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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 Shilling

    Related profiles found in government register
  • Mr Andrew Shilling
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Shilling
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 12
  • Mr Andrew Shilling
    British born in April 1969

    Registered addresses and corresponding companies

    • icon of address Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 13

    • icon of address Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 14 IIF 15
  • Shilling, Andrew
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 16

    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 17

    • icon of address Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU

      IIF 18
  • Shilling, Sarah
    British class leader born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Beechy Lees Road, Otford, Kent, TN14 5QJ, United Kingdom

      IIF 19
  • Shilling, Sarah
    British property consultant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 20
  • Shilling, Andrew
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 21

    • icon of address 40, Beechy Lees Road, Otford, Sevenoaks, Kent, TN14 5QJ, United Kingdom

      IIF 22
  • Shilling, Sarah

    Registered addresses and corresponding companies

    • icon of address Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 23

    • icon of address 40, Beechy Lees Road, Otford, Kent, TN14 5QJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    BRYON BERKELEY LIMITED - 2015-06-11
    icon of address Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2015-06-10 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    icon of address 40 Beechy Lees Road, Otford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10 GBP2016-07-31
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2015-06-11 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    icon of address Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address 40 Beechy Lees Road, Otford, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 22 - LLP Designated Member → ME
Ceased 18
  • 1
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,593 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-12 ~ 2024-03-31
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    CRYSTALPALM LIMITED - 2008-05-29
    icon of address 2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    388,673 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-26 ~ 2024-03-31
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    icon of address 8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -7,036,269 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-06-20 ~ 2024-03-31
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    RESTRATA LIMITED - 2022-03-03
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE GROUP LIMITED - 2012-11-09
    icon of address Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    -892,141 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-31
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (16 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ 2024-03-31
    IIF 14 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 14 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 14 - Right to appoint or remove members as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -3,900 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ 2024-03-31
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -311,045 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ 2024-03-31
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    icon of address 8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,714,945 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-01 ~ 2024-03-31
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    623,072 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-31
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    NM CAPITAL (UK) LIMITED - 2017-07-25
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,560,592 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-26 ~ 2024-03-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (16 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ 2024-03-31
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 15 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 15 - Right to appoint or remove members as a member of a firm → OE
  • 12
    R&H TRUST CO (JERSEY) LIMITED - 2025-10-03
    icon of address Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (5 parents, 47 offsprings)
    Beneficial owner
    icon of calendar 2008-04-01 ~ 2024-03-31
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    R&H TRUSTEE CO LIMITED - 2018-01-26
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2024-03-31
    IIF 17 - Director → ME
  • 14
    R&H TRANSITION LLP - 2020-02-05
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-03-31
    IIF 21 - LLP Designated Member → ME
  • 15
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    icon of calendar 2023-12-05 ~ 2024-03-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ALTOR RISK GROUP LIMITED - 2016-09-19
    icon of address Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -2,453,032 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-31
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 4 Collingham Gardens, London
    Active Corporate (24 parents)
    Equity (Company account)
    7,344,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-06 ~ 2024-03-31
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2024-03-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.