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 May
- Irish born in March 1964Registered addresses and corresponding companies
Andrew May
- Irish born in March 1964Registered addresses and corresponding companies
Andrew Colin May
Stonecroft, Les Mourants Road, St Andrews, GY6 8RA, Guernsey
IIF 5
- Registered addresses and corresponding companies
May, Andrew Colin
Carlton House, Suite 99, 19 West Street, Epsom, KT18 7RL, England
IIF 6
- Irish born in March 1964
Mr Andrew Colin May
Resident in Guernsey
Registered addresses and corresponding companiesSuite 9, Derwent View, Brackenholme Business Park, Brackenholme, North Yorkshire, YO8 6EL, United Kingdom
IIF 7Carlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 8Carlton House, Suite 99, 19 West Street, Epsom, KT18 7RL, England
IIF 9Le Grenier Grand Marche, La Route Des Camps, St. Martin, Guernsey, GY4 6AA, Guernsey
IIF 10Suite 6, 95, Wilton Road, London, SW1V 1BZ, England
IIF 11Suite 6, 95 Wilton Road, London, SW1V 1BZ, United Kingdom
IIF 12
- Irish born in March 1964
May, Andrew Colin
Resident in Guernsey
Registered addresses and corresponding companiesCarlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 13
- Irish accountant born in March 1964
May, Andrew Colin
Resident in Guernsey
Registered addresses and corresponding companies - Irish chartered accountant born in March 1964
May, Andrew Colin
Resident in Guernsey
Registered addresses and corresponding companiesStonecroft, Les Mourants St Andrew, Guernsey, GY6 8RA
IIF 19
- 1
ABROMOWITZ AND ASSOCIATES INTERNATIONAL LIMITED
OE02713831 Mill Street, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner2006-03-06 ~ 2023-05-03IIF 3 - Right to appoint or remove directors as the trustees of a trust → OEIIF 3 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 3 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 3 - Has significant influence over the entity as the trustees of a trust → OE - 2
AFRICAN INTERNATIONAL LIMITED
OE026010Harbour House, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (5 parents)Beneficial owner2016-02-05 ~ 2023-05-02IIF 1 - Has significant influence over the entity as the trustees of a trust → OEIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE - 3CHARTERHOUSE LOMBARD (UK) LIMITED - now
CHARTERHOUSE LOMBARD LIMITED
- 2008-07-14 03419591CHARTERHOUSE CONTRACTS LIMITED - 1998-11-3071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (20 parents)Officer1999-04-26 ~ 1999-07-09IIF 16 - Director → ME - 4
EDUCATION MATTERS GROUP LIMITED
09717542Carlton House Suite 99, 19 West Street, Epsom, EnglandActive Corporate (5 parents)Officer2020-03-04 ~ nowIIF 6 - Secretary → MEPerson with significant control2018-02-07 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 51st Floor, 69-70 Long Lane, London, EnglandActive - Proposal to Strike off Corporate (20 parents)Officer1998-10-28 ~ 1999-07-09IIF 19 - Director → ME
- 6C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents, 5 offsprings)Person with significant control2019-06-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 7
HACKNEY HOLDINGS LIMITED
OE02607731 Mill Street, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner2006-03-06 ~ 2023-05-03IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 4 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 4 - Has significant influence over the entity as the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as the trustees of a trust → OE - 8
MAINPAY LIMITED
059808539 Chestnut Close, Englefield Green, Egham, EnglandActive Corporate (11 parents)Officer2017-03-15 ~ 2022-01-31IIF 18 - Director → MEPerson with significant control2017-03-15 ~ 2022-02-01IIF 12 - Ownership of shares – 75% or more → OE - 9
REMARCO LIMITED
1215993922 Trowbridge Gardens, Luton, EnglandActive Corporate (3 parents)Officer2020-02-25 ~ 2020-04-19IIF 17 - Director → MEPerson with significant control2020-02-25 ~ 2020-04-20IIF 11 - Ownership of shares – 75% or more → OE - 10ROCKETSEED (UNITED KINGDOM) LIMITED - now11 Southwick Mews, LondonActive Corporate (31 parents)Officer2004-07-31 ~ 2005-09-15IIF 15 - Director → ME
- 11
SAMCHAR INVESTMENTS LIMITED
OE025613Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (5 parents)Beneficial owner2020-02-07 ~ 2023-05-02IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 2 - Right to appoint or remove directors as the trustees of a trust → OEIIF 2 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 2 - Has significant influence over the entity as the trustees of a trust → OE - 12
STONECROFT LIMITED
OE032688Le Grenier Grand Marche, Les Camps, St Martin, GuernseyRegistered Corporate (2 parents)Beneficial owner2018-08-22 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OE - 13
SWIFT EMPLOYMENT SOLUTIONS LIMITED
114216429 Chestnut Close, Englefield Green, Egham, EnglandActive Corporate (3 parents)Officer2018-06-19 ~ 2022-01-31IIF 14 - Director → MEPerson with significant control2018-06-19 ~ 2022-02-01IIF 7 - Ownership of shares – 75% or more → OE - 14
WINCHMORE TUTORS LTD
06751961Carlton House, 19 West Street, Epsom, EnglandActive Corporate (4 parents)Officer2014-08-01 ~ 2026-01-19IIF 13 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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