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.
Andrew, Geoffrey John
- British born in July 1972
Andrew, Geoffrey John
Resident in England
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
IIF 11 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
IIF 2 IIF 3 IIF 4 (more)(less)1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)135, Kingswood Avenue, Taverham, Norwich, NR8 6UW, England
IIF 14135, Kingswood Avenue, Taverham, Norwich, Norfolk, NR8 6UW, England
IIF 1523, Croydon Road, Reigate, Surrey, RH2 0LY, England
IIF 16 IIF 17
- British director born in July 1972
Andrew, Geoffrey John
Resident in England
Registered addresses and corresponding companies - British born in July 1972Registered addresses and corresponding companies
Andrew, Geoffrey John
36 Gresham Way, London, SW19 8ED
IIF 20
- born in July 1972
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 231 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP, United Kingdom
IIF 241 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
IIF 251 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
IIF 261 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 27 IIF 28 IIF 295th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 30First Floor, 322 High Holborn, London, WC1V 7PB, England
IIF 31One Fetter Lane, Legalinx Limited, London, EC4A 1BR, England
IIF 32
- British director born in July 1964
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companiesExtension Suite, Alma House, Alma Road, Reigate, Surrey, RH2 0AX, United Kingdom
IIF 33
- British born in July 1972
Mr Geoffrey John Andrew
Resident in England
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in July 1972
Mr Geoffrey John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP, United Kingdom
IIF 391 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
IIF 401 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 415th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 42Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 43
- British born in July 1972
Geoffrey John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 44
- British born in July 1964
Mr Geoffrey John Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesExtension Suite, Alma House, Alma Road, Reigate, Surrey, RH2 0AX, United Kingdom
IIF 45
- 1AFFINITY CONSTRUCTION LIMITED - now
OKTRA NORTH LIMITED
- 2023-08-28 107097941 Bickenhall Mansions, Bickenhall Street, London, United KingdomActive Corporate (7 parents)Officer2017-04-05 ~ 2020-05-28IIF 27 - Director → ME - 2
AFFINITY FLOORING LIMITED
084758701 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (9 parents)Officer2013-04-05 ~ 2020-05-28IIF 11 - Director → ME - 3AFFINITY REACH LIMITED - now
OKTRA INTERIORS LIMITED
- 2023-08-30 08629645OKTRA REACH LTD
- 2019-12-11 08629645OKTRA CLIENT SERVICES LIMITED
- 2016-09-15 08629645MARGOLIS CLIENT SERVICES LIMITED
- 2013-10-25 086296451 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (14 parents)Officer2013-07-30 ~ 2020-05-28IIF 31 - Director → ME - 4
ASH VILLAS RESIDENTS MANAGEMENT LIMITED
16173822Alma House Penthouse Suite, Alma Road, Reigate, Surrey, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ 2025-01-15IIF 33 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
BR EXPLORER LIMITED
173200001 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (1 parent)Officer2026-07-04 ~ nowIIF 7 - Director → MEPerson with significant control2026-07-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 6
BRADMORE WAY DEVELOPMENT LTD
13920148Alma House Penthouse Suite, Alma Road, Reigate, Surrey, EnglandActive Corporate (6 parents)Officer2022-02-16 ~ 2024-12-11IIF 17 - Director → ME - 7
C2MT LIMITED
103051861 Bickenhall Mansions, Bickenhall Street, London, England, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-08-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CHALK LANE PROPERTIES LIMITED
114773231 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (2 parents)Officer2018-09-12 ~ 2024-12-05IIF 18 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DENHILL LIMITED
091032495th Floor 70 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2014-06-26 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 10
ECHELON DIRECT LIMITED
108136531 Bickenhall Mansions, Bickenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 13 - Director → ME - 11
ECHELON WORKPLACE LIMITED
098653911 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (6 parents)Officer2015-11-10 ~ 2019-10-22IIF 26 - Director → ME - 12
FITZHEAD LLP
OC3229005th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2009-09-30 ~ 2018-12-31IIF 22 - LLP Member → ME - 13
IFORTYFIVE LIMITED
- 2018-06-05 113925881 Bickenhall Mansions, Bickenhall Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2018-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 14
I45I LTD
154359821 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 15
LT BUILD HOLDINGS LIMITED
10334003Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-14 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of controlMountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2016-08-17 ~ 2019-07-26IIF 23 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 43 - Has significant influence or control → OE - 16
LT BUILD LIMITED
0955286910 York Road, London, United KingdomActive Corporate (17 parents)Officer2015-04-21 ~ 2018-04-13IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MARGOLIS OE HOLDINGS LIMITED
058400451 Bickenhall Mansions, Bickenhall Street, LondonDissolved Corporate (6 parents)Officer2009-03-25 ~ dissolvedIIF 1 - Director → ME - 18BLA 915 LIMITED - 1996-03-12The Harlequin Building 4th Floor, 65 Southwark Street, LondonActive Corporate (18 parents)Officer2003-02-20 ~ 2007-02-23IIF 20 - Director → ME
- 194th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (71 parents, 12 offsprings)Officer2004-01-01 ~ 2007-04-18IIF 21 - LLP Member → ME
- 20
NUTLEY DEAN DEVELOPMENT LIMITED
13342569Alma House Penthouse Suite, Alma Road, Reigate, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-19 ~ 2024-12-11IIF 19 - Director → ME - 21
- 22OKTRA SOUTH LIMITED - nowOKTRA REGIONS LIMITED - 2024-06-04
OKTRA SOUTH LIMITED
- 2021-06-02 115376491 Bickenhall Mansions, Bickenhall Street, London, United KingdomActive Corporate (8 parents)Officer2018-08-25 ~ 2020-05-28IIF 10 - Director → ME - 23
ORCHARD FARM DEVELOPMENTS LTD
14201304Alma House Penthouse Suite, Alma Road, Reigate, Surrey, EnglandActive Corporate (6 parents)Officer2022-06-28 ~ 2024-12-11IIF 16 - Director → ME - 24
S4 INTERIORS LIMITED
125691081 Bickenhall Mansions, Bickenhall Street, London, EnglandDissolved Corporate (3 parents)Officer2020-04-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-22 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
STAGPROP LIMITED
08580673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07 during the appointment or period of control
Dissolved on 2025-01-21 during the appointment or period of controlMountview Court 1148 High Road, Wheststone, LondonDissolved Corporate (3 parents)Officer2013-06-24 ~ dissolvedIIF 28 - Director → ME - 26
TA PROPERTY MANAGEMENT LIMITED
12359763The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (5 parents)Officer2019-12-11 ~ nowIIF 4 - Director → ME - 27The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (6 parents, 3 offsprings)Officer2021-03-29 ~ nowIIF 3 - Director → ME
- 28The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-03-30 ~ nowIIF 5 - Director → ME
- 29The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (5 parents)Officer2021-12-10 ~ nowIIF 15 - Director → ME
- 30The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (5 parents)Officer2022-12-20 ~ nowIIF 14 - Director → ME
- 31The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 6 - Director → ME
- 32
TRAK HOLDINGS LIMITED
148811871 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2023-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 33
STAGSHEAD LIMITED
- 2017-09-18 07344381PAMIN LIMITED
- 2011-04-07 073443811 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (8 parents, 9 offsprings)Officer2010-08-12 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
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