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

Williamson, Andrew Masters

    Related profiles found in government register
  • Williamson, Andrew Masters
    born in January 1968

    Registered addresses and corresponding companies

    • 24/f, Two Robinson Palce, 70 Robinson Road, Mid Levels, Hong Kong

      IIF 1

    • 24/f, Two Robinson Place, 70 Robinson Road, Mid Levels, Hong Kong

      IIF 2
  • Williamson, Andrew Masters
    British banker born in January 1968

    Registered addresses and corresponding companies

    • 116 Burnt Ash Hill, Lee, London, SE12 0HT

      IIF 3
  • Mills, Andrew
    born in September 1963

    Registered addresses and corresponding companies

    • 108 Bourne Hill, Palmers Green, London, N13 4BD

      IIF 4 IIF 5
  • Mills, Andrew
    British broker born in September 1963

    Registered addresses and corresponding companies
  • Phillipps, Andrew James
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Church Hill Farm, Wells Road, Burnham Overy Town, Kings Lynn, PE31 8HU

      IIF 8

    • 13, Chamberlain Street, Primrose Hill, London, NW1 8XB

      IIF 9
  • Phillipps, Andrew James, Dr
    British managing director born in November 1968

    Registered addresses and corresponding companies
  • Mills, Andrew
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 8EW, United Kingdom

      IIF 12

    • Claremont House, 70-72 Alma Road, Windsor, Berkshire, SL4 3EZ, United Kingdom

      IIF 13
  • Phillipps, Andrew James
    English company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 120, Holborn, London, EC1N 2TD, England

      IIF 14

    • 120, Holborn, London, EC1N 2TD, United Kingdom

      IIF 15

    • 13 Chamberlain Street Primrose Hill, London, NW1 8XB

      IIF 16
  • Phillipps, Andrew James
    English director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 120, Holborn, London, EC1N 2TD, United Kingdom

      IIF 17

    • 13, Chamberlain Street, London, NW1 8XB, United Kingdom

      IIF 18

    • 13 Chamberlain Street Primrose Hill, London, NW1 8XB

      IIF 19

    • Friars Bridge, Court, 41-45 Blackfriars Road, London, SE1 8NZ

      IIF 20

    • 4, Benham Road, Southampton Science Park, Chilworth, Southampton, SO16 7QJ, United Kingdom

      IIF 21
  • Phillipps, Andrew James
    English entrepreneur and invester born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Thought Machine Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom

      IIF 22
  • Phillipps, Andrew James, Dr
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 23
  • Mills, Andrew
    British consultant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farriers End, Rabley Heath, Welwyn, Hertfordshire, AL6 9UG, England

      IIF 24

    • 9, Dower Park, Windsor, SL4 4BQ, England

      IIF 25
  • Phillipps, Andrew James, Dr
    British chairman born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, North Parade Buildings, Bath, BA1 1NS, England

      IIF 26
  • Phillipps, Andrew James, Dr
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Max Accountants, Ketton Suite, The King Centre, Main Road, Barleythorpe, Rutland, LE15 7WD, England

      IIF 27

    • Church Hill Farm, Wells Road, Burnham, Overy Town, PE31 8HU

      IIF 28 IIF 29
  • Phillipps, Andrew James, Dr
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Max Accountants, Ketton Suite, The King Centre, Main Road, Barleythorpe, Rutland, LE15 7WD, England

      IIF 30

    • Church Hill Farm, Wells Road, Burnham Overy Town, Kings Lynn, Norfolk, PE31 8HU, United Kingdom

      IIF 31
  • Phillipps, Andrew James, Dr
    British entrepreneur born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Hill Farm, Wells Road, Burnham Overy Town, Kings Lynn, PE31 8HU, United Kingdom

      IIF 32

    • 13, Chamberlain Street, London, NW1 8XB, England

      IIF 33
  • Phillipps, Andrew James, Dr
    British none supplied born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 34
  • Mr Andrew Mills
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farriers End, Rabley Heath, Welwyn, Hertfordshire, AL6 9UG, England

