, United Kingdom

      IIF 23
  • Deitsch, Andrew Stafford
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA, United Kingdom

      IIF 24
  • Stafford Deitsch, Andrew
    British company director born in November 1956

    Registered addresses and corresponding companies
  • Stafford Deitsch, Andrew
    British corporate finance born in November 1956

    Registered addresses and corresponding companies
  • Stafford Deitsch, Andrew
    British director born in November 1956

    Registered addresses and corresponding companies

    • 30 Adam And Eve Mews, London, W8

      IIF 46
  • Stafford-deitsch, Andrew
    born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom

      IIF 47

    • 63, St James's Street, London, SW1A 1LY, United Kingdom

      IIF 48
  • Stafford-deitsch, Andrew
    British investment banker born in November 1956

    Registered addresses and corresponding companies

    • 30 Adam And Eve Mews, London, W8

      IIF 49
  • Stafford Deitsch, Andrew
    British corporate finance born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Saint Jamess Street, London, SW1A 1LY

      IIF 50
  • Stafford Deitsch, Andrew
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Saint Jamess Street, London, SW1A 1LY

      IIF 51
  • Stafford-deitsch, Andrew
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England

      IIF 52
  • Stafford Deitsch, Andrew
    British

    Registered addresses and corresponding companies

    • 30 Adam And Eve Mews, London, W8

      IIF 53
  • Stafford Deitsch, Andrew
    British corporate finance

    Registered addresses and corresponding companies

    • 30 Adam And Eve Mews, London, W8

      IIF 54
  • Stafford-deitsch, Andrew
    Us Citizen company director born in November 1956

