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
Individuals in focus
Fay, Andrew Steven
Fay, Andrew Steven
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesFay, Andrew Steven
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
22, Cross Keys Close, London, W1U 2DW, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
IIF 12 Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
IIF 13 IIF 14 The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 15 The Courtyard, Shoreham Road, Upper Beeding, West Sussex, BN44 3TN, United Kingdom
Fay, Andrew Steven
British director - fintech born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesFay, Andrew Steven
British director-fintech born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesFay, Andrew Steven
British financial adviser born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesFay, Andrew Steven
British financial advisor born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 10, Crown Place, London, EC2A 4FT, United Kingdom
Fay, Andrew Steven
British head of wealth management born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesFay, Andrew Steven
born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Steven Fay
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Steven Fay
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
Fay, Andrew Steven
British director fin born in September 1965Registered addresses and corresponding companies
IIF 33 Cobwebbs North Lane, West Hoathly, West Sussex, RH19 4QG
Mr Andrew Steven Fay
British born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 34 The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer
2021-09-10 ~ nowIIF 9 - Director → ME - 2 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1998-01-20 ~ dissolvedIIF 20 - Director → ME
- 3 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-03-14 ~ nowIIF 6 - Director → ME
- 4 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)Officer 2022-03-14 ~ nowIIF 7 - Director → ME
- 5 22 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (6 parents)Officer 2021-09-10 ~ nowIIF 19 - Director → ME
- 6 22 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (6 parents)Officer 2021-09-10 ~ nowIIF 17 - Director → ME
- 7 22 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (6 parents)Officer 2021-09-10 ~ nowIIF 18 - Director → ME
- 8 22 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (3 parents)Officer 2021-09-10 ~ nowIIF 16 - Director → ME
- 9 The Courtyard Shoreham Road, Upper Beeding, Steyning, West SussexDissolved Corporate (3 parents)Officer 2014-03-31 ~ dissolvedIIF 21 - Director → ME
- 10VERSO WEALTH MANAGEMENT LIMITED - 2021-09-08 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2021-05-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 11MARLBOROUGH NOMINEES LIMITED - 2024-04-06 The Courtyard Shoreham Road, Upper Beeding, West Sussex, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer 2021-06-15 ~ dissolvedIIF 15 - Director → ME
- 12 The Courtyard Shoreham Road, Upper Beeding, Steyning, West SussexDissolved Corporate (3 parents)Officer 2014-04-01 ~ dissolvedIIF 22 - Director → ME
- 13
VIRIBUS SEARCH LIMITED
- nowCOMPLETE TECH LIMITED - 2017-12-18 3 Nyes Lane, Southwater, Horsham, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,572 GBP2022-04-30Person with significant control 2017-05-07 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 14 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (4 parents)Officer 2015-02-06 ~ nowIIF 27 - LLP Designated Member → ME
- 15
WEB BASED LEADS LIMITED
- nowDUNWILCO (1434) LIMITED - 2007-04-24 10 Crown Place, London, United KingdomDissolved Corporate (2 parents)Officer 2007-04-23 ~ dissolvedIIF 2 - Director → ME - 16WHITEFOORD LIMITED - 2010-10-01WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10WHITEFOORD RUFFER LIMITED - 2005-07-01 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2021-09-10 ~ nowIIF 11 - Director → ME
- 17JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-27,161 GBP2022-12-31Officer 2021-09-10 ~ nowIIF 8 - Director → ME
- 18 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2021-09-10 ~ nowIIF 10 - Director → ME
- 19WHITEFOORD NOMINEES LIMITED - 2009-02-18WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26WHITEFOORD CONSULTING LIMITED - 2012-06-13WHITEFOORD LIMITED - 2005-07-01WHITEFOORD TRUSTEES LIMITED - 2021-03-15 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-02-28Officer 2021-09-10 ~ nowIIF 12 - Director → ME
Ceased
12
- 1
BROADOAK GROUP LIMITED
- nowBROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15VELOCITY 114 LIMITED - 1990-06-21 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2011-08-09 ~ 2014-07-08IIF 25 - Director → ME - 2ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21 60 Melville Street, Edinburgh, Scotland, ScotlandActive Corporate (5 parents)Officer 2003-12-19 ~ 2014-07-08IIF 24 - Director → ME
- 3
CAVANAGH GROUP LIMITED
- nowBROOMCO (2574) LIMITED - 2001-08-15 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-09-21 ~ 2014-07-08IIF 1 - Director → ME - 4DUNWILCO (1601) LIMITED - 2009-06-19 10 Crown Place, LondonDissolved Corporate (2 parents)Officer 2009-06-23 ~ 2014-07-08IIF 4 - Director → ME
- 5
CBAM (SM) LIMITED
- nowSCOTT-MONCRIEFF WEALTH MANAGEMENT LIMITED - 2013-06-28SCOTT-MONCRIEFF LIFE & PENSIONS LIMITED - 2007-07-30 95 Bothwell Street, GlasgowLiquidation Corporate (4 parents)Officer 2011-11-04 ~ 2014-07-08IIF 26 - Director → ME - 6CAVENDISH GRANT IFA LIMITED - 2007-05-31 Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (3 parents)Officer 2011-08-09 ~ 2014-07-08IIF 3 - Director → ME
- 7
CPRM LIMITED
- nowDUNWILCO (1144) LIMITED - 2004-06-23 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (2 parents)Officer 2004-07-05 ~ 2014-07-08IIF 23 - Director → ME - 8 Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (1 parent)Officer 2015-01-15 ~ 2018-02-07IIF 28 - LLP Member → ME
- 9
MUNNYPOT LIMITED
- nowI-SAVER GLOBAL LIMITED - 2017-02-22 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,237,207 GBP2021-12-31Officer 2015-10-13 ~ 2024-03-12IIF 5 - Director → MEPerson with significant control 2021-09-10 ~ 2021-09-10IIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE 2016-04-06 ~ 2016-09-14IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10PLACE CAMPBELL CAVANAGH LIMITED - 2012-12-18PLACE CAMPBELL CLOSE BROTHERS LIMITED - 2025-04-14 Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer 2002-09-04 ~ 2003-12-01IIF 33 - Director → ME
- 11
VIRIBUS SEARCH LIMITED
- nowCOMPLETE TECH LIMITED - 2017-12-18 3 Nyes Lane, Southwater, Horsham, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,572 GBP2022-04-30Officer 2015-02-05 ~ 2021-07-20IIF 14 - Director → ME - 12 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-12-09IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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