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

Fermor, Andrew Patrick Lionel

    Related profiles found in government register
  • Fermor, Andrew Patrick Lionel
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Bromley Common, Bromley, BR2 8HA, England

      IIF 1

    • Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 2
  • Fermor, Andrew Patrick Lionel
    British solicitor born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Fermor, Andrew Patrick Lionel
    British solicitor (retired) born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Old Milk Lodge, Church Road, Rotherfield, Crowborough, East Sussex, TN6 3LA, England

      IIF 53
  • Fermor, Andrew Patrick Lionel
    born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Old Milk Lodge, Church Road, Rotherfield, TN6 3LA

      IIF 54
  • Fermor, Andrew Patrick Lionel
    British solicitor born in July 1949

    Registered addresses and corresponding companies

    • Croham House, Croham Road, Crowborough, East Sussex, TN6 2RL

      IIF 55
  • Fermor, Andrew Patrick Lionel
    British

    Registered addresses and corresponding companies

    • Croham House, Croham Road, Crowborough, East Sussex, TN6 2RL

      IIF 56

    • Old Milk Lodge, Church Road, Rotherfield, East Sussex, TN6 3LA

      IIF 57

    • Old Milk Lodge, Church Road, Rotherfield, East Sussex, TN6 3LA, United Kingdom

      IIF 58
  • Fermor, Andrew Patrick Lionel

    Registered addresses and corresponding companies

    • Old Milk Lodge, Church Road, Rotherfield, Crowborough, East Sussex, TN6 3LA, England