    Registered addresses and corresponding companies

    • 77 Ellerby Street, London, SW6 6EU

      IIF 55
  • Stafford-deitsch, Andrew
    British company director

    Registered addresses and corresponding companies

    • 5a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom

      IIF 56
  • Stafford-deitsch, Andrew
    British corporate finance

    Registered addresses and corresponding companies

    • 1 Pembroke Gardens Close, London, W8 6HR

      IIF 57
  • Stafford-deitsch, Andrew
    British investment

    Registered addresses and corresponding companies

    • 1 Pembroke Gardens Close, London, W8 6HR

      IIF 58
  • Stafford Deitsch, Andrew

    Registered addresses and corresponding companies

    • 30 Adam And Eve Mews, London, W8

      IIF 59
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-16 ~ dissolved
    IIF 50 - director → ME
  • 2
    LARGEN LIMITED - 1995-07-17
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,057,743 GBP2023-12-31
    Officer
    1995-07-06 ~ now
    IIF 8 - director → ME
    1995-07-06 ~ now
    IIF 56 - secretary → ME
  • 3
    BCT LIMITED - 2007-11-26
    G B C T LIMITED - 1998-04-17
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 6 - director → ME
  • 4
    VARMU LIMITED - 2000-02-02
    MISLEX (190) LIMITED - 1998-06-03
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-19 ~ dissolved
    IIF 49 - director → ME
  • 5
    British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 13 - director → ME
  • 6
    PUSH TECHNOLOGY LIMITED - 2022-09-27
    CIED LTD - 2008-01-17
    6th Floor, Fountain House, Queens Walk, Reading, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,639,945 GBP2020-12-31
    Officer
    2011-03-28 ~ now
    IIF 3 - director → ME
  • 7
    SHENNICK LIMITED - 2000-01-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 5 - director → ME
  • 8
    Corporate (4 parents)
    Officer
    1999-07-07 ~ now
    IIF 7 - director → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,757 GBP2017-09-30
    Officer
    2016-08-09 ~ dissolved
    IIF 21 - director → ME
  • 10
    Suite 7b Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2000-04-18 ~ now
    IIF 17 - director → ME
  • 11
    930 High Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-09-10 ~ now
    IIF 12 - director → ME
  • 12
    63 St James's Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 13
    5a Bear Lane, London, United Kingdom
    Corporate (9 parents)
    Officer
    2010-09-03 ~ now
    IIF 47 - llp-designated-member → ME
  • 14
    British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 24 - director → ME
Ceased 38
  • 1
    3 TO 1 - 2007-04-02
    Head Office, East Knoyle, Wiltshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-09-26 ~ 2010-05-15
    IIF 18 - director → ME
  • 2
    LJBC COMPANY LIMITED - 2013-09-30
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2014-06-19 ~ 2018-01-23
    IIF 15 - director → ME
  • 3
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-19 ~ 2018-01-23
    IIF 16 - director → ME
  • 4
    LARGEN LIMITED - 1995-07-17
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,057,743 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 5
    BATHSTORE.COM LIMITED - 2019-10-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-06-19 ~ 2018-01-23
    IIF 14 - director → ME
  • 6
    VARMU LIMITED - 2000-02-02
    MISLEX (190) LIMITED - 1998-06-03
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-19 ~ 1998-09-29
    IIF 53 - secretary → ME
  • 7
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    1998-02-10 ~ 2006-11-29
    IIF 11 - director → ME
  • 8
    Head Office, East Knoyle, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    ~ 2007-04-02
    IIF 4 - director → ME
  • 9
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,472 GBP2023-12-31
    Officer
    2011-05-18 ~ 2014-05-14
    IIF 20 - director → ME
  • 10
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-01-25
    IIF 32 - director → ME
  • 11
    AGHOCO 1356 LIMITED - 2015-12-08
    C/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-18 ~ 2021-03-18
    IIF 9 - director → ME
  • 12
    WACKO 8 LIMITED - 1992-09-29
    The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    1996-09-19 ~ 2021-03-18
    IIF 52 - director → ME
  • 13
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    ~ 1995-06-22
    IIF 34 - director → ME
  • 14
    HALLCO 883 LIMITED - 2003-09-19
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-06-17 ~ 2010-01-28
    IIF 51 - director → ME
  • 15
    OVAL (1086) LIMITED - 1996-09-13
    930 High Road, London
    Corporate (2 parents)
    Officer
    1997-07-29 ~ 2002-12-11
    IIF 43 - director → ME
    1996-08-22 ~ 1996-09-03
    IIF 44 - director → ME
  • 16
    EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
    EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
    NIGHTDEAN LIMITED - 1996-03-04
    930 High Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-03-01 ~ 2002-12-11
    IIF 10 - director → ME
    1996-03-01 ~ 1998-07-17
    IIF 57 - secretary → ME
  • 17
    PINCO 773 LIMITED - 1996-05-17
    930 High Road, London
    Corporate (2 parents)
    Officer
    1997-07-29 ~ 2002-12-11
    IIF 40 - director → ME
    1996-05-21 ~ 1996-09-03
    IIF 42 - director → ME
    1996-05-21 ~ 1996-09-03
    IIF 59 - secretary → ME
  • 18
    PINCO 774 LIMITED - 1996-05-17
    930 High Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-29 ~ 2002-12-11
    IIF 41 - director → ME
    1996-05-21 ~ 1996-09-03
    IIF 45 - director → ME
    1996-05-21 ~ 1996-09-03
    IIF 54 - secretary → ME
  • 19
    Blue Rock Services, 63 St. James's Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-18 ~ 2019-02-27
    IIF 22 - director → ME
  • 20
    DIPLEMA NINETY THREE LIMITED - 1986-03-05
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-25 ~ 1993-01-25
    IIF 46 - director → ME
  • 21
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    27 St. James's Place, London
    Corporate (5 parents, 12 offsprings)
    Officer
    ~ 1995-08-16
    IIF 26 - director → ME
  • 22
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -260,833 GBP2024-03-31
    Officer
    1991-04-25 ~ 1993-01-25
    IIF 38 - director → ME
  • 23
    3 Forbury Place, Forbury Road, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2012-06-14
    IIF 23 - director → ME
  • 24
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,757 GBP2017-09-30
    Person with significant control
    2016-08-09 ~ 2017-08-25
    IIF 2 - Has significant influence or control → OE
  • 25
    Suite 7b Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2000-04-18 ~ 2002-11-27
    IIF 58 - secretary → ME
  • 26
    LOGWAD LIMITED - 1989-06-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-25
    IIF 35 - director → ME
  • 27
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Corporate (9 parents, 10 offsprings)
    Officer
    ~ 1995-07-03
    IIF 29 - director → ME
  • 28
    RIT SECURITIES LIMITED - 1988-06-02
    WEALTHJUDGE LIMITED - 1987-11-04
    1 More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-01-25
    IIF 31 - director → ME
  • 29
    TREEACT LIMITED - 1989-04-20
    30 Finsbury House, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-25
    IIF 30 - director → ME
  • 30
    60 Knightsbridge, London
    Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2015-10-21 ~ 2018-10-31
    IIF 19 - director → ME
  • 31
    ANGLO GROUP LIMITED - 1994-09-02
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-06-07
    IIF 55 - director → ME
  • 32
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
    J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
    St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-09-16
    IIF 37 - director → ME
  • 33
    ST. JAMES'S PLACE LIMITED - 2006-05-09
    ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-12-01
    IIF 25 - director → ME
  • 34
    ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
    COLEMAN STREET NOMINEES LIMITED - 1993-10-20
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved corporate (5 parents)
    Officer
    1993-07-21 ~ 1996-08-23
    IIF 28 - director → ME
  • 35
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (8 parents)
    Officer
    ~ 1993-01-25
    IIF 33 - director → ME
  • 36
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents, 19 offsprings)
    Officer
    1991-08-30 ~ 1993-01-25
    IIF 36 - director → ME
  • 37
    ANGELGREEN LIMITED - 1984-02-20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-01-25
    IIF 39 - director → ME
  • 38
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-01-25
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.