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

Le Poidevin, Andrew Daryl

    Related profiles found in government register
  • Le Poidevin, Andrew Daryl
    British co director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 34, Bulstrode Way, Gerrards Cross, SL9 7QU, England

      IIF 1
  • Le Poidevin, Andrew Daryl
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Le Poidevin, Andrew Daryl
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 55

    • Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

      IIF 56 IIF 57 IIF 58
  • Le Poidevin, Andrew Daryl
    British company director born in April 1958

    Registered addresses and corresponding companies

    • 2 Bramble Close, Chalfont Common, Chalfont St Peter, Buckinghamshire, SL9 0JP

      IIF 59

    • 8 Blomfield Court, London, W9 1TS

      IIF 60 IIF 61
  • Le Podevin, Andrew Daryl
    British company director born in April 1958

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 62
  • Poidevin, Andrew Daryl Le
    British company director born in April 1958

    Registered addresses and corresponding companies

    • Kinnell, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

      IIF 63
child relation
Offspring entities and appointments
Active 2
  • 1
    Martin Mcclelland, White House, Little Missenden, Amersham, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    80,984 GBP2024-12-31
    Officer
    2018-08-23 ~ now
    IIF 1 - director → ME
  • 2
    TESLA ENGINEERING COMPANY LIMITED - 1993-03-02
    Grant Thornton House, Melton Street, Euston Square, London Nw1 2ep
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 60 - director → ME
Ceased 58
  • 1
    ALNERY NO 1350 LIMITED - 1994-12-20
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    1995-03-07 ~ 2001-03-09
    IIF 15 - director → ME
  • 2
    CACTUSTREE LIMITED - 1989-12-19
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-05 ~ 2001-03-09
    IIF 20 - director → ME
  • 3
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-12-31 ~ 2002-12-31
    IIF 63 - director → ME
  • 4
    LEAMLOT LIMITED - 1987-08-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-03-09
    IIF 57 - director → ME
  • 5
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2017-07-14 ~ 2019-05-31
    IIF 47 - director → ME
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2017-07-14 ~ 2019-05-31
    IIF 44 - director → ME
  • 7
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-28 ~ 2002-12-31
    IIF 32 - director → ME
  • 8
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (9 parents, 12 offsprings)
    Officer
    2002-09-23 ~ 2003-01-02
    IIF 27 - director → ME
  • 9
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-21 ~ 2017-12-08
    IIF 49 - director → ME
  • 10
    ACCORD ENERGY LIMITED - 2011-02-01
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2016-10-01
    IIF 6 - director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2013-12-11 ~ 2017-12-08
    IIF 53 - director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2007-09-11 ~ 2014-10-10
    IIF 55 - director → ME
  • 13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2015-06-05 ~ 2017-12-04
    IIF 52 - director → ME
  • 14
    CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07
    20TH LEGIBUS PLC - 1986-11-03
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 35 - director → ME
  • 15
    DEAN PARK HOTEL GROUP PLC - 2004-04-05
    MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1995-09-04 ~ 2001-03-09
    IIF 31 - director → ME
  • 16
    ECHO HOTEL PLC - 2004-04-05
    ST VINCENT STREET (112) LIMITED - 1986-04-28
    Crown Plaza Glasgow, Congress Road, Glasgow
    Corporate (4 parents)
    Officer
    1999-04-30 ~ 2001-03-09
    IIF 11 - director → ME
  • 17
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2017-07-14 ~ 2019-05-31
    IIF 40 - director → ME
  • 18
    ALNERY NO. 1399 LIMITED - 1994-12-20
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    1995-03-07 ~ 2001-03-09
    IIF 12 - director → ME
  • 19
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    1995-07-07 ~ 2001-03-09
    IIF 8 - director → ME
  • 20
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-07-07 ~ 2001-03-09
    IIF 17 - director → ME
  • 21
    C/o, Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2002-12-31
    IIF 28 - director → ME
  • 22
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2002-12-31
    IIF 24 - director → ME
  • 23
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (6 parents)
    Officer
    1994-08-03 ~ 2001-03-09
    IIF 59 - director → ME
  • 24
    200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-03 ~ 2001-03-09
    IIF 18 - director → ME
  • 25
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2000-07-05 ~ 2001-03-09
    IIF 58 - director → ME
  • 26
    C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-09-12 ~ 2001-03-09
    IIF 25 - director → ME
