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
Individuals in focus
Unwin, Andrew John
- British born in May 1964
Unwin, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies6 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, England
IIF 16, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, United Kingdom
IIF 2Ground Floor 6, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, SL5 9ED, England
IIF 3 IIF 4The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 5 IIF 6Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 2DT, United Kingdom
IIF 7Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
IIF 8 IIF 9 IIF 1028, Windsor Place, Cardiff, CF10 3SG, Wales
IIF 11269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 12Willow House 18 Salisbury Square, Old Hatfield, Hertfordshire, AL9 5BE
IIF 13Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 14 IIF 15The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU
IIF 16 IIF 17 IIF 18 (more)The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU, United Kingdom
IIF 26 IIF 27 IIF 28 (more)
- British orthopaedic surgeon born in May 1964
Unwin, Andrew, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 12 Dene House 79, Frances Road, Windsor, Berks, SL4 3FE
IIF 44
- born in May 1964
Unwin, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Unwin, Andrew John
Resident in England
Registered addresses and corresponding companiesThe Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 48
- British born in May 1964
Mr Andrew John Unwin
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor 6, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, SL5 9ED
IIF 49 IIF 50 IIF 51The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 52 IIF 53Unit 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 54Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
IIF 55 IIF 56Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 57 IIF 58The Old School, Gorse Hill Road, Virginia Water, GU25 4AU, England
IIF 59The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU, United Kingdom
IIF 60 IIF 61 IIF 62 (more)
- British born in May 1964
Mr Andrew John Unwin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Unwin, Andrew
6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, United Kingdom
IIF 80
Related profiles found in government register
Offspring entities and appointments
49
- 1
UBS AND PARTNERS (STATISTICS) LIMITED
- 2006-05-31 05608738131 Psalter Lane, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2005-11-02 ~ 2007-04-17IIF 20 - Director → ME - 2PHILLIP IMAGING LTD - 2017-06-0913 Vansittart Estate, Windsor, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-10-27 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CONTRAST DIAGNOSTICS ALPHA LTD
1390977488 East Stand Highbury Stadium Road, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 36 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 4
CONTRAST DIAGNOSTICS DELTA LTD
1391003788 East Stand Highbury Stadium Square, London, London, EnglandActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 29 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 588 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 38 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 6
CONTRAST DIAGNOSTICS GAMMA LTD
1391011188 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 33 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 7
CONTRAST DIAGNOSTICS IOTA LTD
1391045188 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 43 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 8
CONTRAST DIAGNOSTICS KAPPA LTD
1391042488 East Stand, Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 39 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 9
CONTRAST DIAGNOSTICS LAMDA LTD
1391041988 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 42 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 10
CONTRAST DIAGNOSTICS LTD
1388311388 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 27 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 11
CONTRAST DIAGNOSTICS MANAGEMENT LTD
1390956788 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 41 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 12
CONTRAST DIAGNOSTICS MU LTD
1391051088 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 34 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 13
CONTRAST DIAGNOSTICS OMEGA LTD
1391020988 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 28 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 14
CONTRAST DIAGNOSTICS OMICRON LTD
1391058088 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 37 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 15
CONTRAST DIAGNOSTICS PI LTD
1391062888 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 31 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 16
CONTRAST DIAGNOSTICS RHO LTD
1391060388 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 35 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 17
CONTRAST DIAGNOSTICS SIGMA LTD
1390968888 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 40 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 18
CONTRAST DIAGNOSTICS THETA LTD
1391033688 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 30 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 1988 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 32 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 20
