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 Derrick John Farmiloe

    Related profiles found in government register
  • Mr Andrew Derrick John Farmiloe
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • St. John's Chambers, Love Street, Chester, CH1 1QN, England

      IIF 1 IIF 2

    • Ground Floor 95, Mortimer Street, London, W1W 7GB, United Kingdom

      IIF 3 IIF 4

    • Top Floor, 83, Marylebone High Street, London, W1U 4QW, England

      IIF 5
  • Mr Andrew Derrick John Farmiloe
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 95 Mortimer Street, London, W1W 7GB

      IIF 6
  • Farmiloe, Andrew Derrick John
    British consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Farmiloe, Andrew Derrick John
    British legal adviser born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 46
  • Farmiloe, Andrew Derrick John
    British legal consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, 83, Marylebone High Street, London, W1U 4QW, England

      IIF 47
  • Farmiloe, Andrew Derrick John
    British solicitor born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Farmiloe, Andrew Derrick John
    British solicitor born in December 1951

    Registered addresses and corresponding companies

    • 10 Park View Road, Finchley, London, N3 2JB

      IIF 52

    • Harcourt House 19 Cavendish Square, London, W1A 2AW

      IIF 53
  • Farmiloe, Andrew Derrick John
    born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Greenway Close, Totteridge, London, N20 8EN

      IIF 54
  • Farmiloe, Andrew Derrick John
    British consultant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plantation House, Brighton Road, Woodmancote, Henfield, West Sussex, BN5 9ST, England

      IIF 55

    • Ground Floor, 95 Mortimer Street, London, W1W 7GB, United Kingdom

      IIF 56
  • Farmilor, Andrew Derrick John
    British consultant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Greenway Close, London, N20 8EN, United Kingdom

      IIF 57
  • Farmiloe, Andrew Derrick John
    British

    Registered addresses and corresponding companies
  • Farmiloe, Andrew Derrick John
    British consultant