      IIF 35

    • Claremont House, 70-72 Alma Road, Windsor, Berkshire, SL4 3EZ, United Kingdom

      IIF 36
  • Dr Andrew James Phillipps
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Hill Farm, Wells Road, Burnham Overy Town, Kings Lynn, PE31 8HU, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    9 Dower Park, Windsor, England
    Dissolved corporate (6 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 25 - director → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (19 parents)
    Officer
    2019-07-11 ~ now
    IIF 23 - llp-member → ME
  • 3
    C/o Max Accountants Ketton Suite, The King Centre, Main Road, Barleythorpe, Rutland, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,171 GBP2023-09-30
    Officer
    2021-10-05 ~ now
    IIF 27 - director → ME
  • 4
    Church Hill Farm Wells Road, Burnham Overy Town, Kings Lynn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    Farriers End, Rabley Heath, Welwyn, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    55,255 GBP2023-11-29
    Officer
    2016-11-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    7 Bell Yard, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 13 - llp-member → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    TRAINLINE LIMITED - 2019-06-04
    AUSTIN 2019 LIMITED - 2019-06-04
    120 Holborn, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 14 - director → ME
Ceased 23
  • 1
    CLOSE BROTHERS DEVELOPMENT VCT PLC - 2009-03-25
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2017-03-17
    IIF 16 - director → ME
  • 2
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-23 ~ 2016-07-01
    IIF 31 - director → ME
  • 3
    ACTIVE HOTELS LIMITED - 2006-11-27
    ACTIVEBOOKING.COM LTD - 2000-07-14
    THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
    7th Floor The Monument Building, 11 Monument Street, London, England
    Corporate (4 parents)
    Officer
    1999-10-01 ~ 2005-11-04
    IIF 10 - director → ME
  • 4
    C/o Max Accountants Ketton Suite, The King Centre, Main Road, Barleythorpe, Rutland, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,171 GBP2023-09-30
    Officer
    2019-03-19 ~ 2019-09-24
    IIF 30 - director → ME
  • 5
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    Sunway House, Raglan Road, Lowestoft, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2007-06-13
    IIF 19 - director → ME
  • 6
    55 Baker Street, London
    Corporate (20 parents)
    Officer
    2012-03-14 ~ 2012-11-21
    IIF 12 - llp-member → ME
  • 7
    Glove Factory Studios Brook Lane, Holt, Bradford-on-avon, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    875 GBP2023-08-31
    Officer
    2010-09-01 ~ 2019-07-04
    IIF 26 - director → ME
  • 8
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (7 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2011-12-28
    IIF 8 - llp-member → ME
  • 9
    HYDRODIGITAL LIMITED - 2007-02-23
    FENPOOL LIMITED - 2006-01-23
    Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -84,443 GBP2021-09-30
    Officer
    2006-08-05 ~ 2014-11-07
    IIF 21 - director → ME
  • 10
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 9 - llp-member → ME
    2006-03-31 ~ 2011-04-06
    IIF 1 - llp-member → ME
    2006-04-03 ~ 2011-04-06
    IIF 5 - llp-member → ME
  • 11
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 4 - llp-member → ME
    2005-03-31 ~ 2010-04-06
    IIF 2 - llp-member → ME
  • 12
    172 Drury Lane 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2013-01-16 ~ 2016-10-20
    IIF 18 - director → ME
  • 13
    TOPTABLE.CO.UK LIMITED - 2012-12-03
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,313,907 GBP2023-12-31
    Officer
    2005-02-01 ~ 2010-10-01
    IIF 29 - director → ME
  • 14
    116 Burnt Ash Hill, Lee, London
    Corporate (4 parents)
    Equity (Company account)
    -34 GBP2024-03-31
    Officer
    ~ 1997-09-29
    IIF 3 - director → ME
  • 15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-09-28 ~ 2006-05-06
    IIF 11 - director → ME
  • 16
    85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2023-09-20
    IIF 34 - director → ME
  • 17
    REVIEWORLD LIMITED - 2012-12-04
    BEALAW (748) LIMITED - 2005-05-27
    Feefo Barn Heath Farm, Heath Road East, Petersfield, England
    Corporate (3 parents)
    Officer
    2005-06-14 ~ 2018-04-11
    IIF 20 - director → ME
  • 18
    9th Floor 3 Hardman Street, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,124,941 GBP2021-12-31
    Officer
    2014-03-20 ~ 2019-08-01
    IIF 33 - director → ME
  • 19
    106a Holly Park Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    41,923 GBP2023-07-31
    Officer
    2006-10-01 ~ 2008-01-01
    IIF 7 - director → ME
    2004-09-22 ~ 2005-10-05
    IIF 6 - director → ME
  • 20
    TW SHELFCO 4988 LIMITED - 2018-01-11
    5 New Street Square, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-02-01 ~ 2023-09-27
    IIF 22 - director → ME
  • 21
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,102,265 GBP2023-12-31
    Officer
    2007-11-12 ~ 2010-10-01
    IIF 28 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2019-06-17
    IIF 15 - director → ME
  • 23
    120 Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-16 ~ 2019-06-17
    IIF 17 - director → ME

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