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.
Mr Geoffrey John Andrew
- British born in July 1972
Mr Geoffrey John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP, United Kingdom
IIF 11 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
IIF 21 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 35th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 4Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 5
- British born in July 1964
Mr Geoffrey John Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesExtension Suite, Alma House, Alma Road, Reigate, Surrey, RH2 0AX, United Kingdom
IIF 6
- British born in July 1972
Geoffrey John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 7
- British born in July 1972
Mr Geoffrey John Andrew
Resident in England
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in July 1972
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 131 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP, United Kingdom
IIF 141 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
IIF 151 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
IIF 161 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 17 IIF 18 IIF 195th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 20First Floor, 322 High Holborn, London, WC1V 7PB, England
IIF 21One Fetter Lane, Legalinx Limited, London, EC4A 1BR, England
IIF 22
- British director born in July 1964
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companiesExtension Suite, Alma House, Alma Road, Reigate, Surrey, RH2 0AX, United Kingdom
IIF 23
- born in July 1972
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Andrew, Geoffrey John
Resident in England
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
IIF 261 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
IIF 27 IIF 28 IIF 29 (more)(less)1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)135, Kingswood Avenue, Taverham, Norwich, NR8 6UW, England
IIF 39135, Kingswood Avenue, Taverham, Norwich, Norfolk, NR8 6UW, England
IIF 4023, Croydon Road, Reigate, Surrey, RH2 0LY, England
IIF 41 IIF 42
- British director born in July 1972
Andrew, Geoffrey John
Resident in England
Registered addresses and corresponding companies - British born in July 1972Registered addresses and corresponding companies
Andrew, Geoffrey John
36 Gresham Way, London, SW19 8ED
IIF 45
- 1AFFINITY CONSTRUCTION LIMITED - now
OKTRA NORTH LIMITED
- 2023-08-28 107097941 Bickenhall Mansions, Bickenhall Street, London, United KingdomActive Corporate (7 parents)Officer2017-04-05 ~ 2020-05-28IIF 17 - Director → ME - 2
AFFINITY FLOORING LIMITED
084758701 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (9 parents)Officer2013-04-05 ~ 2020-05-28IIF 36 - Director → ME - 3AFFINITY REACH LIMITED - now
OKTRA INTERIORS LIMITED
- 2023-08-30 08629645OKTRA REACH LTD
- 2019-12-11 08629645OKTRA CLIENT SERVICES LIMITED
- 2016-09-15 08629645MARGOLIS CLIENT SERVICES LIMITED
- 2013-10-25 086296451 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (14 parents)Officer2013-07-30 ~ 2020-05-28IIF 21 - Director → ME - 4
ASH VILLAS RESIDENTS MANAGEMENT LIMITED
16173822Alma House Penthouse Suite, Alma Road, Reigate, Surrey, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ 2025-01-15IIF 23 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
BR EXPLORER LIMITED
173200001 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (1 parent)Officer2026-07-04 ~ nowIIF 32 - Director → MEPerson with significant control2026-07-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
BRADMORE WAY DEVELOPMENT LTD
13920148Alma House Penthouse Suite, Alma Road, Reigate, Surrey, EnglandActive Corporate (6 parents)Officer2022-02-16 ~ 2024-12-11IIF 42 - Director → ME - 7
C2MT LIMITED
103051861 Bickenhall Mansions, Bickenhall Street, London, England, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CHALK LANE PROPERTIES LIMITED
114773231 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (2 parents)Officer2018-09-12 ~ 2024-12-05IIF 43 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DENHILL LIMITED
091032495th Floor 70 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2014-06-26 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
ECHELON DIRECT LIMITED
108136531 Bickenhall Mansions, Bickenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 38 - Director → ME - 11
ECHELON WORKPLACE LIMITED
098653911 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (6 parents)Officer2015-11-10 ~ 2019-10-22IIF 16 - Director → ME - 12
FITZHEAD LLP
OC3229005th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2009-09-30 ~ 2018-12-31IIF 25 - LLP Member → ME - 13
IFORTYFIVE LIMITED
- 2018-06-05 113925881 Bickenhall Mansions, Bickenhall Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2018-06-01 ~ nowIIF 37 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 14
I45I LTD
154359821 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 34 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15
LT BUILD HOLDINGS LIMITED
10334003Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-14 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of controlMountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2016-08-17 ~ 2019-07-26IIF 13 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 5 - Has significant influence or control → OE - 16
LT BUILD LIMITED
0955286910 York Road, London, United KingdomActive Corporate (17 parents)Officer2015-04-21 ~ 2018-04-13IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MARGOLIS OE HOLDINGS LIMITED
058400451 Bickenhall Mansions, Bickenhall Street, LondonDissolved Corporate (6 parents)Officer2009-03-25 ~ dissolvedIIF 26 - Director → ME - 18BLA 915 LIMITED - 1996-03-12The Harlequin Building 4th Floor, 65 Southwark Street, LondonActive Corporate (18 parents)Officer2003-02-20 ~ 2007-02-23IIF 45 - Director → ME
- 194th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (71 parents, 12 offsprings)Officer2004-01-01 ~ 2007-04-18IIF 24 - LLP Member → ME
- 20
NUTLEY DEAN DEVELOPMENT LIMITED
13342569Alma House Penthouse Suite, Alma Road, Reigate, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-19 ~ 2024-12-11IIF 44 - Director → ME - 21
- 22OKTRA SOUTH LIMITED - nowOKTRA REGIONS LIMITED - 2024-06-04
OKTRA SOUTH LIMITED
- 2021-06-02 115376491 Bickenhall Mansions, Bickenhall Street, London, United KingdomActive Corporate (8 parents)Officer2018-08-25 ~ 2020-05-28IIF 35 - Director → ME - 23
ORCHARD FARM DEVELOPMENTS LTD
14201304Alma House Penthouse Suite, Alma Road, Reigate, Surrey, EnglandActive Corporate (6 parents)Officer2022-06-28 ~ 2024-12-11IIF 41 - Director → ME - 24
S4 INTERIORS LIMITED
125691081 Bickenhall Mansions, Bickenhall Street, London, EnglandDissolved Corporate (3 parents)Officer2020-04-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-04-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
STAGPROP LIMITED
08580673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07 during the appointment or period of control
Dissolved on 2025-01-21 during the appointment or period of controlMountview Court 1148 High Road, Wheststone, LondonDissolved Corporate (3 parents)Officer2013-06-24 ~ dissolvedIIF 18 - Director → ME - 26
TA PROPERTY MANAGEMENT LIMITED
12359763The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (5 parents)Officer2019-12-11 ~ nowIIF 29 - Director → ME - 27The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (6 parents, 3 offsprings)Officer2021-03-29 ~ nowIIF 28 - Director → ME
- 28The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-03-30 ~ nowIIF 30 - Director → ME
- 29The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (5 parents)Officer2021-12-10 ~ nowIIF 40 - Director → ME
- 30The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (5 parents)Officer2022-12-20 ~ nowIIF 39 - Director → ME
- 31The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 31 - Director → ME
- 32
TRAK HOLDINGS LIMITED
148811871 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2023-05-19 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 33
STAGSHEAD LIMITED
- 2017-09-18 07344381PAMIN LIMITED
- 2011-04-07 073443811 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (8 parents, 9 offsprings)Officer2010-08-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
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