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

Andrews, Gordon Alan

    Related profiles found in government register
  • Andrews, Gordon Alan
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9, Borrowdale Close, Egham, Surrey, TW20 8JE, United Kingdom

      IIF 1 IIF 2
  • Andrews, Gordon Alan
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Gordon Alan
    British head of technical born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Gordon Alan
    British technical director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 15
    • 9 Borrowdale Close, Egham, Surrey, TW20 8JE

      IIF 16
  • Andrews, Gordon Alan
    British technical executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Gordon Alan
    British unknown born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2&3 Beech Court, Wokingham Road, Hurst, RG10 0RU, United Kingdom

      IIF 51 IIF 52 IIF 53
    • Unit 1,2 & 3, Beech Court, Hurst, Reading, RG10 0RQ, England

      IIF 54
    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 55 IIF 56
  • Andrews, Gordon
    British none stated born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crest House, Pyrcroft Road, Surrey, KT16 9GN, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 1
Ceased 49
  • 1
    41 Oldfields Road, Sutton, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,711 GBP2023-12-31
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 31 - director → ME
  • 2
    FRANFIELD LIMITED - 1988-02-01
    Kfh House, 5 Compton Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -11,090 GBP2023-03-28
    Officer
    2020-09-23 ~ 2022-09-29
    IIF 1 - director → ME
  • 3
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1986-12-22
    Kfh House, 5 Compton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,185 GBP2023-03-28
    Officer
    2020-09-23 ~ 2022-09-29
    IIF 2 - director → ME
  • 4
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 32 - director → ME
    2007-08-06 ~ 2008-05-08
    IIF 17 - director → ME
  • 5
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 38 - director → ME
    2007-08-06 ~ 2008-05-08
    IIF 33 - director → ME
  • 6
    91 Sheringham Avenue, Romford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 22 - director → ME
    2007-08-06 ~ 2008-05-08
    IIF 27 - director → ME
  • 7
    2 Hills Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-09-23 ~ 2024-02-29
    IIF 3 - director → ME
  • 8
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-10-05 ~ 2022-07-04
    IIF 53 - director → ME
  • 9
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2008-12-19 ~ 2009-10-30
    IIF 37 - director → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-29 ~ 2022-05-20
    IIF 12 - director → ME
  • 11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2008-10-13 ~ 2009-10-30
    IIF 8 - director → ME
  • 12
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Corporate (4 parents)
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 48 - director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-05-12 ~ 2022-04-06
    IIF 15 - director → ME
  • 14
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-06-01 ~ 2008-07-11
    IIF 16 - director → ME
  • 15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-05 ~ 2011-02-28
    IIF 21 - director → ME
    2007-07-09 ~ 2008-05-08
    IIF 30 - director → ME
  • 16
    Unit 1,2 & 3 Beech Court, Hurst, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-10-07 ~ 2023-12-13
    IIF 54 - director → ME
  • 17
    1st Floor, 126 High Street, Epsom, England
    Corporate (3 parents)
    Officer
    2008-12-05 ~ 2009-03-12
    IIF 47 - director → ME
  • 18
    29a Osiers Road, London, England
    Corporate (3 parents)
    Officer
    2006-01-10 ~ 2009-10-30
    IIF 43 - director → ME
  • 19
    1st Floor, 126 High Street High Street, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-01-05 ~ 2009-10-30
    IIF 5 - director → ME
  • 20
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    72 GBP2024-05-31
    Officer
    2008-05-08 ~ 2009-10-30
    IIF 20 - director → ME
  • 21
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-23 ~ 2022-03-18
    IIF 4 - director → ME
  • 22
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-01-05 ~ 2009-10-30
    IIF 6 - director → ME
  • 23
    Chequers House, 162 High Street, Stevenage, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-04-30 ~ 2013-01-23
    IIF 19 - director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-23 ~ 2022-05-20
    IIF 11 - director → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-09-23 ~ 2022-05-20
    IIF 13 - director → ME
  • 26
    Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-04-30
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 50 - director → ME
  • 27
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 24 - director → ME
  • 28
    113 Skylark Way, Shinfield, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 18 - director → ME
  • 29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 40 - director → ME
  • 30
    ARCHERS ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LTD - 2008-05-30
    2 Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 45 - director → ME
    2007-07-25 ~ 2008-05-08
    IIF 35 - director → ME
  • 31
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-10-07 ~ 2022-03-18
    IIF 51 - director → ME
  • 32
    POOLE QUARTER (POOLE) PHASE 1 MANAGEMENT LIMITED - 2005-01-13
    24a Southampton Road, Ringwood, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2007-07-09 ~ 2009-10-30
    IIF 36 - director → ME
  • 33
    POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED - 2005-04-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2007-07-09 ~ 2009-10-30
    IIF 44 - director → ME
  • 34
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Officer
    2020-10-07 ~ 2021-10-29
    IIF 55 - director → ME
  • 35
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 56 - director → ME
  • 36
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-01-10 ~ 2009-10-30
    IIF 9 - director → ME
  • 37
    4 Chipstead Parade, Chipstead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 39 - director → ME
    2007-07-23 ~ 2008-05-08
    IIF 49 - director → ME
  • 38
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 41 - director → ME
  • 39
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-01-10 ~ 2009-10-30
    IIF 26 - director → ME
  • 40
    29a Osiers Road, London, England
    Corporate (4 parents)
    Officer
    2006-01-10 ~ 2009-10-30
    IIF 29 - director → ME
  • 41
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-04-25 ~ 2009-02-03
    IIF 28 - director → ME
  • 42
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-01-10 ~ 2009-10-30
    IIF 7 - director → ME
  • 43
    Unit 2&3 Beech Court, Wokingham Road, Hurst, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-10-26 ~ 2023-08-17
    IIF 52 - director → ME
  • 44
    Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Corporate (4 parents)
    Officer
    2009-05-06 ~ 2009-10-30
    IIF 42 - director → ME
  • 45
    Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Corporate (4 parents)
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 23 - director → ME
    2007-07-09 ~ 2008-05-08
    IIF 25 - director → ME
  • 46
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-09-23 ~ 2022-05-20
    IIF 10 - director → ME
  • 47
    C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    48 GBP2023-06-30
    Officer
    2008-12-05 ~ 2009-10-30
    IIF 34 - director → ME
  • 48
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-23 ~ 2023-05-10
    IIF 57 - director → ME
  • 49
    RATEBRICK LIMITED - 2005-03-03
    266 Kingsland Road, London, England
    Corporate (15 parents)
    Equity (Company account)
    48 GBP2023-09-30
    Officer
    2005-10-18 ~ 2009-10-30
    IIF 46 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.