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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
parent relation
Individuals in focus

Andrew, Geoffrey John

    Related profiles found in government register
  • Andrew, Geoffrey John
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Geoffrey John
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Geoffrey John
    British born in July 1972

    Registered addresses and corresponding companies
  • Andrew, Geoffrey John
    born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew, Geoffrey John
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew, Geoffrey John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey John Andrew
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey John Andrew
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geoffrey John Andrew
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey John Andrew
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AFFINITY CONSTRUCTION LIMITED - now
    OKTRA NORTH LIMITED
    - 2023-08-28 10709794
    Active Corporate (7 parents)
    Officer
    2017-04-05 ~ 2020-05-28
    IIF 27 - Director → ME
  • 2
    AFFINITY FLOORING LIMITED
    08475870
    Active Corporate (9 parents)
    Officer
    2013-04-05 ~ 2020-05-28
    IIF 11 - Director → ME
  • 3
    AFFINITY REACH LIMITED - now
    OKTRA INTERIORS LIMITED
    - 2023-08-30 08629645
    OKTRA REACH LTD
    - 2019-12-11 08629645
    OKTRA CLIENT SERVICES LIMITED
    - 2016-09-15 08629645
    MARGOLIS CLIENT SERVICES LIMITED
    - 2013-10-25 08629645
    Active Corporate (14 parents)
    Officer
    2013-07-30 ~ 2020-05-28
    IIF 31 - Director → ME
  • 4
    ASH VILLAS RESIDENTS MANAGEMENT LIMITED
    16173822
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ 2025-01-15
    IIF 33 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BR EXPLORER LIMITED
    17320000
    Active Corporate (1 parent)
    Officer
    2026-07-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-07-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    BRADMORE WAY DEVELOPMENT LTD
    13920148
    Active Corporate (6 parents)
    Officer
    2022-02-16 ~ 2024-12-11
    IIF 17 - Director → ME
  • 7
    C2MT LIMITED
    10305186
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-08-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHALK LANE PROPERTIES LIMITED
    11477323
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ 2024-12-05
    IIF 18 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DENHILL LIMITED
    09103249
    Active Corporate (9 parents)
    Officer
    2014-06-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    ECHELON DIRECT LIMITED
    10813653
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 13 - Director → ME
  • 11
    ECHELON WORKPLACE LIMITED
    09865391
    Active Corporate (6 parents)
    Officer
    2015-11-10 ~ 2019-10-22
    IIF 26 - Director → ME
  • 12
    FITZHEAD LLP
    OC322900
    Active Corporate (4 parents)
    Officer
    2009-09-30 ~ 2018-12-31
    IIF 22 - LLP Member → ME
  • 13
    I45 LIMITED
    - now 11392588
    IFORTYFIVE LIMITED
    - 2018-06-05 11392588
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    I45I LTD
    15435982
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    LT BUILD HOLDINGS LIMITED
    10334003
    Dissolved Corporate (7 parents)
    Officer
    2016-08-17 ~ 2019-07-26
    IIF 23 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 16
    LT BUILD LIMITED
    09552869
    Active Corporate (17 parents)
    Officer
    2015-04-21 ~ 2018-04-13
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARGOLIS OE HOLDINGS LIMITED
    05840045
    Dissolved Corporate (6 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 1 - Director → ME
  • 18
    MARIS INTERIORS CITY LIMITED
    - now 03162859
    BLA 915 LIMITED - 1996-03-12
    Active Corporate (18 parents)
    Officer
    2003-02-20 ~ 2007-02-23
    IIF 20 - Director → ME
  • 19
    Active Corporate (71 parents, 12 offsprings)
    Officer
    2004-01-01 ~ 2007-04-18
    IIF 21 - LLP Member → ME
  • 20
    NUTLEY DEAN DEVELOPMENT LIMITED
    13342569
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2024-12-11
    IIF 19 - Director → ME
  • 21
    OKTRA LIMITED
    - now 03130362
    MARGOLIS OFFICE ENVIRONMENTS LIMITED
    - 2013-10-25 03130362
    Active Corporate (24 parents)
    Officer
    2008-09-03 ~ 2020-05-28
    IIF 25 - Director → ME
  • 22
    OKTRA SOUTH LIMITED - now
    OKTRA REGIONS LIMITED - 2024-06-04
    OKTRA SOUTH LIMITED
    - 2021-06-02 11537649
    Active Corporate (8 parents)
    Officer
    2018-08-25 ~ 2020-05-28
    IIF 10 - Director → ME
  • 23
    ORCHARD FARM DEVELOPMENTS LTD
    14201304
    Active Corporate (6 parents)
    Officer
    2022-06-28 ~ 2024-12-11
    IIF 16 - Director → ME
  • 24
    S4 INTERIORS LIMITED
    12569108
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    STAGPROP LIMITED
    08580673
    Dissolved Corporate (3 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 28 - Director → ME
  • 26
    TA PROPERTY MANAGEMENT LIMITED
    12359763
    Active Corporate (5 parents)
    Officer
    2019-12-11 ~ now
    IIF 4 - Director → ME
  • 27
    TA PROPERTY PARTNERSHIP (HOLDINGS) LIMITED
    13298563 13793651... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 3 - Director → ME
  • 28
    TA PROPERTY PARTNERSHIP 2 LIMITED
    13301979 13793651... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-30 ~ now
    IIF 5 - Director → ME
  • 29
    TA PROPERTY PARTNERSHIP 3 LIMITED
    13793651 13301979... (more)
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ now
    IIF 15 - Director → ME
  • 30
    TA PROPERTY PARTNERSHIP 4 LIMITED
    14552122 13793651... (more)
    Active Corporate (5 parents)
    Officer
    2022-12-20 ~ now
    IIF 14 - Director → ME
  • 31
    TA PROPERTY PARTNERSHIP LIMITED
    12292891 13793651... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 6 - Director → ME
  • 32
    TRAK HOLDINGS LIMITED
    14881187
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    VENSYN GROUP LIMITED
    - now 07344381
    STAGSHEAD LIMITED
    - 2017-09-18 07344381
    PAMIN LIMITED
    - 2011-04-07 07344381
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2010-08-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.