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

Hall, Andrew Douglas

    Related profiles found in government register
  • Hall, Andrew Douglas
    British advisor born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, Blackborough Road, Reigate, Surrey, RH2 7BU, United Kingdom

      IIF 1
  • Hall, Andrew Douglas
    British chief finacial officer born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 2
  • Hall, Andrew Douglas
    British chief financial officer born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Andrew Douglas
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 160, Great North Road, Hatfield, AL9 5JW, England

      IIF 11
  • Hall, Andrew Douglas
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Gallery, Kings Wharf, Exeter, Devon, EX2 4AN, United Kingdom

      IIF 12

    • 1st Floor, 239 Kensington High Street, London, W8 6SN, England

      IIF 13

    • 1st Floor, 239 Kensington High Street, London, W8 6SN, United Kingdom

      IIF 14
  • Hall, Andrew Douglas
    British non executive director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 15
  • Hall, Andrew Douglas
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 16
  • Douglas Hall, Andrew
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 17
  • Mr Andrew Douglas Hall
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakery, Blackborough Road, Reigate, Surrey, RH2 7BU, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    124 City Road, London, England
    Corporate (126 parents)
    Officer
    2023-12-13 ~ now
    IIF 16 - llp-member → ME
  • 2
    1st Floor 239 Kensington High Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    167,208 GBP2017-03-31
    Officer
    2023-03-27 ~ now
    IIF 13 - director → ME
  • 3
    The Old Bakery, Blackborough Road, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    149,076 GBP2024-03-31
    Officer
    2018-07-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 9 - director → ME
  • 5
    Office D Beresford House, Town Quay, Southampton
    Corporate (7 parents)
    Equity (Company account)
    -282,642 GBP2022-06-30
    Officer
    2023-09-12 ~ now
    IIF 17 - director → ME
  • 6
    TIME TO ACT LIMITED - 2023-11-01
    GREENSPUR RENEWABLES LIMITED - 2019-10-12
    Levelq, Surtees Business Park, Stockton-on-tees, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,157,354 GBP2020-03-31
    Officer
    2018-10-11 ~ now
    IIF 11 - director → ME
  • 7
    Company number 04042694
    Non-active corporate
    Officer
    2015-03-19 ~ now
    IIF 3 - director → ME
Ceased 10
  • 1
    1st Floor 239 Kensington High Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    167,208 GBP2017-03-31
    Officer
    2019-02-22 ~ 2022-02-25
    IIF 14 - director → ME
  • 2
    INFIGEAR LIMITED - 2019-07-19
    Quay House The Gallery, Kings Wharf, Exeter, Devon, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    899,064 GBP2023-12-31
    Officer
    2019-06-25 ~ 2024-01-10
    IIF 12 - director → ME
  • 3
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2012-04-01 ~ 2015-09-30
    IIF 7 - director → ME
  • 4
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-03 ~ 2014-03-31
    IIF 5 - director → ME
  • 5
    MUSHROOMBRIDGE LIMITED - 2013-06-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2015-09-30
    IIF 10 - director → ME
  • 6
    CHERRYPLACE LIMITED - 2013-06-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2015-09-30
    IIF 6 - director → ME
  • 7
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2015-09-30
    IIF 4 - director → ME
  • 8
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2013-05-03 ~ 2014-03-31
    IIF 2 - director → ME
  • 9
    TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ 2014-01-13
    IIF 8 - director → ME
  • 10
    STAR WINDCO LIMITED - 2021-10-29
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,954,028 GBP2023-12-31
    Officer
    2020-06-22 ~ 2023-05-19
    IIF 15 - director → ME

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