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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 Giles Edward Charles Andrews

    Related profiles found in government register
  • Mr Giles Edward Charles Andrews
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Queen's Gate Gardens, Flat 5, London, SW7 5LY, England

      IIF 1

    • icon of address 1st Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 2
  • Andrews, Giles Edward Charles
    British ceo born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Tredegar Square, London, E3 5AD

      IIF 3

    • icon of address 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 4

    • icon of address 1st Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 5
  • Andrews, Giles Edward Charles
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Group Secretay's Office, 5th Floor, Block B, Baggot Place, 27-33 Upper Baggot Street, Dublin 4, Ireland

      IIF 6

    • icon of address 13, Tredegar Square, London, E3 5AD

      IIF 7

    • icon of address 13, Tredegar Square, London, E3 5AD, England

      IIF 8

    • icon of address 20-30, Whitechapel Road, London, E1 1EW, England

      IIF 9
  • Andrews, Giles Edward Charles
    British consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Giles Edward Charles
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 14

    • icon of address 2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, England

      IIF 15

    • icon of address 37, Fleet Street, London, EC4P 4DQ

      IIF 16

    • icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 17
  • Andrews, Giles Edward Charles
    British executive chairman born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 18
  • Andrews, Giles Edward Charles
    British company director born in April 1966

    Registered addresses and corresponding companies
  • Andrews, Giles Edward Charles
    British development director born in April 1966

    Registered addresses and corresponding companies

    • icon of address Flat 36 50 Narrow Street, London, E14 8BP

      IIF 26
  • Andrews, Giles Edward Charles
    British director born in April 1966

    Registered addresses and corresponding companies
  • Andrews, Giles Edward Charles
    British

    Registered addresses and corresponding companies
  • Andrews, Giles Edward Charles
    British company executive

    Registered addresses and corresponding companies

    • icon of address 13, Tredegar Square, London, E3 5AD

      IIF 36
  • Andrews, Giles Edward Charles
    British consultant

    Registered addresses and corresponding companies

    • icon of address 13, Tredegar Square, London, E3 5AD

      IIF 37
  • Andrews, Giles Edward Charles

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 37 Fleet Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 16 - Director → ME
  • 2
    DIGITAL BLURB LIMITED - 2015-12-04
    icon of address 2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address 14 Queen's Gate Gardens, Flat 5, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,524 GBP2023-12-31
    Officer
    icon of calendar 2004-07-07 ~ now
    IIF 13 - Director → ME
    icon of calendar 2005-07-05 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 14 Queen's Gate Gardens, Flat 2, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,694 GBP2023-12-31
    Officer
    icon of calendar 2004-07-07 ~ now
    IIF 11 - Director → ME
    icon of calendar 2004-07-07 ~ now
    IIF 37 - Secretary → ME
  • 7
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    icon of address 1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 4 - Director → ME
Ceased 23
  • 1
    CAVERDALE GROUP PLC - 2000-01-10
    ROCK PUBLIC LIMITED COMPANY - 1991-07-10
    ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12
    ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-17
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2001-09-28
    IIF 21 - Director → ME
  • 2
    HIREMATCH LIMITED - 1990-07-05
    icon of address Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-01-06 ~ 1997-11-18
    IIF 23 - Director → ME
  • 3
    ON TWO WHEELS DISTRIBUTION LIMITED - 1997-11-03
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-02 ~ 2001-09-28
    IIF 19 - Director → ME
  • 4
    MR FAST'NER LIMITED - 1997-11-03
    C.D.S. (MIDLANDS) LIMITED - 1989-02-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2001-09-28
    IIF 25 - Director → ME
  • 5
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-01-02 ~ 1997-11-18
    IIF 22 - Director → ME
  • 6
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-09 ~ 1997-11-18
    IIF 28 - Director → ME
  • 7
    HARPER EURO CARS (STEVENAGE) LIMITED - 1995-06-21
    G.E.H. CONTRACT HIRE LIMITED - 1981-12-31
    EUROCARS STEVENAGE LIMITED - 1981-12-31
    icon of address Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-03 ~ 1997-11-18
    IIF 31 - Director → ME
  • 8
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 1997-11-18
    IIF 29 - Director → ME
  • 9
    GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
    icon of address Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 1997-11-18
    IIF 7 - Director → ME
  • 10
    MARKETFINANCE LIMITED - 2022-12-06
    MARKETINVOICE LIMITED - 2019-11-11
    icon of address 48-50 Scrutton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2022-06-24
    IIF 8 - Director → ME
  • 11
    icon of address 13 Tredegar Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-12 ~ 2007-12-19
    IIF 12 - Director → ME
    icon of calendar 2006-12-12 ~ 2008-03-05
    IIF 33 - Secretary → ME
  • 12
    icon of address The Old School, 71 Stepney Green, London, U.k.
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2019-03-22
    IIF 34 - Secretary → ME
  • 13
    ALNERY NO. 973 LIMITED - 1990-06-06
    icon of address Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1997-11-18
    IIF 27 - Director → ME
  • 14
    icon of address 1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-27 ~ 2020-06-09
    IIF 18 - Director → ME
  • 15
    ZOPA LIMITED - 2022-07-08
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2004-09-27
    icon of address Frobisher House, Southbrook Road, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2018-09-14
    IIF 3 - Director → ME
    icon of calendar 2011-01-14 ~ 2019-01-30
    IIF 38 - Secretary → ME
    icon of calendar 2008-05-06 ~ 2008-10-14
    IIF 36 - Secretary → ME
  • 16
    QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
    ROCK MOTOR PARTS LIMITED - 1998-09-11
    icon of address C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-01 ~ 1998-07-10
    IIF 20 - Director → ME
  • 17
    CAVERDALE MOTOR HOLDINGS LIMITED - 1997-12-09
    DEANACE LIMITED - 1992-05-01
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-11-18
    IIF 26 - Director → ME
  • 18
    V.F.-DENVER LIMITED - 1988-04-13
    IRVING WHITE LIMITED - 1987-11-06
    icon of address Pulse Fitness Radnor Park, Greenfield Road, Congleton, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,174,740 GBP2023-12-31
    Officer
    icon of calendar 1998-06-01 ~ 2001-09-28
    IIF 24 - Director → ME
  • 19
    LEINSTER GROUP LIMITED - 2007-10-02
    icon of address 8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2007-12-19
    IIF 10 - Director → ME
    icon of calendar 2006-12-13 ~ 2008-03-05
    IIF 32 - Secretary → ME
  • 20
    icon of address 63/66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -467,316 GBP2023-12-31
    Officer
    icon of calendar 2015-01-30 ~ 2021-08-02
    IIF 9 - Director → ME
  • 21
    VERTIGONE LIMITED - 1978-12-31
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-08 ~ 1997-11-18
    IIF 30 - Director → ME
  • 22
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    icon of address 1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2017-02-20 ~ 2018-03-27
    IIF 5 - Director → ME
  • 23
    icon of address 1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2017-05-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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