      IIF 59

    • Old Milk Lodge, Church Road, Rotherfield, Crowborough, East Sussex, TN6 3LA, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Old Milk Lodge, Church Road, Rotherfield, Crowborough, TN6 3LA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 3
  • 1
    Oakley House, Bromley Common, Bromley, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,259,092 GBP2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 1 - Director → ME
  • 2
    THE ROTHERFIELD TRUST LIMITED - 2012-01-04
    ABBEYFIELD ROTHERFIELD SOCIETY LIMITED (THE) - 2011-11-08
    Old Milk Lodge Church Road, Rotherfield, Crowborough, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    85,784 GBP2023-10-30
    Officer
    2011-09-07 ~ now
    IIF 53 - Director → ME
  • 3
    Old Milk Lodge Church Road, Rotherfield, Crowborough, East Sussex
    Active Corporate (8 parents)
    Officer
    2008-08-14 ~ now
    IIF 57 - Secretary → ME
Ceased 61
  • 1
    ABBERCORN MEWS MANAGEMENT LIMITED - 1997-08-18
    Keelings, Broad House, The Broadway, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,502 GBP2023-07-31
    Officer
    1997-07-24 ~ 1998-08-10
    IIF 52 - Director → ME
  • 2
    Chapel House Beechlands, Best Beech Hill, Wadhurst, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    2,967 GBP2023-09-30
    Officer
    1995-05-17 ~ 1997-05-09
    IIF 19 - Director → ME
  • 3
    D Cresswell, 31 Love Lane, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-12-20 ~ 1999-08-09
    IIF 26 - Director → ME
  • 4
    8 Tennysons Ridge, Haslemere, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1997-06-19 ~ 2000-06-12
    IIF 34 - Director → ME
  • 5
    Kfh House, 5 Compton Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    84 GBP2023-05-31
    Officer
    1997-05-01 ~ 2003-06-13
    IIF 37 - Director → ME
  • 6
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1992-02-03 ~ 2010-04-30
    IIF 36 - Director → ME
  • 7
    1 Gover View, Roughway, Tonbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,613 GBP2023-09-30
    Officer
    1997-08-01 ~ 1998-06-22
    IIF 48 - Director → ME
  • 8
    The Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (4 parents)
    Officer
    2009-12-02 ~ 2021-03-31
    IIF 63 - Secretary → ME
  • 9
    The Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2009-12-02 ~ 2021-03-31
    IIF 61 - Secretary → ME
  • 10
    Flat 2 The Mount, Susan Wood, Chislehurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    ~ 1992-05-13
    IIF 55 - Director → ME
    ~ 1992-05-13
    IIF 56 - Secretary → ME
  • 11
    20 Waldo Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1997-07-30 ~ 1998-06-08
    IIF 24 - Director → ME
  • 12
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Officer
    1996-12-13 ~ 1999-12-03
    IIF 45 - Director → ME
  • 13
    TUNSPORT LIMITED - 1995-03-09
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    1995-04-12 ~ 2010-04-30
    IIF 4 - Director → ME
  • 14
    CRIPPS HARRIES HALL LLP - 2014-06-02
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (35 parents, 13 offsprings)
    Officer
    2005-01-25 ~ 2010-04-30
    IIF 54 - LLP Member → ME
  • 15
    MULLAH LIMITED - 1988-12-05
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-05-01 ~ 2010-04-30
    IIF 5 - Director → ME
  • 16
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1991-07-29 ~ 2010-04-30
    IIF 51 - Director → ME
  • 17
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    100,000 GBP2021-04-30
    Officer
    1998-01-13 ~ 2006-04-20
    IIF 46 - Director → ME
  • 18
    CHH TRUSTEES LIMITED - 1994-11-09
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1994-10-20 ~ 1994-10-20
    IIF 41 - Director → ME
  • 19
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,344 GBP2023-11-30
    Officer
    1998-07-15 ~ 2002-10-22
    IIF 49 - Director → ME
  • 20
    8 Dukeswood, Chestfield, Whitstable, Kent, England
    Active Corporate (4 parents)
    Officer
    1995-04-20 ~ 1997-06-03
    IIF 47 - Director → ME
  • 21
    Charles Coleman Solicitors, 28-30 Beaumont Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,790 GBP2024-07-31
    Officer
    1995-04-20 ~ 2000-09-07
    IIF 18 - Director → ME
  • 22
    VISIT KENT LIMITED - 2025-04-15
    KENT TOURISM ALLIANCE LIMITED - 2008-03-21
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,568 GBP2024-03-31
    Officer
    2015-05-22 ~ 2016-11-03
    IIF 59 - Secretary → ME
  • 23
    PENRYN MEAD MANAGEMENT LIMITED - 1992-11-27
    6 Colchins, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    10,609 GBP2023-12-31
    Officer
    1995-04-20 ~ 1998-05-29
    IIF 27 - Director → ME
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-02-28
    Officer
    1995-04-20 ~ 2001-02-23
    IIF 40 - Director → ME
  • 25
    HEARTWOOD NOMINEES LIMITED - 2020-10-23
    CRIPPS NOMINEES LIMITED - 2006-01-11
    PANNACOX LIMITED - 1988-11-22
    77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-08-06 ~ 2001-11-30
    IIF 44 - Director → ME
  • 26
    HEARTWOOD SECOND NOMINEES LIMITED - 2020-10-23
    CRIPPS SECOND NOMINEES LIMITED - 2006-01-11
    CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17
    77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1996-05-01 ~ 2001-11-30
    IIF 31 - Director → ME
  • 27
    HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06
    CRIPPS PORTFOLIO LIMITED - 2006-01-13
    GOALBOX LIMITED - 2001-08-17
    No.1 Kingsway, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2001-07-06 ~ 2005-12-07
    IIF 3 - Director → ME
  • 28
