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, Philip Kenneth

    Related profiles found in government register
  • Andrews, Philip Kenneth
    British chairman born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1
  • Andrews, Philip Kenneth
    British chief executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Great Portland Street, London, W1W 7RT

      IIF 2 IIF 3
  • Andrews, Philip Kenneth
    British chief operating officer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Barnway, Englefield Green, Surrey, TW20 0QU

      IIF 4
  • Andrews, Philip Kenneth
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berbury, Morella Close, Virginia Water, Surrey, GU25 4AT, England

      IIF 5 IIF 6
  • Andrews, Philip Kenneth
    British consultant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berbury, Morella Close, Virginia Water, GU25 4AT, England

      IIF 7
  • Andrews, Philip Kenneth
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 311 Clerkenwell Workshops, 27-31 Clerkenwell Close, Clerkenwell, EC1R 0AT, United Kingdom

      IIF 8

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 9

    • 311 Clerkenwell Workshops, 27-31 Clerkenwell Close, Clerkenwell, London, EC1R 0AT, England

      IIF 10

    • 60, Great Portland Street, London, W1W 7RT

      IIF 11

    • 60, Great Portland Street, London, W1W 7RT, United Kingdom

      IIF 12

    • 65, Compton Street, London, EC1V 0BN, England

      IIF 13 IIF 14

    • Hangar Seven, Heather Close, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LR, England

      IIF 15

    • Berbury, Morella Close, Virginia Water, Surrey, GU25 4AT, England

      IIF 16

    • Berbury, Morella Close, Virginia Water, Surrey, GU25 4AT, United Kingdom

      IIF 17
  • Andrews, Philip Kenneth
    British none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA, England

      IIF 18

    • Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

      IIF 19

    • Alpha House, Greek Street, Stockport, Cheshire, SK3 8AB

      IIF 20
  • Andrews, Philip Kenneth
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Barnway, Englefield Green, Egham, TW20 0QU, England

      IIF 21

    • 60, Great Portland Street, London, W1W 7RT, United Kingdom

      IIF 22

    • Berbury, Morella Close, Virginia Water, Surrey, GU25 4AT, England

      IIF 23
  • Andrews, Philip Kenneth
    British director born in December 1964

    Registered addresses and corresponding companies

    • 2 Amber Hill, Camberley, Surrey, GU15 1EB

      IIF 24
  • Mr Philip Kenneth Andrews
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 25
  • Andrews, Phil
    British business advisor born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Berbury, Morella Close, Virginia Water, Surrey, GU25 4AT, England

      IIF 26
  • Mr Philip Kenneth Andrews
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, England

      IIF 27

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 28

    • Berbury, Morella Close, Virginia Water, Surrey, GU25 4AT, England

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FINANCIAL SOLUTIONS HELPLINE LIMITED - 2019-07-17
    65 Compton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    534,973 GBP2023-12-31
    Officer
    2019-01-07 ~ now
    IIF 14 - director → ME
  • 3
    LEGAL SOLUTIONS HELPLINE LIMITED - 2021-09-17
    311 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, England
    Corporate (3 parents)
    Equity (Company account)
    38,050 GBP2023-12-31
    Officer
    2019-01-07 ~ now
    IIF 10 - director → ME
  • 4
    311 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-15 ~ now
    IIF 8 - director → ME
  • 5
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved corporate (144 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 21 - llp-member → ME
  • 6
    DATASENTIMENT LTD - 2017-04-27
    16 Kirby Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,577 GBP2018-03-31
    Officer
    2014-11-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    65 Compton Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,437,725 GBP2023-12-31
    Officer
    2019-02-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Berbury, Morella Close, Virginia Water, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,932 GBP2024-03-31
    Officer
    2012-01-04 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove members → OE
  • 10
    Berbury, Morella Close, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -201 GBP2024-04-30
    Officer
    2014-11-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    OVAL (1988) LIMITED - 2004-06-09
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ 2012-01-19
    IIF 3 - director → ME
  • 2
    60 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2012-03-21
    IIF 22 - llp-member → ME
  • 3
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,872 GBP2015-12-31
    Officer
    2012-11-29 ~ 2018-09-19
    IIF 17 - director → ME
  • 4
    FUEL DATA SOLUTIONS LIMITED - 2003-05-08
    FUEL DATA APPLICATIONS LIMITED - 2002-12-24
    60 Great Portland Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-01-06 ~ 2012-01-19
    IIF 11 - director → ME
  • 5
    CASTLEGATE 490 LIMITED - 2013-06-21
    Alpha House, Greek Street, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ 2015-09-25
    IIF 20 - director → ME
  • 6
    CASTLEGATE 694 LIMITED - 2012-10-25
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-30 ~ 2015-09-25
    IIF 19 - director → ME
  • 7
    Sevendale House, 7 Dale Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,527,731 GBP2022-12-31
    Officer
    2018-11-08 ~ 2019-06-26
    IIF 7 - director → ME
  • 8
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-15 ~ 2017-04-12
    IIF 15 - director → ME
  • 9
    LINEDART LIMITED - 1998-08-17
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-27 ~ 2012-01-19
    IIF 2 - director → ME
  • 10
    BDDH LIMITED - 1997-09-08
    BUTTERFIELD DAY DEVITO HOCKNEY LIMITED - 1996-10-14
    FRONTGREAT LIMITED - 1987-02-16
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    52,358 GBP2022-12-31
    Officer
    1998-09-24 ~ 2001-12-03
    IIF 24 - director → ME
  • 11
    C/o Bto Solicitors Llp One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,285,116 GBP2024-05-31
    Officer
    2019-10-01 ~ 2023-12-31
    IIF 16 - director → ME
  • 12
    60 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-12 ~ 2012-01-19
    IIF 12 - director → ME
  • 13
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    60 Great Portland Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2008-11-01 ~ 2010-11-04
    IIF 4 - director → ME
  • 14
    HANGAR SEVEN LIMITED - 2021-12-20
    OP4 LIMITED - 2009-02-05
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2012-05-28 ~ 2017-04-12
    IIF 18 - director → ME
  • 15
    Montague Place Quayside, Chatham Maritime, Chatham, Medway
    Dissolved corporate (2 parents)
    Equity (Company account)
    -164,753 GBP2019-12-31
    Officer
    2018-05-10 ~ 2020-12-31
    IIF 26 - director → ME

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