CONTRAST DIAGNOSTICS ZETA LTD
1391019488 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 26 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 21
CRUCIATE PROPERTY LIMITED
06639217Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, BerkshireActive Corporate (1 parent, 1 offspring)Officer2008-07-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 22
DENE HOUSE (WINDSOR) MANAGEMENT LIMITED
05870112Swan House, Savill Way, Marlow, EnglandActive Corporate (19 parents)Officer2008-04-21 ~ 2012-01-09IIF 44 - Director → ME - 23269 Farnborough Road, Farnborough, EnglandActive Corporate (11 parents)Officer2024-10-31 ~ nowIIF 12 - Director → ME
- 24
EXPERT MEDICOLEGAL CHAMBERS LIMITED
15940294Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2024-09-06 ~ nowIIF 7 - Director → ME - 25
FOUNTAIN COURT MANAGEMENT COMPANY (BERKSHIRE) LIMITED
09029742Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandActive Corporate (6 parents)Officer2014-05-08 ~ 2016-08-22IIF 2 - Director → ME2014-05-08 ~ 2016-08-22IIF 80 - Secretary → ME - 26
CATWARD LIMITED
- 2014-09-09 04201049THE WINDSOR KNEE CLINIC LIMITED
- 2010-03-22 04201049Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, BerkshireActive Corporate (4 parents, 1 offspring)Officer2001-04-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 27
ITECH MEDICA LIMITED
05818343131 Psalter Lane, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2006-10-08 ~ 2007-04-17IIF 25 - Director → ME - 28
MAPLEWOOD HOMES (ASCOT) LTD
08917647The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Officer2014-02-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-10IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 29
MAPLEWOOD HOMES (SOUTHERN) LIMITED
08447606The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Officer2013-03-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MAPLEWOOD HOMES HOLDINGS LIMITED
10055571The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-03-10 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 31
MR AJ UNWIN - MEDICOLEGAL LIMITED
07117167Ground Floor, 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (2 parents, 1 offspring)Officer2010-01-05 ~ nowIIF 1 - Director → ME - 32131 Psalter Lane, Sheffield, South YorksDissolved Corporate (8 parents)Officer2004-07-08 ~ 2007-11-16IIF 24 - Director → ME
- 33
THE WINDSOR ORTHOPAEDIC CLINIC LIMITED
- 2004-11-09 04201064131 Psalter Lane, Sheffield, South YorksDissolved Corporate (8 parents)Officer2001-04-18 ~ 2007-11-16IIF 18 - Director → ME - 34ONE HEALTH GROUP NO.3 LIMITED LIABILITY PARTNERSHIP - 2006-02-03131 Psalter Lane, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer2006-04-01 ~ 2007-11-16IIF 47 - LLP Designated Member → ME
- 35ONE HEALTH GROUP PLC - now
ONE HEALTH GROUP LIMITED
- 2022-10-31 04201068THE WINDSOR SPORTS INJURY CLINIC LIMITED
- 2003-05-29 04201068131 Psalter Lane, Sheffield, South YorksActive Corporate (19 parents, 14 offsprings)Officer2001-04-18 ~ 2007-11-16IIF 22 - Director → ME - 36
ONEHEALTH PHYSIOTHERAPY LIMITED
0486907217-21 Fore Street, Hertford, EnglandActive Corporate (9 parents)Officer2003-08-26 ~ 2005-11-11IIF 19 - Director → ME - 37
OPUS IMAGING GROUP LTD
12419576Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 38
OPUS IMAGING MANAGEMENT LTD
12419609Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 39
OPUS KNEE LLP
OC415097Unit 6, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (2 parents)Officer2016-12-15 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-12-15 ~ nowIIF 54 - Right to appoint or remove members → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
PATHWAY EXPERT CHAMBERS LIMITED
16652988Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-15 ~ 2025-12-08IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2025-08-15 ~ nowIIF 59 - Has significant influence or control → OE - 41
PATHWAY EXPERT TRAINING LIMITED
16652896Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2025-08-15 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 4228 Windsor Place, Cardiff, WalesActive Corporate (5 parents)Officer2022-07-21 ~ nowIIF 11 - Director → ME
- 43
PSALTER IT LIMITED
05764998131 Psalter Lane, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2006-09-07 ~ 2008-03-31IIF 16 - Director → ME - 44
SILK INTEGRATION LIMITED
16995913Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 8 - Director → ME - 45131 Psalter Lane, Sheffield, South YorksActive Corporate (10 parents)Officer2004-07-08 ~ 2007-11-16IIF 23 - Director → ME
- 46
THE ONE HEALTH GROUP - EDUCATIONAL SERVICES LIMITED
05290994131 Psalter Lane, SheffieldDissolved Corporate (5 parents)Officer2004-11-18 ~ 2007-11-16IIF 17 - Director → ME - 47
THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED
05290989131 Psalter Lane, SheffieldActive Corporate (7 parents)Officer2004-11-18 ~ 2007-11-16IIF 21 - Director → ME - 48
WILLOW FOUNDATION
05207070Gate House, Fretherne Road, Welwyn Garden City, HertfordshireActive Corporate (42 parents, 1 offspring)Officer2013-04-24 ~ 2014-01-29IIF 13 - Director → ME - 49
WINDSOR KNEE CLINIC LLP
OC353790Ground Floor 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, BerkshireActive Corporate (2 parents)Officer2010-03-31 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove members → OEIIF 50 - Right to surplus assets - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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