  • 27
    NORFOLK CAPITAL GROUP P L C - 2004-04-07
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 33 - director → ME
  • 28
    THE SLOANE CLUB GROUP LIMITED - 1991-08-29
    BLAKENEY HOTELS LIMITED - 1988-03-23
    SLOANE CLUB LIMITED - 1980-12-31
    ANALGA LIMITED - 1976-12-31
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 26 - director → ME
  • 29
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 29 - director → ME
  • 30
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-14 ~ 2017-12-20
    IIF 50 - director → ME
  • 31
    DTP HOSPITALITY UK LIMITED - 2024-08-12
    BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
    QMH UK LIMITED - 2014-10-30
    QUEENS MOAT HOUSES UK LIMITED - 2005-11-10
    MOAT HOUSES UK LIMITED - 2000-01-18
    QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
    COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
    RAPID 194 LIMITED - 1985-11-29
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-08 ~ 2001-03-09
    IIF 30 - director → ME
  • 32
    QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-17 ~ 2001-03-09
    IIF 56 - director → ME
  • 33
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED - 2003-07-18
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-05 ~ 2001-03-09
    IIF 10 - director → ME
  • 34
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD - 2005-07-04
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    1994-01-05 ~ 2001-03-09
    IIF 23 - director → ME
  • 35
    GLOBANA (FRANCE) LIMITED - 1992-10-16
    R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
    MATAHARI 298 LIMITED - 1990-04-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    1996-09-03 ~ 2001-03-09
    IIF 14 - director → ME
  • 36
    QUEENS MOAT HOUSES (HOTELS) LIMITED - 2006-04-18
    MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
    QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 16 - director → ME
  • 37
    GLOBANA (TOULOUSE) LIMITED - 1992-10-16
    R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
    MATAHARI 301 LIMITED - 1990-04-10
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    1996-09-03 ~ 2001-03-09
    IIF 21 - director → ME
  • 38
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEENS MOAT HOUSES PLC - 2004-11-08
    QUEEN'S MOAT HOUSES P L C - 1995-05-19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    1993-09-14 ~ 2001-03-13
    IIF 13 - director → ME
  • 39
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    1993-12-17 ~ 2001-03-09
    IIF 36 - director → ME
  • 40
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 9 - director → ME
  • 41
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 7 - director → ME
  • 42
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2018-05-31
    IIF 54 - director → ME
  • 43
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-06 ~ 2019-05-31
    IIF 37 - director → ME
  • 44
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2017-07-14 ~ 2019-05-31
    IIF 41 - director → ME
  • 45
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents)
    Officer
    2017-07-14 ~ 2019-05-31
    IIF 5 - director → ME
  • 46
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2006-01-19 ~ 2011-10-05
    IIF 62 - director → ME
    2017-07-14 ~ 2019-05-31
    IIF 39 - director → ME
  • 47
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2019-05-31
    IIF 46 - director → ME
    2006-01-19 ~ 2011-10-05
    IIF 51 - director → ME
  • 48
    BAYERNGAS EUROPE LIMITED - 2017-12-11
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2017-12-08 ~ 2019-05-31
    IIF 38 - director → ME
  • 49
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-05-31
    IIF 45 - director → ME
  • 50
    HURRICANE RESOURCES LIMITED - 2018-09-05
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-03 ~ 2019-05-31
    IIF 43 - director → ME
  • 51
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-13 ~ 2019-05-31
    IIF 2 - director → ME
  • 52
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2014-02-27 ~ 2019-05-31
    IIF 42 - director → ME
  • 53
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2018-06-01 ~ 2019-05-31
    IIF 3 - director → ME
    2017-07-14 ~ 2017-12-08
    IIF 4 - director → ME
  • 54
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2014-02-27 ~ 2017-12-08
    IIF 48 - director → ME
  • 55
    HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07
    SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 19 - director → ME
  • 56
    YIELDSTAKE LIMITED - 1987-06-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    1994-01-05 ~ 2001-03-09
    IIF 34 - director → ME
  • 57
    FLOODTIDE LIMITED - 1987-10-09
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 22 - director → ME
  • 58
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1991-05-10 ~ 1992-04-07
    IIF 61 - director → ME

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