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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew John Powell
- British born in February 1964
Mr Andrew John Powell
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Powell, Andrew John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1964
Powell, Andrew John
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Powell, Andrew John
Resident in England
Registered addresses and corresponding companiesCayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
IIF 16
- British investment management born in February 1964
Powell, Andrew John
Resident in England
Registered addresses and corresponding companies - British none born in February 1964
Powell, Andrew John
Resident in England
Registered addresses and corresponding companies - born in February 1964
Powell, Andrew John
Resident in England
Registered addresses and corresponding companies - British banker born in February 1964
Powell, Andrew John
Resident in Uk
Registered addresses and corresponding companiesBishopsgate Exchange, 7th Floor, 155 Bishopsgate, London, EC2M 3UB, England
IIF 25
- British chartered accountant born in February 1964Registered addresses and corresponding companies
Powell, Andrew John
37 Hills Road, Cambridge, Cambridgeshire, CB2 1XL
IIF 26
- British company director born in February 1964
Powell, Andrew John
Resident in Uk
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Powell, Andrew John
37 Hills Road, Cambridge, Cambridgeshire, CB2 1XL
IIF 39
Related profiles found in government register
Offspring entities and appointments
35
- 1BOS EDINBURGH NO 1 LIMITED - now
BOSIF INVESTMENTS LIMITED
- 2012-02-06 SC311330UBERIOR INTEGRATED LIMITED
- 2009-12-17 SC311330Atria One, 144 Morrison Street, EdinburghDissolved Corporate (28 parents)Officer2007-08-10 ~ 2010-08-04IIF 25 - Director → ME - 2BROC 1 LIMITED - now
VERSAILLES HOLDCO LTD
- 2008-06-05 06261288Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2007-06-02 ~ 2013-11-01IIF 34 - Director → ME - 3BROC 2 LIMITED - nowDAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2008-07-16 ~ 2013-11-01IIF 38 - Director → ME
- 4BROC 3 LIMITED - nowZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2008-07-16 ~ 2013-11-01IIF 37 - Director → ME
- 5BROC 4 LIMITED - nowZolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2008-07-16 ~ 2013-11-01IIF 30 - Director → ME
- 616 Charlotte Square, EdinburghDissolved Corporate (9 parents, 3 offsprings)Officer2010-05-21 ~ 2013-11-06IIF 21 - Director → ME
- 7
CAIRD CAPITAL LLP
OC35470210 Fleet Place, LondonDissolved Corporate (6 parents, 12 offsprings)Officer2010-06-24 ~ 2013-12-31IIF 24 - LLP Designated Member → ME - 8
CAVENDISH SECURITY TRUSTEE LIMITED
0841804952 Brook Street, London, EnglandDissolved Corporate (6 parents)Officer2013-02-25 ~ 2013-11-06IIF 20 - Director → ME - 9VERSAILLES BIDCO LTD - 2008-05-07The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (16 parents, 2 offsprings)Officer2008-07-16 ~ 2013-11-01IIF 27 - Director → ME
- 10The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (11 parents)Officer2008-07-16 ~ 2013-11-01IIF 35 - Director → ME
- 11The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (11 parents)Officer2008-07-16 ~ 2013-11-01IIF 31 - Director → ME
- 12
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
06589948The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents, 2 offsprings)Officer2008-07-16 ~ 2013-11-01IIF 32 - Director → ME - 13DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2008-07-16 ~ 2013-11-01IIF 28 - Director → ME
- 14The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2008-07-16 ~ 2013-11-01IIF 33 - Director → ME
- 15The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2008-07-16 ~ 2013-11-01IIF 29 - Director → ME
- 16The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2008-07-16 ~ 2013-11-01IIF 36 - Director → ME
- 17
ELEGANT BREAKS LTD
14547920Albany House, Claremont Lane, Esher, United KingdomActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PORGY LIMITED
02683155High Street Centre, 137-139 High Street, Beckenham, Kent, EnglandDissolved Corporate (15 parents)Officer1992-03-16 ~ 1993-11-04IIF 26 - Director → ME1992-03-16 ~ 1993-11-04IIF 39 - Secretary → ME - 19
PULFORD TRADING LIMITED
0834960310 Lower Thames Street, London, EnglandActive Corporate (13 parents, 59 offsprings)Officer2020-09-28 ~ nowIIF 6 - Director → ME - 20
RUTLAND FUND II SPV LIMITED
06302554Cunard House, 15 Regent Street, LondonDissolved Corporate (16 parents)Officer2017-05-15 ~ 2020-04-30IIF 9 - Director → ME - 21TRUSHELFCO (NO.2875) LIMITED - 2002-05-14Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (19 parents)Officer2017-05-15 ~ 2020-04-30IIF 15 - Director → ME
- 22RFML HOLDCO LIMITED - 2006-10-24RFML HOLLAND SPV LIMITED - 2004-05-05ARCADEVOCAL LIMITED - 2003-12-16Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2017-05-15 ~ 2020-04-30IIF 11 - Director → ME
- 23
RUTLAND II AFI GP LIMITED
08749783Cunard House, 15 Regent Street, LondonDissolved Corporate (12 parents)Officer2017-05-15 ~ 2020-04-30IIF 12 - Director → ME - 24LOTHIAN SHELF (445) LIMITED - 2006-10-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents)Officer2017-05-15 ~ 2020-04-30IIF 10 - Director → ME
- 25LOTHIAN SHELF (444) LIMITED - 2006-10-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents, 5 offsprings)Officer2017-05-15 ~ 2020-04-30IIF 7 - Director → ME
- 2650 Lothian Road, Festival Square, EdinburghActive Corporate (13 parents, 1 offspring)Officer2017-05-15 ~ 2020-04-30IIF 13 - Director → ME
- 27Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2017-05-15 ~ 2020-04-30IIF 22 - LLP Designated Member → ME
- 28
RUTLAND III SPV LIMITED
08613192Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-05-15 ~ 2020-04-30IIF 14 - Director → ME - 29
RUTLAND PARTNERS LLP
OC305965Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (14 parents, 27 offsprings)Officer2017-05-15 ~ 2020-04-30IIF 23 - LLP Designated Member → MEPerson with significant control2017-05-15 ~ 2020-04-30IIF 3 - Has significant influence or control → OE - 30
RUTLAND REGISTRATIONS LIMITED
10156911Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2017-05-15 ~ 2020-04-30IIF 8 - Director → ME - 31TIGER GROUP LIMITED - now
CALEDONIA LION LIMITED
- 2017-02-14 08474797CALEDONIA LION BIDCO LIMITED - 2013-10-17MACSCO 61 LIMITED - 2013-07-09Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-06-25 ~ 2017-01-13IIF 16 - Director → ME - 32Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents, 1 offspring)Officer2020-01-16 ~ 2024-01-10IIF 17 - Director → ME
- 33Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents, 1 offspring)Officer2020-01-16 ~ 2024-01-10IIF 18 - Director → ME
- 34
TRINITY TOPCO LIMITED
12407673Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (14 parents, 1 offspring)Officer2020-01-16 ~ 2024-01-10IIF 19 - Director → ME - 35
UNIVERSAL EXPATS LTD
12587878Albany House, Claremont Lane, Esher, Surrey, EnglandActive Corporate (1 parent)Officer2020-05-06 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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