    48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    1998-07-06 ~ 2002-05-31
    IIF 33 - Director → ME
  • 29
    94b High Street, Uckfield, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-03-27 ~ 2003-04-03
    IIF 39 - Director → ME
  • 30
    The Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (4 parents)
    Officer
    2009-12-02 ~ 2021-03-31
    IIF 64 - Secretary → ME
  • 31
    The Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-22 ~ 2010-04-22
    IIF 8 - Director → ME
    2010-04-22 ~ 2021-03-31
    IIF 58 - Secretary → ME
  • 32
    BITLOP LIMITED - 1989-01-18
    The Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (5 parents)
    Officer
    2009-12-02 ~ 2021-03-31
    IIF 60 - Secretary → ME
  • 33
    94b High Street, Uckfield, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-08-04 ~ 2001-02-01
    IIF 22 - Director → ME
  • 34
    15 The Hydons, Salt Lane, Hydestile, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,703 GBP2024-05-31
    Officer
    1998-05-08 ~ 2003-06-13
    IIF 15 - Director → ME
  • 35
    IVY GRANGE MANAGEMENT COMPANY LIMITED - 1999-01-11
    Oaklands Moor Hall Drive, Ninfield, Battle, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-08-31
    Officer
    1998-08-10 ~ 2002-11-12
    IIF 14 - Director → ME
  • 36
    Perry Court, Bilting, Nr Ashford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,321,400 GBP2024-03-31
    Officer
    ~ 1999-04-01
    IIF 32 - Director → ME
  • 37
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1991-04-18 ~ 2010-04-30
    IIF 9 - Director → ME
  • 38
    Totnes Road, Paignton, Devon
    Active Corporate (10 parents)
    Officer
    2002-12-18 ~ 2003-01-07
    IIF 30 - Director → ME
  • 39
    17 Weatherall Close, Dunkirk, Faversham, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,586 GBP2016-01-31
    Officer
    1998-03-30 ~ 2002-05-03
    IIF 2 - Director → ME
  • 40
    4 The Malthouse, Farleigh Bridge, East Farleigh, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-04-30
    Officer
    1997-04-04 ~ 1998-07-09
    IIF 16 - Director → ME
  • 41
    THE CATERING COMPANY (SOUTH EAST) LIMITED - 2002-03-18
    LOCALCIRCLE LIMITED - 1993-01-14
    The Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2021-03-31
    IIF 65 - Secretary → ME
  • 42
    The Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-22 ~ 2021-03-31
    IIF 66 - Secretary → ME
  • 43
    TUNGLENMORE LIMITED - 1996-11-13
    7 Goldsmith Court, Tenterden, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    1996-11-13 ~ 1998-06-29
    IIF 25 - Director → ME
  • 44
    59-60 Russell Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    1997-02-11 ~ 2004-07-16
    IIF 13 - Director → ME
  • 45
    Suite G, 1 Elwick Road, Ashford, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-05-01 ~ 2001-06-11
    IIF 10 - Director → ME
  • 46
    94b High Street, Uckfield, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-05-31
    Officer
    1995-05-17 ~ 2003-04-03
    IIF 6 - Director → ME
  • 47
    TUNCO 020709 LIMITED - 2009-11-07
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-03 ~ 2009-09-25
    IIF 7 - Director → ME
  • 48
    Bridge House, 74 Broad Street, Teddington, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    1997-04-25 ~ 1999-02-26
    IIF 43 - Director → ME
  • 49
    TUNCHAN LIMITED - 1996-11-12
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    7,640 GBP2023-12-31
    Officer
    1996-10-31 ~ 1997-08-29
    IIF 23 - Director → ME
  • 50
    94b High Street, Uckfield, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    1998-07-15 ~ 2003-04-03
    IIF 29 - Director → ME
  • 51
    BEECHES (CATERHAM) MANAGEMENT LIMITED - 2000-03-13
    15 Stoneleigh Crescent, Epsom, England
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2023-06-30
    Officer
    1997-04-28 ~ 1999-03-19
    IIF 28 - Director → ME
  • 52
    Montpelier Lodge, 48 Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    58,116 GBP2023-10-31
    Officer
    1997-10-23 ~ 2001-10-31
    IIF 20 - Director → ME
  • 53
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,515 GBP2023-08-31
    Officer
    1995-04-20 ~ 2004-06-19
    IIF 12 - Director → ME
  • 54
    Scotwell 8 Station Close, Rotherfield, Crowborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    1997-07-30 ~ 1999-02-15
    IIF 11 - Director → ME
  • 55
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,803 GBP2024-06-30
    Officer
    1997-04-30 ~ 1998-11-03
    IIF 35 - Director → ME
  • 56
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-08-31
    Officer
    1997-07-30 ~ 2001-01-17
    IIF 21 - Director → ME
  • 57
    Old Milk Lodge Church Road, Rotherfield, Crowborough, East Sussex
    Active Corporate (8 parents)
    Officer
    1996-05-15 ~ 2000-06-18
    IIF 42 - Director → ME
  • 58
    GO TO PLACES LTD - 2025-04-15
    2nd Floor, Maritime Place, Chatham Maritime, Chatham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,585 GBP2024-03-31
    Officer
    2015-09-16 ~ 2016-11-03
    IIF 62 - Secretary → ME
  • 59
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    13 GBP2023-09-30
    Officer
    1997-05-19 ~ 2001-01-06
    IIF 50 - Director → ME
  • 60
    5 Westdown Park, Westdown Lane Burwash, Etchingham, East Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    1998-06-16 ~ 2000-09-22
    IIF 17 - Director → ME
  • 61
    8 Stonewood Close, Reynolds Lane, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Officer
    1997-11-12 ~ 2000-01-27
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.