    Registered addresses and corresponding companies

    • 42 Greenway Close, Totteridge, London, N20 8EN

      IIF 67
  • Farmiloe, Andrew Derrick John

    Registered addresses and corresponding companies

    • St. John's Chambers, Love Street, Chester, CH1 1QN, England

      IIF 68

    • 1a, South Street, Horsham, RH12 1NR, England

      IIF 69

    • 17, Royal Opera Arcade, London, SW1Y 4UY, United Kingdom

      IIF 70

    • 42 Greenway Close, Totteridge, London, N20 8EN

      IIF 71 IIF 72

    • 46, Greenway Close, London, N20 8EN, United Kingdom

      IIF 73

    • 46, Greenway Close, Totteridge, London, N20 8EN, England

      IIF 74

    • 95, Mortimer Street, London, W1W 7GB, England

      IIF 75

    • A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 76
child relation
Offspring entities and appointments
Active 14
  • 1
    Ground Floor 95 Mortimer Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    10 Wey House, 15 Church Street, Webridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 21 - director → ME
  • 3
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 30 - director → ME
  • 4
    10 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 41 - director → ME
  • 5
    Top Floor, 83 Marylebone High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 39 - director → ME
  • 7
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 38 - director → ME
  • 8
    83 Marylebone High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 11 - director → ME
  • 9
    PRIVATE EQUITY DIRECT LIMITED - 2008-07-28
    HIGH NET WORTH DIRECT LIMITED - 2008-06-18
    C/o Maji Capital Partners, 32 Percy Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-17 ~ dissolved
    IIF 59 - secretary → ME
  • 10
    Hacker Young, St. John's Chambers, Love Street, Chester, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 68 - secretary → ME
  • 11
    Ground Floor, 95 Mortimer Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,958 GBP2023-10-31
    Officer
    2010-10-08 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 45 - director → ME
    2011-07-21 ~ dissolved
    IIF 76 - secretary → ME
  • 13
    95 Mortimer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 75 - secretary → ME
  • 14
    Plantation House Brighton Road, Woodmancote, Henfield, West Sussex, England
    Corporate (4 parents)
    Officer
    2024-11-13 ~ now
    IIF 55 - director → ME
Ceased 53
  • 1
    123GAMING LIMITED - 2021-10-18
    RACINGWORLD TECHNOLOGY LIMITED - 2010-06-23
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    271,140 GBP2023-06-30
    Officer
    2007-08-03 ~ 2010-04-29
    IIF 62 - secretary → ME
    2006-08-15 ~ 2006-08-23
    IIF 61 - secretary → ME
  • 2
    DAWSONS LLP - 2011-05-10
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-27 ~ 2007-11-07
    IIF 54 - llp-member → ME
  • 3
    PURPOSEAPPLY LIMITED - 1995-03-23
    2 The Spinney, Bramdean, Alresford, Hampshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    179,183 GBP2020-03-31
    Officer
    1995-03-21 ~ 1995-03-22
    IIF 53 - director → ME
  • 4
    10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ 2013-10-30
    IIF 20 - director → ME
  • 5
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 32 - director → ME
  • 6
    1 Charterhouse Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    950,904 GBP2019-12-31
    Officer
    2018-06-22 ~ 2019-11-14
    IIF 70 - secretary → ME
  • 7
    Aquatico, 10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 23 - director → ME
  • 8
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 26 - director → ME
  • 9
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 33 - director → ME
  • 10
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ 2014-09-21
    IIF 37 - director → ME
  • 11
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ 2014-09-21
    IIF 35 - director → ME
  • 12
    10 Wey House, 15 Church Street, Weybridge
    Dissolved corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 57 - director → ME
  • 13
    PUNDER LIMITED - 2000-08-10
    68 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-07-22
    IIF 49 - director → ME
  • 14
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 31 - director → ME
  • 15
    10 Wey House, 15 Church Street, Weybridge
    Dissolved corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 16 - director → ME
  • 16
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 36 - director → ME
  • 17
    10 Wey House, 15 Church Street, Weybridge
    Dissolved corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 9 - director → ME
  • 18
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 29 - director → ME
  • 19
    2a Kew Green, Richmond Upon Thames
    Dissolved corporate (2 parents)
    Officer
    2009-11-02 ~ 2009-11-02
    IIF 74 - secretary → ME
    2006-09-27 ~ 2007-03-02
    IIF 63 - secretary → ME
  • 20
    QUAYSURE ENTERPRISES LIMITED - 1994-03-31
    New Bank House, 1 Brockenhurst Road, Ascot, Berkshire
    Corporate (10 parents, 1 offspring)
    Officer
    1994-02-22 ~ 1994-03-14
    IIF 52 - director → ME
  • 21
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-04 ~ 2006-05-20
    IIF 50 - director → ME
    2006-06-15 ~ 2010-09-21
    IIF 67 - secretary → ME
  • 22
    Hacker Young, St. John's Chambers, Love Street, Chester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-23 ~ 2016-10-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    Hacker Young, St. John's Chambers, Love Street, Chester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-07 ~ 2016-10-28
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    32 Percy Street, London, United Kingdom
    Dissolved corporate
    Officer
    2007-09-03 ~ 2011-04-01
    IIF 66 - secretary → ME
  • 25
    Missing Asset Services, 1a South Street, Horsham, England
    Dissolved corporate
    Officer
    2016-06-08 ~ 2017-07-07
    IIF 69 - secretary → ME
  • 26
    46 Albert Street, Fleckney, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -319,401 GBP2023-12-31
    Officer
    1998-09-14 ~ 2003-02-24
    IIF 72 - secretary → ME
  • 27
    126 Wey House, 15 Church Street, Weybridge
    Dissolved corporate (1 parent)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 43 - director → ME
  • 28
    1a South Street, Horsham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,151 GBP2017-07-31
    Officer
    2016-10-26 ~ 2017-01-05
    IIF 18 - director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-05
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    124 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,466 GBP2024-03-31
    Officer
    2020-09-28 ~ 2020-10-23
    IIF 46 - director → ME
  • 30
    10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 19 - director → ME
  • 31
    10 Wey House, 15 Church Street, Weybridge
    Dissolved corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 15 - director → ME
  • 32
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ 2014-09-21
    IIF 34 - director → ME
  • 33
    PHAETON INVESTMENTS LIMITED - 2007-02-20
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-12-11 ~ 2007-02-05
    IIF 48 - director → ME
    2006-11-27 ~ 2008-01-07
    IIF 65 - secretary → ME
  • 34
    P G S TOURISTIC LIMITED - 2006-03-14
    2-4 Eastern Road, Romford, England
    Corporate (1 parent)
    Officer
    2006-03-14 ~ 2006-03-15
    IIF 71 - secretary → ME
  • 35
    10 Wey House, 15 Church Street, Weybridge
    Dissolved corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 10 - director → ME
  • 36
    10 Wey House, 15 Church Street, Weybridge
    Dissolved corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 7 - director → ME
  • 37
    10 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ 2014-09-21
    IIF 42 - director → ME
  • 38
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 27 - director → ME
  • 39
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate
    Officer
    2013-10-01 ~ 2014-09-21
    IIF 40 - director → ME
  • 40
    10 Wey House, 15 Church Street, Wybridge
    Dissolved corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 13 - director → ME
  • 41
    Unit G(b) Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ 2008-06-30
    IIF 64 - secretary → ME
  • 42
    10 Wey House, 15 Church Street, Weybridge
    Dissolved corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 12 - director → ME
  • 43
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 25 - director → ME
  • 44
    10 Wey House, 15 Church Street, Weybridge
    Dissolved corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 8 - director → ME
  • 45
    TIME MEDIUM ENTERPRISES LIMITED - 2008-08-07
    GROVEBELLE LTD - 2005-06-08
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-31 ~ 2008-08-13
    IIF 51 - director → ME
  • 46
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-05 ~ 2014-09-21
    IIF 28 - director → ME
  • 47
    TELESCAN PLC - 2014-04-29
    GENESCAN PLC - 2012-11-08
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2012-10-04 ~ 2012-10-10
    IIF 44 - director → ME
  • 48
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-22 ~ 2011-09-09
    IIF 73 - secretary → ME
  • 49
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    2006-12-05 ~ 2006-12-19
    IIF 58 - secretary → ME
  • 50
    10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-05 ~ 2014-09-21
    IIF 22 - director → ME
  • 51
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-24 ~ 2010-09-28
    IIF 60 - secretary → ME
  • 52
    10 Wey House, 15 Church Street, Weybridge
    Dissolved corporate
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 14 - director → ME
  • 53
    Wind Power Technologies, 10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-05 ~ 2014-09-21
    IIF 24 - director → ME

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